Kyc Essentials: Master Customer Due Diligence

Kyc Essentials: Master Customer Due Diligence
Published 5/2025
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz

A practical guide to global KYC compliance, onboarding, risk assessment, EDD, and RegTech innovations

What you’ll learn

Design compliant customer onboarding workflows using CIP, CDD, EDD, and ongoing monitoring.

Develop and validate customer risk scoring models for product, geographic, and behavioural risks.

Conduct enhanced due diligence for PEPs, beneficial owners, adverse media, and complex structures.

Requirements

Description

Overview

Section 1: Introduction to KYC Essentials

Lecture 1 Lesson 1.1 Hello and Welcome _.mp4

Section 2: Global Regulatory Landscape & Compliance Foundations

Lecture 2 Lesson 2.1 Evolution of KYC & AML Regulations

Lecture 3 Lesson 2.2 FATF Recommendations & International Standards

Lecture 4 Lesson 2.3 Key Laws USA PATRIOT Act, 4MLD 5MLD & Beyond

Lecture 5 Lesson 2.4 Sanctions Screening & OFAC Basics

Lecture 6 Lesson 2.5 Data Privacy & GDPR Considerations for KYC

Section 3: KYC Onboarding: Identification & Verification Fundamentals

Lecture 7 Lesson 3.1 The KYC Lifecycle & Onboarding Journey

Lecture 8 Lesson 3.2 Customer Identification Program (CIP) Requirements

Lecture 9 Lesson 3.3 Document Verification Techniques & Best Practices

Lecture 10 Lesson 3.4 Digital Identity & e‑KYC Solutions

Lecture 11 Lesson 3.5 Biometric Verification & Liveness Detection

Lecture 12 Lesson 3.6 Balancing User Experience with Regulatory Rigor

Lecture 13 Lesson 3.7 Case Study Designing a Frictionless Onboarding Flow

Section 4: Risk Assessment & Customer Due Diligence

Lecture 14 Lesson 4.1 Understanding the Risk‑Based Approach

Lecture 15 Lesson 4.2 Developing Risk Scoring Models

Lecture 16 Lesson 4.3 Customer Risk Factors & Segmentation

Lecture 17 Lesson 4.4 Product & Service‑Level Risk Indicators

Lecture 18 Lesson 4.5 Geographic & Jurisdictional Risk

Lecture 19 Lesson 4.6 Trigger Events & Ongoing Monitoring

Lecture 20 Lesson 4.7 Updating Risk Profiles Over Time

Section 5: Enhanced Due Diligence & High‑Risk Relationships

Lecture 21 Lesson 5.1 When to Escalate to Enhanced Due Diligence

Lecture 22 Lesson 5.2 Politically Exposed Persons (PEPs) & Close Associates

Lecture 23 Lesson 5.3 Beneficial Ownership & Corporate Transparency

Lecture 24 Lesson 5.4 Source of Funds vs. Source of Wealth Analysis

Lecture 25 Lesson 5.5 Adverse Media & Negative News Screening

Lecture 26 Lesson 5.6 Real‑World EDD Investigation Walkthrough

Section 6: Technology, Automation & the Future of KYC

Lecture 27 Lesson 6.1 RegTech Landscape Tools That Transform KYC

Lecture 28 Lesson 6.2 AI & Machine Learning for Risk Detection

Lecture 29 Lesson 6.3 Robotic Process Automation (RPA) in KYC Operations

Lecture 30 Lesson 6.4 Blockchain & Self‑Sovereign Identity

Lecture 31 Lesson 6.5 API‑First Architectures & System Integration

Lecture 32 Lesson 6.6 Vendor Selection & Implementation Roadmap

Lecture 33 Lesson 6.7 Future Trends Digital Identities & Global Interoperability

Section 7: Course Wrap‑Up & Next Steps

Lecture 34 Lesson 7.1 Congratulations & Continuing Your KYC Journey

This course is ideal for compliance officers, AML investigators, risk analysts, and fintech professionals who seek practical skills in designing and managing robust KYC programs.