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Topics covered in Customer Due Diligence Training
Topic 1: customer due diligence
The purpose of due diligence, when to apply due diligence, what due diligence involves, when to apply enhanced due diligence, and sanctioned customers and businesses.
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Course description
Overview of contents
This e-learning course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important. It provides learners with an understanding of the purpose of customer due diligence, when it applies and what it involves. It also covers the issue of enhanced due diligence and sanctioned customers and businesses.
Our customer due diligence training can be completed as a standalone course or as part of the full Financial Crime training course, which provides a level 3 certificate on completion.
Law and legislation
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
This course is available as part of the flick subscription or to license for hosting on your own learning management system. A certificate will be available to download on successful completion (75% pass rate) of this course.
Animation & video
We use animation and video to illustrate and enhance content, and keep it moving.
Stunning imagery
A distinctive design theme for every course - from Wild West, Bridgerton and Film Noir to Vintage Space – it’s certainly memorable!
Music, voiceover & soundscapes
Carefully curated music and audio sound to maintain engagement and create atmosphere; optional professional voiceover if you prefer to listen.
Narratives
…because everyone loves a story!
Interactivity & gamification
Matching pairs, Spot the Hazard, word searches, Beat the Clock and most recently, Wordle to reinforce key learning points.
Multi device support
Flawless performance on any size screen or device.
Simple language
All courses have a reading age of 11 – making it simpler if English is not your first language.
Streaming
Walk a path with options along the way to reflect your job role.