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Provided by London Governance & ... shield-tick icon Remote Friendly globe icon

AGRC Certificate in KYC and CDD

Comprehensive knowledge of the Know Your Client (KYC) and Customer Due Diligence (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).

Remember it's important you research your options before selecting a course. Late payments may result in fees and could negatively impact your credit file.

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What will you

Learn?

Here's what London Governance & Compliance Academy say about their course...

What do I get?

  • Review worldwide guidelines on the fundamental parts of KYC requirements and associated regulatory framework. Establish and maintain a good CDD programme

What do I need?

  • No previous knowledge or experience is required. Although it is assumed that participants have good knowledge of English and sound educational background.

Knoma’s Take

As a multi-accredited UK-leading provider for professional education, the LGCA offers students a professional education specialising in the GRCC sector (Governance Risk Compliance & Cybersecurity). Through flexible teaching methods LGCA has helped thousands of students receive qualifications from...

Tom Meehan

CTO Knoma

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The support of Knoma allowed me to focus on my course of study without having to worry about an initial financial burden. Thanks to Knoma, I have been able to retrain as a Software Developer and look forward to an exciting new career.quote-end icon

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David

CAREER CHANGER | 2020 - 2021

Now

Software Developer

Previously

Chef

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What does the course cost?

Repayment period (months)

Learn for 12 payments of

£100

/ month

Pay 0% interest

Check your eligibility

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