Mastering AFC Fundamentals: KYC/CDD Essentials for Strengthening Risk Management

November 29, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS credits

Learning Objectives

Understanding concepts of KYC/CDD and its pivotal role in fighting financial crime

Assessing client risks and detailing protocols for strengthening KYC/CDD effectiveness

Utilizing technologies to support KYC/ CDD processes and enhance data collection

Pricing

Prices are subject to local taxes

 

ACAMS Members

$245.00

Non-Members

$445.00

 

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Who Should Attend?

BSA/AML Officers
KYC/Onboarding

Topics

KYC/CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Financial Institutions

Region

Global

Level

Basic