Penny Stocks King: How 2 really Trade Penny Stocks (6+Hours)
Saad T. Hameed (STH) • 1+ Million Enrollments Worldwide
5.0 (358)·6h 26m · 47 lectures
$3.00$12–$199up to −98%
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Enhanced Due Diligence: Regulatory Guidance and Application
CPD-accredited EDD course with practical UK financial services application, covering high-risk clients and HRTCs.
5.04 reviews16 learners
- Beginner
- 41m video
- 16 lectures
- English
- Updated 2025
Taught by Ferrer Consultancy Services
- 41m of on-demand video
- 16 lectures across 10 sections
- English audio
Curriculum
10 sections17 lectures41m total
- Introduction2:43
- Introduction to Due Diligence1:59
- Why do we need Enhanced Due Diligence?1:36
- Key Components of Enhanced Due Diligence0:55
- Enhanced Controls5:04
- When do we apply Enhanced Due Diligence?2:03
- Enhanced Due Diligence and High Risk Third Countries1:15
About this course
This CPD-accredited course, approved by the CPD Standards Board, provides financial services professionals with a comprehensive and practical guide to money muling, combining regulatory expectations with real-world application. It is designed to equip learners with the knowledge and skills needed to detect, prevent, and respond to money mule activity within UK financial services. The course covers the full lifecycle of money muling risk, including definitions and mule typologies, common recruitment techniques, and…
Before you start
- Basic Due Diligence knowledge is required — this course is designed for beginners and professionals alike.
- A basic understanding of financial services or business operations will be helpful but is not essential.
- Access to a computer or tablet to view the slides and course materials comfortably.
- An interest in risk management, compliance, or anti-money laundering (AML) will help you get the most from the lessons.
Who it’s for
- Compliance, AML, KYC, and risk management professionals who want to strengthen their understanding of UK financial crime regulations and standards.
- Professionals in other regions who support or aim to support UK-based clients or outsourced financial crime projects, and want to align with UK-specific regulatory expectations.
- KYC analysts, AML officers, and MLROs seeking to expand their global compliance knowledge and enhance their professional credibility.
- Students or newcomers entering the compliance field who want a solid foundation in Enhanced Due Diligence (EDD) and international AML principles.
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