We delve into the crucial topic of Client Due Diligence (CDD) and Enhanced Due Diligence (EDD). In this course, you will gain a deep understanding of the processes and requirements for conducting effective due diligence checks and identifying high-risk individuals and entities.   We begin by exploring the fundamentals of CDD, including who it should be applied to and when. Understanding the importance of verifying the identity and background of clients is essential in mitigating the risks of money laundering and terrorist financing. Through practical examples and case studies, you will learn how to conduct thorough CDD assessments and implement robust procedures within your organisation.   Furthermore, we delve into the intricacies of EDD and when it should be applied. By understanding the specific scenarios that warrant enhanced scrutiny, such as dealing with politically exposed persons (PEPs) or individuals connected to PEPs, you will be equipped to identify and manage high-risk situations effectively.   Throughout this course, we address the methods individuals may employ to avoid due diligence checks and how to detect and prevent such evasive tactics. By staying informed about these strategies, you will be able to implement robust measures to ensure compliance and protect your organisation from potential risks.   Additionally, we explore the requirements for record-keeping in relation to due diligence. Understanding how long to retain CDD records is crucial for compliance and auditing purposes. We provide clear guidelines and best practices to help you maintain accurate and up-to-date records within legal parameters.   Moreover, we discuss the unique considerations and challenges of conducting CDD for charities, as well as the importance of identifying and understanding beneficial ownership structures. You will gain insights into the legal requirements and best practices for conducting due diligence on beneficial owners, high-value dealers, and other relevant parties.