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Global Enhanced Due Diligence training

Five microlessons on enhanced due diligence, from PEPs and high-risk jurisdictions to source of wealth checks and red flags, with situational tests and a certificate of completion.

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Enhanced Due Diligence (Global) course preview
5Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • 2Assessments
  • 5Microlessons
  • IncludedCertificate of completion
About this course

What the Global Enhanced Due Diligence course covers

This course covers enhanced due diligence (EDD) in five microlessons, based on global AML standards. It explains what EDD is and when to apply it, including politically exposed persons, high-risk jurisdictions and industries, unusual transactions and adverse media. It then covers how to carry out enhanced checks, practical scenarios and red flags, and how EDD protects organizations. Two situational tests check understanding.

Learning outcomes

What your people will be able to do

  • Identify EDD triggers such as PEPs, high-risk jurisdictions and industries, and unusual transactions
  • Apply the FATF Recommendations, national AML laws and sanctions obligations to EDD decisions
  • Carry out background checks, beneficial ownership checks and sanctions screening using authoritative registries
  • Verify source of funds and source of wealth with documentary evidence
  • Monitor transactions and escalate anomalies with a documented audit trail
  • Document EDD decisions clearly and justify proportionate measures
Course contents

5 microlessons

Each microlesson is a short, TikTok-style video lesson, with knowledge checks along the way.

1Understanding Enhanced Due Diligence (EDD)
2When to Apply EDD
3How to Carry Out Enhanced Checks
4EDD Practical Scenarios and Red Flags
5What Are the Benefits of EDD?

  1. Understanding Enhanced Due Diligence (EDD): What EDD is, the frameworks behind it and the triggers and procedures it involves.
  2. When to Apply EDD: The geography, industry, PEP, transaction and adverse media triggers, and why EDD is not an accusation.
  3. How to Carry Out Enhanced Checks: Deeper investigation, stronger verification, ongoing monitoring and clear record keeping.
  4. EDD Practical Scenarios and Red Flags: Red flags in day-to-day work and how to apply EDD to realistic scenarios.
  5. What Are the Benefits of EDD?: How EDD protects people, businesses and communities in higher-risk situations.
A 5Mins certificate of completion for Enhanced Due Diligence (Global), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson and complete the assessments. 5Mins then issues a certificate of completion for Enhanced Due Diligence (Global).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience and regulation

Who it's for and the law it covers

Who it's for

  • Onboarding analysts, relationship managers and KYC teams in financial services
  • Compliance and risk teams who review high-risk customers
  • Staff at professional services firms who take on higher-risk clients
  • Managers who sign off on high-risk relationships

Laws covered

  • FATF Recommendations. The international standards that call for enhanced measures in higher-risk situations. The course also refers to the UK Money Laundering Regulations, the EU AML Directives and the US Bank Secrecy Act.
  • Sanctions lists. Screening against UN, EU, OFAC and national sanctions lists as part of enhanced checks.
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
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ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
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ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
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ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
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Free course catalogues

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Free PDF catalogues to share with your compliance lead, your managers or your board.

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Financial services

Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Global Compliance Catalogue

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Your questions answered

Questions about Global Enhanced Due Diligence training

How long is the Global Enhanced Due Diligence course?

It's made up of 5 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish every microlesson and complete the situational tests. The record is stored in 5Mins for audits.

When should enhanced due diligence be applied?

When a customer or transaction carries higher risk, for example a politically exposed person, a high-risk jurisdiction or industry, unusual transactions or adverse media. The second microlesson covers the triggers.

What do enhanced checks involve?

Background and beneficial ownership checks, sanctions screening, verifying source of funds and source of wealth, closer monitoring and clear records of each decision.

Who should take this course?

Onboarding analysts, relationship managers, KYC and compliance teams, and anyone who reviews or approves higher-risk customers.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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