This programme is ideal for entrants into the field of know your customer (KYC) and other professionals whose work involves following the customer due diligence (CDD) process. The course provides a foundation knowledge of core KYC and CDD concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment.
This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.
Who is this Programme for?
The SHRM-CP is for early- to mid- career HR professionals who implement policies and strategies, serve as point of contact for staff and stakeholders, deliver HR services, and perform operational HR functions.
Participants will learn about the nature, importance and context of CDD obligations; the regulatory framework and international developments around CDD; the CDD process and outcomes; and taking a practical, risk-based approach to CDD.
This will give participants a greater understanding of KYC/CDD and the practical application of the subject matter aids learning. Successful completion of this certificate evidences a basic competency in the area.
|CDD – Why Bother?
|The risk-based approach to CDD
|Key CDD Concepts
|Core KYC Frameworks
|What it’s like working in KYC
|22-23 March 2023
9:00 AM – 12:00 PM
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