CDD Masterclass for Support Staff

Customer Due Diligence in Practice

What the course includes

Support staff play a critical role in AML/CTF compliance, particularly when it comes to client onboarding, collecting information and applying customer due diligence procedures.

This practical masterclass is designed specifically for support staff involved in onboarding clients and maintaining compliance records.

The session focuses on:

Understanding Customer Due Diligence requirements
Collecting and verifying client information
Identifying beneficial owners
Source of funds and source of wealth considerations
Recognising higher-risk clients and matters
Identifying red flags
Escalation procedures
Record-keeping requirements

Designed specifically for legal support staff, this session provides practical guidance that can be applied immediately within your firm's onboarding processes.

We run this masterclass publicly (dates TBA), but it can also be tailored and delivered in-house for your firm. If you're looking to train multiple members of your team together, please get in touch to discuss an in-house session.

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Fiona Henderson - Argyll Law

“Amy Bell’s 6 free AML sessions and AMLCO Masterclass through AML Sorted have been incredibly valuable for me as I’ve prepared for the new AML/CTF regime in Australia.

Amy explains a complex area with real clarity and gives practical, relevant guidance that our firm could actually use.

Amy’s 6 free sessions were a generous and important contribution to educating me on what lay ahead, and I would highly recommend her training to any firm wanting to prepare with confidence.”