Acquire skills that matter to all 8 billion people on the planet.
It is simple - Anti-Financial Crime upskilling gives you access to exciting roles, global opportunities and the opportunity to save lives.
Only verifiable skills matter.
Knowledge is great but is is skills that make you valuable.
Make the investment. Acquire the verifiable skills needed to win.
There is a global shortage in skilled anti-financial crime professionals.
As a Certified Due Diligence Professional (CDDP), you can make a difference.
Acquire the verifiable skills needed to fight financial crime
Programs tailored for people across all levels and roles.
Catalyst
Certified Due Diligence Professional (CDDP) Program
The goal of the CDDP Program is to create a community of skilled professionals with verifiable due diligence skills such that it can help foster trust in people and businesses. The program is 30% theory and 70% hands on case reviews. Ongoing upskilling is an integral part of the program and a pre requisite to retain the CDDP accreditation.
Live Online / Hybrid / AI Tutor
3 months (Other formats available)
Access to AI first Due Diligence Platform
Explorer
Anti-Financial Crime Bootcamp
If you learn best by having an instructor train you live, benefit from discussions with industry colleagues, the opportunity to ask questions etc. then the bootcamp is for you.
The AFC Bootcamp covers all aspects of due diligence, enhanced due diligence, the risk based approach, risk assessments, source of wealth, source of funds and complex entity types like trusts and foundations.
Live Instructor-Led Over Zoom
20 Modules
CPD Accredited
Alpha
Anti-Financial Crime Elements
Is a comprehensive program that covers all aspects of Anti-Money Laundering, Counter-Terrorism Financing and Sanctions.
This program will help you gain an end-to-end understanding of due diligence (critical to demonstrate KYC), Enhanced Due Diligence including PEPs, Source of Funds and Source of Wealth and Ongoing Due Diligence including transaction monitoring and sanctions screening.
Online
Self Paced + 6 Modules
CPD Accredited
Our programs are designed to match your every role and level of expertise.
Level 1
Alpha
Our 'Alpha' programs are for those who seek out new challenges and want to make a difference. You seek to understand and value lived experience. You want to learn from people who have been in the trenches, you learn best via case studies, stories and when you understand the why.
Level 2
Explorer
You are curious, you want to learn more and you are ready to take the next step in advancing your skills. You want to upskill to further your understanding and keep pace with the constantly changing nature of financial crime. Perhaps you are new to anti-financial crime, want a career change and wish to pursue a full time career in anti-financial crime.
Catalyst
You are committed to the mission, wish to establish yourself as a 'Certified Due Diligence Professional' and want to foster the trust critical to serving people and businesses. You appreciate that crime and financial crime are constantly evolving and understand the need to keep yourself upskilled to be relevant.
“If we don't act now, we will have failed the very people who are counting on us. The victims of trafficking. Families affected by drugs. They may never know our names, but our action, or inaction, will shape their futures.”
Pallavi Rao
Co-Founder, Client Fabric Tech
FAQs
Frequently Asked Questions
What is Anti-Financial Crime?
What is a CDDP?
What do you mean by verifiable skills?
How can I become a CDDP?
What support will Client Fabric provide CDDPs?
Does a CDDP certification guarantee me a job?
Who provides the CDDP certification?
What is the CAG?
Client Fabric Tech Limited
Company number: 14058163
Client Fabric Tech Pty Ltd
ABN: 37655946955
We are on a mission to fight financial crime and fuel commerce.
Australia | India | United Kingdom
