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Customer Due Diligence (CDD)

Customer Due Diligence (CDD) teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate ... Show more
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Overview: Customer Due Diligence (CDD)

The customer Due Diligence (CDD) course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievements in professional life. This Customer Due Diligence (CDD) course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

 

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

 

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

 

Accredited by CPD
Instant e-certificate and hard copy dispatch by the next working day
Fully online, interactive course with audio voiceover
Developed by qualified professionals in the field
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases

 

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping costs $5.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

 

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Module 01: Introduction to KYC
Module 02: Customer Due Diligence
Module 03: AML (Anti-Money Laundering)
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 05: Regulations to be Complied by Industries
Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
OIP (10)
Course details
Duration 2 Week
Level Intermediate
12 Months
Intended audience

 

Who should take the course?

Anyone with a knack for learning new skills can take this Customer Due Diligence (CDD) course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

 

LearnedPortal is here with UK Accredited CPD Courses for your Up-skills. Professional Development is not made easy. You can now get certified from the comfort of your home by a well-recognised Institution of Learning.

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