KYC, CDD, and EDD MasterClass

Complete Practical Training in KYC, CDD, and EDD with Real Case Studies and Risk-Based Approach

What you’ll learn
Perform KYC for individuals and corporate clients
Conduct CDD and Enhanced Due Diligence (EDD) reviews
Identify UBOs and analyze complex ownership structures
Assess customer risk using a risk-based approach
Review Source of Funds (SOF) and Source of Wealth (SOW)
Perform sanctions, PEP, and adverse media screening
Identify red flags and suspicious activity indicators
Write clear, professional, audit-ready CDD and EDD reports

Requirements
No prior AML or compliance experience required
Basic understanding of banking or finance is helpful but not mandatory
Interest in financial crime, KYC, or risk management
Willingness to learn practical case studies
Laptop or computer with internet access

Description
This course contains the use of artificial intelligence

Welcome to the KYC, CDD, and EDD MasterClass.

This course gives you complete and practical training in Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

You will learn how financial institutions manage customer risk, prevent money laundering, and meet compliance requirements.

This is not only theory. You will learn how to perform real-world reviews step by step.

What you will learn in this course

• AML and financial crime fundamentals

• Individual and corporate KYC

• UBO identification and ownership structure analysis

• Customer Risk Assessment (CRA)

• Source of Funds (SOF) and Source of Wealth (SOW) review

• Sanctions, PEP, and adverse media screening

• Ongoing monitoring and transaction review

• Enhanced Due Diligence (EDD) for high-risk customers

• Writing professional CDD and EDD reports

• Real case study with final recommendation

Why this course is different

• Simple and practical explanations

• Real industry examples

• Step-by-step risk assessment approach

• Report writing guidance

• Career path guidance in AML

By the end of this course, you will be confident to work as

• KYC Analyst

• CDD Analyst

• EDD Specialist

• AML Investigator

If you want practical AML knowledge and career-ready skills, this course is for you. Prepare yourself for a sustainable compliance career, enroll now and become a master in KYC, CDD, and EDD job roles.

Who this course is for
Aspiring KYC Analysts
CDD and EDD professionals
AML and compliance officers
Banking and fintech professionals
Risk and fraud analysts
Graduates who want to start a career in AML
Professionals preparing for AML job interviews
Anyone who wants practical AML knowledge with real case examples