Category:

Establishing and Maintaining a Strong CDD Programme

Provides essential knowledge on how to establish and maintain an effective CDD programme within a regulated entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves.

75.00

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies.

While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers’ business activities in order to identify and mitigate possible AML/CTF risks

This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulated entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves.

Training Duration

This course may take up to 2 hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.

 

Participants

This course is ideal for anyone wishing to be introduced to the characteristics of best execution and the respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as the FCA etc).

 

Training Method

The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.

At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.

 

Registration and Access

To register to this course, click on the ”Add to Cart” button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

If you wish to receive an invoice instead of paying online, please contact us at info@eimf.eu.

Access to the course is valid for 180 days.

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS.

Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.

 

What People Say About EIMF

Follow us on social media

Join the EIMF Family






Consent | EIMF is committed to protecting and respecting your privacy. We will use your contact information for marketing purposes with the purpose of keeping you up to date about our services and to share any other content that may be of an interest to you. If you wish to withdraw your consent, simply click the unsubscribe link at the bottom of every email we send.


© 2023 EIMF. All Right Reserved.

0
Your Cart is empty!

It looks like you haven't added any items to your cart yet.

Browse Products