Course features

What is Customer Due Diligence?

Knowing your customer is the crucial first step in any financial transaction. This microlearning course, "What is Customer Due Diligence," breaks down the essential elements of CDD, explaining why it's so vital in today's financial landscape. Join us as we explore this core compliance concept and learn how it protects both businesses and their clients.
Format

Microlearning

Estimated Duration

9 minutes

Continuing Professional Education

Yes

Course Credits

0.15 CPE

Certificate

Yes

Price

FREE

Watch. Learn. Improve.

In today's complex financial world, knowing your customer is more critical than ever. This short microlearning introduces you to the core concepts of this essential process. We'll briefly explore why CDD is so important and how it contributes to a secure and compliant financial environment. This quick overview provides a foundational understanding of CDD and its significance. For a deeper dive into the topic, check out our comprehensive "CDD Fundamentals" course.
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Course contents

Instructor

Daria Patrascoiu

Daria contributed to Simon Consulting as a Compliance Analyst from 2021 to 2022, dedicating over a year to the firm. During her time there, she played a key role in the "Simon Answers" video series, engaging with audiences on important compliance topics. Daria also shared her expertise as a speaker at various webinars, further demonstrating her commitment to educating others in the field of financial crime.
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