Enhanced Due Diligence (EDD)

For: Senior compliance staff, risk assessors, and AML officers.

Objective: Understand the need for EDD processes in high-risk environments.

Key Modules:

• Overview of EDD and Its Importance
• Identifying High-Risk Customers
• EDD Risk Assessment Techniques
• Advanced Documentation Requirements
• Case Studies on EDD Failures

Delivery Format: 5 hours (1 Day) | Live Online

Digital Tools: LMS Access + EDD Toolkit

Assessment: End-of-program MCQ quiz + EDD case study analysis

Certification: Comply360 Certificate in Enhanced Due Diligence