Customer Due Diligence

Customer Due diligence is a legal requirement and plays a vital role in protecting your Company. This responsibility falls on every employee, even if they're not directly responsible for due diligence. Educate your staff on the processes of due diligence, how to recognise red flags, and the systems in place to report incidents.

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10 Minutes
For all staff

Learning objectives

Be aware of the importance of CDD
Be able to conduct CDD properly
Recognise the red flags in the CDD process

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