Learning Resources

Comprehensive training materials and operational toolkits designed for analysts and compliance professionals to master Customer Due Diligence.

school12 Modules Available

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Getting Started

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Foundational

Intro to AML

Foundational concepts of Anti-Money Laundering, history, and the global regulatory framework.

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KYC Basics

Understanding Know Your Customer requirements, ID verification, and customer onboarding basics.

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Core Skills

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UBO Structures

Master the identification of Ultimate Beneficial Owners in complex corporate structures.

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Sanctions Screening

Practical training on list matching, fuzzy logic, and investigating potential sanctions hits.

Intermediate LevelView Modulechevron_right

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Operational Checklists

Onboarding Checklist

Standard requirements for new individual accounts

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Valid Government ID CollectionPassport, Driver's License or National ID

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Proof of Address VerificationUtility bill or bank statement within 3 months

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Risk Rating AssessmentComplete the internal scoring matrix

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Screening ClearanceSanctions, PEP, and Adverse Media check

Periodic Review (Medium Risk)

Routine 24-month maintenance requirements

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Transaction Profile ReviewCompare actual vs expected activity

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KYC RefreshConfirm no change in employment or primary income source

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EDD Trigger AnalysisIdentify if any new risk triggers require Enhanced DD

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Example Scenarios

Case Study 01

Shell Companies

How to spot red flags in layered corporate structures from offshore tax havens.

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Case Study 02

High-Risk PEPs

Onboarding a Politically Exposed Person from a high-corruption jurisdiction.

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Case Study 03

Sanction Evasion

Detecting indirect ownership links to sanctioned entities via trust accounts.

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