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Enhanced Due Diligence (EDD)
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AML Fundamentals
Chosen because you have not practised this topic yet.
Practice by topic
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Foundations
AML Fundamentals
What money laundering is, who regulates it, and how a compliance programme is structured end to end.
- Questions
- 4 + AI
- Difficulty
- Beginner
- Est. time
- 2 hrs
Customer Due Diligence
Know Your Customer (KYC)
The process of identifying and verifying who a customer really is, understanding their expected activity, and keeping that understanding current.
- Questions
- 3 + AI
- Difficulty
- Beginner
- Est. time
- 3 hrs
Customer Due Diligence
Customer Due Diligence (CDD)
The baseline set of measures applied to every customer to understand identity, ownership and purpose.
- Questions
- 3 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
Customer Due Diligence
Enhanced Due Diligence (EDD)
Additional scrutiny applied where risk is high: deeper sourcing, senior approval, tighter review cycles.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
Risk Management
Customer Risk Assessment
Scoring customers across geography, product, channel and behaviour to set the treatment tier.
- Questions
- 2 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
Customer Due Diligence
Politically Exposed Persons (PEP)
Customers entrusted with prominent public functions, and the corruption risk they carry.
- Questions
- 2 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs
Risk Management
Transaction Monitoring
Rules, thresholds, tuning and alert disposition — turning data into defensible suspicion.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 3 hrs
Reporting
Suspicious Transaction Reports (STR)
How suspicion is formed, escalated, written up and filed — and what tipping off means.
- Questions
- 3 + AI
- Difficulty
- Intermediate
- Est. time
- 2 hrs
CFT
Sanctions
Screening, list management, false positives, and the strict-liability nature of sanctions breaches.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
Customer Due Diligence
Beneficial Ownership
Identifying the natural persons who ultimately own or control a legal entity, through every layer.
- Questions
- 2 + AI
- Difficulty
- Advanced
- Est. time
- 2 hrs
The Three Stages
Layering
Moving funds through complex chains of transfers and entities to sever the audit trail.
- Questions
- 1 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs
Typologies
Trade Based Money Laundering
Mis-invoicing, phantom shipments and over/under-valuation used to move value across borders.
- Questions
- 1 + AI
- Difficulty
- Expert
- Est. time
- 2 hrs
CFT
Terrorist Financing
Funding violence with small, often legitimate-source amounts — the mirror image of laundering.
- Questions
- 1 + AI
- Difficulty
- Intermediate
- Est. time
- 1 hrs