Customer due diligence
CDD is the process of verifying who your customers are before you accept their money. In this interactive course, you’ll find out how a risk-based approach to CDD is the most effective way to protect your business from criminals.
COURSE INFORMATION
Discover the key points of knowledge your staff will gain
By the end of this course, you will be able to:
• define customer due diligence
• explain why it is so important
• identify the three levels
• understand what type of information is needed for CDD
• carry out ongoing monitoring
• identify suspicious activity.
Certification by external professional bodies
Our customer due diligence course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.
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