Course features

Introduction to UBO Identification and Verification in CDD

This course provides foundational knowledge on identifying and verifying Ultimate Beneficial Owners (UBOs) within Customer Due Diligence (CDD). It gives learners the practical steps, tools, and context needed to recognize and verify UBOs effectively.


Format

Short Course

Estimated Duration

15 minutes

Continuing Professional Development

No

Points

0

Certificate

Yes

Price

EUR 7.99

Watch. Learn. Improve.

This course provides foundational knowledge on identifying and verifying Ultimate Beneficial Owners (UBOs) as part of Customer Due Diligence (CDD). It is designed for learners who want a clear baseline before advancing into more complex compliance practices. The course equips you with the knowledge and practical steps needed to effectively identify and verify UBOs as a core part of your Customer Due Diligence (CDD) process. 

By the end, learners will understand what UBOs are, why their identification matters, how to verify them effectively, and the tools and legal obligations involved. They will be equipped with practical steps and best practices to strengthen CDD processes and support their institutions in maintaining compliance and transparency.
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Course contents

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