Customer Due Diligence (CDD) & Know Your Customer (KYC)

For: Compliance analysts, risk managers, and onboarding staff.

Objective: Learn best practices for CDD and KYC processes.

Key Modules:

• Importance of CDD and KYC
• Risk-Based Approach to CDD
• Data Collection Techniques
• Document Verification Standards
• Ongoing Monitoring and Review

Delivery Format: 6 hours (1 Day) | Live Online

Digital Tools: LMS Access + CDD/KYC Toolkit

Assessment: End-of-program MCQ quiz + Practical CDD/KYC exercise

Certification: Comply360 Certificate in CDD & KYC