AGRC Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)

URL: https://bilif.com.bn/events/agrc-certificate-in-know-your-customer-kyc-and-customer-due-diligence-cdd/
Date/Time: 31 Dec 2026, All Day
Location: Not specified
Programme Categories: Examination

OVERVIEW

This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies.

LEARNING OUTCOMES

Demonstrate a thorough understanding of KYC and CDD principles and their role in mitigating money laundering and terrorist financing risks.
Conduct effective client risk assessments and apply appropriate due diligence measures.
Ensure compliance with international AML/CFT standards and regulatory requirements.
Strengthen client onboarding, monitoring, and retention processes while minimising institutional risk.

WHO SHOULD ATTEND

AGRC’s KYC & CDD Certificate has been designed for professionals who practice AML such as Compliance and AML Managers in banks, investment companies or funds, financial services providers and law firms.

Bookings

AGRC Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)	Fee	Seats
AGRC Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD) Non-Stakeholder Fee	$1,800.00
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Terms & Conditions

Cancellation Policy

All cancellation must be submitted to BILIF in writing either by letter or email.
Any cancellation received 30 days or more prior to the training date will incur a cancellation fee of 10% of the programme fee.
Cancellation received 8 - 14 days to the training date will incur a cancellation fee of 50% of the programme fee.
Cancellation of registrations received 7 days or less from the date of training or if the delegate fails to attend the training, he/she will be considered as 'no show' and is subjected to 100% of the programme fee.
BILIF welcomes and accepts replacement of participants a day before the training commences.

Other terms

Participants must complete all scheduled sessions and activities for them to receive the certificate of attendance/completion.
Payment must be made upon receipt of invoice issued by BILIF.
BILIF reserves the right to amend, change or cancel the programme at any given time.
We will immediately notify participants and organisations if any such changes are to be made.

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