Kyc Essentials Master Customer Due Diligence

[mitsumi]

Published 5/2025
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.35 GB | Duration: 4h 16m

A practical guide to global KYC compliance, onboarding, risk assessment, EDD, and RegTech innovations


What you'll learn
Articulate the evolution of KYC, AML, and CTF regulations and key international standards.
Design compliant customer onboarding workflows using CIP, CDD, EDD, and ongoing monitoring.
Develop and validate customer risk scoring models for product, geographic, and behavioural risks.
Conduct enhanced due diligence for PEPs, beneficial owners, adverse media, and complex structures.
Requirements
Familiarity with basic financial services or compliance concepts, proficiency in English, access to a computer with internet, and a PDF reader for course materials.
Description
Welcome to KYC Essentials, a comprehensive course that equips you with the knowledge and tools to design, implement, and manage robust Know Your Customer programs across global financial institutions. Through seven chapters and over 60 practical lessons, you will master the regulatory frameworks, onboarding workflows, risk assessment methodologies, enhanced due diligence techniques, and cutting-edge technologies shaping the future of compliance. Designed for compliance professionals, AML analysts, risk managers, and fintech teams, this course blends real-world case studies, downloadable templates, mini-projects, and interactive quizzes to reinforce every concept. By the end of the course, you will confidently apply best practices to protect your organization from financial crime, regulatory fines, and reputational harm while streamlining operations for enhanced customer experience.Chapter 2 begins with the global regulatory landscape, tracing the evolution of KYC from early bank secrecy laws to today's sophisticated anti-money-laundering (AML) and counter-terrorist-financing (CTF) regimes. You will decode the Financial Action Task Force's recommendations, navigate key statutes such as the USA PATRIOT Act and EU Money Laundering Directives, understand sanctions screening under OFAC and EU/UN regimes, and address GDPR privacy considerations. This foundational knowledge ensures you can articulate compliance drivers and design policies that meet international standards.Chapter 3 dives into KYC onboarding fundamentals, mapping the complete customer lifecycle and defining the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) workflows. You will learn document verification best practices, explore digital identity and eKYC solutions, implement biometric liveness detection, and balance user experience with regulatory rigor to reduce friction without compromising compliance.In Chapter 4, you will embrace the risk-based approach, building and calibrating quantitative scoring models, segmenting customers by product, geography, and behavior, and integrating trigger-event monitoring. You will discover how to update risk profiles over time and document methodologies that withstand supervisory scrutiny.Chapter 5 focuses on high-risk and politically exposed relationships. You will identify red flags that require EDD, uncover beneficial owners behind corporate entities, analyze sources of funds and wealth, and perform adverse media screening using automated tools and open-source intelligence techniques.Chapter 6 explores the RegTech landscape, evaluating AI and machine-learning algorithms for risk detection, implementing robotic process automation (RPA) to streamline repetitive tasks, leveraging blockchain for self-sovereign identity, and designing API-first architectures for end-to-end integration. A structured vendor selection and implementation roadmap helps you translate theory into practice.Please note: This course is not an official exam preparation program and is not affiliated with any regulatory body or certification vendor. It is intended for general educational purposes only.
Overview
Section 1: Introduction to KYC Essentials
Lecture 1 Lesson 1.1 Hello and Welcome _.mp4
Section 2: Global Regulatory Landscape & Compliance Foundations
Lecture 2 Lesson 2.1 Evolution of KYC & AML Regulations
Lecture 3 Lesson 2.2 FATF Recommendations & International Standards
Lecture 4 Lesson 2.3 Key Laws USA PATRIOT Act, 4MLD 5MLD & Beyond
Lecture 5 Lesson 2.4 Sanctions Screening & OFAC Basics
Lecture 6 Lesson 2.5 Data Privacy & GDPR Considerations for KYC
Section 3: KYC Onboarding: Identification & Verification Fundamentals
Lecture 7 Lesson 3.1 The KYC Lifecycle & Onboarding Journey
Lecture 8 Lesson 3.2 Customer Identification Program (CIP) Requirements
Lecture 9 Lesson 3.3 Document Verification Techniques & Best Practices
Lecture 10 Lesson 3.4 Digital Identity & e‑KYC Solutions
Lecture 11 Lesson 3.5 Biometric Verification & Liveness Detection
Lecture 12 Lesson 3.6 Balancing User Experience with Regulatory Rigor
Lecture 13 Lesson 3.7 Case Study Designing a Frictionless Onboarding Flow
Section 4: Risk Assessment & Customer Due Diligence
Lecture 14 Lesson 4.1 Understanding the Risk‑Based Approach
Lecture 15 Lesson 4.2 Developing Risk Scoring Models
Lecture 16 Lesson 4.3 Customer Risk Factors & Segmentation
Lecture 17 Lesson 4.4 Product & Service‑Level Risk Indicators
Lecture 18 Lesson 4.5 Geographic & Jurisdictional Risk
Lecture 19 Lesson 4.6 Trigger Events & Ongoing Monitoring
Lecture 20 Lesson 4.7 Updating Risk Profiles Over Time
Section 5: Enhanced Due Diligence & High‑Risk Relationships
Lecture 21 Lesson 5.1 When to Escalate to Enhanced Due Diligence
Lecture 22 Lesson 5.2 Politically Exposed Persons (PEPs) & Close Associates
Lecture 23 Lesson 5.3 Beneficial Ownership & Corporate Transparency
Lecture 24 Lesson 5.4 Source of Funds vs. Source of Wealth Analysis
Lecture 25 Lesson 5.5 Adverse Media & Negative News Screening
Lecture 26 Lesson 5.6 Real‑World EDD Investigation Walkthrough
Section 6: Technology, Automation & the Future of KYC
Lecture 27 Lesson 6.1 RegTech Landscape Tools That Transform KYC
Lecture 28 Lesson 6.2 AI & Machine Learning for Risk Detection
Lecture 29 Lesson 6.3 Robotic Process Automation (RPA) in KYC Operations
Lecture 30 Lesson 6.4 Blockchain & Self‑Sovereign Identity
Lecture 31 Lesson 6.5 API‑First Architectures & System Integration
Lecture 32 Lesson 6.6 Vendor Selection & Implementation Roadmap
Lecture 33 Lesson 6.7 Future Trends Digital Identities & Global Interoperability
Section 7: Course Wrap‑Up & Next Steps
Lecture 34 Lesson 7.1 Congratulations & Continuing Your KYC Journey
This course is ideal for compliance officers, AML investigators, risk analysts, and fintech professionals who seek practical skills in designing and managing robust KYC programs.
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