Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Due Diligence: Knowing Who You Act For
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Description
Effective due diligence is about understanding the people, structures and risks behind the work your firm takes on. Through practical scenarios, interactive activities and jurisdiction-specific guidance, this course explores client identification and verification, beneficial ownership, ongoing monitoring, PEPs, sanctions, adverse media and common financial crime red flags. Learners will discover how to apply a risk-based approach throughout the client relationship, recognise when additional checks are needed and know how to respond when information or activity doesn't add up.
Course Objectives
- Identify higher-risk clients, matters and relationships that may require additional due diligence
- Recognise red flags involving beneficial ownership, PEPs, sanctions, payments and adverse information
- Apply a risk-based approach to client identification, verification and ongoing monitoring
- Determine when further enquiries, enhanced checks or escalation may be required
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This is a trial version of the course Due Diligence: Knowing Who You Act For Please note, we do not offer certificates for trial course completions.
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