CDD and the Risk-Based Approach Course
by EDX
Learn Customer Due Diligence and risk-based approaches in AML compliance. Free to audit course from ICA on edX.
Why this course
- Provides a clear foundation in KYC and CDD principles
- Explains regulatory drivers like AML and tax compliance effectively
- Introduces the risk-based approach with practical examples
- Suitable for entry-level professionals and career switchers
