Udemy

Customer Due Diligence Basic Risk Factors | KYC MINI-COURSE

Name: Customer Due Diligence Basic Risk Factors | KYC MINI-COURSE
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Korshub's take

A Practical Walkthrough of CDD Risk Factors

Customer Due Diligence sits at the center of every AML and KYC program, but this mini-course argues it's often applied mechanically rather than genuinely understood. It takes a risk-based approach, showing how individual risk factors interact — and how small inconsistencies can turn a seemingly low-risk client into a high-risk one. The course notes that its narration was AI-generated.

What's covered

Customer and ownership risk
Product and service risk
Geographic risk
Delivery channel risk
Third-party and intermediary risk
Behavioral and lifecycle red flags

Beyond identifying each risk category, the course explains what to look for, why it matters, and when a case should escalate to Enhanced Due Diligence — plus how CDD findings feed into ongoing transaction monitoring.

Who it's for

Beginners and junior professionals starting out in AML, KYC, compliance, fintech, payments, or banking, or anyone preparing for more advanced AML training. No prior compliance experience is assumed, and the material is explained in plain language rather than legal jargon.

About this course

Disclosure: This course contains the use of artificial intelligence. Voice was generate to be the highest quality of understanding and clarity.

Customer Due Diligence (CDD) is at the core of every effective Anti-Money Laundering (AML) and Know Your Customer (KYC) framework — yet in practice, it’s often misunderstood or applied mechanically.

This course is designed to help you understand and assess basic CDD risk factors the way compliance teams actually do it in real onboarding and review cases.

Rather than focusing on regulations alone, this course takes a practical, risk-based approach to CDD. You will learn how different risk factors interact and how small inconsistencies can turn a seemingly low-risk client into a high-risk relationship.

The course covers the most important CDD risk categories, including:

customer and ownership risk
product and service risk
geographic risk
delivery channel risk
third-party and intermediary risk
behavioral and lifecycle red flags

Through clear explanations and realistic examples, you’ll learn what to look for, why it matters, and when to escalate or apply Enhanced Due Diligence. The course also explains how CDD findings support transaction monitoring and ongoing risk management.

This course is intentionally structured for beginners and junior professionals. No prior AML or compliance experience is required. All concepts are explained step by step, using plain language and real-world scenarios rather than legal jargon.

If you are starting a role in AML, KYC, compliance, fintech, payments, or banking — or preparing for more advanced AML training — this course will give you a strong, practical foundation in Customer Due Diligence risk assessment.