Client Due Diligence: A Risk-Based Approach eLearning Course

Overview

Risk-based client due diligence (CDD) is a cornerstone of AML compliance, and a critical element to getting onboarding right. This short explainer video walks through the core elements of CDD: identifying clients, verifying information, assessing risk, and applying appropriate levels of due diligence. With practical examples and clear visuals, the course breaks down what's required, why it matters, and how to apply CDD effectively across sectors. Ideal as a concise refresher for professionals handling onboarding or client risk decisions.

Learning Objectives

• Understand the purpose and key components of CDD in AML compliance
• Identify the steps involved in verifying client identity and assessing risks
• Recognise the difference between simplified, standard, and enhanced CDD
• Know when and how to apply ongoing monitoring throughout the client lifecycle

Target Audience

While it can be taken at all levels, this course is intended as a refresher for intermediate professionals who already have awareness of CDD processes.