Customer Due Diligence (CDD) Training Courses

The Customer Due Diligence (CDD) Training Courses at Sterling Financial Training Institute focus on the operational heart of AML compliance — knowing your customer (KYC) and evaluating financial risk exposure.

These programs teach participants how to identify and verify customer identities, assess risk profiles, and monitor ongoing relationships to detect irregular transactions. The courses explore enhanced due diligence (EDD) techniques, beneficial ownership assessment, and screening tools for politically exposed persons (PEPs) and sanctioned entities.

Professionals will gain practical experience in documenting and managing due diligence processes while aligning with AML and counter-terrorist financing (CTF) requirements. With an emphasis on regulatory technology and automation, the course also introduces participants to the digital transformation of CDD practices, including AI-driven risk analysis and compliance reporting.

Sterling Financial Training Institute prepares professionals to handle complex due diligence scenarios, ensuring financial transparency and ethical governance within international institutions.