edX
MOOC / Non-credit
0
KYC & CDD Foundations
About this course
This course lays the groundwork for understanding Know Your Customer (KYC) and Customer Due Diligence (CDD), essential practices in the financial industry. You'll engage with foundational concepts that help institutions verify the identity of their clients and assess risks related to financial crimes. It's particularly valuable for those looking to enter sectors where regulatory compliance and risk management are vital.
D
52/100
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Financial Analysis
#risk management
#financial crime
#regulatory requirements
#financial compliance
#kyc
#cdd
#client verification
#customer due diligence
$672.30
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