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Description
The Customer Due Diligence online course includes optional voiceover recorded by a professional actor. It is specifically designed to give learners a better understanding of customer due diligence, including enhanced due diligence, and sanctioned customers and businesses.
Our customer due diligence training can be completed as a standalone course or as part of the full Financial Crime Training Course.
What Law and Legislation is covered in this Customer Due Diligence online course?
This course covers key points from:
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Proceeds of Crime Act 2002
- Crime and Courts Act 2013
- Serious Crime Act 2015
- The Money Laundering Regulations 2007
- Terrorism Act 2000
- Anti-terrorism, Crime and Security Act 2001
- Terrorism Act 2006
- The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
Learning objectives
By the end of the course, you will be able to:
- Explain the purpose of due diligence,
- Know when to apply due diligence,
- Understand what due diligence involves,
- Recognise when to apply enhanced due diligence, and
- Identify sanctioned customers and businesses.
Entry requirements
There are no entry requirements.
Course assessment and certification
On successful completion of the final assessment (75% pass mark) a downloadable certificate is immediately available
