Udemy
    •  
    •  
    •  
    •  
    •  
    •  
    •  
    •  
Subscribe
Turn what you know into an opportunity and reach millions around the world.
Learn More
Your cart is empty.
Keep shopping
Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance
Rating: 4.4 out of 5(6,109 ratings)
14,299 students

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

Learn customer due diligence, EDD, beneficial ownership, sanctions screening, & practical case-base AML Skills
Created byg-Log Consult
Last updated 11/2025
English
EnglishPolish [Auto],

What you'll learn

  • Apply customer due diligence using global FATF standards
  • Conduct enhanced due diligence on high-risk customers
  • Verify and document beneficial ownership
  • Perform sanctions and adverse-media screening
  • Assess customer risk levels and write risk ratings
  • Build monitoring and review procedures
  • Draft STR/SAR narratives that meet FIU expectations
  • Identify AML red flags across industries (banks, fintech, DNFBPs, crypto)
  • Money Laundering and State Capture
  • What motivates Terrorism and how it's financing is moved
  • How and When to de-risk your client
  • Bonus Resources and case studies.

Course content

7 sections • 25 lectures • 1h 53m total length

  • Course Overview3:27
  • Pre Course Quiz
  • History of Money Laundering1:33

    From this brief video, students will learn.

    • Money laundering is about the "Disguise and Control" of funds.

    • How money laundering principles emerged

    • Relationship between Predicate offences and money laundering

    • Mechanisms for laundering money


  • What are Predicate Crimes?4:41

    In this module, students will learn the following.

    • Predicate offences or crimes?

    • The connection between these crimes and money laundering.

    • Understand why a crime must occur first and how a criminal decides to conceal the proceeds of the crime.

    FATF advises that countries may decide, under their domestic law, how they will define these offences and the nature of any particular elements of those offences that make them serious.

  • Lecture 3b - What are Predicate offences Part 24:32
  • Understanding Money Laundering and it's stages5:13

    In this module, students will understand the money laundering process through simplified pictures, narrations, and real-life examples for quick understanding. 

    • Understand how criminals attempt to transform illicit money from its primary form or appearance to appear legitimate.

    • Why do criminals need to launder funds?

    • Stages money laundering and what happens at each stage

    • Where do money launderers go to launder funds

    • What are preferred businesses targeted by money launders?

    • How laundered money goes around in a "Cyclic" nature.

    • Why is money laundering profit-oriented? Remember the wealthy businessmen in our first module?

  • Impact of Money Laundering on the Society1:20


    What is State Capture?

    Do you know criminals gain an undue advantage when massive inflows from them find their way into society through investments? They gain economic power, significant influence in decision-making in government and control of the economy. This leads to a systemic political and economic control known as state capture.

    • The video and article will lead us to a discussion on state capture at the end of this module.

  • Understanding of this Module
  • Bonus Resource- Case study -Al-Capone2:56

    As a result of this short video and previous resources, students will learn and be able to do the following:

    • Discover how Al Capone, the famous American gangster and godfather, ran his multi-million dollar empire during the 1930s. What's the difference between then and now?

    • Count the number of predicate offenses committed by Al Capone and explain how he laundered his illicit money through financial institutions and businesses.

    • Was he a participant in state capture? Is there any evidence of state capture in his actions? 

    • Remember the term "disguise" from the beginning of the course? Do you see this happening in this case study?

    • Your observations about Al Capone's lifestyle should be recorded until the next lesson on state capture. It would be great to hear your thoughts.

      • The following lesson will be about state capture. We will look at examples from the past, such as Al Capone's and some of his associates' lifestyles, as well as some modern examples from the 2010 era.

  • Money Laundering and State Capture14:16

    Money laundering and state capture are frequently confused; however, in this lesson, students will learn the following:

    • By definition, we will understand what State Capture and Money Laundering are.

    • What is the relationship between money laundering and state capture?

    • Organized crime syndicate participation and state capture

    • What are tax havens, exactly?

    • Is it illegal or legal to operate a tax haven?

    • Case studies of how criminal organizations use laundered funds to influence government officials in various countries, among other things.


Requirements

  • No Prerequisite for taking this course.
  • Interest in Learning about AML/CFT

Description

[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 approach

  • Apply KYC, CDD, and EDD procedures in practical scenarios

  • Verify beneficial ownership (UBO) with confidence

  • Detect red flags related to money laundering, fraud, corruption, sanctions evasion, and terrorism financing

  • Write and escalate high-quality STR/SAR reports

  • Conduct ongoing monitoring and periodic reviews

  • Apply due diligence in high-risk areas, including PEPs, NGOs/NPOs, crypto, and cross-border clients

  • Understand how FIUs and law-enforcement use your submissions to investigate financial crime

This course includes:

  • 2025 Updated content

  • Downloadable AML/CFT tools and templates

  • Real case studies from global jurisdictions

  • A complete AML/KYC practitioner’s toolkit

  • Lifetime access + future updates

Whether you are a professional, student, or transitioning into compliance, this course gives you practical skills that are immediately applicable.

Who this course is for:

  • Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
  • Students, financial institution interns, new hires
  • Criminal Law students, Fraud analysts
  • Policymakers and legal drafters.
  • Civil Society Groups

Report abuse