An Intensive 5-Day Training Course
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Know Your Customer (KYC) and Customer Due Diligence (CDD)
Tutor-Led Class @ NGN250,000.00 per Participant
Online @ NGN230,000.00 per Participant
On-Site available on formal request
Venue: Workproskills Training Centres
Dates: Lagos (Feb. 9 - 13, 2026), Abuja (Feb. 23 - 27, 2026), Port Harcourt (Feb. 16 - 20, 2026), Ota (Mar. 2 - 6, 2026)
Time: 0900Hr - 1600Hr Daily
Course Overview
Master customer onboarding, verification, screening, and ongoing monitoring. Learn CDD/EDD frameworks, risk scoring, and lifecycle controls to meet regulatory expectations and prevent financial crime.
Learning Objectives
- Design risk-based onboarding processes
- Apply CDD/EDD for high-risk customers
- Implement screening and periodic reviews
- Manage KYC documentation and data quality
- Enhance monitoring and exit strategies
Who Should Attend
- Onboarding and operations teams
- Compliance and AML professionals
- Relationship managers
- Product and fintech leaders
- Internal auditors
Course Outline
Day 1 - KYC Fundamentals
- Regulatory drivers
- Customer risk assessment
- Policies and procedures
Day 2 - Onboarding & Verification
- IDV and documentation
- Beneficial ownership
- Screening and sanctions
Day 3 - Enhanced Due Diligence
- PEPs and high-risk segments
- EDD case studies
- Escalation paths
Day 4 - Ongoing Monitoring
- Periodic reviews
- Trigger events
- Exit and offboarding
Day 5 - Governance & Improvement
- Quality assurance
- Training and metrics
- Capstone: KYC optimization plan
Course Details
Duration: 5 days
Time: 9:00 AM - 4:00 PM daily
Venue: Workproskills Training Centres (Lagos, Abuja, Port Harcourt, Ota) + Virtual option
Fees & Inclusions
NGN250,000 per participant. Includes training materials, case packs, refreshments, and certificate.
Certification
Certificate of Completion in KYC & CDD issued by Workmanskills Consult.