Certificate in KYC and CDD
London Governance & Compliance Academy
Level 3 | Awarded by AGRC & Accredited by LIBF
- 35 enquiries
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
- 15 CPD points
...comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship
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