Course features

CDD Fundamentals Course

Gain the practical skills you need to excel in Customer Due Diligence. This course provides in-depth training on the essential principles and practices of CDD, focusing on real-world application in areas such as customer identification, risk assessment, and transaction monitoring. Perfect for KYC/CDD analysts, transaction monitoring alert handlers, team leads, and operational managers looking to enhance their knowledge, this course is also an excellent resource for professionals considering a career switch to CDD and a valuable tool for compliance officers and MLROs seeking to enhance their understanding of CDD implementation.
Format

E-learning

Estimated Duration

3 weeks

Add-on module (optional)

Live classroom session

Session Duration

3 hours

Certificate

Yes

Price

EUR 199

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Course contents

Instructor

Pierre Simon, CAMS, CCEP-I, CDPO

Pierre brings more than 10 years of experience to his role as a senior compliance consultant. He helps large public-interest entities to improve their compliance frameworks. His expertise and passion for knowledge sharing have made him a renowned instructor, having trained many professionals to date. Pierre is also a Certified Auditor for ISO 19600 & 37001. 
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