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.
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.
Associate Level Certification