Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO)

Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO)

The Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO) certification is a specialized credential for professionals tasked with managing customer due diligence in the non-profit sector. This certification addresses the unique compliance and risk management challenges posed by non-profit organizations, emphasizing the importance of AML (Anti-Money Laundering) and KYC (Know Your Customer) standards to prevent misuse of charitable funds and mitigate financial crime risks. With a strong foundation in global regulations, including FATF guidelines and region-specific obligations, the CDD-NPO certification equips candidates with practical skills and methodologies tailored for non-profit entities.

This program provides insights into regulatory expectations, risk assessment techniques, and due diligence processes essential for non-profit organizations. By earning the CDD-NPO certification, professionals demonstrate a deep understanding of compliance practices specific to the non-profit sector, adding significant value to financial institutions, non-profit organizations, and compliance teams. Through this comprehensive approach, candidates learn to assess and mitigate the financial crime risks associated with non-profits, enhancing the integrity and accountability of charitable operations within the financial landscape.

Enrollment Procedure

Enrolling in the CDD-NPO program is straightforward and fully online. Follow these steps to begin:

1. Visit the Enrollment Page: Navigate to our website and select the CDD-NPO program.
2. Click on “Enroll Now”: Register by providing your name and email address.
3. Complete Payment: Use our secure payment gateway to finalize your registration. Once payment is confirmed, you will gain access to course materials.
4. Access Course Materials: You will receive immediate access to the Learning Management System (LMS), where you can view course videos and download the e-book.
5. Final Exam: When ready, attempt the final exam directly from the LMS. The exam consists of 60 multiple-choice questions (MCQs) and is closed-book, with a time limit of 60 minutes to assess your understanding of due diligence in non-profits.
6. Exam Attempts: You have 2 attempts to pass. Additional attempts can be purchased at a fee of $14 USD per attempt.
7. Instant Results: After completing the exam, your results will be available immediately. Upon passing, you can instantly download your certification.

Syllabus

Section 1: Foundations of Due Diligence in Non-Profits

• Chapter 1: Profile of Non-Profit Organizations and Compliance Obligations

  • Defining non-profit organizations and their unique risk factors
  • Compliance needs in non-profits: AML/KYC standards and governance structures
  • Common non-profit types, including charities, trusts, and advocacy groups

• Chapter 2: Regulatory Frameworks and Compliance Standards for Non-Profits

  • Overview of global AML/KYC standards for non-profit organizations
  • FATF recommendations and regulatory requirements across jurisdictions
  • Jurisdictional nuances and compliance obligations specific to non-profits

Section 2: Risk Assessment and Red Flags in Non-Profits

• Chapter 3: Risk Factors in Non-Profit Organizations

  • Donor risks, geographic risks, and potential misuse of funds
  • Risk assessment methodologies unique to the non-profit sector
  • Recognizing vulnerabilities to financial crime within charitable entities

• Chapter 4: Identifying Red Flags in Non-Profit Operations

  • Common indicators of misuse and diversion of non-profit funds
  • Identifying unusual donation patterns, high-risk relationships, and transactions
  • Enhanced due diligence for non-profits with cross-border activities

Section 3: Advanced Due Diligence and Monitoring Practices

• Chapter 5: Conducting Due Diligence and Risk Mitigation Strategies

  • Step-by-step due diligence processes for onboarding and monitoring
  • Documentation and verification techniques tailored to non-profit profiles
  • Implementing risk-based strategies and ongoing assessments

• Chapter 6: Ongoing Monitoring, Reporting, and Record-Keeping

  • Monitoring frameworks for non-profit transactions
  • Conducting event-driven reviews, periodic assessments, and red-flag escalation
  • Best practices in record-keeping and reporting suspicious activities