WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
What is CDD?
Why is it necessary to conduct CDD?
What are the different types of CDD?
Who does CDD need to be conducted on?
Why is this level of CDD necessary?
When to conduct CDD?
LEARNING OUTCOMES
Introduction to Customer Due Diligence
15
minutes
Introduction to Customer Due Diligence
Learn about customer due diligence. What it is, why it is required, and how to conduct customer due diligence at a high-level.
In this course you will learn the following:
What is CDD?
Why is it necessary to conduct CDD?
What are the different types of CDD?
Who does CDD need to be conducted on?
Why is this level of CDD necessary?
When to conduct CDD?