ICA CERTIFICATE IN KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)

URL: https://bilif.com.bn/events/certificate-in-know-your-customer-kyc-and-customer-due-diligent-cdd/
Date/Time: 16 Mar 2020, All Day
Location: CIBFM. Level 3, CIBFM/ILIA Building, Universiti Brunei Darussalam, Lebuhraya Tungku, Brunei Darussalam, BE1410 (Location Map)
Programme Categories: Examination; Training Courses

The ICA Certificate in KYC and CDD provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working within the KYC environment. As regulatory expectations increase, knowing your customer is essential. The course is suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

Download Brochure here