Enhanced Due Diligence (EDD) for High-Risk Customers

This specialized course focuses on enhanced due diligence requirements and techniques for managing high-risk customer relationships in compliance with global AML/CFT standards. Participants will learn advanced methodologies for identifying high-risk customers, conducting thorough background investigations, and implementing ongoing monitoring controls. The course covers specific high-risk categories including PEPs, correspondent banking relationships, cash-intensive businesses, and non-resident customers. Through practical case studies and interactive exercises, learners will develop the expertise needed to effectively manage high-risk relationships while meeting regulatory expectations.