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