Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Enhanced Due Diligence (Law)
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Description
All business interactions require effective due diligence. For some customers and suppliers, you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe. This course explores why enhanced due diligence is necessary and how to conduct it effectively.
Course Objectives
- Define enhanced due diligence
- Identify when enhanced due diligence is necessary
- Recognise some common enhanced due diligence checks
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This is a trial version of the course Enhanced Due Diligence (Law) Please note, we do not offer certificates for trial course completions.
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