Customer due diligence

Overview

Customer due diligence

CDD is the process of verifying who your customers are before you accept their money. In this interactive course, you’ll find out how a risk-based approach to CDD is the most effective way to protect your business from criminals.

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Course information

Learning outcomes

Discover the key points of knowledge your staff will gain

By the end of this course, you will be able to:

Define customer due diligence
Explain why it is so important
Identify the three levels
Understand what type of information is needed for CDD
Carry out ongoing monitoring
Identify suspicious activity

Accreditations

Certification by external professional bodies

Our customer due diligence course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

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Speak to us to find out how Ideagen WorkRite can transform your workplace training.

Customer due diligence