Tutor:Irina Yanioglova
Category:Other Courses
Lessons:13
Certificate:80% of test marks
Enrol now
Module 1Introduction
Lecture 1Introduction to CDD
Lecture 2When is CDD Required?
Lecture 3CDD and Identity Verification
Module 2CDD Process
Lecture 4CDD for Natural Persons
Lecture 5CDD for Legal Entities and Arrangements
Lecture 6Additional CDD Information
Module 3Know Your Customer
Lecture 7Customer Screening
Lecture 8Customer Classification and Risk Assessment
Lecture 9Customer's Economic Profile
Module 4CDD Application
Lecture 10Transparency and Risk
Lecture 11Application of CDD to existing customers
Lecture 12Beneficial Ownership Registry and CDD
Lecture 13Key Aspects of CDD
Final Quiz