This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with an understanding of the purpose of customer due diligence, when it applies and what it involves.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of customer due diligence, including enhanced due diligence, and sanctioned customers and businesses.
Our customer due diligence training can be completed as a standalone course or as part of the full Financial Crime training course.
This course covers key points from: