The Customer Due Diligence (CDD) and KYC Compliance Training Course, offered by Sterling Financial Training Institute, equips banking professionals with comprehensive knowledge and practical skills to manage regulatory obligations related to customer onboarding, verification, and financial crime prevention. Participants will develop expertise in performing risk-based due diligence, understanding KYC procedures, and ensuring compliance with global banking standards. This course combines theoretical foundations with practical applications, enabling professionals to safeguard their institutions against money laundering, fraud, and other financial crimes.
As part of Banking Training Courses, this program emphasizes a structured approach to understanding customer profiles, evaluating risk exposure, and implementing robust verification processes. Participants will gain in-depth knowledge of regulatory frameworks, due diligence procedures, and monitoring mechanisms that are essential in modern banking operations. Through case studies and practical exercises, attendees will learn how to apply compliance policies effectively and maintain high standards of regulatory adherence.
Positioned within Banking Regulations & Compliance Training Courses, this program provides a deep dive into global KYC and CDD requirements, anti-money laundering (AML) guidelines, and enhanced due diligence (EDD) practices. Professionals will learn how to identify high-risk clients, monitor suspicious activities, and prepare regulatory reports while strengthening internal controls. The training ensures that participants are well-prepared to implement and manage CDD/KYC frameworks in alignment with industry best practices and evolving financial regulations.
By completing this course, participants will be able to conduct efficient customer verification, implement risk-based due diligence strategies, maintain compliance with global KYC standards, and reduce operational and regulatory risks in banking operations.
