Course Overview The Fundamentals of AML, KYC & CDD course provides a structured introduction to anti-money laundering, Know Your Customer processes, customer due diligence, enhanced due diligence, and financial crime risk management. The course is designed around core AML concepts, customer identity and risk assessment, due diligence procedures, reporting duties, monitoring controls, and emerging risks linked to digital onboarding, crypto-assets, artificial intelligence, RegTech, and data protection. This course is especially relevant for professionals working in or around regulated financial and professional services environments in France. It covers key elements of the French LCB-FT framework and introduces the roles of major authorities such as TRACFIN, ACPR, and AMF, as listed in the supplied curriculum. Participants explore how AML, KYC, and CDD knowledge supports responsible decision-making, stronger risk awareness, and better compliance practices across customer-facing, operational, and governance functions. Organizations face growing pressure to identify financial crime risks earlier, verify customer information accurately, monitor business relationships, and maintain clear audit evidence. The Fundamentals of AML, KYC & CDD course helps learners understand these responsibilities in a practical workplace context, from beneficial ownership checks and PEP screening to suspicious activity indicators, TRACFIN reporting duties, and ongoing monitoring. What Topics Does Course Cover? This course covers the core AML, KYC, and CDD topics included in the curriculum, with a focus on French compliance practice and modern financial crime risks. AML, KYC, CDD & EDD Money Laundering & Financial Crime French LCB-FT & Regulators Customer Verification & Beneficial Ownership PEPs, Sanctions & Adverse Media Risk Assessment & Ongoing Monitoring Transaction Monitoring & TRACFIN Reporting Source of Funds & Recordkeeping Digital Identity, Fraud & Crypto Risks AI, RegTech & Compliance Governance
