Explore various background checks and screenings on customers to assess their risk profile with the help of the Certificate in Customer Due Diligence (CDD)
Certificate in Customer Due Diligence (CDD) course is a fundamental aspect of Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. It plays a pivotal role in safeguarding banks and financial institutions from financial crimes such as money laundering, drug trafficking, terrorist financing, human trafficking, and fraud. This course is provided online and aims to provide a better understanding of CDD.
Certificate in Customer Due Diligence (CDD) by Vskills involves performing strict background checks and screenings on customers and collecting vital information. The information may include full names, identification, addresses, contact details, and business-related data. By categorizing customers into different risk levels based on their identity and business type, CDD enables institutions to allocate appropriate levels of scrutiny, with high-risk customers undergoing more extensive due diligence.
Certificate in Customer Due Diligence (CDD) training offers a practical way to learn about Customer Due Diligence. It helps you understand the details of Customer Due Diligence, Enhanced Due Diligence for Client categories, creating CDD profiles, and managing documents related to it.
Visa, American Express, and Mastercard are some of the most popular payment methods to pay Certificate in Customer Due Diligence (CDD) fees. Indian bank debit cards are also accepted for payment. Additional GST will be added to the amount while payment.
Certificate in Customer Due Diligence (CDD) Fee
Name of the Course
Fees
Certificate in Customer Due Diligence (CDD)
Rs. 2,999 + GST
Yes
Vskills
Certificate in Customer Due Diligence (CDD) classes target individuals who are Financial Analysts, Accountants, and Managers by profession.
Certification Qualifying Details of Certificate in Customer Due Diligence (CDD)
To obtain a certificate, candidates must pass an online test within a 60-minute duration. The test consists of 50 questions, and the passing score is 25, which is 50% of the total marks. There is no negative marking in the test.
Upon completion of the Certificate in Customer Due Diligence (CDD) syllabus, you will gain an understanding of the relevant laws and regulations related to AML and CDD, both at the national and international levels. You will also learn how to assess and identify potential risks associated with customers and their transactions. This involves understanding the risk factors and indicators that may signal suspicious activities.
Below are the steps to apply for the Certificate in Customer Due Diligence (CDD) online course:
Step 1. Begin the enrolment process by accessing the course through the provided link: https://www.vskills.in/certification/accounting-banking-and-finance/customer-due-diligence-cdd-certificate.
Step 2. On the course page, locate and click on the "Buy Now" button.
Step 3. After clicking "Buy Now," you will be taken to the checkout page where you can review and confirm the course fees.
Step 4. Log in to your existing account. If you are new to the platform, you will need to create a new account.
Step 5. Upon successful login, select your preferred payment method and proceed to finalize your order. Once completed, you will gain immediate access to the Certificate in Customer Due Diligence (CDD) course.
Certificate in Customer Due Diligence (CDD) benefits individuals with lots of advantages, such as government certification, Vskills certification on reputable job portals like Shine.com and Monsterindia.com, a certification with lifetime validity, continuous access to E-learning materials, and complimentary practice tests.
The Certificate in Customer Due Diligence (CDD) is a course that trains individuals in conducting effective customer due diligence processes, mainly in the context of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance.
The course typically covers topics such as regulatory frameworks, risk assessment, customer identification, enhanced due diligence (EDD), politically exposed persons (PEPs), suspicious activity reporting (SAR), and technology in CDD processes.
You will need to pass the online test with a minimum of 50% marks.
No, financial aid is not available in this course.
Yes, candidates will be provided with the study materials.
Brochure has been downloaded.
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