Risk management – Why you need to know your clients?

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Risk management – Why you need to know your clients?
The topic of this training is client identification in the Nordic region. This training gives you a brief outlook on what the anti-money laundering regulation requires from certain operators and also touches base on the trade sanction mechanisms.

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Opptak tilgjengelig

Varighet: 00:47:11
Dato: 25.04.2018

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Training content

The topic of this training is client identification in the Nordic region. The requirement for this may arise from the applicable legislation or from the reputation risk management which are equally important in today’s business operations. This training gives you a brief outlook on what the anti-money laundering regulation requires from certain operators and also touches base on the trade sanction mechanisms. Case examples will highlight the importance of the theme but also illustrates where the risk may lurk.

Main topics:

  • The client identification required by the legislation
  • The client identification from the risk management perspective
  • Practical tips for client identification

About the trainer

Anne Vanhala
LL.B, MBA

Anne Vanhala is the CEO and a founder of Bonfide Oy. Anne has over ten year experience in business law and recently in the EU directive driven Finnish Anti-Money Laundering Act. Anne has advised multiple companies and operators in the new demands that the anti-money laundering law obligates. Previously Anne has worked as an expert in an audit organisation and a law office.

Oppdateringstimer

Annet1 t

Opptak (Demo)


Dette er en kort demo av opptaket. Lengde er 5 minutter.
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Innhold

1: Client identification
00:03:21 The importance of client identification
00:10:00 Client identification required by law – Trade Sanctions
00:17:34 Client identification required by law – Anti-Money Laundering
00:24:33 Client idenfication by risk management perspective
00:32:14 Practical tips for client identification