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Customer Due Diligence (CDD)
Training Express Ltd

CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
12 Videos (with subtitles and transcripts) and 2 PDFs
Duration
1.4 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
  • Reed Courses Certificate of Completion - Free
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students
12 students purchased this course

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2026]

Picture a world where businesses stay one step ahead, protecting themselves from risks and ensuring smooth operations. In today's fast-paced financial sector, Customer Due Diligence (CDD) is more important than ever. With companies putting a 72% focus on this essential skill and a 15% growth in demand over the last five years, there are plenty of opportunities for those who know the ropes. This field offers a solid path, with salaries starting at £30,000 and reaching over £60,000 for those with experience.

Step into our Customer Due Diligence (CDD) course, designed to make sense of this crucial area. You'll explore everything from the basics of KYC (Know Your Customer) to understanding how to prevent money laundering and follow the UK's data privacy rules. Dive into topics like Introduction to KYC, AML (Anti-Money Laundering), and specific regulations that every business needs to know.

By the end, you’ll have the know-how to build strong Customer Due Diligence processes, helping businesses stay compliant with changing regulations. With the rising need for CDD skills, now is your chance to make a difference in a field that’s on the rise. Ready to unlock the secrets of Customer Due Diligence (CDD) and find your place in this growing industry?

Learning Outcomes:

  • Understand the fundamentals of KYC and customer due diligence.
  • Identify key components of effective customer due diligence processes.
  • Explain the importance of AML in financial transactions.
  • Comprehend data privacy regulations for business operations in the UK.
  • Outline industry-specific compliance requirements and regulations.
  • Explore future trends and methods in KYC and AML compliance.

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Easy payment method
  • Fully online, interactive Customer Due Diligence (CDD) course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Learn Anytime, Anywhere
  • 24/7 Learning Assistance
  • Best Value Price
  • Discounts on bulk purchases

Enrol now in this Customer Due Diligence (CDD) course to excel!

Certificates

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 12 Videos (with subtitles and transcripts) and 2 PDFs

Duration: 1h and 25m

    • 1: Module 01 Introduction to KYC part 1 09:02
    • 2: Module 01 Introduction to KYC part 2 11:05
    • 3: Module 02 Customer Due Diligence part 1 06:49
    • 4: Module 02 Customer Due Diligence part 2 05:36
    • 5: Module 03 AML (Anti-Money Laundering) part 1 08:16
    • 6: Module 03 AML (Anti-Money Laundering) part 2 08:20
    • 7: Module 04 KYC, AML, and Data Privacy Regulations for Businesses Operations part 05:13
    • 8: Module 04 KYC, AML, and Data Privacy Regulations for Businesses Operations part 06:37
    • 9: Module 05 Regulations to be Complied by Industries part 1 04:36
    • 10: Module 05 Regulations to be Complied by Industries part 2 07:35
    • 11: Module 06 Methods for carrying out KYC and AML part 1 04:02
    • 12: Module 06 Methods for carrying out KYC and AML part 2 05:35
    • 13: Leave a Review 01:00
    • 14: Get your Free CPD Certificate 01:00

Description

Course Curriculum

The detailed curriculum outline of our course is as follows:

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Accreditation

All of our courses are fully accredited, including this Customer Due Diligence (CDD) Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Customer Due Diligence (CDD).

Certification

Once you’ve successfully completed your course, you will immediately be sent a FREE digital & Printed certificate (only printed certificate delivery fee applicable). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This Customer Due Diligence (CDD) Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Customer Due Diligence (CDD) Course is ideal for:

  • Individuals looking to gain a solid understanding of KYC and AML.
  • Business owners aiming to meet data privacy and compliance standards.
  • Financial services professionals involved in customer verification processes.
  • Compliance officers who manage regulatory adherence in various industries.
  • Anyone seeking knowledge of the UK regulations on KYC and AML.

Requirements

Learners do not require any prior qualifications to enrol on this Customer Due Diligence (CDD) Course. You just need to have an interest in Customer Due Diligence (CDD) Course.

Career path

After completing this Customer Due Diligence (CDD) Course you will have a variety of careers to choose from. The following job sectors of Customer Due Diligence (CDD) Course are:

  • Compliance Officer - £30K to £50K/year.
  • AML Analyst - £28K to £45K/year.
  • Risk Management Consultant - £35K to £60K/year.
  • KYC Specialist - £27K to £42K/year.
  • Financial Crime Investigator - £32K to £55K/year.

Questions and answers

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Reviews

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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