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WHO SHOULD WATCH. 
  • Senior Managers
  • Frontline Staff 
  • Compliance Teams
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 1 Hour 7 minutes

Standard CDD.

Course overview.
Learn how to conduct Standard CDD. The contents within this course reflect the latest regulatory updates (1 June 2024).
LEARNING OUTCOMES. 
  • Different types of CDD.
  • When is CDD required to be conducted?
  • How do you conduct CDD?
  • Collecting nature and purpose.
  • Why collect nature and purpose?
  • Updating nature and purpose.
  • Who does CDD need to be conducted on?
  • Who is the customer?
  • Collect and verify information.
  • Duplication checks.
  • PEP checks.
  • Sanctions screening.
  • Beneficial owners of the customer.
  • Owns more than 25% directly, indirectly, and in aggregate.
  • Effective control.
  • Ultimate ownership or control.
  • On whose behalf the transaction is being conducted.
  • How to conduct CDD on beneficial owners.
  • Authorised individual.
  • Develop your knowledge of legal structures.
  • Standard CDD
  • Learn how to conduct CDD on individuals and entities.
  • When is Enhanced CDD required?
  • Risk rating a customer.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
  • No suggested next course, you're good to go.

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