Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: KYC & CDD – Know your customer & customer due diligence

About the online training programme

KYC (Know Your Customer) and CDD (Customer Due Diligence) are both crucial processes in the financial industry and commodity or energy trading, but they have distinct roles. KYC is the initial process of identifying and verifying a customer’s identity, while CDD is an ongoing process of assessing and managing the risks associated with a customer relationship. Essentially, KYC is the first step in the broader CDD process.

Course Contents

This course covers the following video lessons:

  1. Introduction to KYC & CDD
  2. Regulatory & legal framework
  3. Core components of KYC & CDD
  4. Enhanced due diligence
  5. KYC in the commodity & energy sector
  6. Screening & risk assessment
  7. Documentation, record keeping & audit trails
  8. Technology and tools for KYC & CDD
  9. Red flags & real-world examples
  10. Building an effective KYC & CDD framework

This course also includes examination and certification.

Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom