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WHO SHOULD WATCH. 
  • Senior Managers
  • Frontline Staff
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 24 minutes.

Ongoing CDD.

Course overview.
Learn about ongoing customer due diligence. What it is, why it's 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.
suggested pre-watching. 
suggested NEXT COURSE. 

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The skill you need to become a real professional.
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Boost your confidence, master "the field".
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