Opleiding: E-learning CDD-professional (English)
Learn how to safeguard the integrity of the financial sector with the CDD Professional E-learning course. We would be happy to tell you more about it, so read on!
In this e-learning course, you will become familiar with the fundamental principles of CDD, with a primary focus on conducting customer due diligence, identifying risk areas, and implementing anti-money laundering measures.
€399
Vrij van BTW
Aangeboden door
Nederlands Compliance Instituut
Onderwerp
Customer Due Diligence (CDD)
Engels
Niveau
Duur
10 uren
Looptijd
10 dagen
Taal
nl
Type product
opleiding
Lesvorm
E-Learning
Keurmerken aanbieder
NRTO
CRKBO en BTW-vrijstelling
Landelijke vereninging van Vertrouwenspersonen