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Certified Due Diligence Specialist in Politically Exposed Persons (CDD-PEP)

The Certified Due Diligence Specialist in Politically Exposed Persons (CDD-PEP) certification equips professionals with essential skills to manage due diligence, ... Show more
Instructor
ACBM
1,186 Students enrolled
4.7
6 reviews
  • Description
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CDD-CB_Sample Certificate.png

The Certified Due Diligence Specialist in Politically Exposed Persons (CDD-PEP) certification equips compliance professionals with advanced expertise in managing the complexities of politically exposed persons (PEPs). Designed to address heightened risks and regulatory obligations, this certification dives deep into AML (Anti-Money Laundering) and KYC (Know Your Customer) frameworks. Participants will gain actionable knowledge to effectively identify, verify, and monitor PEPs while implementing robust risk management strategies.


Enrollment Procedure

Enrolling in the CDD-PEP certification is quick and fully online. Follow these steps:

  1. Visit the Enrollment Page: Navigate to the CDD-PEP program on our website.
  2. Register: Click on “Enroll Now” and provide your details.
  3. Payment: Complete registration via secure payment.
  4. Access Materials: Immediately on Learning Management System (LMS).

Exam Details

  • Format: 50 Multiple Choice Questions (MCQs)
  • Duration: 40 minutes
  • Mode: Online
  • Passing Score: 75%
  • Attempts: 2 attempts included (additional attempts available for 25% of the fees)
  • Results: Instant results after completion, with immediate certification download upon passing.

Syllabus

Section 1: Understanding PEPs and Regulatory Standards

  1. Introduction to Politically Exposed Persons (PEPs)

    • Definition and types of PEPs (domestic, foreign, international organization PEPs)
    • Importance of identifying PEPs in compliance
    • Key characteristics and associated risk factors
  2. Regulatory Frameworks for PEP Compliance

    • Global AML/KYC standards for managing PEPs
    • FATF guidelines, sanctions, and international regulations
    • Jurisdictional variations and compliance obligations

Section 2: Enhanced Due Diligence (EDD) for PEPs

  1. Identification and Verification of PEPs

    • Best practices for identifying and verifying PEPs and their associates
    • Enhanced due diligence measures
    • Tools and techniques for effective PEP screening
  2. Risk Assessment and Risk-Based Approach

    • Conducting PEP risk assessments
    • Implementing a risk-based approach to managing PEP relationships
    • Influencing factors: source of wealth, geographical risk, and political exposure

Section 3: Advanced Monitoring and Compliance Practices

  1. Ethical Considerations and Challenges in PEP Compliance

    • Ethical dilemmas (privacy vs. transparency)
    • Managing political influence and reputational risks
    • Strategies for maintaining accountability
  2. Ongoing Monitoring and Transaction Analysis

    • Monitoring frameworks for PEP transactions
    • Identifying red flags and suspicious activities
    • Conducting event-driven reviews and reassessments
  3. Reporting Obligations and Record-Keeping

    • Reporting requirements for suspicious activities involving PEPs
    • Record-keeping practices and compliance standards
    • Documentation for regulatory audits
  4. Case Studies and Practical Insights

    • Real-world examples of PEP compliance challenges
    • Lessons learned and best practices

Why Choose CDD-PEP?

  • Globally Recognized Certification: Gain an industry-relevant credential to advance your compliance career.
  • Comprehensive Curriculum: Covers all aspects of PEP risk management, from regulatory frameworks to advanced monitoring.
  • Flexible and Online: Self-paced learning with instant certification download upon passing.
What is the CDD-PEP certification?
The CDD-PEP certification is a specialized program offered by the American Compliance and Business Management Association (ACBM), aimed at equipping professionals with expertise in managing due diligence, compliance, and risk assessment for politically exposed persons (PEPs).
Who should take the CDD-PEP certification?
This certification is ideal for compliance officers, AML analysts, risk managers, and professionals involved in roles that require handling high-risk clients, such as PEPs. It’s especially beneficial for professionals in financial institutions, regulatory agencies, and risk advisory services.
How long does it take to complete the certification?
The certification is self-paced, allowing you to complete it at your convenience. On average, it takes approximately 10-15 hours to go through the course materials and prepare for the final exam.
What is the format and passing criteria for the CDD-PEP exam?
The final exam consists of 60 multiple-choice questions (MCQs) and is closed-book. You’ll have 50 minutes to complete the exam, with a passing score of 75% required to earn the certification.
How many attempts are allowed for the CDD-PEP exam?
You are allowed two attempts to pass the exam. If additional attempts are needed, a fee of $14 USD will apply per attempt.
How soon will I receive my certification after passing the exam?
You will receive your certification instantly upon passing the final exam. The certificate can be downloaded directly from your account on the Learning Management System (LMS).
Is there an official e-book for the CDD-PEP course?
Yes, the certification includes a downloadable e-book covering all syllabus topics. This e-book is available on the LMS upon enrollment and serves as a comprehensive guide for preparing for the certification exam.
How do I enroll in the CDD-PEP certification program?
To enroll, visit the CDD-PEP enrollment page on our website, click “Enroll Now,” and complete your registration. After payment, you’ll gain immediate access to the course materials and the LMS.

Common Enrollment Information for All Certifications

Profile Name Update

  • After enrollment, update your correct name in the profile section to ensure accurate certification issuance.
    • Log in, navigate to the upper right corner, and click on your name to access the Settings menu.
    • If you encounter issues, use a laptop for easier navigation.

Important:

  • If you do not update your name, the system will use your username as the default name for the certificate.
  • Once processed, the certificate cannot be corrected, and the only option is to re-enroll in the certification to get your name updated.

Exam Format

  • 50 MCQs, 40 minutes, online, and passing score: 75%.
  • Multiple Attempts: Includes 2 attempts to pass the exam.
  • Additional Attempts: If more than two attempts are needed, 25% of the certification fee is required for an additional attempt. Please send an email to enquiry@americancbm.org to request this option.
  • Once you pass the exam, your certificate will be available immediately for download in the Profile Section.

 

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Course details
Duration Self Paced
Lectures 1
Video No Video
Quizzes 1
Level Advanced
Recognized Certificate
Lifetime

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