Skip to content
Write a review
UdemyFinance & AccountingPaid courseAll LevelsCertificate

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance (Udemy.com)

Learn customer due diligence, EDD, beneficial ownership, sanctions screening, & practical case-base AML Skills

4.3
6,209 reviews

Created by: g-Log Consult

Last updated November 2025

icon
What you will learn

  • Apply customer due diligence using global FATF standards
  • Conduct enhanced due diligence on high-risk customers
  • Verify and document beneficial ownership
  • Perform sanctions and adverse-media screening
  • Assess customer risk levels and write risk ratings
  • Build monitoring and review procedures
  • Draft STR/SAR narratives that meet FIU expectations
  • Identify AML red flags across industries (banks, fintech, DNFBPs, crypto)
  • Money Laundering and State Capture
  • What motivates Terrorism and how it's financing is moved
  • How and When to de-risk your client
  • Bonus Resources and case studies.

How it compares

Against the other 376 rated Udemy courses in Finance & Accounting on CourseDuck:

  • Rating4.3 out of 5higher than 17% of them
  • Reviews6,209#19 of 377 by number of reviews
  • Length1.9 hoursshorter than 82% of them
  • Last updatedNovember 2025more recently than 55% of them

icon
Course Description

[Updated November 2025]

Complete KYC, CDD & EDD Course (2025 Edition)—AML Compliance, STR Writing, Risk Assessment.

This 2025 Edition of the Complete KYC/CDD/EDD Course gives you everything you need to understand and apply customer due diligence in real financial-crime compliance environments.

This course has been designed and taught over the years by a team of experienced law enforcement, Financial Intelligence Unit (FIU), and former regulatory and legal practitioners with years of experience supporting active investigations, regulators, banks, fintechs, and corporate institutions. This course brings you real-world insights that go far beyond theory.

You will learn how to:

  • Identify and onboard customers using a risk-based approach

  • Apply KYC, CDD, and EDD procedures in practical scenarios

  • Verify beneficial ownership (UBO) with confidence

  • Detect red flags related to money laundering, fraud, corruption, sanctions evasion, and terrorism financing

  • Write and escalate high-quality STR/SAR reports

  • Conduct ongoing monitoring and periodic reviews

  • Apply due diligence in high-risk areas, including PEPs, NGOs/NPOs, crypto, and cross-border clients

  • Understand how FIUs and law-enforcement use your submissions to investigate financial crime

This course includes:

  • 2025 Updated content

  • Downloadable AML/CFT tools and templates

  • Real case studies from global jurisdictions

  • A complete AML/KYC practitioner’s toolkit

  • Lifetime access + future updates

Whether you are a professional, student, or transitioning into compliance, this course gives you practical skills that are immediately applicable.
Read More All Levels All Levels product length iconTime: 1.9h

icon
Udemy Discount

The discount is applied through our link. Open the course from here and Udemy's current promotional price is applied at checkout on most courses, no code to type.

Get the Udemy discount

Some courses are excluded from Udemy's promotions. If the price does not drop, clear your browser cookies and use the button again.

icon
Instructor Details

g-Log Consult

A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with postgraduate degrees in Intelligence, Law Enforcement, and Criminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of financial and designated non-financial businesses in Nigeria, Ghana, Senegal, Togo, and South Africa.

g-Log Consult specializes in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), background checks/staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance, and ICT consulting, among other subjects of interest. 

Read More

icon
More Finance & Accounting courses

$10.99

Free

Free

$19.99

$19.99

$11.99

All Finance & Accounting courses

icon
Reviews

4.3

6,209 ratings on Udemy

Select a bar to show only those reviews.Select the bar again to show every rating.

Write a review

By Amit Patil on 7/29/2026

very interesting topic and i enjoyed while learning

By Sinazo Mgqobele on 7/28/2026

foundational to broader understanding of money laundering, understanding the crimes in order to stop the money flows .

By Cyril Igiri on 7/5/2026

The course is a great match for me and I am looking forward to expanding my horizon in the compliance space.

By Anonymized User on 3/24/2026

The course gave a very clear ang concise overview of Anti-Money Laundering.

By Olusola Ayodele on 3/19/2026

Various concepts clearly explained. Thank you

By Bandaru Chandrakanth on 3/3/2026

the course explains the detailed explanation of the types of crimes that are involved in money laundering.

By Mustafa Sert on 2/27/2026

Video is clearly produces / edited by AI. Video and sound sync is too bad and sound is too unnatural.

By Melvin Paiva on 2/8/2026

1. Lexis-Nexis Misspelt as Lexus Nexus. 2. Options in almost all the Quiz questions are terrible: 'What do you understand is NOT KYC? The answer listed as 'Correct' is 'Practise for businesses open to anybody and persons you already know, like family members or friends'. But in FCC terminology, KYC is practiced for businesses open to anybody and persons you already know'

By Bianca Stan on 11/18/2025

I like it so far, but the AI professor is a bit weird. Update from the end of the course: The information is very nice and easy to understand, I liked the excises to practice, these are useful, just the only thing is that it is odd the course itself, but if you do not care about the fond, the course is good.

By Mohd Hussain on 10/24/2025

The videos are not aligned (by which I mean the video has parts where theres only black screen and repetition of course content.)

By Zurica Claassens on 11/15/2020

there is no audio ... just video with images that does not make sense

By Fabio Casula on 11/15/2020

Yes, it starts from the Basics and is very clear, even for non native english-speakers.

Showing 12 of 101 reviews

icon
Quality Score

No CourseDuck member has rated this course yet. Taken it? Give each part a thumbs up or down.

Content Quality
/
Video Quality
/
Qualified Instructor
/
Course Pace
/
Course Depth & Coverage
/

Overall Score : 86 / 100

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
Visit course on Udemy Write a review
  • Video Duration: icon 1.9h
  • Price: $15.99
  • Provider: icon Udemy
  • Updated: icon November 2025
  • Level: All Levels All Levels
  • Language: icon English
  • Certificate: icon Yes
30-day money-back guarantee on most paid courses

Udemy Coupon Price Tracker

Udemy price history

For any issues or feature requests please email CourseDuck's Co-Founder at mkuhlman12@gmail.com