Udemy - KYB and Corporate Due Diligence - From Basics to Advanced

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size1.2 GB
  • Uploaded Byfreecoursewb
  • Downloads43
  • Last checkedJun. 07th '26
  • Date uploadedJun. 05th '26
  • Seeders 5
  • Leechers4

Infohash : 73D66CF172E0928CEA9EF686031324DE21F4E3BC

KYB & Corporate Due Diligence: From Basics to Advanced

https://WebToolTip.com

Published 5/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 46m | Size: 1.23 GB

Master Business Verification, UBO Identification, Risk Assessment, and Global Corporate Due Diligence Practices

What you'll learn
Understand the fundamentals of KYB (Know Your Business) and Corporate Due Diligence
Differentiate between KYC and KYB processes in financial institutions
Identify and verify different types of business entities and corporate structures
Review and analyze corporate documents such as Articles of Incorporation, MOA, Certificate of Incorporation, EIN letters, and business licenses
Conduct Secretary of State business searches and verify company registration details
Understand Ultimate Beneficial Ownership (UBO) and identify beneficial owners in complex ownership structures
Learn Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for businesses
Conduct sanctions screening, adverse media checks, and politically exposed person (PEP) reviews

Requirements
No prior AML/KYC experience is required — beginners are welcome
Basic understanding of banking or financial services is helpful but not mandatory
Interest in AML, KYC, Compliance, Risk Management, or Financial Crime Prevention
A laptop/mobile device with internet access for attending sessions and reviewing materials
Basic English reading and communication skills to understand compliance terminology and case studies
Willingness to learn corporate structures, business verification, and due diligence concepts
Professionals already working in banking, fintech, operations, or compliance can use this course to upgrade their practical KYB skills
Freshers, graduates, career switchers, and experienced AML/KYC professionals are all suitable for this course
No coding, technical, or legal background is required

Files:

[ WebToolTip.com ] Udemy - KYB and Corporate Due Diligence - From Basics to Advanced
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Introduction to KYB
    • 1. What is KYB (Know Your Business).mp4 (62.5 MB)
    • 2. KYB vs KYC.mp4 (58.6 MB)
    • 3. Importance of KYB.mp4 (45.4 MB)
    • 4. Overview of AML Regulations.mp4 (64.8 MB)
    • 5. AML Compliance.mp4 (29.6 MB)
    • 6. Introduction to the Bank Secrecy Act (BSA).mp4 (29.3 MB)
    • 7. Corporate Transparency Act (CTA).mp4 (13.6 MB)
    • 8. Common Risks in Corporate Onboarding.mp4 (45.2 MB)
    • 9. Trade-Based Money Laundering.mp4 (27.9 MB)
    2 - Understanding Business Entities
    • 10. Sole Proprietorships.mp4 (42.7 MB)
    • 11. Partnerships.mp4 (43.4 MB)
    • 12. S-Corporations.mp4 (23.1 MB)
    • 13. C-Corporations.mp4 (11.5 MB)
    • 14. Trusts & Foundations.mp4 (37.1 MB)
    3 - Customer Due Diligence (CDD)
    • 15. Simplified Due Diligence.mp4 (25.5 MB)
    • 16. Customer Due Diligence (CDD).mp4 (47.8 MB)
    • 17. Enhanced Due Diligence (EDD).mp4 (78.3 MB)
    • 18. Risk-Based Approach.mp4 (75.1 MB)
    • 19. Source of Funds.mp4 (26.4 MB)
    • 20. Geographic Risk.mp4 (54.5 MB)
    • 21. Ultimate Beneficial Ownership (UBO).mp4 (39.5 MB)
    4 - U.S. Corporate Documentation Verification
    • 22. What is Articles of Incorporation.mp4 (31.4 MB)
    • 23. EIN Verification.mp4 (30.7 MB)
    • 24. Secretary of State Business Search.mp4 (8.2 MB)
    • 25. Authenticating Corporate Documents.mp4 (16.7 MB)
    • 26. Red Flags in U.S. Documentation.mp4 (15.5 MB)
    5 - SAR Filing & Regulatory Reporting
    • 27. What is SAR (Suspicious Activity Report).mp4 (56.4 MB)
    • 28. SAR Filing Requirements.mp4 (55.0 MB)
    • 29. Red Flags Requiring SAR.mp4 (57.6 MB)
    • 30. Common Reporting Mistakes.mp4 (69.4 MB)
    • 31. CTR (Currency Transaction Report).mp4 (33.0 MB)
    • Bonus Resources.txt (0.1 KB)

Code:

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