KYC & CDD Excellence: Navigating Customer Verification in Banking

This comprehensive pathway, tailored for banking employees, provides a deep dive into ‘Know Your Customer’ (KYC) and ‘Customer Due Diligence’ (CDD) principles. Learn the significance of KYC and CDD in organizational risk management, the associated laws and regulations, application throughout the customer lifecycle, and understanding of risk-based approaches. Master the different levels of customer due diligence, customer identification and verification processes, introducing relevant red flags, and practical application of KYC and CDD processes.