Customer Due Diligence Training Course - Zoom - 30th April 2026

Learn the obligations, procedures, and processes of performing best-practice Customer Due Diligence in this training course.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .

Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.

This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased a ticket.

Content outline:

• Key Obligations
• Standard CDD
• Simplified CDD
• Enhanced CDD
• Complex Structures
• Source of Wealth or Funds
• Operationalisation
• Case Studies

Secure your spot!

For invoicing options, please contact us.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .