Relationship Between KYC And CDD Training Ppt
This set of slides covers the Relationship between KYC Know Your Customer and CDD Customer Due Diligence. It also lists the benefits of CDD for organizations, such as protection against financial crimes and identification of unusual customer behavior. It also compares the Simplified Due Diligence and Enhanced Due Diligence.
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Presenting Relationship between KYC and CDD. These slides are 100 percent made in PowerPoint and are compatible with all screen types and monitors. They also support Google Slides. Premium Customer Support available. Suitable for use by managers, employees, and organizations. These slides are easily customizable. You can edit the color, text, icon, and font size to suit your requirements.
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Content of this Powerpoint Presentation
Slide 1
This slide introduces the concept of Know Your Customer and Customer Due Diligence. CDD is the process of collecting & identifying information to verify or confirm a customer’s identity and accurately determine the level of criminal risk they present.
Slide 2
This slide discusses the importance of Know Your Customer and Customer Due Diligence. CDD is vital for organizations for a variety of reasons such as protection against financial crimes, identification of unusual customer behavior.
Slide 3
This slide highlights the difference between Simplified Due Diligence and Enhanced Due Diligence. Simplified Due Diligence is a less rigorous version of standard due diligence whereas Enhanced Due Diligence is implemented for high-risk clients such as Politically Exposed Persons (PEPs).
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