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Customer Due Diligence (CDD)
Comprehensive training on customer due diligence procedures and best practices
Introduction to CDD
Learn the basics of Customer Due Diligence and its importance in FICA compliance.
Module Quiz
1. What does CDD stand for?
2. Which of the following is NOT a key component of CDD?
3. Why is CDD important?
CDD Procedures
Detailed walkthrough of CDD procedures and best practices.
Module Quiz
1. Which of the following is NOT typically collected during client identification for an individual?
2. What is a best practice for identity verification?
3. What is a key aspect of ongoing monitoring?