Customer Due Diligence.

$650 per user per year.

60% discount compared to buying courses individually.

The Customer Due Diligence Bundle contains courses that will give you a detailed understanding of almost all matters relating to customer due diligence.  This bundle is perfect for anyone that is responsible for conducting or reviewing customer due diligence or overseeing persons who conduct customer due diligence.

Courses included.

Courses.

Time.
Complexity.
Who should watch.
  • Introduction to CDD.
< 30 mins
  • Standard CDD.
< 30 mins
  • Simplified CDD.
< 30 mins
  • Enhanced CDD.
< 30 mins
  • Ongoing CDD.
< 30 mins
  • Politically Exposed & Sanctioned Persons.
< 30 mins
  • ID Exceptions.
< 30 mins
  • Documentary and Electronic Verification.
< 30 mins
  • Address Verification.
< 30 mins
  • How to conduct CDD on Individuals.
> 30 mins
  • How to conduct CDD on Companies.
> 30 mins
  • How to conduct CDD on Trusts.
> 30 mins
  • How to conduct CDD on Partnerships.
> 30 mins
  • How to conduct CDD on Not-For-Profit Organisations.
> 30 mins
  • How to conduct CDD on Deceased Estates.
> 30 mins
  • Quarterly AML/CFT Update.
> 30 mins