This course is designed to provide a practical, step-by-step understanding of Customer Due Diligence (CDD) in terms of FICA. It addresses the common challenges and uncertainties faced by compliance officers and those assisting them in the CDD process.
The focus is on equipping delegates with the knowledge and tools to confidently perform client due diligence, verify and corroborate information, assess risk, and compile complete and compliant FICA packs.
By the end of the course, delegates will have a clear, structured approach to applying CDD in practice, ensuring both regulatory compliance and effective risk management.
Walk away with a practical toolkit and confidence to perform Customer Due Diligence effectively and in line with FICA requirements
Practical guidance on maintaining compliance and audit-ready documentation
Common challenges and frequently asked questions
