Enhance Your Expertise, With ACAMS KYC Intermediate
For compliance professionals, the importance of knowing your customer can’t be understated. Managing your risk throughout the client onboarding process is essential to protecting your business against financial crime. As regulatory scrutiny continues to intensify, you need a comprehensive understanding of how to identify, manage, and mitigate your client risk.
The ACAMS KYC CDD intermediate training is designed for professionals with previous know your customer (KYC) and customer due diligence (CDD) experience, who are looking to complete an AML KYC intermediate compliance course. The course will help you build on your existing KYC/CDD expertise, so you can mitigate your risks more effectively.
Following ACAMS KYC Foundations, our KYC CDD Intermediate certificate is the second step to becoming CKYCA certified.
KYC Intermediate Course Content
This KYC CDD intermediate compliance course covers the complex risks you should be aware of when working in an intermediate-level KYC or CDD role. The program will help you identify sources of customer wealth and flag potential criminal activity hidden behind opaque and complex structures.
You will learn how to implement robust controls, assess complex client cases, and conduct ongoing due diligence to keep your business safe from financial and reputational damage.
Course content is written by ACAMS subject matter experts. It includes real-life case examples and review questions so you can test your knowledge as you progress through each training module.
Did you know?
ACAMS associate-level certifications are modular and built from a basis of our certificate courses.
Both our KYC Foundations Certificate and our KYC Intermediate Certificate give you credit which counts toward your CKYCA Certification. By completing the KYC foundations and KYC intermediate courses online, and then passing the proctored certification exam, you can earn the full CKYCA designation.