Customer and Enhanced Due Diligence (CDD/EDD)
Course Number: CEDD1
Course Code: RG 0193
CDD is a critical component of your institution’s Bank Secrecy Act and anti-money laundering policies. Get to know the purpose of CDD guidelines, how CDD can help you understand your customers and better assess risk, and decide when CDD/EDD may be necessary. Practice your skills in an interactive scenario following the lesson.