Opleiding: E-learning Introduction Customer Due Dilligence - Basic

Would you like to build a strong foundation in Customer Due Diligence (CDD) and learn how to identify and address signs of financial and economic crime at an early stage?The E-learning Introduction...

About this e-learningWould you like to explore the world of Customer Due Diligence (CDD) and learn how you can contribute to combating financial and economic crime? The E-learning Introduction to CDD – Foundation offers a clear and practical starting point. You will discover what CDD entails, why it is crucial within the financial sector, and which risks are involved in customer onboarding. Laws and regulations are translated into practical, easy-to-understand guidance, supported by clear examples that provide direct insight into your role as a gatekeeper. Who is this e-learning for?This foundation training course is designed for professionals who deal with customer due diligence in their daily work. This includes relationship managers, mortgage advisors, and underwriters, as well as employees working in commercial support, middle office, or back office roles. Anyone who needs to identify or report unusual transactions will benefit from this e-learning. What will you learn during this e-learning?In this module, you will gain insight into topics including: The meaning and importance of CDD within financial services.The structure of the CDD process and its various steps.The key ob...