KYC Intermediate
- Offered byACAMS
KYC Intermediate 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 Intermediate at ACAMS Highlights
- Earn a certificate after completion of the course
KYC Intermediate at ACAMS Course details
Compliance professionals looking to enhance their KYC/CDD knowledge
Those working in front line KYC positions
Those who have already completed a foundation-level KYC certificate or CDD certificate, such as ACAMS KYC Foundations, or have similar experience
Professionals looking for to progress toward the Certified KYC Associate (CKYCA) designation
This KYC CDD intermediate compliance course covers the complex risks you should be aware of when working in an intermediate-level KYC or CDD role
The program will help you identify sources of customer wealth and flag potential criminal activity hidden behind opaque and complex structures
This KYC CDD intermediate compliance course covers the complex risks you should be aware of when working in an intermediate-level KYC or CDD role
The program will help you identify sources of customer wealth and flag potential criminal activity hidden behind opaque and complex structures
KYC Intermediate at ACAMS Curriculum
Manage high-risk clients and conduct risk-based escalation
Categorize your risk into customer, jurisdiction, product, and channel
Review customers that are difficult to identify, including shell companies and ultimate beneficial owners (UBOs)
Spot inconsistencies in information
Use open-source information to validate your findings
Identify customers that are high-risk for bribery, tax evasion, and sanctions violations
Produce and maintain customer profiles and conduct ongoing due diligence
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