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00:00 Introduction
00:42 What is enhanced CDD
1:21 Why do you need to perform an enhanced CDD?
2:01 What should you do before you start performing an extended CDD?
2:52 When should an extended CDD be performed?
3:14 When are additional measures necessary?
4:29 Enhanced CDD: Verifying identity for specific customers or situations
13:00 What information do you need to collect for enhanced CDD identity verification? *
13:59 Source of wealth and source of means
16:41 Improved CDD for PEPs
19:13 Improved CDD for electronic transfers
21:24 Improved CDD for new and emerging technologies
*Please note that the /"other requirements/" are only required when establishing a business relationship with a trust, a PEP or with a customer that involves new or developing technologies under Section 25 of the Anti-Money Laundering and Terrorist Financing Act.
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