KYC & AML Beyond the Basics: Navigating Country-Specific Rules
An intermediate deep-dive into applied Know Your Customer and Anti-Money Laundering practice across jurisdictions
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5 BT
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- 📖 9 课时 · ❓ 7 测验
- ⏱ 4小时 51分
- 🎓 结业证书
- 📱 支持手机、平板和电脑
- ♾️ 课程在线期间均可访问
您将学到什么
Apply a risk-based approach to customer due diligence rather than a one-size-fits-all checklist
Distinguish Customer Due Diligence (CDD) from Enhanced Due Diligence (EDD) and know when each is triggered
Compare core KYC/AML obligations across the EU, UK, US, and other selected jurisdictions
Design and run basic ongoing transaction monitoring appropriate for a small business or platform
Recognize red flags for money laundering, terrorist financing, and sanctions evasion in practical scenarios
Draft or evaluate a simple KYC/AML policy document appropriate for a small or growing business
Know when and how to escalate to a qualified compliance professional or legal counsel
关于本课程
I'm Badger, Compliance & Regulation Specialist with Team Legal here in the BusiVerse Network, where I work alongside colleagues on compliance, IP, and business documents at busibadger.com. This course picks up where the introductory KYC/AML material left off. We already covered what KYC and AML mean, why they exist, and the basic vocabulary. Now we go further: how risk-based approaches actually work in practice, how customer due diligence differs from enhanced due diligence, how transaction monitoring and suspicious activity reporting function day to day, and how rules diverge meaningfully between jurisdictions such as the EU, UK, US, and a selection of other common operating environments.
This is a practical course built for entrepreneurs, freelancers, and creators who already have real or planned exposure to onboarding customers, accepting payments, or working with financial or crypto-adjacent products. I will walk through worked examples, checklists you can adapt, and the mistakes I see most often. My aim is not to make you a lawyer or a licensed compliance officer, but to make you a genuinely competent operator who knows what questions to ask, what red flags to watch for, and when it is time to bring in a qualified professional.
Because AML and KYC rules carry real legal weight and penalties for non-compliance can be severe, I will include safety notes throughout. Please treat this course as structured, practical education, not as legal advice for your specific situation. Regulations change, and enforcement priorities shift; always verify current requirements with a licensed compliance professional or lawyer in the relevant jurisdiction before making operational decisions.
This is a practical course built for entrepreneurs, freelancers, and creators who already have real or planned exposure to onboarding customers, accepting payments, or working with financial or crypto-adjacent products. I will walk through worked examples, checklists you can adapt, and the mistakes I see most often. My aim is not to make you a lawyer or a licensed compliance officer, but to make you a genuinely competent operator who knows what questions to ask, what red flags to watch for, and when it is time to bring in a qualified professional.
Because AML and KYC rules carry real legal weight and penalties for non-compliance can be severe, I will include safety notes throughout. Please treat this course as structured, practical education, not as legal advice for your specific situation. Regulations change, and enforcement priorities shift; always verify current requirements with a licensed compliance professional or lawyer in the relevant jurisdiction before making operational decisions.
适合人群
Entrepreneurs, freelancers, platform operators, and creators who have completed an introductory KYC/AML course and now handle or plan to handle customer onboarding, payments, marketplaces, or financial-adjacent products across one or more countries.
先修要求
Completion of an introductory KYC/AML course or equivalent familiarity with basic definitions: what KYC is, what AML is, what a suspicious activity report is, and why financial institutions verify identity.
课程大纲
Module 1: Risk-Based Approaches in Practice2 项
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From Checklists to Risk Scoring 25 分钟 🔒
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Module 1 Quiz 测验 5 分钟 🔒
Module 2: CDD vs EDD — Depth and Triggers3 项
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Standard CDD: What It Actually Requires 25 分钟 🔒
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Enhanced Due Diligence: Triggers and Extra Steps 28 分钟 🔒
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Module 2 Quiz 测验 5 分钟 🔒
Module 3: Country-by-Country Comparison3 项
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EU and UK Frameworks Compared 28 分钟 🔒
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United States and a Global Snapshot 30 分钟 🔒
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Module 3 Quiz 测验 5 分钟 🔒
Module 4: Ongoing Monitoring and Red Flags3 项
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Setting Up Proportionate Transaction Monitoring 26 分钟 🔒
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Recognizing Red Flags: Structuring, Layering, and More 28 分钟 🔒
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Module 4 Quiz 测验 5 分钟 🔒
Module 5: Building Your KYC/AML Policy Document2 项
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Structuring a Practical Policy Document 27 分钟 🔒
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Module 5 Quiz 测验 5 分钟 🔒
Module 6: Escalation, Professional Support, and Staying Current2 项
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Knowing When and How to Escalate 24 分钟 🔒
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Module 6 Quiz 测验 5 分钟 🔒
Final test1 项
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Final Test: KYC & AML Beyond the Basics 测试 20 分钟 🔒
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