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.
  • Item
  • Item

Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

  • No suggested pre-watching, you're good to go.
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WHO SHOULD WATCH. 
  • Senior Managers
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 43 minutes

Account and Transaction Monitoring.

Course overview.
Learn how to monitor for unusual activity, behaviour, and transactions and the actions that should be taken where unusual activity, behaviour, or transactions ("Red Flags") are identified.
LEARNING OUTCOMES. 
  • What is a Red Flag? 
  • Why monitor for Red Flags? 
  • When to monitor for Red Flags? 
  • How to monitor for Red Flags? 
  • What happens if you identify a Red Flag?  
  • Key issues. 
suggested pre-watching. 
  • Intermediate.
  • Intermediate.
suggested NEXT COURSE. 
  • Suspicious Activity Reports to the Financial Intelligence Unit.
  • How to develop Red Flags.
  • Industry Specific Red Flags.

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The skill you need to become a real professional.
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