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KYC CDD-Intermediate

Course Format: Live Online
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A Deeper Look at KYC/CDD

 

The certificate to help you build on your existing Know Your Customer (KYC) and Customer Due Diligence (CDD) knowledge, so you can mitigate the AML risks customers may bring to your institution.A step up from the KYC CDD Certificate –this course is your chance to delve deeper into the subject and go beyond basic understandings.

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4 ACAMS Credits
+
Digital Certificate

Learning Points

 

  • Tackle complex KYC/CDD cases
  • Expand your research skills
  • Explore third party solutions
  • Identify shell companies
  • Understand how to comply with regulations for Ultimate Beneficial Owners
Pricing - NEED PRODUCT CARDS

*Non-member price includes one year of ACAMS membership

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Who Is This Suitable For?

  • Intermediate level KYC/CDD professionals
  • Those looking to further extend their knowledge base
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Course Structure

  • Four-week online certificate
  • Available on desktop or mobile (and most other devices)
  • 30-minute introductory video featuring case studies and foundational principles
  • Two 90-minute interactive live virtual classrooms
  • 15-minute homework assignment
  • Pass a 20-question multiple choice test and you will receive the KYC CDD-Intermediate Certificate
  • Your results are available immediately