This course provides a foundation knowledge a KYC and CDD concepts. Participants will learn the introduction to CDD frameworks and overview of the practical components of working with in the KYC environment.
Who Should Attend?
- New entrants in CDD roles or those who wish to learn more about CDD
- Client Managers, Project Mangers, Operational Staffs, Middle Office and Sales Assistant
- Consultants, Audit Professionals and anyone role involves managing risk in the CDD process.