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Table of Contents
Table of Contents
Customer Due Diligence (CDD) is the cornerstone of anti-money laundering compliance, yet many organizations struggle to implement effective processes that balance regulatory requirements with operational efficiency.
What You Will Learn
- 1 Learn the foundational principles and legal basis of Customer Due Diligence
- 2 Understand the global regulatory framework: FATF, AML, KYC, and jurisdictional variations
- 3 Apply risk assessment methodologies to categorize customers by risk level
- 4 Implement standard CDD procedures including identity verification and record keeping
- 5 Identify and verify beneficial ownership structures to prevent anonymity abuse
- 6 Perform Enhanced Due Diligence (EDD) for high-risk customers and PEPs
- 7 Establish ongoing monitoring systems to detect suspicious activity
- 8 Design compliant reporting and record keeping protocols
- 9 Leverage technology solutions for efficient CDD automation
- 10 Analyze ethical considerations and emerging trends in CDD practice
What's Included
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Customer Due Diligence