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:
- Introduction to KYC & CDD
- Regulatory & legal framework
- Core components of KYC & CDD
- Enhanced due diligence
- KYC in the commodity & energy sector
- Screening & risk assessment
- Documentation, record keeping & audit trails
- Technology and tools for KYC & CDD
- Red flags & real-world examples
- Building an effective KYC & CDD framework
This course also includes examination and certification.








