Online Investigative CDD
COST PER ANNUAL USER LICENCE: £40 - £60
Customer Due Diligence is a necessary part of international anti-money laundering procedures and a considerable amount of research can be conducted using the Internet. However, many companies do not fully utilise this resource successfully leading to sub-optimal CDD.
This could potentially lead to your financial services business falling foul of anti-money laundering regulations which could lead to regulatory action. This module outlines practices which make more effective use of online resources when conducting Customer Due Diligence.
Licences are valid for one year from the date assigned to a user. Benefit from bulk purchasing price discounts and assign licences at a time to suit you.
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