CDD in Practice

Discover core Know Your Customer (KYC) frameworks and what it is like to work in KYC. Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process. In this highly interactive short course, subject-matter experts will equip you with the knowledge to: Understand stakeholder's roles and detail the key elements and challenges of managing the CDD process Know how KYC data gets recorded, the elements of an effective KYC infrastructure and how appropriate policies, procedures and processes are adopted Assure and control quality in CDD and understand the role of periodic reviews and remediation processes

• The CDD process and its key stakeholders
• Recording KYC information
• Elements of an effective KYC infrastructure
• Industry-wide KYC utilities and other emerging trends
• The three dimensions of KYC
• The importance of working to policy standards
• Common practices in different industries
• Ownership and accountability
• Overview of industry guidance and resources