Customer and Enhanced Due Diligence (CDD/EDD)

Course Number: CEDD1

Course Code: RG 0193

CDD is a critical component of your institutionƒ??s Bank Secrecy Act and anti-money laundering policies. Get to know the purpose of CDD guidelines, how CDD can help you understand your customers and better assess risk, and decide when CDD/EDD may be necessary. Practice your skills in an interactive scenario following the lesson.

Audience: n/a

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 0.5 CRCM, CFSSP, CAFP

Length: n/a

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