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

Course Description

CDD is a critical component of your institution’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) 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