Providing you with the basics on popular money laundering topics. Each video lasts around 10 minutes and is freely available for all to view. These videos are aimed at money laundering reporting officers, compliance principals and people in regulatory roles. These could also be used as a training tool for your staff.
Customer Due Diligence (CDD) – Part 1
Find out when you need to perform Customer Due Diligence (CDD) and what the different stages of CDD involve.
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Learn about Enhanced Customer Due Diligence (EDD) and the aspects you need to consider when undertaking a customer risk assessment. We will also provide you with practical advice on the additional measures you can take to verify clients.
Find out why ongoing CDD is required, how often to perform it, what you need to do and what you need to document.
Learn about the regulatory framework, the steps of firm wide assessment and the risk factors you need to consider. We will also tell you where you can find guidance resources.