Perfect the Essentials of CDD
Discover the essential elements of effective customer due diligence practices.
Interactive Competency Test
Test your understanding and skills through a practical competency assessment.
Certificate of Completion
Receive a downloadable certificate upon successful course completion.
About the Course
Enroll in the Customer Due Diligence course to learn the basics of this important AML/CFT requirement. Gain a strong understanding of how to collect Nature & Purpose information; onboard individuals, companies, and trusts; what triggers enhanced CDD; and how to manage ongoing CDD. Learners have 60 days to finish the course, and on completion will receive a certificate.
Ready to Dive In?
Join now to master the basics of customer due diligence!
$57.50