Detecting Forged IDs and Documents (DFID) 

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Course overview
Sharpen your ability to identify forged IDs and suspicious documents commonly encountered during customer onboarding and verification activities. Frontline employees and compliance personnel will develop stronger fraud awareness while supporting safer and more reliable customer verification practices. Through realistic workplace scenarios and practical demonstrations, learners will explore document red flags, verification techniques, and customer due diligence practices aligned with expectations of the Anti-Money Laundering Council and industry compliance standards
Certification included
Designed for frontline personnel, compliance officers, onboarding teams, operations staff, and employees involved in customer verification processes, this self-paced online training includes practical examples, visual demonstrations, interactive activities, and knowledge checks to strengthen fraud awareness and document verification skills. Upon completion, learners will receive a certificate of completion. 

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 1 hr 20 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

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