KYC Intermediate - Hero - Desktop

KYC Intermediate


Course Format: Live Online

    You will learn how to:

    • Manage high-risk clients and conduct risk-based escalation
    • Categorize your risk into customer, jurisdiction, product and channel risks
    • Review customers that are difficult to identify, including shell companies and UBOs
    • Spot inconsistencies in information and 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

    Pricing

    Prices are subject to local taxes

     

    Membros ACAMS

    US$ 495,00

    Não membros

    US$ 695,00

    Who is this course for?

    • Those who have completed our KYC Foundations certificate
    • Those with basic skills in this area of expertise
    • Those looking to progress to our Certified KYC Specialist Associate (CKYCA) qualification

    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment