Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

Descripción

[Updated November 2025] Complete KYC, CDD & EDD Course (2025 Edition)—AML Compliance, STR Writing, Risk Assessment. This 2025 Edition of the Complete KYC/CDD/EDD Course gives you everything you need to understand and apply customer due diligence in real financial-crime compliance environments. This course has been designed and taught over the years by a team of experienced law enforcement, Financial Intelligence Unit (FIU), and former regulatory and legal practitioners with years of experience supporting active investigations, regulators, banks, fintechs, and corporate institutions. This course brings you real-world insights that go far beyond theory. You will learn how to: • Identify and onboard customers using a risk-based approach • Apply KYC, CDD, and EDD procedures in practical scenarios • Verify beneficial ownership (UBO) with confidence • Detect red flags related to money laundering, fraud, corruption, sanctions evasion, and terrorism financing • Write and escalate high-quality STR/SAR reports • Conduct ongoing monitoring and periodic reviews • Apply due diligence in high-risk areas, including PEPs, NGOs/NPOs, crypto, and cross-border clients • Understand how FIUs and law-enforcement use your submissions to investigate financial crime This course includes: • 2025 Updated content • Downloadable AML/CFT tools and templates • Real case studies from global jurisdictions • A complete AML/KYC practitioner’s toolkit • Lifetime access + future updates Whether you are a professional, student, or transitioning into compliance, this course gives you practical skills that are immediately applicable.

Lo que aprenderás

• Apply customer due diligence using global FATF standards
• Conduct enhanced due diligence on high-risk customers
• Verify and document beneficial ownership
• Perform sanctions and adverse-media screening
• Assess customer risk levels and write risk ratings
• Build monitoring and review procedures
• Draft STR/SAR narratives that meet FIU expectations
• Identify AML red flags across industries (banks, fintech, DNFBPs, crypto)
• Money Laundering and State Capture
• What motivates Terrorism and how it's financing is moved
• How and When to de-risk your client
• Bonus Resources and case studies.

Requisitos

• No Prerequisite for taking this course.
• Interest in Learning about AML/CFT