Customer due diligence

    CDD & KYC Training in Cyprus

    Customer due diligence and know-your-customer controls are where most AML findings arise in Cyprus. These IPE programmes work through onboarding and file review in practice: what identification and verification evidence is acceptable, how to establish ultimate beneficial ownership and source of funds, when enhanced due diligence is triggered, and how to keep customer files current.

    View available training Request in-house delivery
    HRDA-eligible options EQF-mapped, ISO 29993 aligned Certificate with CPD hours

    What this training covers

    • Identification and verification requirements for individuals and legal entities
    • Establishing ultimate beneficial ownership (UBO) and control structures
    • Source of funds and source of wealth: evidence and red flags
    • Simplified, standard and enhanced due diligence — and what triggers each
    • Politically exposed persons, high-risk third countries and complex structures
    • Ongoing monitoring, periodic review cycles and remediation of legacy files

    Who it is for

    • Onboarding, client acceptance and KYC analysts
    • Compliance officers and MLRO support teams
    • Accountants, auditors and administrative service providers
    • Corporate services, banking and fund administration staff

    Cyprus employers can co-fund eligible seminars through the Human Resource Development Authority. See how HRDA funding works.

    Available customer due diligence training

    Seminars, live sessions and self-paced courses currently open for booking or expression of interest.

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    Full training catalogue

    All upcoming seminars and online courses in Cyprus.