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Introduction
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AML and the Database structure
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Risk profile and verification notes for an Individual
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Understanding CDD statuses
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Risk profile and verification for an Impersonal Name
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Additional CDD and other statuses
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Centrix Electronic verification
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Extract tool Clients Requiring Due diligence
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Quiz - Risk profile and verification
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Summary
AML - Completing CDD
This course gives an overview of completing the risk profile, adding verification notes and assigning the CDD status
In this course you’ll learn how:
- CDD status are created.
- to complete the risk profile.
- to add notes and complete the verification process.
- to complete or set the due diligence status.