AGRC Certificate in KYC and Customer Due Diligence (KYC & CDD)
LE 37,000.00
Building and running effective KYC and CDD programmes — due diligence levels, higher-risk situations, and FATF standards.
The Certificate in KYC and CDD builds the practical skills to perform effective Know Your Customer and Customer Due Diligence procedures — the front line of an institution’s AML strategy. An LIBF-accredited Level 3 certificate, it covers international KYC guidance and regulatory frameworks such as the FATF Recommendations, how to set up and maintain a comprehensive CDD programme, the different levels of due diligence, and how to manage higher-risk clients and situations productively.
- Format: Self-Paced eLearning + Online Exam
- Duration: 15–25 Study Hours
- Online exam, two attempts included
- Includes one year of AGRC membership