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WHO SHOULD WATCH. 
  • Senior Managers
  • Frontline Staff 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 58 minutes

Enhanced CDD.

Course overview.
Learn about enhanced customer due diligence. What it is, why it’s required, and how to conduct enhanced customer due diligence.

LEARNING OUTCOMES. 
  • When is Enhanced CDD required?
  • How to Conduct Enhanced CDD.
  • Risk-based approach.
  • Risk-based approach in the context of Enhanced CDD.
  • When should Enhanced CDD be conducted?
  • What happens if you cannot conduct Enhanced CDD?
  • Record keeping requirements.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
  • No suggested next course, you're good to go.

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