Customer Due Diligence: AML Controls and Procedures
KYC, CDD, EDD & AML Risk Inclusive
Affiliate disclosure: if you enroll through links on this page, the course provider may pay us a commission. This comes at no extra cost to you and does not influence how we describe courses.
What You'll Learn in This Course
Master key concepts and practical skills through structured learning modules. By completing this curriculum, you'll gain valuable expertise applicable to real-world scenarios.
Learning Outcome 1
Understand what AML - Customer Due Diligence is? Also the different types of AML due diligence
Learning Outcome 2
Pros and Cons of not observing due diligence in your organisation
Learning Outcome 3
Know the best standards for formulating excellent KYC/CDD strategies
Learning Outcome 4
How to design a standard KYC/CDD Policy for your business
Learning Outcome 5
Steps needed to take for Customer Due diligence according to FATF recommendations
Skills You'll Develop
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.
Course Requirements & Target Audience
Understand what you need to succeed in this course and determine if it's the right fit for your learning goals
Prerequisites & Requirements
What you need before starting this Customer Due Diligence: AML Controls and Procedures course:
- You should have a basic understanding of customer identification and acceptance
- Legal basis for identifying and verifying customers
- You should have basic AML Knowledge
Who This Course Is For
This course is perfect for:
- Motivated learners at any level
- Self-paced students
- Anyone interested in the subject
This course might not be suitable if:
- • You're looking for a quick tutorial rather than comprehensive learning
- • You prefer learning without structured curriculum
- • You need highly specialized or niche content
Course Information & Details
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
Start Your Learning Journey Today
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.
Course Enrollment
Budget-Friendly Course
Typically around $24.99
Pricing may vary. Check the course provider for current promotions and exact pricing.
What's Included
- 1 hour on-demand video
- 2 articles
- Access on mobile and TV
- Full lifetime access
- 2 Practice Tests
- Assignments
Affiliate disclosure: if you enroll through links on this page, the course provider may pay us a commission. This comes at no extra cost to you and does not influence how we describe courses.
- ✓Instant access after enrollment
- ✓Learn at your own pace
- ✓Direct enrollment with Udemy
Where this course fits
Wider context: the fields we cover, the glossary and certification exams, all written by us rather than pulled from a provider feed.