Complete CDD Tutorial for Financial Crime Prevention

Welcome to our in-depth CDD Tutorial! In this video, we'll explore the crucial aspects of Customer Due Diligence (CDD), a fundamental pillar in the fight against financial crime and money laundering. Whether you're new to the industry or looking for a refresher, this tutorial will guide you through the key steps of CDD, from customer identification to ongoing monitoring. Stay tuned to learn about the CDD process, risk assessment, and the role of technology in enhancing compliance.

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▬▬ CHAPTERS ▬▬
00:00 - Intro of this CDD Tutorial
00:50 - What is CDD?
01:25 - The CDD Process
01:59 - Risk Assessment in CDD
03:34 - Ongoing Monitoring
05:41 - Technology and CDD
07:16 - Overcoming CDD Challenges

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This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved.
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#CDD #AntiMoneyLaundering #Compliance