CLIENT DUE DILIGENCE (CDD)

Target Audience:
Individuals new to Client Due Diligence (CDD)

Duration:
40 Minutes

Language:
English

The purpose of this training is to give you an overview of basic Client Due Diligence procedures and best practices that will help you assess the extent to which a client exposes your organization to potential risk.

Learning Objectives

Once you complete this course you should be able to:

  • Define Client Due Diligence
  • Explain the purpose and importance of performing Client Due Diligence
  • List the steps you must take if unable to implement the required Due Diligence measures
  • Describe the actions you should take to ensure compliance with applicable Sanction Regimes

This course includes


Animations

Interactive Activities

Evalutation

Certificate of Completion

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