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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
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Accreditation: CAFP, CRCM
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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