الوصف
Module 4 – Client Due Diligence
Module 4 – Client Due Diligence
£25.00
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.
Affiliated with
MEMBERS OF
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- leaders council
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Members Of
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- leaders council
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