Governance, Risk And Compliance in Customer Due Diligence

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Looking to enhance your knowledge and skills in Governance, Risk, and Compliance in Customer Due Diligence? Look no further than NASH BUSINESS SOLUTIONS SDN BHD in Malaysia. Our comprehensive training program is HRDC certified, ensuring that you receive top-notch education and training in this crucial area of business.

Our expert trainers will guide you through the latest trends and best practices in Governance, Risk, and Compliance, equipping you with the tools necessary to succeed in today's competitive business environment. Request a quote today to learn more about how our training program can benefit you and your organization. Don't miss out on this opportunity to take your skills to the next level with NASH BUSINESS SOLUTIONS SDN BHD.
Learning Objectives

1. Understand the importance of governance, risk, and compliance in customer due diligence: Participants will learn the significance of having effective governance structures, risk management processes, and compliance measures in place when conducting customer due diligence. They will understand how these elements work together to ensure that the organization is meeting regulatory requirements and mitigating potential risks.

2. Develop skills in identifying and assessing risks in customer due diligence processes: Participants will learn how to identify and assess various risks that may arise during the customer due diligence process, such as money laundering, fraud, and reputational risks. They will develop the skills needed to evaluate these risks and implement appropriate controls to mitigate them effectively.

3. Enhance knowledge of best practices in customer due diligence compliance: Participants will gain insight into industry best practices and regulatory requirements related to customer due diligence. They will learn how to apply these practices in their day-to-day work to ensure that they are conducting thorough and effective due diligence on customers while remaining compliant with relevant laws and regulations.

Content Delivery Method

Physical, Virtual

HRD Corp Certified Course


Duration and Language

1 to 2 days; English

Target Audience

Suitable for employees at all levels

Key Skillset Addressed

1. Regulatory knowledge
2. Risk assessment
3. Compliance management