In this video we focus on What is Customer Due Diligence.

The full list of items covered in the video are:

❂ What is Customer Due Diligence?
❂ Why do we carry out the Customer Due Diligence?
❂ What is the Regulatory Obligation behind CDD
❂ What is a RiskBased Approach and when does it apply?
❂ What documentation do you need to carry out the Customer Due Diligence?
❂ The key components of the CDD requirements



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