Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO) Overview
The Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO) certification equips professionals with the specialized knowledge and skills required to conduct comprehensive due diligence on non-profit organizations. This certification covers critical aspects of compliance, risk assessment, and monitoring to ensure adherence to AML/KYC standards in the non-profit sector.
About The Program
The Certified Due Diligence Specialist in Non-Profit Organizations (CDD-NPO) certification is designed to prepare professionals with the specialized competencies needed to perform thorough due diligence within the non-profit sector. As non-profits face increasing regulatory scrutiny, this certification equips candidates to effectively assess and mitigate risks, ensuring that organizations comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Candidates will gain in-depth knowledge of risk factors associated with non-profit organizations, along with practical methods to implement due diligence processes tailored to this unique sector.
This certification covers the essential aspects of compliance, from identifying high-risk activities and individuals within non-profits to understanding specific regulatory obligations. Through this program, professionals will develop the skills to conduct detailed assessments, identify red flags, and establish frameworks for ongoing monitoring. Graduates of the CDD-NPO certification will be empowered to support their organizations in mitigating risks while upholding the integrity of non-profit operations.
Program Structure: Self-Paced Learning
Core Modules
Section 1: Foundations of Due Diligence in Non-Profits
Chapter 1: Introduction to Non-Profit Organizations and Compliance Obligations
Covers the structure and purpose of non-profit organizations, key compliance obligations, and the importance of AML/KYC in the sector.Chapter 2: Regulatory Environment for Non-Profits
Reviews global and regional regulations impacting non-profits, with a focus on AML laws, sanctions, and KYC requirements.
Section 2: Risk Assessment and Identification
Chapter 3: Risk Factors in Non-Profits
Discusses common risks in the non-profit sector, including donor risk, geographic risk, and the potential for misuse in funding channels.Chapter 4: Identifying Red Flags in Non-Profits
Teaches the identification of red flags, such as unusual donation patterns, high-risk relationships, and red flags linked to specific activities.
Section 3: Conducting and Maintaining Due Diligence
Chapter 5: Due Diligence Processes and Methodologies
Provides a framework for conducting due diligence, including document collection, verification methods, and monitoring techniques.Chapter 6: Ongoing Monitoring and Reporting Obligations
Focuses on maintaining due diligence over time, updating risk assessments, and adhering to reporting requirements.