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

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.

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What will you

Learn?

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?

  • You will know KYC and CDD procedures, key tools in assessing customer risk and legal requirements for AML and CFT compliance.

What do I need?

  • No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a 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

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