Course Description

This training provides a practical overview of Know Your Customer (KYC), Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes for high-risk customers and businesses.

Participants will learn how to identify, assess, and manage elevated risk profiles in accordance with regulatory requirements. The session covers red flags, documentation expectations, and best practices for mitigating financial crime risks associated with high-risk individuals and entities.

Instructor: Justin Muscolino