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WHO SHOULD WATCH. 
  • Director.
  • Senior Managers.
  • Frontline Staff.
  • Compliance Team.
COMPLEXITY. 
  • Introductory. 
DURATION. 
  • 15 minutes.

Introduction to Customer Due Diligence.

Course overview.
Learn about customer due diligence. What it is, why it’s required, and how to conduct customer due diligence at a high-level.
LEARNING OUTCOMES. 
  • 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?
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 

See what people are saying about this course. 

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