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KYC & Customer Due Diligence

A practical deep-dive into Know Your Customer and Customer Due Diligence. Walks through onboarding flows for individuals and corporates, beneficial ownership, source-of-funds vs. source-of-wealth, and ongoing monitoring obligations.

5 CPD hours5 sectionsVerifiable certificate

Curriculum

  1. 1
    Identity, verification, and the onboarding workflow
    35 min
  2. 2
    Standard, simplified, and enhanced due diligence
    40 min
  3. 3
    Beneficial ownership and the 25% threshold
    35 min
  4. 4
    Source of funds vs. source of wealth
    30 min
  5. 5
    Ongoing monitoring and periodic refresh
    30 min

What you'll get

  • Tamper-evident certificate with public verification URL
  • CPD hours toward your annual licence requirements
  • Personalised AI feedback on every assessment attempt