Skip to main content

Module

Client due diligence

4 Topics

45 mins

 Visible to: All users
Beginner Pega Client Lifecycle Management for Financial Services '23 Pega Foundation for Financial Services '23 Financial Services English

Financial institutions are legally obligated to understand with whom they are engaging in business and 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 v3

Topics

Due diligence essentials

10 mins

Due diligence orchestration mode

10 mins

Due diligence demonstration

10 mins

KYC Quality Control

10 mins

Module Quiz

5 mins

We'd prefer it if you saw us at our best.

Pega Academy has detected you are using a browser which may prevent you from experiencing the site as intended. To improve your experience, please update your browser.

Close Deprecation Notice