KYC & CDD Foundations

edX MOOC / Non-credit USD 672.3

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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.

Skills you'll gain

risk management financial crime regulatory requirements financial compliance kyc cdd client verification customer due diligence

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