Enhanced Due Diligence (EDD) offers an in‑depth exploration of the processes and regulatory requirements used to assess customers and activities that present a higher risk of money laundering, terrorist financing, or other financial crimes. The course builds on foundational KYC and CDD principles, focusing on the additional scrutiny required for politically exposed persons (PEPs), high‑risk jurisdictions, complex ownership structures, unusual transactions, and industries with elevated risk exposure.
Learners will study global standards such as FATF recommendations, local AML/CTF regulations, and best‑practice approaches for conducting enhanced investigations. Key topics include source‑of‑funds and source‑of‑wealth verification, adverse media screening, sanctions checks, risk scoring methodologies, ongoing monitoring, and documentation standards that withstand regulatory review.
The course also examines how technology such as automated screening tools, analytics, and case management systems supports effective EDD processes. Through practical examples and case studies, students will learn how to identify red flags, escalate concerns, and apply risk‑based controls that protect the organization from financial crime.
By the end of the course, participants will be equipped to perform thorough enhanced due diligence reviews, strengthen AML compliance programs, and support robust risk management within the Financial Crime / AML / KYC category.
