AGRC Certificate in KYC & CDD

Programme 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.

Programme Objectives

This certification aims to offer individuals with the necessary tools, information, and skills to become an in-demand professional for organizations looking to strengthen their client onboarding process. This certificate will provide participants with comprehensive knowledge of the KYC and CDD procedures and tools required to assess client risk and comply with a wide variety of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).

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.

Programme Fee

Package	Stakeholders Fee	Non-Stakeholders Fee
Normal Price	$1,700.00	$1,700.00

 

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