Introduction to Customer Due Diligence.

Learn about customer due diligence.  What it is, why it’s required, and how to conduct customer due diligence at a high-level.

Introduction to Customer Due Diligence.

Learn about customer due diligence. What it is, why it’s required, and how to conduct customer due diligence at a high level.

Price

$150

Duration

20 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$150

Duration

20 minutes

Who should watch

  • Director.
  • Senior Manager.
  • Compliance Team.
  • Frontline Staff.

Complexity

  • Introduction.

Bundle

Available in.
  • Introduction to AML/CFT.
  • Customer Due Diligence.
  • Directors.
  • Senior Managers.
  • Frontline Staff.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses.