Introduction to Customer Due Diligence (CDD) (English) - E-learning

NIBE-SVV

CDD stands for Customer Due Diligence and is an essential part of operations within financial organizations. It focuses on detecting and combating financial-economic crime. A key element is knowing...

Prijs

vanaf € 199

Niveau

Niet opgegeven

Soort

Training

Thema

Financiën

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