- Duration: 12 Hours
Course details
The Certified Know Your Customer Associate (CKYCA) Certification is a globally recognized training program and exam for professionals early in their KYC/CDD career.CKYCA is for those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles.
This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD) activities.
Updated on 10 April, 2023
Course Location
About YourOwn Institute of Training and Professional Development
Your Own Institute of Training and Professional Development is established in 2021 with the approval from DED and KHDA-Dubai.
A set of experienced Educational Experts, world class Trainers and Professional consultants who know the need and pulse of the working force, are behind this venture. This Institute is developed after doing immense market survey from the working force and the Corporates.
We collected feedback from them and realised what they want exactly to upgrade in their professional career. As the name suggests it is ‘YOUR OWN INSTITUTE’. We are committed 100% Customer happiness. Excellent consultation, career counselling based on TNA and world class training are our highlight. We at YOI, offer you a wide range of Professional courses. Whichever field you are working, we have a course for your Professional Development.
Anti Money Laundering Related Questions
- Accounting Diploma Brentwood Open Learning CollegeAED 272
AED 3,012Duration: 1 To 260 Hours - Accounting and Tax Apex LearningAED 88
AED 1,763Duration: Upto 4 Hours
