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Certificate in KYC and Customer Due Diligence

By The Association of Governance, Risk & Compliance

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

Certificate in KYC and Customer Due Diligence

Delivered Online On Demand1 hour

£625.41

Know Your Customer (KYC) Training

By Course Gate

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.

Delivered Online On Demand2 hours 16 minutes

£11.99

Level 4, 5 KYC: AML & KYC

By Imperial Academy

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Delivered Online On Demand

£100

Certificate in KYC and Customer Due Diligence

5.0(4)

By LGCA | London Governance and Compliance Academy

Delivered Online On Demand

£650

Know Your Client (KYC)

5.0(1)

By LearnDrive UK

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.