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REA CPD - AML Due Diligence

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REA CPD - AML Due Diligence

Price: $ 29.95+GST

REA Verified Continuing Professional Development Elective 2 hour course on AML Due Diligence

Table of Contents

Real Estate CPD - AML Due Diligence, covers the following information:

  • Learning outcomes
  • Introduction
  • What is Customer Due Diligence (CDD)?
  • Who does the agency have to conduct CDD on?
  • Undertaking CDD on a new client
  • What is required to identify the client and other relevant people?
  • Determining ownership and structure
  • Identification and verification of documentation
  • Verifying documentary evidence
  • Electronic verification of name, date of birth and address
  • Verifying a client's address
  • Checking the validity of documents provided
  • Checking identity documents
  • Checking proof of address documents
  • Statement to confirm validity
  • Approaching the need for additional information
  • Reporting to authorities
  • Summary of the AML/CFT responsibilities of the agency

Appendix 1: Information required to identify the client(s)

Appendix 2: Required documents for verification/certification of identity