Enhanced Due Diligence (EDD) represents a critical component of robust anti-money laundering frameworks. These scenario-based questions explore practical applications of EDD principles across diverse client profiles and risk situations. From high-risk jurisdictions to complex corporate structures, each scenario challenges your understanding of when and how to apply enhanced scrutiny. The following cases examine real-world dilemmas faced by compliance professionals, testing your ability to balance regulatory requirements with commercial realities whilst maintaining the highest standards of financial crime prevention.

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Originally published on FinCrime Expert