How to conduct CDD on Not-For-Profit Organisations.

Learn how to conduct customer due diligence on not-for-profit organisations.  This course includes guided examples on how to conduct customer due diligence on different types of not-for-profit organisations with different legal arrangements.

How to conduct CDD on Individuals.

Learn how to conduct customer due diligence on an individual. This course includes guided examples on how to conduct customer due diligence on different individuals. 

Price

$200

Duration

> 30 Minutes

Who should watch

Complexity

Subscription

Available as part of our subscription.

Price

$200

Duration

> 30 Minutes

Who should watch

  • Compliance Team
  • Frontline Staff

Complexity

  • Intermediate

Bundle

Available in.
  • Customer Due Diligence. 
  • Frontline Staff.

Subscription

Available as part of our subscription.