{"product_id":"kyc-customer-due-diligence-compliance-saudi-arabia","title":"KYC \u0026 Customer Due Diligence (CDD) Compliance","description":"\u003cp dir=\"ltr\" id=\"docs-internal-guid-43e129a5-7fff-b8fa-2531-95275750f06f\"\u003e\u003cspan\u003eCustomer identification is only the beginning of an effective financial crime compliance programme. Organizations must understand who their customers are, who ultimately owns or controls legal entities, why relationships are established, how funds are generated, and whether transactions remain consistent with known customer profiles. This \u003c\/span\u003e\u003cspan\u003eKYC and Customer Due Diligence Compliance course\u003c\/span\u003e\u003cspan\u003e provides a structured approach to managing these responsibilities within the Saudi regulatory environment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u0026nbsp;\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course examines Saudi KYC and CDD fundamentals, AML\/CFT requirements, identity verification, beneficial ownership, customer risk classification, enhanced due diligence, sanctions screening, and transaction monitoring.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u0026nbsp;\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eParticipants also explore governance, recordkeeping, quality assurance, regulatory reporting, staff responsibilities, and audit preparation. Ultimately, the course strengthens professional capability in \u003c\/span\u003e\u003cspan\u003ecustomer onboarding, risk-based due diligence, financial crime prevention, and defensible KYC compliance\u003c\/span\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e","brand":"Saudi Compliance Institute","offers":[{"title":"Default Title","offer_id":54211149758797,"sku":null,"price":239.0,"currency_code":"SAR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0910\/9736\/6861\/files\/KYC_CustomerDueDiligence_CDD_Compliance.png?v=1783412706","url":"https:\/\/saudicomplianceinstitute.com\/en\/products\/kyc-customer-due-diligence-compliance-saudi-arabia","provider":"Saudi Compliance Institute","version":"1.0","type":"link"}