WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Different types of CDD.
When CDD is required to be conducted.
How to conduct CDD on a customer.
How to conduct CDD on beneficial owners of a customer.
How to conduct CDD on persons acting on behalf of a customer.
LEARNING OUTCOMES
Standard Customer Due Diligence
67
minutes
Standard Customer Due Diligence
Learn how to conduct standard customer due diligence.
In this course you will learn the following:
Different types of CDD.
When CDD is required to be conducted.
How to conduct CDD on a customer.
How to conduct CDD on beneficial owners of a customer.
How to conduct CDD on persons acting on behalf of a customer.