E-book: Customer Due Diligence (For Polish Speakers)
Main Goal of the E-Book
To reduce headaches for anyone dealing with the Polish AML Act. This material will help you fulfill the following statutory obligations:
- Identifying clients and verifying their identity.
- Identifying individuals associated with clients (e.g., a board member) and verifying their information.
Consider this e-book as a collection of best practices for the AML Act, making client onboarding easier.
By purchasing the product, you will receive:
Chapter Descriptions
Additional Information
This user-friendly and easy-to-read e-book interprets the provisions of the AML Act and provides best practices to enhance the efficiency of client onboarding. It covers topics such as:
- Client Identification - What is the catalog of necessary identification data for individuals, companies, and their associates? How can AML processes be streamlined using additional or free solutions?
- Verification of Collected Data - Which information must be verified for different types of clients? How can free verification sources be utilized?
- Methods of Client Onboarding - What identity verification method is the most convenient for the client and the safest? Can remote client onboarding be implemented without third-party assistance?
This comprehensive e-book is recommended for all obligated institutions and beyond. It is a unique publication because, in addition to a clear interpretation of the key points of the AML Act, it offers ready-made solutions and suggestions. The process of identifying and verifying client data is meticulously explained in simple (non-legal) language with numerous examples and clear illustrations. It is ideal for those encountering the AML Act for the first time as well as experienced professionals looking to improve AML processes in obligated institutions.