Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD
InstructorOwais Ahmed QureshiThe material covers core topics like KYC and CDD that align with day-to-day transaction monitoring responsibilities in financial institutions.
Instruction is structured around AML processes specifically within the EU context.
Comidoc has tracked 6 coupons for this course since 2025, last checked 10d ago. On average, a new coupon appears roughly every 55 days.
| Coupon code | Discount | Added | Status | Lifetime |
|---|---|---|---|---|
| 28FF6D004646E3285031 | 28% off | Expired | 30d 23h | |
| 6F4EACF21A7E4F423B2B | 100% off | Expired | ~31 daysRan full term | |
| 50PERCENTOFF | 28% off | Expired | 26d 18h | |
| 14E282BE871CC7E837BA | 100% off | Expired | ~5 daysRan full term | |
| B3C954DCC789EC86D006 | 100% off | Expired | ~5 daysRan full term | |
| E683D92659E5081A76C5 | 100% off | Expired | ~5 daysRan full term |
One signal from before the last update suggests difficulties with speech clarity, background noise, and a lack of information beyond the on-screen slides; however, the update label does not prove these issues were corrected.
One signal indicates a lack of effective coordination between visual elements and the spoken presentation.
The curriculum aligns with the needs of compliance officers and financial institution staff.