27/02/2019
Customer Due Diligence (CDD) is nobody favourite part of being a finance broker, but as an ACL holder or Credit Representative, it is your obligation.
Discover the simple steps you need to follow in the article below.
As a broker, you are on the front line when it comes to preventing crimes like money laundering. It’s often the case that crimes like these are seen by the customer as nothing more serious than ‘little white lies’ – but the consequences can be very serious for you if you get it wrong! Custom...