WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
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?
LEARNING OUTCOMES
Simplified Customer Due Diligence
15
minutes
Simplified Customer Due Diligence
Learn about simplified customer due diligence. What it is, why it is 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?