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Module

Client due diligence

Archived

3 Topics

35 mins

 Visible to: All users
Beginner
Pega Client Lifecycle Management for Financial Services 8.7
Pega Know Your Customer for Financial Services 8.7
Pega Foundation for Financial Services 8.7
Financial Services
English
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Financial institutions are legally obligated to understand with who they are engaging in business, as well as the risks. Due diligence requirements, which can be very complex, are mission-critical to avoiding large regulatory fines and maintaining a stable business and brand over time.

After completing this module, you should be able to:

Describe the high-level purpose of the due diligence.
Define the types of work to be carried out, including how this varies based on the complexity required.
Identify the modes of due diligence orchestration, including the core differences between the modes.

Available in the following mission:

Pega CLM and KYC Foundation v1

Topics

Due diligence essentials

10 mins

Due diligence orchestration mode

10 mins

Due diligence demonstration

10 mins

Module Quiz

5 mins

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