KYC and CDD Intermediate Certificate Training Course

Enhance Your Expertise, With ACAMS KYC Intermediate

For compliance professionals, the importance of knowing your customer can’t be understated. Managing your risk throughout the client onboarding process is essential to protecting your business against financial crime. As regulatory scrutiny continues to intensify, you need a comprehensive understanding of how to identify, manage, and mitigate your client risk.

The ACAMS KYC Intermediate Certificate is designed for professionals with previous know your customer (KYC) and customer due diligence (CDD) experience, who are looking to complete KYC intermediate training. The course will help you build on your existing KYC/CDD expertise, so you can mitigate your risks more effectively.

Following ACAMS KYC Foundations, our KYC Intermediate certificate is the second step to becoming CKYCA certified.

Download Syllabus

KYC Intermediate Compliance Course

The KYC Intermediate training course covers the complex risks you should be aware of when working in an intermediate-level KYC or CDD role. The program will help you identify sources of customer wealth and flag potential criminal activity hidden behind opaque and complex structures.

You will learn how to implement robust controls, assess complex client cases, and conduct ongoing due diligence to keep your business safe from financial and reputational damage.

Course content is written by ACAMS subject matter experts. It includes real-life case examples, and review questions so you can test your knowledge as you progress through each training module.

You will learn how to:

Manage high-risk clients and conduct risk-based escalation
Categorize your risk into customer, jurisdiction, product, and channel
Review customers that are difficult to identify, including shell companies and ultimate beneficial owners (UBOs)
Spot inconsistencies in information
Use open-source information to validate your findings
Identify customers that are high-risk for bribery, tax evasion, and sanctions violations
Produce and maintain customer profiles and conduct ongoing due diligence

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Pricing

Prices are subject to local tax.

Członkowie ACAMS

595,00 $

Osoby nienależące do ACAMS

795,00 $

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Intended audience:

This ACAMS KYC CDD intermediate-level training course is designed for professionals who have existing experience in know your customer and customer due diligence processes. The intended audience for this course includes:

Compliance professionals looking to enhance their KYC/CDD knowledge
Those working in front line KYC positions
Those who have already completed a foundation-level KYC certificate or CDD certificate, such as ACAMS KYC Foundations, or have similar experience
Professionals looking for to progress towards the Certified KYC Associate (CKYCA) designation

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Course structure:

Four-week KYC intermediate course online
Available on desktop or mobile (and most other devices)
Complete at your own pace
Pass a short, 20-question final assessment to receive a recognized KYC certificate
Results available immediately

Did you know?

ACAMS associate-level certifications are modular, and built from a basis of our certificate courses.

Both our KYC Foundations Certificate and our KYC Intermediate Certificate give you credit which counts towards your CKYCA Certification. By completing the two certificate courses, and then passing the proctored certification exam, you can earn the full CKYCA designation.

Konferencje

Seminaria / Sympozja

Wydarzenia oddziału lokalnego

Webinaria

Huby ACAMS

Planned Maintenance

KYC Intermediate

4 ACAMS Credits
+
Digital Certificate

Enhance Your Expertise, With ACAMS KYC Intermediate