Customer Due Diligence (CDD) Training Course
Establish a sound risk-based customer due diligence process in your company
This CDD training course equips you with the knowledge to develop a risk-based due diligence process that safeguards your business. The course is available in 70+ languages, and translation support is provided if you need it in an additional language. Learn how to effectively assess and know your customers to mitigate risks like anti-money laundering and terrorist financing. This customer due diligence training course also covers best practices for creating and implementing customer due diligence strategies to ensure compliance and security.
