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.

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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

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

Content was good.

Maria Kramer
Operational Risk Management at Statkraft

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell