US Client Due Diligence for International Matters

Online Course • VinciWorks

About the CPD course

This course has been developed specifically for US lawyers who work with colleagues in international jurisdictions. Colleagues working abroad usually must comply with stricter client due diligence requirements under the international anti-money laundering and counter terrorist financing regimes. This course gives practical advice for US attorneys on: 1. Why international CDD is mandatory; 2. How to properly verify clients' identities; and 3. How to recognise and deal with suspicions. The course includes a multiple-choice Learning Assessment to test that you have understood the points covered. By completing this course; you will become familiar with your firm's AML and CDD procedures and your individual responsibilities.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

CPD Provider

VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.