Achieving effective customer due diligence (CDD) and enhanced due diligence (EDD) - an update on current regulatory thinking

This course includes coffee and registration from 2.15 pm and is taught by Jo French. The course will cover:

•    CDD – what, why and when;

•    The risk based approach to CDD;

•    Understanding commercial rationale;

•    CDD/EDD profiling;

•    Barriers to effective CDD/EDD;

•    Available CDD software and making effective searches;

•    Identifying and measuring risk factors;

•    Current Regulatory thinking.