Description
The Certificate in KYC and CDD offers a comprehensive introduction to the essential principles of Know Your Customer (KYC) and Customer Due Diligence (CDD), equipping professionals with the foundational knowledge required to navigate the complexities of regulatory compliance. As regulatory expectations evolve, ensuring an effective KYC process is critical for managing risk and maintaining compliance. This course is ideal for individuals starting their careers in compliance, client management, or risk assessment, as well as those looking to deepen their understanding of CDD practices.
Over three months, participants will explore the fundamentals of KYC and CDD, gaining insights into the frameworks and processes that underpin successful customer identification and verification. By the end of the course, attendees will be able to confidently apply KYC principles to their roles, ensuring their organizations meet regulatory requirements while mitigating financial crime risks.
Key topics covered include:
•Introduction to KYC and CDD: Understand the purpose and importance of KYC and CDD in the global regulatory landscape.
•CDD Frameworks: Gain insights into the policies, processes, and tools required to establish effective CDD systems.
•Practical Components of KYC: Learn about customer identification, verification processes, and the significance of beneficial ownership.
•Risk-Based Approach: Explore how to assess customer risk levels and tailor CDD processes accordingly.
•Ongoing Monitoring: Understand the importance of maintaining up-to-date customer profiles and monitoring for red-flag indicators.
This program combines theoretical knowledge with practical application, enabling participants to build a solid foundation in KYC and CDD practices. Graduates will receive an internationally recognized certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Begin your journey in compliance—enroll in the Certificate in KYC and CDD today!
