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Politically Exposed Persons.
Learn what politically exposed persons (PEPs) are, how to check for PEPs and what action should be taken where a PEP is identified.
Suggested
pre-watching.
Introduction to Customer Due Diligence.
Suggested
next courses.
Ongoing CDD.
Simplified CDD.
Enhanced CDD.
ID Exceptions.
Documentary and Electronic Verification.
Address Verification.
How to conduct CDD on Individuals.
How to conduct CDD on Companies.
How to conduct CDD on Trusts.
How to conduct CDD on Partnerships.
How to conduct CDD on Not-For-Profit Organisations.
How to conduct CDD on Deceased Estates.
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