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

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 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

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

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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.
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Personal Identification Documents, Verification and Jurisdictional Risks, UAE

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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
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