Overview

Equip yourself with a solid foundational knowledge of KYC and CDD concepts and frameworks. By the end of this highly interactive course, written by subject matter experts, you will:

Understand what KYC and CDD mean.
Appreciate a risk-based approach and how to apply due diligence.
Know the risk of beneficial ownership and the need for monitoring and screening.
Understand core Know Your Customer (KYC) frameworks and what it is like to work in KYC.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

Syllabus

Courses under this program:
Course 1: CDD and the Risk-Based Approach

Gain a foundational understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) and why it is crucial. Through this bite-sized course, you will also explore a risk-based approach and how to apply due diligence.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

Course 2: Key CDD Concepts

This interactive short course, written by subject matter experts, explores customer due diligence (CDD), identifying risks, the complexities of beneficial ownership and the need for monitoring and screening.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

Course 3: CDD in Practice

Discover core Know Your Customer (KYC) frameworks and what it is like to work in KYC in this short, bite-sized course.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

Courses

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4 weeks, 1-2 hours a week, 1-2 hours a week
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Gain a foundational understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) and why it is crucial.

Through this bite-sized course, you will also explore a risk-based approach and how to apply due diligence.

This course is suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

By the end of this course, you will:
- Understand the key concepts of KYC and CDD, and why it is important
- Know the regulatory drivers, the key terms and different international perspectives
- Understand what a risk-based approach is, and what the key risk factors and common red flags are
- Apply due diligence and understand risk ratings
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4 weeks, 1-2 hours a week, 1-2 hours a week
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This interactive short course, written by subject matter experts, explores the key customer due diligence (CDD) concepts.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

By the end of this course, you will be able to:
- Understand the CDD requirements for private persons and legal entities and explain why documentary evidence is crucial in KYC
- Detail the key elements of a customer profile and its role in identifying risks
- Investigate the purpose of the customer’s engagement within your firm
- Appreciate the dynamics of beneficial ownership and control and how you may need to investigate layers of ownership
- Understand the importance of continuous monitoring and timely screening of customer transactions
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4 weeks, 1-2 hours a week, 1-2 hours a week
View details
Discover core Know Your Customer (KYC) frameworks and what it is like to work in KYC.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

In this highly interactive short course, subject-matter experts will equip you with the knowledge to:
- Understand stakeholder's roles and detail the key elements and challenges of managing the CDD process
- Know how KYC data gets recorded, the elements of an effective KYC infrastructure and how appropriate policies, procedures and processes are adopted
- Assure and control quality in CDD and understand the role of periodic reviews and remediation processes