IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > Certificate in Customer Due Diligence (CDD)
Certificate in Customer Due Diligence (CDD) by Vskills
Course Highlights
- Government certification
- Certification valid for life
- Lifelong e-learning access
- Free Practice Tests
- Life Time Job Support
- Job Profile Tagging
Skills you will learn!
Curriculum
11 Topics
What is Money Laundering?
Process of Money Laundering
Money Laundering Methods
Politically Exposed Persons
Money Laundering – Case Studies
Know Your Customer (KYC ) Basics
Difference between AML and KYC
Prevention of Money Laundering Act 2002 (PMLA)
RBI Guidelines regarding AML
AML-KYC International Legislation and Cooperation
eKYC
11 Topics
What is CDD?
Customer Due Diligence vs. Monitoring
Customer Due Diligence Basics
CDD Relevance
CDD Measures
Types or Levels of CDD
When to perform CDD?
Performing Customer Due Diligence
CDD Record Keeping
Third Party CDD
Ongoing CDD Monitoring
8 Topics
What is Risk?
What is Customer Risk?
Potential Risk Treatments
CDD and Risk based Approach
Customer Risk Categorization
Risk Scoring Model
Customer Risk Rating Best Practice
Customer Risk Assessment
5 Topics
Verifying a customer
Customer Acceptance Policy (CAP)
Customer Identification Requirements Guidelines
Customer Identification Procedure (CIP)
Applicable Customer Identification Procedures
7 Topics
CDD Core Requirements
Customer Due Diligence Requirements
Verify Customer Identities
CDD Regulatory Obligations
Information to be Preserved
Reporting Requirement under FATCA and CRS
Secure Information
4 Topics
Who is a Customer?
CDD Segmentation
CDD and Customer Relationship
Purpose and Nature of the Relationship
12 Topics
Who is Beneficial Owner
Why to identify a BO?
International Initiatives
International UBO Standards
The FATF Standard for BO
Differences Between Legal Persons and Legal Arrangements
Steps for UBO
India and Declaration of Significant Beneficial Owner
The Cascading Test for Legal Persons
Using Thresholds for BO
Identification of Beneficial Owners
New Age BO Identification Procedures
4 Topics
Customer Screening Basics
Name Screening
Sanctions Screening
Related Party
3 Topics
Money Laundering Risks
Money Laundering Risk Assessment
Risk Rating
6 Topics
EDD Basics
The need for EDD
Factors for EDD
Enhanced Due Diligence Measures
Beneficial Ownership and EDD Requirements
Conducting EDD ( Enhanced Due Diligence)
4 Topics
Customer CDD Profile Basics
Customer Risk Profile
Risk-Based Procedures
Higher Risk Profile Customers
4 Topics
What is CDD Record-Keeping?
FATF Recommendation 11 – Record‑keeping
Which CDD Records to Keep?
CDD and Customer Identification Records
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Certificate in Customer Due Diligence (CDD)
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