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