Course curriculum

  • Welcome!

    • KYC/CDD Principles, Free Preview

    • Accessing Our Elearning Courses

    • Certificate of Participation

  • 1. Fundamentals of KYC/CDD

    • 1.1 Who is Responsible for AML?

    • 1.2 Internal AML Policy

    • 1.3 Oversight of AML

  • 2. Risk Based Assessment and National Risk Assessment

    • 2.1 AML Risk-Based Assessment

    • 2.2 Categories to Consider

    • 2.3 National Risk Assessment

  • 3. Customer AML Risk Categorisation

    • 3.1 Who are Your Customers?

    • 3.2 Embedded Country Risk

    • 3.3 Politically Exposed Persons

    • 3.4 Customers with Adverse News

  • Assessment

    • Instructions

    • Questions