How to conduct CDD on Deceased Estates.

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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 estates. This course includes guided examples on how to conduct customer due diligence on different types of estates with different legal arrangements. 

Learning outcomes.
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