This Advanced CDD Training Course will prepare you to manage challenging or unusual client onboarding.
It is designed for compliance team members, those working in sectors which are exposed to complex structures, and AML Compliance Officers.
The Advanced CDD Training Course assumes basic AML knowledge, and focuses on exemptions, risk-based decision making, associated file notes, and resource allocation. In this session you will receive guidance on how to test and refine your existing CDD regime in order to create efficiency and improve quality.
This session is a 2-hour advanced course. Certificates will be issued on attendance for training records.
Content outline:
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight
