Introduction to Due Diligence
Guide to Due Diligence in Financial Institutions
Course overview
This course covers the various types of due diligence, its necessity, application in different financial institutions, and its pivotal role in KYC (Know Your Customer) and raising Suspicious Activity Reports (SARs). Additionally, we will delve into the evolving landscape of due diligence from traditional banking services to the digital era, offering practical insights and best practices for compliance officers and due diligence officers.
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Welcome from Owais Ahmed Qureshi! I am a compliance professional with over 11 years of experience in the financial services industry. With a strong background in operations and anti-money... Read more