Customer Due Diligence Level 2

SKU: 1195265
Available
11 minutes
Certificate

Course Category

Course Tag

This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with an understanding of the purpose of customer due diligence, when it applies and what it involves.

The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of customer due diligence, including enhanced due diligence, and sanctioned customers and businesses.

Please Note: This course is for 1 user only so the name of the purchaser will need to complete the course to receive the certificate.

If your workplace would like to offer this course bundle to several staff, we have a variety of purchase options available for larger orders. Please get in touch by clicking on “View Course” followed by the “Enquire Now” button (below the price.

£26.25
Certified 0.25 CPD Points valid for 1 year
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with an understanding of the purpose of customer due diligence, when it applies and what it involves. For larger orders please view the course information and click the "Enquire Now" button.

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