Ongoing CDD.

Learn about ongoing customer due diligence. What it is, why it's required, and how to conduct ongoing customer due diligence.

Ongoing CDD.

This course provides an overview of ongoing customer due diligence (“Ongoing CDD”). It covers, what is Ongoing CDD, when do you have to undertake Ongoing CDD, why do you have to undertake Ongoing CDD and finally, what’s involved in conducting Ongoing CDD.

Price

$150

Duration

15 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$150

Duration

15 minutes

Who should watch

  • Director
  • Senior Manager
  • Compliance Team
  • Frontline Staff

Complexity

  • Introduction

Bundle

Available in.
  • Customer Due Diligence.
  • Directors.
  • Senior Managers.
  • Frontline Staff.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses.