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
