Regbite: Tricky Verifications and How to Conduct a CDD Remediation

Set up in 2011, fscom is an award-winning boutique consultancy that provides compliance solutions to financial services institutions. Our compliance services span advice, assurance and training solutions. We take a commercial approach to help our clients grow their business in a compliant way. We work in partnership with our clients and go the extra mile to understand their needs. Our people have deep domain knowledge and technical expertise but also personality.We are members of the Association of Professional Compliance Consultants and adhere to theCode of Ethics.Please note ourcancellation policy

fscom

Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you!
Next in the 2019 Regbite series, join us for an in-depth discussion on ‘Tricky Verifications and How to Conduct a CDD Remediation’. 
Join fscom on 21st November 2019 at 99 Bishopsgate, London, EC2M 3XD.
“Tricky Verifications and How to Conduct a CDD Remediation” 
Within this Regbite, we take a deep dive into Customer Due Diligence Remediations, with a particular focus on ‘Tricky Verifications'.
With the wide variety and international nature of customers that financial institutions deal with daily, verifying the information provided by unique customers can be a tricky task for most compliance departments. 
Attend this Regbite and learn some highly practical tips for dealing with situations where your firm’s typical verification procedure is unable to verify a potential client’s information, as well as advice on conducting CDD remediations. 
We’ll also introduce you to fascinating case studies that show how firms are dealing with these tricky verification scenarios. 
Look after your reputation and look after the reputation of your business… and sign up for this Regbite today! 
Date: Thursday 21st November 2019
Time: 08:30 to 10:30 (Registration opens at 08:30)
Venue: 99 Bishopsgate, London, EC2M 3XD
Cost: £125 + VAT (10% off if you sign up for more than one Regbite)
 Who should attend?
Anyone whose job role description includes anti-money laundering, fraud or financial crime prevention. 
 Join us for breakfast at this not to be missed Regbite and sign up here today! Remember, you will receive 10% off if you sign up for more than one of our Regbites in 2019.

99 Bishopsgate

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