Anti-Money Laundering: Due Diligence Elective 1.5 hours
This course explains whom you must conduct Standard Due Diligence, Enhanced Due Diligence and Simplified Due Diligence on. It also explains what is required to identify clients and other relevant individuals and how a client's identity and address is certified and verified. The course also discusses the requirement and process for reporting to authorities.
Non editable automatic button
Elective 1.5 hrs
Presented by
Hugo Sandall
Hugo is an agent licensee for a business broking real estate agency in Wellington. He is also the principal of REALAPP Systems Ltd, which creates and delivers a unique platform for compliance , supervision and information management for real estate companies. REALAPP Systems also provides due diligence re Anti- Money Laundering Compliance for customers.
