Customer Due Diligence Training Course - Zoom - 18th March 2026

Learn the obligations, procedures, and processes of performing best-practice Customer Due Diligence in this training course.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Eventbrite.

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 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased a ticket.

Content outline:

• Key Obligations
• Standard CDD
• Simplified CDD
• Enhanced CDD
• Complex Structures
• Source of Wealth or Funds
• Operationalisation
• Case Studies

Secure your spot!

For invoicing options, please contact us.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Eventbrite.