Business woman drawing global structure networking on a dark background

KYC CDD-Intermediate


Course Format: Live Online

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.

Pricing - NEED PRODUCT CARDS

*Non-member price includes one year of ACAMS membership

<COURSE FORMAT BLOCK>

<UPCOMING START DATES BLOCK>

Who Is This Suitable For?

  • Intermediate level KYC/CDD professionals
  • Those looking to further extend their knowledge base
Closeup of keyboard, mouse and papers with graphs and diagrams
 Businessman and businesswoman talking about their work while looking at laptop monitor in meeting room

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