# Customer Due Diligence

**Canonical URL:** https://www.skillcast.com/courses/customer-due-diligence-online-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/customer-due-diligence-online-training-course">`
**Provider:** Skillcast
**Jurisdiction:** UK
**Library:** Compliance Essentials
**Duration:** 10 minutes
**Format:** Express
**Experience level:** For All Staff
**Topics:** Financial Crime
**Last updated:** 2024-11-01

## Description

Customer Due diligence is a legal requirement and plays a vital role in protecting your Company. This responsibility falls on every employee, even if they're not directly responsible for due diligence. Educate your staff on the processes of due diligence, how to recognise red flags, and the systems in place to report incidents.

## Learning Objectives

- Be aware of the importance of CDD
- Be able to conduct CDD properly
- Recognise the red flags in the CDD process

## Structured data (JSON-LD)

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  "description": "Customer Due diligence is a legal requirement and plays a vital role in protecting your Company. This responsibility falls on every employee, even if they're not directly responsible for due diligence. Educate your staff on the processes of due diligence, how to recognise red flags, and the systems in place to report incidents.",
  "url": "https://www.skillcast.com/courses/customer-due-diligence-online-training-course",
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    "Be able to conduct CDD properly",
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```