KYC Foundations
- Offered byACAMS
KYC Foundations at ACAMS Overview
Duration | 4 weeks |
Total fee | ₹51,052 |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
- Curriculum
KYC Foundations at ACAMS Highlights
- Earn a certificate after completion of the course
KYC Foundations at ACAMS Course details
Entire compliance teams looking to establish a baseline of AML KYC/CDD knowledge
Professionals new to KYC compliance
Those looking for a CDD and KYC training refresher
Those working in frontline KYC positions
Professionals looking for KYC training as a stepping stone towards the Certified KYC Associate (CKYCA) designation
Know your customer (KYC) and customer due diligence (CDD) AML training helps you understand how to mitigate the anti-money laundering (AML) risks associated with customer acquisition and retention activities
Fee for Non-Members is $795.00/-
KYC Foundations at ACAMS Curriculum
Perform CDD and assess the customer information required to manage your risk
Use data to source relevant customer information
Organize customer information in a meaningful way
Present a compelling customer profile to internal and external audiences
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