WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Frontline Staff
Senior Managers
COMPLEXITY
COMPLEXITY
Advanced
Advanced
16 minutes
16 minutes
Collecting information on nature and purpose.
Collecting and verifying information on a customer that is an individual.
Collecting and verifying information on the beneficial owners of the customer.
Collecting and verifying information on persons authorised to act on behalf of the customer.
LEARNING OUTCOMES
How to conduct CDD on Individuals
20
minutes
How to conduct CDD on Individuals
Learn how to conduct CDD on customers who are individuals. This course includes guided examples on how to conduct CDD in different scenarios that may arise when you're dealing with an individual who is a customer.
LEARNING OUTCOMES
Collecting information on nature and purpose.
Collecting and verifying information on a customer that is an individual.
Collecting and verifying information on the beneficial owners of the customer.
Collecting and verifying information on persons authorised to act on behalf of the customer.