Customer Due Diligence: AML Controls and Procedures (Udemy.com)

KYC, CDD, EDD & AML Risk Inclusive

( 91 Reviews )

Created by: g-Log Consult

Produced in 2017

What you will learn

Understand what AML - Customer Due Diligence is? Also the different types of AML due diligence
Pros and Cons of not observing due diligence in your organisation
Know the best standards for formulating excellent KYC/CDD strategies
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations
Learn about enhanced due diligence (EDD), when it is used and how to de-risk your client
Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
Bonus - Audio on AML Risk

Quality Score

Content Quality

Video Quality

Qualified Instructor

Course Pace

Course Depth & Coverage

Overall Score : 78 / 100

Course Description

This is a threetopic course compressed into a three-part module course plus one making it four (4) courses. These will extensively address the followingWhat KYC is, as defined extensively Why KYC isnecessary, why financial institutions likebanks, insurance companies and others are easy AML targets Learn the importance of KYC as advisedby local and international standard settersWhat KYC aims to achieve. Why financial institutions must go beyond just identifying their customers to familiarising themselves. Whythis is necessary. Learn also about the KYC guideUnder CDD, we will defineCDD, and draw a line between KYC and CDD. We will also explain why CDD is Importance and what best standards are availableEnhanced Due Diligence (EDD) -what is it all about and when is it applied, how do you de-escalate enhanced risk etcLearn about recordkeeping and its relevance to CDD/EDD processes. What financial records are expectedto bekept etcWe will examine the essentials of a proper KYC/CDD strategy and why we need to have a good strategyin placeAnd lastly, we willexamine AML risks in details - Region, Product, Customer Transaction.
Who this course is for:
Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human ResourceStudents, financial institution interns, new hiresCriminal Law students, Fraud analysts

Time: 1 hour on-demand videoh

Instructor Details

g-Log Consult

3.9 Rating
91 Reviews

A course designed bySamuel Aremuin partnership withg-Log Consult.He isaCertified Anti-Money Laundering Specialist (CAMS) withPostgraduate degrees inIntelligence,Law Enforcement andCriminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. Hehas trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, andstaff ofFinancial and Designated Non-Financial businessesin Nigeria, Ghana, Senegal, Togo, South Africa among others.
g-Log Consultspecialisein 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.

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Reviews

3.9

91 total reviews

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Write a Review

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.

By Hana Dayeri on 10/19/2020

yes it was a good match for me

By Rebecca Ahmed on 10/1/2020

A great explanation of KYC, CDD and EDD - highly recommend especially if you are a beginner.

By Shaun Spiteri on 9/27/2020

Very good info, think it could have been structured better but the info is there.

By Sharada Ravikumar on 9/22/2020

The course was knowledgeable with good content .
Thank you

By Gangadhar l on 9/16/2020

This is just amazing no extra things or adds are added best ones..

By Vasavi Devi Gyara on 8/27/2020

It was a good course and great learning experience.

By Nava Gogoi on 8/25/2020

Too repetitive examples and not enough material to understand in dept

By Bijal Katkoria on 8/21/2020

Bonus topic - slide show missing, EDD Practice test not working, Proper diagram showing the difference between KYC, CDD & EDD should be incorporated. Trainer could have done better by giving some industry examples.

By Varsha Jani on 8/17/2020