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 Anti-Money Laundering (AML)?

    • 1.2 The Board

    • 1.3 Lines of Defence

  • 2. Risk Based Assessment and National Risk Assessment

    • 2.1 From Rule-Based to Risk-Based

    • 2.2 Assessing Risks as an Enterprise

    • 2.3 Assessing Risk Exposure

  • 3. Customer AML Risk Categorisation

    • 3.1 Who are Your Customers?

    • 3.2 Embedded Country Risk

    • 3.3 Politically Exposed Persons

  • Assessment

    • Instructions

    • Questions