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WHO SHOULD WATCH
  • Directors.
  • Senior Managers.
  • Compliance Team.
COMPLEXITY
  • Intermediate.
DURATION
  • 17 minutes.

ID Exceptions.

Course overview.
Learn what ID exceptions are, why they’re required, when they should and shouldn’t be granted and what actions should be taken following an exception being granted.
LEARNING OUTCOMES
  • Exception requests.
  • Who is eligible to receive an exception request?
  • Consideration of an exception request.
  • Timing of an exception request.
  • Exception register.
  • Scenarios.
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