A unit of Crossbar Talent Management Solutions
CDD/EDD Bootcamp
Domain Training for Freshers in CDD Bootcamp
Begin your professional journey in the financial services sector with a comprehensive understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). This 5-day, 40-hour bootcamp is specifically tailored for freshers and early-career professionals looking to specialize in AML KYC compliance.
Client Lifecycle Management: Gain a thorough understanding of the client onboarding process, including CIP (Customer Identification Program), ID&V (Identification and Verification), and CDD/EDD.
Risk Assessment: Learn how to assess risk based on factors like product, nature of business, country/geography, and more.
Legal Entity Structures: Dive deep into the Due Diligence process, identifying legal entity types, structures, and Beneficial Ownership (UBOs).
Screening Processes: Understand how to conduct screening for sanctions, Politically Exposed Persons (PEPs), and adverse media.
Practical Case Studies: Work through real-life Due Diligence scenarios, analyzing alerts based on UBOs, adverse media, and legal entity structures. Learn to release or escalate alerts and write disposition summaries.
Hands-On Tools: Get practical experience with tools and processes before transitioning to the job environment.
Duration: 5 Days (40 Hours)
Format: Highly interactive workshop with case studies and real-life exercises
Instructor: Taught by industry experts with hands-on experience in financial crime compliance
Certification: Participants will receive a certificate upon completion, enhancing their resume for entry into the industry
This course is perfect for:
- Freshers (B.Com. / BBA / MBA graduates) looking to start a career in financial compliance
- Professionals in Banking, NBFCs, and Insurance
- BPM associates aspiring to move into AML KYC roles