Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
Enroll now →
About this course
This course provides a robust foundation in understanding and implementing Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) within the realm of anti-money laundering (AML) compliance. You'll gain practical skills through real-world case studies and insights from seasoned professionals in law enforcement and regulatory fields. It's designed for anyone looking to transition into compliance roles or enhance their existing knowledge in financial crime prevention.
What you'll learn
- Identify and onboard customers using a risk-based approach
- Apply KYC, CDD, and EDD procedures in practical scenarios
- Verify beneficial ownership confidently
- Detect red flags related to money laundering and fraud
- Write and escalate high-quality Suspicious Transaction Reports (STR/SAR)
- Conduct ongoing monitoring and periodic reviews
- Understand the role of Financial Intelligence Units and law enforcement in investigations
Skills you'll gain
Related courses
Machine Learning for Trading
USD 49
Financial Analysis - Skills for Success
USD 79
Business Finance and Data Analysis Fundamentals
USD 49
Guided Tour of Machine Learning in Finance
USD 49
Community Awareness: Negotiating for Financial Success
USD 49
Machine Learning and Reinforcement Learning in Finance
USD 49
Corporate Finance I: Measuring and Promoting Value Creation
USD 99
Healthcare Financial Management Fundamentals
USD 49
Course details are provided by the platform and may change — always confirm on the provider's site. Links may be affiliate links.