- 6 Sections
- 17 Lessons
- 6 Quizzes
- 0m Duration
Module 1: Introduction to KYC & Regulatory Environment
Module 2: Customer Identification & Verification (CIP)
Module 3: Risk-Based Approach & Customer Risk Profiling
Module 4: Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Module 5: Transaction Monitoring & Red Flags
Module 6: Capstone — KYC Case Review Simulation
This course provides structured training in Know Your Customer (KYC) and Customer Due Diligence (CDD) practices used in banking, financial services, and compliance operations. Learners will understand customer identification processes, risk assessment methods, and documentation review procedures aligned with industry standards. Certification is awarded only after successful completion of graded assignments and a compliance case-study capstone.
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This course includes
Understand KYC principles and regulatory frameworks (FATF, AML/CFT)
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Identify and manage Politically Exposed Persons (PEPs) and high-risk customers
Detect red flags and suspicious activity for SAR filing
Apply a risk-based approach to customer onboarding and monitoring
Understand document verification and identity authentication procedures
Earn a compliance certification upon successful course completion
