Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
About this course
[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 approachApply KYC, CDD, and EDD procedures in practical scenariosVerify beneficial ownership (UBO) with confidenceDetect red flags related to money laundering, fraud, corruption, sanctions evasion, and terrorism financingWrite and escalate high-quality STR/SAR reportsConduct ongoing monitoring and periodic reviewsApply due diligence in high-risk areas, including PEPs, NGOs/NPOs, crypto, and cross-border clientsUnderstand how FIUs and law-enforcement use your submissions to investigate financial crimeThis course includes:2025 Updated contentDownloadable AML/CFT tools and templatesReal case studies from global jurisdictionsA complete AML/KYC practitioner’s toolkitLifetime access + future updatesWhether you are a professional, student, or transitioning into compliance, this course gives you practical skills that are immediately applicable.
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What you'll learn
- Identify and onboard customers using a risk-based approach
- Apply KYC, CDD, and EDD procedures in practical scenarios
- Verify beneficial ownership confidently
- Detect red flags related to money laundering and fraud
- Write and escalate high-quality Suspicious Transaction Reports (STR/SAR)
- Conduct ongoing monitoring and periodic reviews
- Understand the role of Financial Intelligence Units and law enforcement in investigations
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