How to conduct CDD on partnerships.

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

Learning outcomes.
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