Identifying personnel roles that require due diligence and training
Learn how to identify roles in your business that need personnel due diligence and training.
Personnel due diligence (PDD)
Learn how and when to conduct PDD. This includes assessing their skills, knowledge, expertise and integrity.
AML/CTF training
Learn what training you need to provide for personnel, when to provide it and how to outsource it if needed.
Examples of PDD and training in practice
Read our examples of good and poor practice in personnel due diligence and training.