Financial Crime & ComplianceBeginner
KYC & Customer Due Diligence: A Practitioner's Guide
Onboarding to ongoing monitoring: risk-rate customers, run CDD and EDD, and document decisions that stand up to audit and regulator review.
5.0(1 review)1 student
ACreated byAdaeze Okonkwo
~15h total6 lessonsBeginnerEnglish
What you'll learn
- KYC Foundations
- Due Diligence in Practice
Requirements
- None — this course starts from zero.
Description
Onboarding to ongoing monitoring: risk-rate customers, run CDD and EDD, and document decisions that stand up to audit and regulator review.
Every section is mapped to concrete outcomes, with a knowledge check per section and a hands-on project brief.
Free preview
Why KYC exists: the regulatory map (FATF to local law)
Topics covered
Financial Crime & ComplianceBeginner
Curriculum
2 sections · 6 lessons · 59m
01KYC Foundations3 lessons
- Why KYC exists: the regulatory map (FATF to local law)Free preview8m
- Customer identification and verification that scales10m
- Risk rating: factors, models, and documentation11m
- KYC Foundations — knowledge checkquiz
02Due Diligence in Practice3 lessons
- CDD vs EDD: triggers and escalation paths13m
- Beneficial ownership: unwrapping the structure8m
- Ongoing monitoring and periodic review cycles10m
- Due Diligence in Practice — knowledge checkquiz
Reviews5.0 · 1
Write a review- Kenji WatanabeAug 2026
Our whole onboarding team took this. The EDD escalation module ended three recurring arguments.