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Customer Due Diligence and Enhanced Due Diligence (CDD/EDD)

Course Description

CDD is a critical component of your institution™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.
30 Minutes
Series: Compliance Plus
Roles: Mortgage Professionals, Mortgage Closer, Mortgage Loan Originator, Mortgage Processor, Mortgage Underwriter
Course Format: Online Self-Paced
Package: Mortgage Advantage, Mortgage Complete, Mortgage Edge

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