Certificate in KYC and CDD
London Governance & Compliance Academy
Level 3 | Awarded by AGRC & Accredited by LIBF
- 36 enquiries
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
- 15 CPD points
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...Have the ability to establish and maintain a solid KYC/CDD programme • Successfully assess the different levels of KYC/CDD that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects
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