How to conduct CDD on trusts.

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

Learning outcomes.
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