Effective Customer Due Diligence and Suspicious Activity Monitoring
Effective Customer Due Diligence and Suspicious Activity Monitoring
Library:
This session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers.
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$299.00
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$299.00
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Description
Instructor
BankersHub Membership
This Course delves into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers.