How to conduct CDD on Individuals.

• 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. 

• Introduction to Customer Due Diligence.
• ID Exceptions.
• Standard CDD.
• Enhanced CDD.
• Documentary Verification.
• Electronic Verification.
• Sanctions Screening.
• Politically Exposed Persons. 

• Ongoing CDD.
• Enhanced CDD.
• How to conduct CDD on Companies.
• How to conduct CDD on Trusts..
• How to conduct CDD on Partnerships.
• How to conduct CDD on Not-For-Profit Organisations.
• How to conduct CDD on Deceased Estates.