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.
*Non-member price includes one year of ACAMS membership