Booking options
£12
£12
On-Demand course
All levels
Customer Due Diligence (CDD) course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.
This Customer Due Diligence (CDD) course is a comprehensive course designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
The training materials of this Customer Due Diligence (CDD) course are available online for you to learn at your own pace and fast-track your career with ease.
Key Features
Accredited by CPD
Instant e-certificate
Fully online, interactive Customer Due Diligence (CDD) course with audio voiceover
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
Free Gifts
Life Coaching Course
Enrol now in this Customer Due Diligence (CDD) course to excel!
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 Customer Due Diligence (CDD) training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The curriculum of the Customer Due Diligence (CDD) course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.
Course Curriculum
The detailed curriculum outline of our course is as follows:
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
Accreditation
All of our courses are fully accredited, including this Customer Due Diligence (CDD) course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Certification
Once you've successfully completed your Customer Due Diligence (CDD) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).
10 CPD hours / points Accredited by CPD Quality Standards
This course is ideal for all employees or anyone who genuinely wishes to learn more about Customer Due Diligence (CDD) basics.
No prior degree or experience is required to enrol in this course.
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
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