Module 4
– Client Due Diligence

Description

This module explains the requirements for CDD, how it is a part of ‘client risk assessment’ and the necessary links with a ‘know your customer’ approach across the bookkeeping practice. It highlights the role of the MLRO, explains what is required for AML compliance and clarifies commonly found issues.

Module 4 – Client Due Diligence

Valid for 12 months