KYC, CDD, and EDD Masterclass (2026) torrent

KYC, CDD, and EDD Masterclass (2026)
https://WebToolTip.com
Published 6/2026

MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch

Language: English | Duration: 3h 23m | Size: 2.23 GB
Master the End-to-End Customer Due Diligence Lifecycle from Onboarding to Ongoing Monitoring
What you'll learn

Understand the complete Customer Due Diligence (CDD) lifecycle, from customer onboarding to ongoing monitoring and periodic reviews.

Differentiate between KYC, CDD, Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD), and know when each should be applied.

Build comprehensive customer risk profiles using a risk-based approach aligned with global AML regulations and industry best practices.

Conduct effective customer identification and verification for both individual and business customers.

Identify and verify Ultimate Beneficial Owners (UBOs), including navigating complex ownership structures and layered entities.

Conduct Enhanced Due Diligence (EDD) investigations for high-risk customers, industries, and jurisdictions.

Perform ongoing due diligence, trigger-event reviews, customer remediation, and periodic KYC refreshes.

Confidently perform KYC, CDD, and EDD reviews in banking, fintech, payment services, cryptocurrency, and other regulated financial institutions.
Requirements

No prior KYC, AML, or compliance experience is required.

A basic understanding of banking, financial services, fintech, or financial crime concepts is helpful but not mandatory.

An interest in customer due diligence, risk assessment, AML compliance, fraud prevention, or financial crime investigations.

A willingness to learn through practical case studies, real-world customer scenarios, and risk assessment exercises.

Access to a computer and internet connection for course materials and exercises.