About The CPD Course
Develop expertise in Customer Due Diligence (CDD) to meet regulatory standards. This course covers identifying risks, verifying client identities, and ensuring anti-money laundering compliance. Essential for professionals in finance, banking, or risk management, it equips you with practical knowledge for effective CDD implementation.
CPD Providers
Think Thrive
Think Thrive
ThinkThrive is committed to fostering a culture of continuous learning and growth. Our platform offers an array of courses designed to help you thrive in your personal and professional life. We believe in the power of knowledge to transform lives and are here to support your journey to success.