Client Due Diligence (CDD) Training for Fee Earners and Support Staff
Pricing ranges from £1,000.00 plus VAT
This course has been designed to assist fee earners and support staff in understanding the steps required to complete Client Due Diligence (CDD) and to comply with the requirement of the Money Laundering Regulations 2017.
It is an essential training session for anyone who is involved in the processing of CDD and Risk Assessments and has the responsibility for ensuring the MLR 2017 is complied with.
This is a practical course and should be taken after more general AML training as this covers more on the practical side of CDD rather than the theory, although we do cover some of the basics to ensure there is a refresh on the regulations.
The Training Covers…
- What is Money Laundering?
- What does in and out of scope mean?
- High Risk
- The AML Regulations – what you need to know
- When to apply Enhanced Due Diligence
- CDD checks on Individuals (natural persons)
- CDD checks on Entities (non-natural persons)
- CDD checks on Trusts
- Source of Funds (SOF) and Source of Wealth
The course is approx. 2 hours and can be delivered live online or in person. There is no limit to the number of delegates.
The Course Includes…
- Training delivered in person or online
- The Presentation
- A detailed handout
- Post course Q&A
- Certificate of Training
For more information you contact us on info@regulationandcomplianceoffice.co.uk, you can call us on 0203 985 8550 or make an online enquiry below.