This course provides you insights into how and when to develop a risk-based customer due diligence process. Know your customers and prevent your business from exposing to a variety of risks such as money laundering and terrorist financing. Find out the best practices for formulating strategies for customer due diligence.
Dimitar Pop-Georgiev holds the titles of Bachelor of Law and Master of Business Law. He has passed the CAMS Certification within the Association of Certified Anti-money Laundering Specialists (ACAMS) in Luxembourg (Reference No. ER-000090065).
Dimitar Pop-Georgiev has been working in the area of Compliance & AML in the banking industry for five years, serving as Compliance Associate in the biggest retail bank in the Republic of North Macedonia and serving as a Head of Compliance in a small commercial bank.
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Anti Money Laundering becomes a widely used term in the financial industry, and moreover becomes a term that is making headaches for the financial institutions itself.
