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
...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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