This course can be purchased as part of the
Governance, Risk & Compliance for Financial Services
bundle. Enquire here!
Governance, Risk & Compliance for Financial Services

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This course is in the base subscription pack
Category
Governance, Risk & Compliance for Financial Services
Bundle - Sub Category
Course Duration
0.05
Subject Matter Expert
Provider

This video explains what CDD is and how it helps to fight financial crime.

Target Audience

This course is suitable for all audiences.

Learning Outcomes

On completing the video, the learner will be able to: explain what CDD is and how it helps to fight financial crime.