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Course Outline

Customer Due Diligence (CDD) Online Training Course includes the following:

#1   Course Overview
  • Course Overview
#2   The Meaning of Know Your Customer
  • Know Your Customer (KYC)
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Risk-Based Approach (RBA)
  • Enhanced Due Diligence (EDD)
  • Who Requires Enhanced Due Diligence?
  • Challenges in Implementing KYC
  • Examples of Static Profiling
  • Test Your Knowledge
#3   Onboarding a Customer
  • Onboarding Requirements
  • Test Your Knowledge
#4   International Standards for Formulating CDD Strategies
  • Financial Action Task Force (FATF) Recommendations
  • Sanctions Lists & Screening
  • Sanctions - United Nations Security Council
  • Sanctions – US Treasury Department – Office for Foreign Assets Control (OFAC)
  • Sanctions – European Union
  • Screening on Sanction Lists
  • Adverse Media Screening
  • Test Your Knowledge
#5   Automated Vs. Manual KYC
  • Automated Vs. Manual KYC
#6   Final Thoughts
  • Final Assessment
#7   Helpful Resources
  • Course Feedback
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  • 100 Learners
$4800/Year $3840/Year 20% off
This Price Includes the Following:
Customer Due Diligence (CDD) Online Training Course
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Winner: Best eLearning Software for Employee Training, Hermes Creative Awards
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Winner: Bronze Stevie, American Business Awards
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Winner: Great User Experience, FinancesOnline.com
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Winner: Gold, Brandon Hall Excellence Awards
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Winner: Best Corporate Training Software, MarCom Awards
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Ranked: Top 20 Health & Safety Training Companies, Training Industry
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Ranked: Top 20 Learning Management System (LMS) Products, 2020 by Crozdesk
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Top 11 Online Training Software for 2020 by Softwareworld
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