KYC & CDD Foundations Professional Certificate
Master the fundamentals of Know Your Customer and Customer Due Diligence concepts, essential for compliance professionals in financial institutions.
Master the fundamentals of Know Your Customer and Customer Due Diligence concepts, essential for compliance professionals in financial institutions.
This course cannot be purchased separately - to access the complete learning experience, graded assignments, and earn certificates, you'll need to enroll in the full KYC & CDD Foundations Professional Certificate program. You can audit this specific course for free to explore the content, which includes access to course materials and lectures. This allows you to learn at your own pace without any financial commitment.
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What you'll learn
Understand CDD and the risk-based approach to customer identification. Master key Customer Due Diligence concepts and frameworks. Apply CDD procedures in practical financial compliance scenarios. Implement effective customer risk assessment methodologies. Develop strategies for ongoing customer monitoring and risk management.
Skills you'll gain
This course includes:
PreRecorded video
Access on Mobile, Tablet, Desktop
FullTime access
Shareable certificate
Get a Completion Certificate
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There are 3 courses in this program
CDD and the Risk-Based Approach
Course 1 · 4 Weeks to complete0
Key CDD Concepts
Course 2 · 4 Weeks to complete0
CDD in Practice
Course 3 · 4 Weeks to complete0
Fee Structure
Payment options
Financial Aid
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