Students will explore the importance of Customer Due Diligence (CDD) in identifying, mitigating, and preventing financial crimes and how it can be applied as a key control to comply with regulatory requirements including monitoring and reporting of suspicious activity. Students will examine the notion of a risk-based approach and understand how to implement various CDD measures to mitigate and manage Money Laundering and Terrorist Financing (ML/TF) risk. The subject will also explore the concept of Enhanced Customer Due Diligence (ECDD) and the role it plays in detecting, disrupting ML/TF
SY/US
One session
Australian Graduate School of Policing and Security
The information contained in the CSU Handbook was accurate at the date of publication: June 2022. The University reserves the right to vary the information at any time without notice.