Mini training aid—AML—CDD—post-training assessment answers
Mini training aid—AML—CDD—post-training assessment answers

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

  • Mini training aid—AML—CDD—post-training assessment answers

QuestionAnswers
1. Which of these is not part of our customer due diligence (CDD) process?(b) Sending the customer our anti-money laundering and counter-terrorism financing policy
2. When should you conduct CDD measures on an existing customer?(c) When a transaction is inconsistent with your knowledge of the customer
3. Which is not a level of customer d

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