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

This essential course delves into the critical processes of Customer Due Diligence and Know Your Customer requirements that form the foundation of effective AML/CFT compliance. Participants will learn practical approaches to customer identification, verification, and risk assessment across different customer types and business relationships. The course covers both basic and enhanced due diligence procedures, providing hands-on techniques for gathering and analyzing customer information. Through real-world scenarios and interactive exercises, learners will develop the skills needed to implement robust CDD/KYC programs that meet regulatory expectations.