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ICA: Key CDD Concepts

ICA: Key CDD Concepts

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.

There is one session available:

After a course session ends, it will be archived.

Starts Mar 6