Practical CDD analyst training at International Anti Crime Academy (IACA)

Are you looking for a practice-oriented and recognized CDD analyst training ? The OSINT training from the International Anti Crime Academy (IACA) offers a unique opportunity to enrich your theoretical knowledge of Customer Due Diligence (CDD) with a focus on practice-oriented financial investigation. Our accredited training courses, including the innovative OSFINT® (Open Source Financial Intelligence) module, are valued worldwide by financial institutions, regulators and other organizations.

What makes our OSINT Training a practical CDD training?

Many existing CDD courses focus primarily on the theory. Our OSINT training  offers the practice -oriented tools and techniques that you can apply directly in your work as a CDD analyst . This includes:

• Carrying out digital research into financial risks.

• Analyzing data from open sources (OSINT) and hidden digital traces (OSFINT®).

• Effectively tracing money laundering practices, fraud and other forms of financial crime.

Our training is given by experienced teachers who have a CAMS diploma (Certified Anti-Money Laundering Specialist). They combine in-depth knowledge of financial regulations with extensive practical experience in financial research.

The benefits of our practical CDD analyst training

Our training acts as a practical extension of existing theoretical knowledge. You will learn:

• Applying OSINT techniques : Use digital tools to collect and analyze information.

• Solving practical cases : Work on realistic scenarios to gain experience with complex financial issues.

• Deploy OSFINT® : Develop expertise in the use of open source research within the financial sector.

Why choose our practical CDD training?

At IACA we offer a unique combination of quality, practicality and accessibility:

• Recognized and appreciated : Our courses are recognized worldwide in the financial sector.

• Hands-on approach : Learning by doing, with immediately applicable skills.

• Teachers with CAMS diplomas : Our trainers have extensive experience in financial investigations and anti-money laundering measures.

• For both beginners and advanced users : Suitable for anyone who wants to develop further as a CDD analyst .

Your future as a CDD analyst

With our practical CDD analyst training, you will gain the skills and knowledge needed to not only identify risks, but also to actively contribute to the fight against financial crime. Our training perfectly meets the challenges in the modern financial world.

Register today!

Become an expert in digital research with our OSINT training , the practical addition to your existing knowledge as a CDD analyst . Register today and discover how you can make a difference in the financial sector.

More information about the practical CDD training?

Request our brochure today or contact us to find out more about this unique opportunity to take your career in financial research to the next level.