Module 3: Client Due Diligence Measures

Client Due Diligence Measures


Welcome to Module 3. The key learning objective here is for you to understand and appreciate the critical need and duty for your organisation to undertake client due diligence.

CDD helps an organisation provide the best possible service to the client, but it also helps the organisation assess what risks are involved from an anti-money laundering and terrorist financing point of view.

If the organisation is unable to obtain the information they need, they may not be able to act for the client.


So pay attention!