Learn how to effectively monitor your customers and how it can help you meet your ongoing customer due diligence (CDD) obligations.
Learn about reliance under a customer due diligence (CDD) agreement or arrangement.
This page provides examples of how you may use alternative identification procedures to help individuals who may not be able to provide standard identification.
Learn about your ongoing customer due diligence (CDD) obligations.
Learn what to do if you identify unusual transactions and behaviour when monitoring your customers in ongoing customer due diligence (CDD
Learn about your ongoing customer due diligence (CDD) obligations on reviewing and updating:
Learn how to identify roles in your business that need personnel due diligence and training.
Learn how and when to conduct personnel due diligence. This includes assessing their skills, knowledge, expertise and integrity.
Learn what a politically exposed person (PEP) is and your customer due diligence (CDD) obligations when you provide them with a designated service.