London Governance & Compliance Academy
Fundamentals of Know your Client (KYC) and Customer Due Diligence (CDD)
This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers
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.
What will you
Here's what London Governance & Compliance Academy say about their course...
Introduction to KYC/Customer Due Diligence
Customer Due Diligence (CDD) collects and verifies customer information during onboarding.
Due diligence's value
CDD helps organizations identify high-risk customers and implement compliance measures to prevent financial crimes.
Developing a solid CDD program
Watch for red flags, document everything, use plausibility testing, and don't forget the mountains of information.
What do I get?
What do I need?
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...
CTO Knoma
CAREER CHANGER | 2020 - 2021
Now
Software Developer
Previously
Chef
What does the course cost?
Repay over 11 months or more
Repayment period (months)
Learn for 10 payments of
/ month
Pay 0% interest
Representative example
/ month
Course cost: £1,200
Repayment period: 24 months
Interest rate: 12%
Interest paid: £147.48
This interest rate is personalised to your specific circumstances
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