CDD / KYC Certification — Customer Due Diligence & Know Your Customer
Build robust customer onboarding and risk assessment frameworks aligned with global regulatory expectations.
€1950.00
Customer Due Diligence (CDD) and Know Your Customer (KYC) are fundamental pillars of any effective financial crime prevention framework.
This course provides a practical understanding of how organisations identify, verify and assess customers while managing regulatory expectations and operational risk.
Participants will explore real-world onboarding processes, regulatory obligations and risk-based decision making used by financial institutions, fintech companies, crypto platforms and regulated businesses. The training combines regulatory knowledge, operational workflows and real case scenarios, helping professionals design and implement strong customer due diligence procedures.
What You Will Learn
Participants will gain practical knowledge of:
Core principles of Customer Due Diligence (CDD) and KYC
Global AML regulatory expectations and international frameworks
Customer identification and identity verification methods
Risk-based approach to customer onboarding
Beneficial ownership identification and UBO structures
Understanding customer relationships and business activity
Customer screening — sanctions, PEPs and adverse media
Enhanced Due Diligence (EDD) for high-risk customers
Ongoing monitoring and periodic review processes
Red flags and escalation procedures in onboarding
Who Should Attend
This course is designed for professionals working in customer onboarding, compliance and financial crime prevention. Recommended for:
AML and compliance departments
KYC onboarding teams
Payments and fintech operations
Fraud and risk management teams
Crypto exchanges and digital asset platforms
Financial institutions and regulated businesses
Training Format
The course combines:
Instructor-led sessions
Practical case studies
Real compliance scenarios
Interactive workshops
Operational frameworks used by industry professionals
Participants will leave with practical tools that can immediately be applied in operational compliance environments.
Certification
Participants who successfully complete the programme will receive the Blackgem Certificate in Customer Due Diligence & KYC, demonstrating professional competence in customer onboarding controls and financial crime risk management.
Course Duration
Total Duration: 35 Hours
Program Length: 2 Months
Training can be delivered:
Live online instructor-led sessions
On-site corporate training
Executive workshops for compliance teams