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Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensure that they are properly risk-assessed before being onboarded.
CDD is at the heart of Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. It is designed to help banks and financial institutions prevent financial crimes like money laundering, terrorist financing, human and drug trafficking and fraud.
Customer Due Diligence involves
Customer Due Diligence involves the following basic regulatory obligations and all financial institutions requires CDD professionals due to enhanced regulations to address money laundering.
Vskills Certificate in CDD provides a hands-on approach to understand the nuances of Customer Due Diligence as well as understand Enhanced Due Diligence for Client classifications, CDD profiles and document management.
The certification attests to your understanding and applying skills and knowledge in customer due diligence and helps you to stand out amongst your peers to help in gaining better career prospects.
The certification covers
Finance professionals, accounting professionals, managers, students, will benefit immensely by opting for Vskills Certificate in Customer Due Diligence (CDD) to gain an edge in the AML-KYC domain and be noticeable amongst their colleagues as well as make progress in their respective careers.
Students taking the certification also gain by showcasing their understanding of Customer Due Diligence (CDD) and are able to increase their job opportunities.
Customer Due Diligence (CDD) professionals will find employment opportunities in top companies like, EY, Deloitte, Infosys, IBM, Accenture, TCS, Dell, Capgemini, Flipart etc.
Customer Due Diligence related Blogs
Checkout the latest online blogs on CDD.
Customer Due Diligence CDD Jobs
Checkout the various job openings for Customer Due Diligence (CDD), click here..
Customer Due Diligence Internships
Vskills runs its flagship internship programme where bright interns work with academic council, click to know more details..