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).
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What will you
Here's what London Governance & Compliance Academy say about their course...
What do I get?
What do I need?
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...
CAREER CHANGER | 2020 - 2021
What does the course cost?
Repayment period (months)
Learn for 12 payments of
Pay 0% interest
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