Back to CPD Courses

Personal Identification Documents, Verification and Jurisdictional Risks, Nigeria, Russia and China

Webinar

About the CPD Course

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in Nigeria, Russia and China as part of Know Your Customer (KYC) and due diligence processes. Each session will start by introducing the specifications of the selected personal identification documents, and afterwards, the potential jurisdictional risks from Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT), and sanctions perspectives will be examined. We will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each jurisdiction will be discussed.

Receive more information

CPD Provider

FACT Worldwide

FACT Worldwide

FACT was formed in 1983 to protect the content, product and interests of the film and television industries. By remaining at the forefront of technological advances and as a result of our successes over the years, we are regarded as the leaders in intellectual property protection. We investigate cybercrime, fraud and other IP crime. Our ethos is to protect, prevent, detect, deter, disrupt and dismantle, always keeping in mind the ultimate sanctions of criminal prosecution and civil litigation. Our experience in intelligence-gathering has equipped our team to expand into global due diligence services. We meet the needs of governments, law enforcement and private organisations in mitigating risk and making informed decisions.
View Profile

Other courses from FACT Worldwide

Information Technology, Media Information Technology, Media

Due Diligence and Cryptocurrency

FACT Worldwide

This seminar/webinar, delivered in one session, is designed to introduce the delegates to the basics of cryptocurrency, and to due diligence concerns in relation to cryptocurrency. The session will introduce cryptocurrencies and then look at specific risk factors which may emerge when conducting due diligence in relation to cryptocurrency assets. Subsequently, a brief introduction to Non-Fungible Tokens (NFTs) will be provided. Typical due diligence scenarios involving cryptocurrency will be presented, followed by a case study in which the delegates will work through some of the open-source research that enabled an individual’s cryptocurrency wallet address to be identified. Finally, some basic wallet address analysis will be presented.
Course type
Webinar
View course Enquire now
Information Technology, Media Information Technology, Media

On-Chain Analysis

FACT Worldwide

This interactive workshop allows delegates to gain experience in using online tools for on-chain analysis of cryptocurrencies and digital assets. On-chain analysis tools allow for transaction histories and flows of crypto funds between entities to be more easily inspected and visualised, and can provide valuable insights in the nature and risks of digital assets held by subjects of due diligence and Know Your Customer processes.
Course type
Workshop
View course Enquire now
Information Technology, Media Information Technology, Media

Personal Identification Documents, Verification and Jurisdictional Risks, Turkiye, Iraq and Syria

FACT Worldwide

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in Turkiye, Iraq, and Syria, as part of Know Your Customer (KYC) and due diligence processes. Each session will start by introducing potential jurisdictional risks – Anti-Money Laundering (AML) and sanctions perspectives will be examined. Subsequently, the specifications of the selected personal identification documents will be covered. Afterwards, we will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each
Course type
Webinar
View course Enquire now
Information Technology, Media Information Technology, Media

Personal Identification Documents, Verification and Jurisdictional Risks, UAE

FACT Worldwide

This webinar, which consists of three sessions, is designed to introduce the delegates to the identity documents that are commonly used in UAE as part of Know Your Customer (KYC) and due diligence processes. The session will start by introducing the potential jurisdictional risks - Anti-Money Laundering (AML) and sanctions perspectives will be examined. Subsequently, the specifications of the selected personal identification documents will be covered, and afterwards, we will conclude the sessions by reviewing a case study, where example AML and CFT red flags/indicators specific to each jurisdiction will be discussed.
Course type
Webinar
View course Enquire now

Send an enquiry

Use the form below to submit an enquiry to Intellectual Property Office

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply

CPD Subsectors

IT Support Services
Cyber Security
Broadcasting & Publishing
Social Media

Get the latest industry updates

Sign up now to receive the latest updates straight to your inbox

Subscribe

Could your organisation become a CPD provider?

Find out more