Write your awesome label here.
WHO SHOULD WATCH. 
  • Frontline Staff (watch as required). 
  • Compliance Teams.
COMPLEXITY. 
  • Advanced.
DURATION. 
  • 20 minutes.

How to conduct CDD on Individuals.

Course overview.
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. 
suggested pre-watching. 
suggested NEXT COURSE. 
Ask for help