Customer Due Diligence (CDD) 4 Sections39 Lessons10 Weeks
Curriculum
- 4 Sections
- 39 Lessons
- 10 Weeks
Expand all sectionsCollapse all sections
- Customer Due Diligence (CDD)6 Items
- 1.1Module 01: Introduction to KYC
- 1.2Module 02: Customer Due Diligence
- 1.3Module 03: AML (Anti-Money Laundering)
- 1.4Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- 1.5Module 05: Regulations to be Complied by Industries
- 1.6Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
- KYC and Customer Due Diligence12 Items
- 2.1Module 1 Introduction to KYC and Customer Due Dilligence
- 2.2Module 2 Understanding Money Laundering and Financial Crime
- 2.3Module 3 Identifying and Verifying the Customer’s Identity
- 2.4Module 4 Enhanced Due Diligence (EDD)
- 2.5Module 5 Simplified Due Diligence (SDD)
- 2.6Module 6 Sourcing Candidates
- 2.7Module 7 Recruitment Analytics and Metrics
- 2.8Module 8 Marketing and Sales in Recruitment
- 2.9Module 9 Sanctions Screening
- 2.10Module 10 Understanding Terrorism Financing
- 2.11Module 11 Handling KYC and CDD in a Global Context
- 2.12Module 12 Technology in KYC and Customer Due Dilligence
- Anti-Money Laundering - AML Training13 Items
- 3.1Module 01: Introduction to Money Laundering
- 3.2Module 02: Proceeds of Crime Act 2002
- 3.3Module 03: Development of Anti-Money Laundering Regulation
- 3.4Module 04: Responsibility of the Money Laundering Reporting
- 3.5Module 05: Sanctions and Embargoes
- 3.6Module 06: Risk-based Approach
- 3.7Module 07: Know Your Customer (KYC)
- 3.8Module 08: Customer Due Diligence
- 3.9Module 09: Record Keeping
- 3.10Module 10: Suspicious Conduct and Transactions
- 3.11Module 11: Cybercrime and AML
- 3.12Module 12: Anti-Bribery and Corruption
- 3.13Module 13: Awareness and Training
- Internal Auditing8 Items
- 4.1Module 1: Introduction to Internal Auditing
- 4.2Module 2: Internal Audit Methodology
- 4.3Module 3: Governance, Risk, and Control Frameworks
- 4.4Module 4: Fraud Detection and Investigation
- 4.5Module 5: Audit Testing and Sampling
- 4.6Module 6: Financial Auditing and Reporting
- 4.7Module 7: Operational Auditing
- 4.8Module 8: Compliance Auditing
Royal Open College provides high-quality online courses covering a variety of topics along with certificates issued by top organisations.
Explore
Important Links
Payment methods possible
Company Registration No : 14422633
Copyright © 2026 Royal Open College. All Right Reserved.