Know Your Customer (KYC) and Customer Due Diligence (CDD) Essentials

This practical course provides comprehensive coverage of Know Your Customer and Customer Due Diligence processes that form the foundation of financial crime prevention in banking and financial services. Participants will learn about customer identification requirements, risk assessment methodologies, enhanced due diligence procedures, and ongoing monitoring techniques essential for regulatory compliance. The curriculum covers both individual and corporate customer due diligence, document verification processes, and the integration of technology in KYC operations. Through hands-on exercises and real-world scenarios, learners will develop the skills to conduct effective due diligence and maintain compliant customer relationships.