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This interactive short course, written by subject matter experts, explores customer due diligence (CDD), identifying risks, the complexities of beneficial ownership and the need for monitoring and screening.
Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.
This interactive short course, written by subject matter experts, explores the key customer due diligence (CDD) concepts.
Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.
By the end of this course, you will be able to:
This unique course covers: