Client Due Diligence
This module explains the requirements for CDD, how it is a part of ‘client risk assessment’ and the necessary links with a ‘know your customer’ approach across the bookkeeping practice. It highlights the role of the MLRO, explains what is required for AML compliance and clarifies commonly found issues.
Course Availability : 14 days
Course Passing Criteria : 3 test attempts and 80%
Certification : CPD Certificate
CPD Units : 2