Customer Due Diligence
- Offered byUDEMY
Customer Due Diligence at UDEMY Overview
Customer Due Diligence
at UDEMY
AML Risk, Controls and Procedures for KYC, CDD, EDD Principles
Duration | 1 hour |
Total fee | ₹529 |
Mode of learning | Online |
Credential | Certificate |
Customer Due Diligence at UDEMY Highlights
Customer Due Diligence
at UDEMY
- Earn a certificate of completion from Udemy
- Learn from 1 downloadable resource & 2 articles
- Get full lifetime access of the course material
- Comes with 30 days money back guarantee
Read more
Customer Due Diligence at UDEMY Course details
Customer Due Diligence
at UDEMY
Skills you will learn
Who should do this course?
- For Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
- For Students, financial institution interns, new hires
- For Criminal Law students, Fraud analysts
What are the course deliverables?
- Understand what AML - Customer Due Diligence is?
- Pros and Cons of not observing due diligence in your organisation
- Know the best standards for formulating excellent KYC/CDD strategies
- How to design a standard KYC/CDD Policy for your business
- Steps needed to take for Customer Due diligence according to FATF recommendations
- Learn about enhanced due diligence (EDD), when it is used and how to de-risk your client
- Learn how to identify risk, risk profile customers, transactions and regions according to AML principles
More about this course
- This three-topic course is compressed into a three-part module course plus one making it four (4) classes
- It would have definitions, Concepts, and processes you need to pay strong attention to when planning your policies, among others
- Learn KYC's importance as advised by local and international standard setters
- Under Customer-Due-Diligence (CDD), we will define CDD and differentiate between KYC and CDD
- Under Enhanced-Due-Diligence (EDD) - what is it all about and when is it applied, how do you de-escalate enhanced risk etc
Customer Due Diligence at UDEMY Curriculum
Customer Due Diligence
at UDEMY
Course Overview - Video
Overview of all the four modules
KYC-Know Your Customer
KYC-Know Your Customer
CDD -Customer Due Diligence
CDD -Customer Due Diligence
EDD - Enhanced Due Diligence
EDD - Enhanced Due Diligence
AML Risk
What is AML Risk
Customer Due Diligence at UDEMY Entry Requirements
Customer Due Diligence
at UDEMY
Eligibility criteria
- Prerequisite: Basic understanding of customer identification and acceptance
- Legal basis for identifying and verifying customers
- You should have basic AML Knowledge
Conditional Offer
- Not mentioned
Other courses offered by UDEMY
₹599
10 hours
– / –
View Other 2346 Courses
Customer Due Diligence
at UDEMY
Student Forum
Anything you would want to ask experts?