Analysing the Customer Due Diligence Requirements
The course aims at increasing the understanding of the customer due diligence requirements, what the requirements aim to achieve, enhance the quality of which identification and verification are conducted and provide the skills mastering the analysis of the CDD documents.
Suitable for: Business Development Officers who collect CDD Documents, Compliance Officers, Compliance Professionals who analyse the CDD Documents and Administrators who deals with CDD Documents for ongoing monitoring.
Duration: 3 hours
Cost: MUR 6,500