Curriculum
- 11 Sections
- 11 Lessons
- 60 Minutes
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- Regulatory Framework – 2016 Repealed, 2025 Directions in Effect1
- What Changed in 2025 – Key New Provisions1
- CDD vs EDD – Key Differences1
- EDD Triggers & High-Risk Categories1
- The EDD Process – Step by Step1
- PEPs & Beneficial Ownership – Updated Thresholds1
- Technology in EDD – V-CIP, CKYCR (Dec 2025 update), AI/ML1
- Red Flag Accounts, Alerts & STR/CTR/Money Mule Accounts1
- Branch Role vs KYC/Compliance Team Role1
- Case Studies (3 Scenarios)1
- Challenges, Do's & Don'ts, Penalties1
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