ICA Certificate in Know Your Custommer (KYC) and Customer Due Diligent (CDD)

URL: https://bilif.com.bn/events/ica-certificate-in-know-your-custommer-kyc-and-customer-due-diligent-cdd/
Date/Time: 11 Jun 2020 – 12 Jun 2020, All Day
Location: Not specified
Programme Categories: Examination; Training Courses

This course provides a foundation knowledge a KYC and CDD concepts. Participants will learn the introduction to CDD frameworks and overview of the practical components of working with in the KYC environment.

Who Should Attend?

New entrants in CDD roles or those who wish to learn more about CDD
Client Managers, Project Mangers, Operational Staffs, Middle Office and Sales Assistant
Consultants, Audit Professionals and anyone role involves managing risk in the CDD process.

Download Brochure here