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.
- 2 CPD Units
- 2 Hours
- All Levels
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.
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 learnerโs 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 โAdd to Cartโ 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 atย info@eimf.eu.
Access to the course is valid for 180 days.
This programme has been developed by theย 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.
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