Customer Due Diligence (CDD)
CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
Training Express Ltd
Summary
- Certificate of completion - Free
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
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!
Certificates
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.
CPD
Course media
Description
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).
Who is this course for?
This course is ideal for all employees or anyone who genuinely wishes to learn more about Customer Due Diligence (CDD) basics.
Requirements
No prior degree or experience is required to enrol in this course.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.