{"product_id":"customer-due-diligence-training","title":"Customer Due Diligence (CDD) Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eCourse Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis Customer Due Diligence (CDD) Training course provides a structured understanding of how customer due diligence supports anti-money laundering, counter-terrorist financing, and financial crime prevention controls. The course focuses on the full CDD lifecycle, including customer identity verification, beneficial ownership, risk-based assessment, enhanced due diligence, simplified due diligence, transaction monitoring, screening, suspicious reporting, and record keeping. It is designed to help participants understand how CDD fits within broader AML governance and regulatory expectations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eCustomer due diligence is a core requirement for organizations that need to understand who they are doing business with, assess customer risk, and detect unusual or suspicious activity. In France and across the European Union, AML compliance continues to evolve through requirements linked to the French Monetary and Financial Code, ACPR supervision, TRACFIN reporting obligations, AMF guidance, the EU AML Directives, the upcoming AML Regulation framework, AMLA supervision, and liability considerations under 6AMLD. This course helps professionals build knowledge of these regulatory structures and how they influence day-to-day CDD responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe Customer Due Diligence (CDD) Training course is especially relevant for professionals working in financial services, regulated businesses, compliance teams, risk functions, onboarding operations, and governance roles. It supports stronger customer risk assessment, better AML controls, improved reporting awareness, and more consistent application of risk-based due diligence. The curriculum is aligned with key CDD themes, including regulatory architecture, French and EU AML systems, monitoring and screening, digital CDD, AI systems, enforcement cases, and financial crime typologies.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/h2\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Customer Due Diligence (CDD) Training Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main regulatory, operational, and governance topics needed to understand customer due diligence within AML and financial crime prevention frameworks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML framework and regulatory architecture\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCDD lifecycle and customer risk management\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk-based approach and regulatory scope\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Monetary and Financial Code requirements\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eACPR supervision and regulatory expectations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTRACFIN reporting and suspicious activity awareness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAMF guidelines and French AML controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEU AMLD structure and AMLR 2027 rules\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAMLA supervision and 6AMLD liability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIdentity verification and beneficial ownership\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer risk scoring, EDD, and SDD\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTransaction monitoring and customer activity review\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePEP screening and sanctions screening\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSuspicious reporting and tipping-off rules\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRecord keeping, AML governance, digital CDD, AI systems, enforcement cases, and typologies\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63827274465657,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/CustomerDueDiligence_CDD_Training_3a269a63-f63e-4316-ac4c-7b9183765f39.webp?v=1782301464","url":"https:\/\/frenchcomplianceinstitute.com\/products\/customer-due-diligence-training","provider":"French Compliance Institute","version":"1.0","type":"link"}