KYC, CDD, and EDD Masterclass (2026)

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size2.2 GB
  • Uploaded Byfreecoursewb
  • Downloads39
  • Last checkedJul. 03rd '26
  • Date uploadedJul. 02nd '26
  • Seeders 0
  • Leechers22

Infohash : 0BC6FFEF6852E85E1CA730C80C7E93695ECE1BF8

KYC, CDD, and EDD Masterclass (2026)

https://WebToolTip.com

Published 6/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 3h 23m | Size: 2.23 GB

Master the End-to-End Customer Due Diligence Lifecycle from Onboarding to Ongoing Monitoring

What you'll learn
Understand the complete Customer Due Diligence (CDD) lifecycle, from customer onboarding to ongoing monitoring and periodic reviews.
Differentiate between KYC, CDD, Simplified Due Diligence (SDD), and Enhanced Due Diligence (EDD), and know when each should be applied.
Build comprehensive customer risk profiles using a risk-based approach aligned with global AML regulations and industry best practices.
Conduct effective customer identification and verification for both individual and business customers.
Identify and verify Ultimate Beneficial Owners (UBOs), including navigating complex ownership structures and layered entities.
Conduct Enhanced Due Diligence (EDD) investigations for high-risk customers, industries, and jurisdictions.
Perform ongoing due diligence, trigger-event reviews, customer remediation, and periodic KYC refreshes.
Confidently perform KYC, CDD, and EDD reviews in banking, fintech, payment services, cryptocurrency, and other regulated financial institutions.

Requirements
No prior KYC, AML, or compliance experience is required.
A basic understanding of banking, financial services, fintech, or financial crime concepts is helpful but not mandatory.
An interest in customer due diligence, risk assessment, AML compliance, fraud prevention, or financial crime investigations.
A willingness to learn through practical case studies, real-world customer scenarios, and risk assessment exercises.
Access to a computer and internet connection for course materials and exercises.

Files:

[ WebToolTip.com ] KYC, CDD, and EDD Masterclass (2026)
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Module 1 KYC, CDD & EDD Foundations
    • 1 - Why KYC Matters and How the Customer Lifecycle Works.mp4 (92.0 MB)
    • 2 - KYC, CIP, CDD, SDD and EDD What Each Control Does.mp4 (95.3 MB)
    • 3 - The Risk-Based Approach, Governance and Three Lines of Defense.mp4 (118.4 MB)
    2 - Module 2 Customer Identification, Verification and Onboarding
    • 4 - Onboarding Individual Customers.mp4 (75.4 MB)
    • 5 - Onboarding Companies and Other Legal Entities.mp4 (76.1 MB)
    • 6 - Documentary and Non-Documentary Verification.mp4 (90.3 MB)
    • 7 - Digital KYC, Biometrics and Identity Fraud Risks.mp4 (84.4 MB)
    • 8 - Purpose, Nature and Expected Account Activity.mp4 (65.7 MB)
    3 - Module 3 Customer Risk Assessment, Beneficial Ownership and Screening
    • 10 - Customer Risk-Rating Methodologies.mp4 (127.8 MB)
    • 11 - Beneficial Ownership and Control.mp4 (86.5 MB)
    • 12 - Tracing Complex Ownership Structures.mp4 (95.5 MB)
    • 13 - Sanctions, PEP and Adverse Media Screening.mp4 (113.8 MB)
    • 9 - Building a Complete Customer Risk Profile.mp4 (78.9 MB)
    4 - Module 4 Source of Funds, Source of Wealth and Enhanced Due Diligence
    • 14 - Source of Funds Fundamentals.mp4 (79.0 MB)
    • 15 - Source of Wealth Deep Dive.mp4 (73.4 MB)
    • 16 - EDD Triggers and Investigation Planning.mp4 (67.6 MB)
    • 17 - Open-Source Intelligence and Independent Verification.mp4 (85.4 MB)
    • 18 - EDD Decisions, Risk Mitigation and Senior Approval.mp4 (75.1 MB)
    5 - Module 5 High-Risk Customers and Sector-Specific Due Diligence
    • 19 - PEPs, High-Net-Worth Individuals and Private Banking.mp4 (103.1 MB)
    • 20 - MSBs, Fintechs, Payment Firms and Cash-Intensive Businesses.mp4 (101.7 MB)
    • 21 - Crypto, Casinos and Other Higher-Risk Business Models.mp4 (107.1 MB)
    • 22 - Correspondent Banking, Charities, Trusts and Complex Arrangements.mp4 (121.2 MB)
    6 - Module 6 Ongoing Due Diligence, Escalation and Practitioner Execution
    • 23 - Ongoing Monitoring, Trigger Events and Periodic Reviews.mp4 (77.1 MB)
    • 24 - Writing Defensible KYC and EDD Narratives.mp4 (75.6 MB)
    • 25 - Quality Assurance, Escalation, Exit and End-to-End Case Workshop.mp4 (119.8 MB)
    • Bonus Resources.txt (0.1 KB)

Code:

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