Hello!

We’re excited to announce the upcoming KYC/CDD – Intricacies of a Practical Risk-Based Approach webinar – a great opportunity to learn from industry experts.

Topic Highlights
KYC/CDD – Intricacies of a Practical Risk-Based Approach

• A risk-based approach to KYC/CDD means that the ML/TF risks are identified, assessed, and managed in a systematic and logical manner.
• This webinar aims to help participants to gain a greater understanding and the practical intricacies and considerations for the key risk elements in the application of a risk-based approach for insurance firms and compliance officers when performing KYC/CDD work to risk profile a client.

Be sure not to miss out on this valuable event! We look forward to seeing you there.

Best regards,
MII Events Team

Course Director, APAC, International Compliance Training Academy

Thomas has more than 15 years of work experience in corporate and wholesale banking, regulatory compliance, anti money laundering, and financial crime. Prior to joining International Compliance Association, he was Head of Compliance and AML for Land Bank of Taiwan (Ministry of Finance) in Singapore and the Industrial Commercial Bank of China (Qualifying Full Bank) in Singapore.

At ICTA, Thomas is responsible for developing and delivering training courses in anti money laundering, compliance, and financial crime around the APAC region. His focus subjects include governance, risk and compliance, corporate and wholesale banking, capital markets, securities and futures, financial advisory services, private banking, and new payment methods and financial technology.

Thomas’ industry experience includes training and education alongside banking.