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WHO SHOULD WATCH
  • Directors
  • Senior Managers
  • Compliance Team
COMPLEXITY
  • Intermediate.
DURATION
  • 17 minutes

ID Exceptions.

Course overview.
Learn what ID exceptions are, why they’re required, when they should and shouldn’t be granted and what actions should be taken following an exception being granted.
LEARNING OUTCOMES
  • Exception requests.
  • Who is eligible to receive an exception request?
  • Consideration of an exception request.
  • Timing of an exception request.
  • Exception register.
  • Scenarios.
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