Anti-Money Laundering: AML, KYC, CDD & EDD Compliance
Understand AML, KYC, CDD, STRs, and compliance frameworks through practical scenarios, red flags, and real case studies.
67
students
2 hours
content
Apr 2025
last update
FREE
regular price
What you will learn
Explain the purpose and principles of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Identify the three stages of money laundering and recognize common laundering techniques.
Apply Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures in practical scenarios.
Detect suspicious activity using real-world red flags and transaction patterns.
Understand how to file Suspicious Transaction Reports (STRs) and meet compliance requirements.
Analyze high-profile AML case studies to evaluate risk, failure points, and best practices.
6560793
udemy ID
4/8/2025
course created date
4/10/2025
course indexed date
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