Certificate in KYC and Customer Due Diligence
London Governance & Compliance Academy
Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
- 34 students
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
...importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully
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