WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
What is Ongoing CDD?
Why undertake Ongoing CDD? What's involved?
When to conduct Ongoing CDD.
Additional CDD mistakes.
LEARNING OUTCOMES
Ongoing Customer Due Diligence
24
minutes
Ongoing Customer Due Diligence
Learn about ongoing customer due diligence. What it is, why it is required, and how to conduct ongoing customer due diligence.
LEARNING OUTCOMES
What is Ongoing CDD?
Why undertake Ongoing CDD? What's involved?
When to conduct Ongoing CDD.
Additional CDD mistakes.