WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
When is Enhanced CDD required?
How to Conduct Enhanced CDD.
Risk-based approach.
Risk-based approach in the context of Enhanced CDD.
When should Enhanced CDD be conducted?
What happens if you cannot conduct Enhanced CDD?
Record keeping requirements.
LEARNING OUTCOMES
Enhanced Customer Due Diligence
58
minutes
Enhanced Customer Due Diligence
Learn about enhanced customer due diligence. What it is, why it is required, and how to conduct enhanced customer due diligence.
LEARNING OUTCOMES
When is Enhanced CDD required?
How to Conduct Enhanced CDD.
Risk-based approach.
Risk-based approach in the context of Enhanced CDD.
When should Enhanced CDD be conducted?
What happens if you cannot conduct Enhanced CDD?
Record keeping requirements.