About this course
Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:
- A solid understanding of core KYC and CDD concepts and frameworks
- An overview of the practical components of working within the KYC environment
- The opportunity to raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- CDD – why bother?
- The risk-based approach to CDD
- Key CDD concepts
- Core KYC frameworks
- What it's like working in KYC
Recent reviews
Satistactory
Chukwuma O31 Mar 26
As I mentioned previously, it would be great to have more time to study and perhaps to include some of the questions from the final test in our practice test :-)
Tomáš J26 Feb 26