Mini training aid—AML—CDD
Mini training aid—AML—CDD

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—CDD

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Please click for the PowerPoint presentation.

Contents

  1. What, when, who?

  2. CDD levels

  3. Our CDD process

  4. CDD high-risk third countries

  5. Politically exposed persons (PEPs)

  6. EDD—complex and unusual transactions

  7. EDD measures for other high-risk clients

  8. Ownership, control and beneficial owners

  9. Reporting discrepancies in CDD information

  10. Source of funds

  11. Purpose and intended nature

  12. <•<

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