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What's Covered in This Course?

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Course Outline

Customer Due Diligence (CDD) Online Training Course includes the following:

#1   Course Overview
  • Course Overview
#2   The Meaning of Know Your Customer
  • Know Your Customer (KYC)
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Risk-Based Approach (RBA)
  • Enhanced Due Diligence (EDD)
  • Who Requires Enhanced Due Diligence?
  • Challenges in Implementing KYC
  • Examples of Static Profiling
  • Test Your Knowledge
#3   Onboarding a Customer
  • Onboarding Requirements
  • Test Your Knowledge
#4   International Standards for Formulating CDD Strategies
  • Financial Action Task Force (FATF) Recommendations
  • Sanctions Lists & Screening
  • Sanctions - United Nations Security Council
  • Sanctions – US Treasury Department – Office for Foreign Assets Control (OFAC)
  • Sanctions – European Union
  • Screening on Sanction Lists
  • Adverse Media Screening
  • Test Your Knowledge
#5   Automated Vs. Manual KYC
  • Automated Vs. Manual KYC
#6   Final Thoughts
  • Final Assessment
#7   Helpful Resources
  • Course Feedback

About The Instructor

Dimitar Pop-Georgiev

Dimitar Pop-Georgiev holds the titles of Bachelor of Law and Master of Business Law. He has passed the CAMS Certification within the Association of Certified Anti-money Laundering Specialists (ACAMS) in Luxembourg (Reference No. ER-000090065). 

Dimitar Pop-Georgiev has been working in the area of Compliance & AML in the banking industry for five years, serving as Compliance Associate in the biggest retail bank in the Republic of North Macedonia and serving as a Head of Compliance in a small commercial bank.

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