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What you'll learn:

    1. Welcome

    2. Pre-Course Evaluation : Enhanced Due Diligence

    3. What Is Customer Due Diligence?

    4. When to carry out CDD/EDD

    1. What Is Your Role As A BRM In CDD/EDD?

    2. CDD Red Flags

    3. How To Fill An Enhanced Due Diligence (EDD) Questionnaire/Form

    4. Practice Question

    5. Enhanced Due Diligence (EDD) SOP

    1. Learning Check - Enhanced Due Diligence (EDD)

    2. Key Takeaways

About this course

  • Free
  • 11 lessons
  • 0 hours of video content