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

Recorded
En ligne
2 ACAMS Credits
Private chapter member price
9 999 995,00 $US

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

Prix soumis aux taxes locales

 

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

 

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Sponsor

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