A Cost-Effective Solution to Obtaining Intermediate KYC CDD Training

To help you build on your teams’ existing Know Your Customer / Customer Due Diligence skills as regulator and market expectations increase, ACAMS created this intermediate level KYC CDD certificate course.

The knowledge gained from this KYC CDD intermediate training prepares your teams to tackle complex cases and Ultimate Beneficial Owners (UBO). This is an ideal course for compliance professionals at the intermediate level who already possess basic KYC CDD skills and want to expand their research skills, explore third party solutions, learn to identify shell companies, and understand how to comply with regulations for UBO.

Participants who successfully complete the KYC CDD – Intermediate Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating intermediate level understanding of Know Your Customer and Customer Due Diligence.
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification.

Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of KYC CDD – Intermediate, packed with examples, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on further building KYC CDD skills
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment

KYC CDD – Intermediate Certificate Course System requirements

KYC CDD – Intermediate is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses:

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$395 $495
Register Now

Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: October 31, 2017

    Live events: 12 PM ET
    November 7 and November 14
    Register Now
  • Course Start Date: November 28, 2017

    Live events: 12 PM ET
    December 5 and December 12
    Register Now

Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.