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Curriculum
- 1 Section
- 13 Lessons
- Lifetime
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- KYC and Customer Due Diligence13
- 1.1Module 01: Introduction to KYC and Customer Due Diligence
- 1.2Module 02: Understanding Money Laundering and Financial Crime
- 1.3Module 03: Identifying and Verifying the Customer’s Identity
- 1.4Module 04: Enhanced Due Diligence (EDD)
- 1.5Module 05: Simplified Due Diligence (SDD)
- 1.6Module 06: Monitoring and Review of KYC and CDD Information
- 1.7Module 07: Monitoring and Reporting Suspicious Activities
- 1.8Module 08: Regulatory Compliance and Auditing
- 1.9Module 09: Sanctions Screening
- 1.10Module 10: Understanding Terrorism Financing
- 1.11Module 11: The Role of Data Protection and Privacy in KYC and CDD
- 1.12Module 12: Handling KYC and CDD in a Global Context
- 1.13Module 13: Technology in KYC and Customer Due Diligence
Module 02: Understanding Money Laundering and Financial Crime
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