Our Customer Due Diligence course is now being run over Zoom. 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- 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