KYC, CDD, EDD & AML Risk Inclusive
Master key concepts and practical skills through structured learning modules. By completing this curriculum, you'll gain valuable expertise applicable to real-world scenarios.
Understand what AML - Customer Due Diligence is? Also the different types of AML due diligence
Pros and Cons of not observing due diligence in your organisation
Know the best standards for formulating excellent KYC/CDD strategies
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations
This comprehensive Customer Due Diligence: AML Controls and Procedures curriculum is designed to take you from foundational concepts to advanced implementation. Each module builds upon the previous, ensuring a structured learning path that maximizes knowledge retention and practical application.
Understand what you need to succeed in this course and determine if it's the right fit for your learning goals
What you need before starting this Customer Due Diligence: AML Controls and Procedures course:
This course is perfect for:
Everything you need to know about this online course, from duration to certification
Course Instructor
g-Log Consult
Expert instructor with industry experience
Course Language
English
All materials in English
This online course offers comprehensive training with expert instruction, practical exercises, and a certificate of completion. Join thousands of students advancing their careers through quality online education.
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