Opleiding: Updates Customer Due Diligence for financial professionals

Financial institutions are required to monitor potential risks related to money laundering, terrorist financing, and other illegal activities. Failure to comply with these obligations may result in...

Update Customer Due Diligence for Financial ProfessionalsUpdate Customer Due Diligence has been specifically developed for financial professionals who want to stay informed about the latest developments in the field of CDD. Laws and regulations surrounding CDD are constantly evolving, and with PA CDD you can ensure that your knowledge always remains up to date. The programme covers recent updates, trends, and changes in risk management and compliance requirements.In your role as a financial professional, you are responsible for the early detection and reporting of suspicious transactions. With the PA CDD programme, you can be confident that you are always prepared for new challenges and able to act in accordance with the latest guidelines. This not only helps you remain compliant, but also enables you to actively contribute to the prevention of financial and economic crime.