How to conduct CDD on companies.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Frontline Staff 
  • Compliance Teams
  • Advanced
  • 55 minutes
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Course overview.
Learn how to conduct customer due diligence on companies. This course includes guided examples on how to conduct customer due diligence on different types of companies with different corporate structures.

Learning outcomes.
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