Description
The Advanced Certificate in Practical Customer Due Diligence (Global Syllabus) provides a comprehensive understanding of customer due diligence (CDD) processes, which are essential for organizations to comply with regulatory requirements and mitigate risks effectively. Participants will learn practical techniques for conducting effective customer assessments, including identification, verification, beneficial ownership, and ongoing monitoring of customer relationships. By the end of the course, students will be equipped with the skills and knowledge necessary to enhance their organization’s CDD practices, fostering a culture of compliance, integrity, and risk management.
This flexible, part-time, six-month course is designed for busy working professionals. It combines guided online study with live virtual classroom sessions, allowing participants to balance their work commitments while pursuing their education. The curriculum is carefully crafted to offer real-world insights and practical application, making it relevant and engaging for professionals in a variety of sectors.
Innovative virtual classrooms, delivered by subject matter experts, bring the content to life. These sessions provide participants with an opportunity to absorb knowledge, turn it into practical ability, and engage with immersive scenarios. Participants will gain confidence and apply what they have learned to simulated real-life situations, equipping them with the tools to handle CDD challenges effectively within their own organizations.
The course is assessed through:
•A timed, online scenario-based assessment
•A research-based assignment
Upon successful completion, this course awards the Advanced Certificate in Practical Customer Due Diligence (Global Syllabus) in association with Alliance Manchester Business School, the University of Manchester, and is a UK QAA Level 4 Qualification.
Next cohort:
•Online self-paced: 25 January 2025
•Instructor-led with regional application (Southern Africa): 20 March 2025
Enroll today in the Advanced Certificate in Practical Customer Due Diligence (Global Syllabus) and elevate your organization’s compliance practices. Don’t miss out on this valuable opportunity to advance your career and make a significant impact in your field.
