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KYC Professional Certification courses in West Glamorgan

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  • 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
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    Save 30%
    £520 £750
  • Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 50 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    Save 20%
    £520 £650
  • 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
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    Save 30%
    £520 £750
  • Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    Save 20%
    £520 £650
  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    Save 20%
    £1,200 £1,500

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