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Customer Due Diligence

Online Course

About the CPD Course

CDD is the process of verifying who your customers are before you accept their money. In this interactive course, you’ll find out how a risk-based approach to CDD is the most effective way to protect your business from criminals.

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CPD Provider

Ideagen

Ideagen

CPD Provider No: 13175
E-learning courses and software designed to help employers meet legal regulations and keep their staff healthy, happy and protected at work.

CPD Subsectors

Online & E-learning
Anti Money Laundering AML
Employment Legislation