A Cost-Effective Solution to Obtaining Essential KYC CDD Training

In order to help your teams further mitigate the AML risks customers may bring to your institution, ACAMS created this four-hour Know Your Customer / Customer Due Diligence training.

This course will be of value to those new to KYC/CDD compliance, those looking for a refresher, and those in frontline KYC positions, teaching skills that benefit both new and experienced professionals, especially as regulator and market expectations around KYC/CDD continue to increase.

What you’ll learn:

  • Assess the customer information required to manage your risk
  • Explore how to use data to source relevant customer information
  • Organize customer information in a meaningful way
  • Present a compelling customer profile to internal and external audiences

Participants who successfully complete the KYC CDD Certificate course receive:

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

Download the Syllabus

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

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Course Format

This course is offered in two delivery formats: Virtual Classroom or Self-Paced Video. The content and learner outcomes are identical, as you watch a pair of expert, industry practitioners teach you about the topic. You have 4 weeks to complete either format and at the end, there will be a short final assessment that is required to pass in order to earn the certificate.

Learners can choose the format that best fits their personal or employer calendar. If the next available live dates don’t fit your schedule, then Self-Paced Video would be your best option.

Pricing

The cost is the same for both course formats:

ACAMS Members

$495

Non-members

$695*

Self-Paced Video

  • Available 24/7/365
  • Complete coursework on your own time, pausing at anytime

Register Now

Virtual Classroom

  • Portions of the course (two 90-minute virtual classrooms) are scheduled on specific dates and times+
  • Virtual Classrooms include Q&A sessions, polling, and the ability to interact with other learners

Register Now

Upcoming Virtual Classroom Dates

    • Course Start Date:
      March 17, 2020
      Hong Kong Time
    • Live events: Tuesdays, 6-7:30 pm HKT
      Hong Kong Time
    • March 24
    • March 31
    • Course Start Date:
      September 22, 2020
      Hong Kong Time
    • Live events: Tuesdays, 6-7:30 pm HKT
      Hong Kong Time
    • September 29
    • October 6

+If unable to attend the live events, you have access to recordings afterwards.

*An introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificate courses.