AGRC Certificate in KYC & CDD London Governance & Compliance Academy (LGCA)
Price: USD 772
  • Duration: Upto 15 Hours

Course details

About the Certificate

KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.

This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal+ Read More

Eligibility / Requirements

No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background

About London Governance & Compliance Academy (LGCA)

LGCA offers 100% online, comprehensive training courses for professional certificates and qualifications in Compliance, AML, KYC/CDD and Sanctions Compliance.

With these flexible programmes, which are built by professionals for professionals, you can get certified in the GRC subject of your choice by studying on a part-time basis and at your own pace.

Price includes a full 20-hour training course, student handbook, online exam fee, certificate of completion, and one-year free membership to a leading professional GRC association.

Boost your career by picking up these highly valued skills and make a splash in the GRC world by showcasing your newfound expertise to your employers.

See all London Governance & Compliance Academy (LGCA) courses
Courses you can instantly connect with... Do an online course on Forensic Accounting starting now. See all courses

Is this the right course for you?

Didn't find what you were looking for ?

or