A Cost-Effective Solution to Obtaining Intermediate KYC CDD Training

To help you build on your teams’ existing Know Your Customer / Customer Due Diligence skills as regulator and market expectations increase, ACAMS created this intermediate level KYC CDD certificate course.

The knowledge gained from this KYC CDD intermediate training prepares your teams to tackle complex cases and Ultimate Beneficial Owners (UBO). This is an ideal course for compliance professionals at the intermediate level who already possess basic KYC CDD skills and want to expand their research skills, explore third party solutions, learn to identify shell companies, and understand how to comply with regulations for UBO.

Participants who successfully complete the KYC CDD – Intermediate Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating intermediate level understanding of Know Your Customer and Customer Due Diligence.
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification.

Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of KYC CDD – Intermediate, packed with examples, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on further building KYC CDD skills
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment which must be taken with the 4 weeks to earn the certificate

KYC CDD – Intermediate Certificate Course System requirements

KYC CDD – Intermediate is compatible with most operating systems, browsers, and devices to make it easy for everyone to participate.

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$395 $495
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: February 8, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    February 15 and February 22
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  • Course Start Date: March 12, 2018 Hong Kong Time

    Live events: 6:00 PM Hong Kong Time
    March 19 and March 26
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  • Course Start Date: April 11, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    April 18 and April 25
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  • Course Start Date: June 6, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    June 13 and June 20
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  • Course Start Date: August 13, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    August 20 and August 27
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  • Course Start Date: October 4, 2019 US Eastern Time

    Live events: 12 PM US Eastern Time
    October 11 and October 18
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Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.

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