Anti-Money Laundering: AML, KYC, CDD & EDD Compliance
Understand AML, KYC, CDD, STRs, and compliance frameworks through practical scenarios, red flags, and real case studies.
Anti-Money Laundering: AML, KYC, CDD & EDD Compliance udemy course free download
Understand AML, KYC, CDD, STRs, and compliance frameworks through practical scenarios, red flags, and real case studies.
Whether you're looking to start a career in compliance, enhance your role in banking or finance, or simply want to understand how global institutions combat illicit financial activity, this course provides the knowledge and practical tools to get you there.
We begin by breaking down the foundation of money laundering: what it is, how it works, and why it's such a serious global threat to economic integrity. You’ll explore the full money laundering cycle, including placement, layering, and integration — explained in simple language.
From there, we dive into the frameworks that protect against it:
Know Your Customer (KYC) procedures
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Handling Politically Exposed Persons (PEPs)
Recognizing red flags and suspicious behavior
Filing Suspicious Transaction Reports (STRs) correctly
Understanding FATF recommendations, sanctions, and global enforcement efforts
You'll also analyze real-world failures in compliance from major institutions like HSBC and Danske Bank — learning exactly what went wrong and how it could have been prevented.
This course includes:
Expert-level instruction explained in simple, digestible language
Downloadable resources, templates, checklists, and visual guides
Scenario-based practice to apply what you've learned
Final videos covering enforcement actions and compliance careers
No experience needed — just curiosity and attention to detail
By the end of this course, you'll not only understand how financial institutions identify and manage compliance risk — you'll be prepared to contribute meaningfully to the fight against money laundering in your future career.
