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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...strategies. About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions
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