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WHO SHOULD WATCH. 
  • Senior Managers (watch as required).
  • Frontline Staff. 
  • Compliance Teams.
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 15 minutes.

Simplified CDD.

Course overview.
Learn about simplified customer due diligence. What it is, why it’s required, and how to conduct simplified customer due diligence.

LEARNING OUTCOMES. 
  • What is Simplified CDD?
  • Why is Simplified CDD available?
  • Who qualifies for Simplified CDD?
  • How is Simplified CDD conducted? 
  • How does Simplified CDD differ from Standard CDD?
  • How does Simplified CDD differ from Enhanced CDD?
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
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