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
...increasingly complex attempts to legalize the money accrued from its illegal activities. Certificate in KYC & CDD will equip you with comprehensive knowledge of the Know Your Client (KYC) and Customer Due Diligence (CDD) procedures and tools required to assess client risk and comply
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