Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.

This AML/CFT training is a 3.5 hour, intensive session and certificates will be issued on attendance for training records.

Content outline:

• Key Obligations

• Standard CDD

• Simplified CDD

• Enhanced CDD

• Complex Structures

• Source of Wealth or Funds

• Operationalisation

• Case Studies