AML Enhanced Due Diligence Practitioner
AML Enhanced Due Diligence

 Develop hands-on expertise in conducting Enhanced Due Diligence investigations and implementing EDD processes in developing economies. This practical certification builds operational skills for frontline EDD practitioners working in resource-constrained environments with unique documentation and verification challenges.

 Learning Objectives

 Upon completion, participants will:

1.  Conduct effective EDD investigations in limited-documentation environments
2. Apply practical risk assessment methodologies appropriate to developing economy contexts
3. Implement customer verification and beneficial ownership investigation techniques
4. Execute source of funds/wealth investigations using available resources
5. Create proper documentation and manage EDD cases efficiently
6. Recognize regional financial crime typologies and red flags