Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions 1
Up to 70% IBF funding* 2
Up to 70% IBF funding* T&Cs Apply , Cybersecurity Solutions 3
Up to 70% IBF funding* T&Cs Apply 4
Module 3: Conducting Customer Due Diligence
Course Overview
Rules & Regulations Module 3: Conducting Customer Due Diligence
- What is Customer Due Diligence (“CDD”)
- Why Do We Perform CDD
- CDD – KYC Process
- Risk Based Approach (“RBA”)
- ECDD for Higher Risk Customers
- Suspicious TransactionsIndicators
- Suspicious Transactions Reporting (“STR”)
- Case Studies
Online classes
via Zoom
via Zoom
1 hour
1 Instructor +
TA supports
TA supports
Module 3: Conducting Customer Due Diligence
$ 80.00
Pay less with IBF Subsidy and SkillsFuture
Duration: 1hr
Upcoming Course Dates
25, 27 Mar (7pm-10pm) &
28 Mar 2026 (9am – 5pm
Required Skills
- Basic Investing Knowledge
- IT Savvy
Requirement
- Laptop or Computer with camera
- Working SingPass App
TESTIMONIALS
Hear From Our Learners and Partners
“I’ve attended several financial courses over the years, but CyberQuote stands out for its depth of knowledge and hands-on approach. Highly recommended!”
Jun Hao Lim
Training Participant
“The team at CyberQuote is professional and approachable. Their technology solutions have made trading processes much more efficient for our firm.”
Kai Wen Chua
Training Participant
“CyberQuote’s training programs have completely transformed the way I approach investing. The courses are clear, practical, and easy to apply in real-world scenarios.”
Wei Ling Tan
Training Participant