Course curriculum

  • 1

    Introduction to the Course

  • 2

    Introduction to Customer Due Diligence

    • Introduction to Customer Due Diligence

    • Quiz: Introduction to Customer Due Diligence
  • 3

    Module 1: Customer Identification Program

    • Module 1: Customer Identification Program

    • Quiz: Customer Identification Program
  • 4

    Customer Profile

    • Module 2: Customer Profile

    • Quiz: Customer Profile
  • 5

    Customer Risk Rating

    • Module 3: Customer Risk Rating

    • Quiz: Customer Risk Rating
  • 6

    Enhanced Due Diligence

    • Module 4: Enhanced Due Diligence

    • Quiz: Enhanced Due Diligence
  • 7

    Ongoing Due Diligence

    • Module 5: Ongoing due diligence

    • Quiz: Ongoing Due Diligence
  • 8

    Final Exam

    • Final exam - instructions

    • Final exam
  • 9

    Conclusion: CDD Best Practices

    • Conclusion: CDD Best Practices

    • Conclusion: CDD Best Practices

    • Course Survey