22 Aug Enhanced Due Diligence AML Training UK | Certified Online Course
Enhanced Due Diligence AML Training UK – In the UK, enhanced due diligence (EDD) is not just a recommendation — it’s a legal requirement for firms dealing with higher-risk customers. Whether it’s politically exposed persons (PEPs), complex corporate structures, or clients from high-risk jurisdictions, the rules are clear: firms must go beyond basic checks.
That’s where Enhanced Due Diligence AML Training UK comes in. With increased scrutiny from regulators such as the Financial Conduct Authority (FCA) and expectations under the Money Laundering Regulations 2017 (as amended), businesses must ensure that their staff are trained to identify, investigate, and document higher-risk customer relationships.
At KYC Lookup, we offer fully accredited, practical and up-to-date AML training that focuses specifically on enhanced due diligence. This is more than just another compliance course — it’s built for professionals who need real-world skills to meet regulatory obligations.
What Makes Our EDD AML Training Different?
Many AML training providers still rely on outdated delivery methods: dense PDFs, jargon-filled slides, and excessive theory. We do things differently.
KYC Lookup’s Enhanced Due Diligence AML Training UK is delivered entirely online with a clear structure, lifetime access, and engaging video tutorials. The content is written by experienced compliance professionals who know the difference between textbook AML and what actually happens in client onboarding and risk reviews.
Instead of skimming over EDD as just another topic, our course dives into:
- How to identify customers who trigger EDD requirements
- What additional documentation is needed for high-risk clients
- How to manage PEP relationships properly
- The role of adverse media and source of funds checks
- Best practices for documenting and escalating concerns
With short, easy-to-follow modules and real-world examples, this course equips staff to handle complex scenarios confidently — and in line with UK regulations.
Designed for Financial, Legal, and Property Professionals
Our training isn’t just for banks. EDD applies across a range of sectors — including estate agents, solicitors, fintech startups, accountants, and even art dealers. Any business defined as a “regulated entity” under UK law must train its staff on when and how to apply enhanced due diligence.
That’s why KYC Lookup built the course to reflect different types of business risk. Whether you’re onboarding a corporate client from the Middle East, reviewing a private buyer of luxury property, or dealing with an overseas investor, the same question applies: Have you taken reasonable steps to verify and understand the customer?
Our Enhanced Due Diligence AML Training UK helps professionals understand:
- What regulators expect from risk assessments
- How to maintain records and justify decisions
- What “source of wealth” really means in practice
- When to escalate due diligence for senior review
Every module is backed by real-life examples from UK regulatory cases, so learners see how EDD issues unfold in actual businesses.
Affordable Training That Doesn’t Cut Corners
Large providers like ACAMS or ICA offer EDD training, but at a steep price. That’s fine for big banks — but what about small firms and independent professionals?
We believe every business should have access to quality AML training — regardless of size or budget. That’s why we’ve priced our course affordably without compromising on quality.
KYC Lookup’s Enhanced Due Diligence AML Training UK includes:
- Lifetime access to course content
- Certificate upon completion
- Video tutorials with real case studies
- No hidden fees or subscription traps
We also offer bulk licences and corporate packages for firms training multiple staff members. Whether you’re managing a small compliance team or need to train a whole department, we’ve made it simple to scale.
Certification Recognised Across the UK
Once you’ve completed the course, you’ll receive a digital certificate confirming that you’ve been trained in EDD requirements under UK law. This can be used to demonstrate compliance with internal audit standards, regulator expectations, or client due diligence obligations.
Our certification aligns with guidance from:
- Financial Conduct Authority (FCA)
- HM Revenue & Customs (HMRC)
- Financial Action Task Force (FATF)
- UK’s Money Laundering Regulations 2017
For businesses facing audits or inspections, having staff properly trained on EDD is one of the simplest ways to reduce risk and avoid enforcement action.
Enhanced Due Diligence in Practice: Real Scenarios, Not Just Theory
One of the key challenges with most AML courses is the lack of context. They list the rules — but don’t show you what to do when the rules meet the real world.
That’s why we focus heavily on real-life scenarios in our Enhanced Due Diligence AML Training UK course. Each module features cases inspired by actual regulatory findings, so learners are exposed to the types of situations they’re likely to face:
- A client claims to be a property investor but refuses to disclose funding sources
- A politically exposed person opens a personal investment account through a UK intermediary
- A business client uses multiple offshore structures without clear beneficial ownership
We walk you through what went wrong, what steps should have been taken, and how a trained professional can spot red flags early.
Ready to Upskill? Start Learning Today
If your business operates in a regulated sector, EDD training isn’t optional. And relying on old PowerPoints or generic “AML 101” content just isn’t enough.
With KYC Lookup, you get access to an online course that’s practical, current, and focused on what UK regulators actually expect. Whether you’re a compliance analyst, onboarding manager, MLRO, or legal professional, this course gives you the clarity you need to carry out enhanced due diligence the right way.
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