Sale!

Certificate in KYC and CDD

Provider International Compliance Association (ICA)

Original price was: R16,992.64.Current price is: R10,195.59.

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Description

Course level : Level 2 – Introductory

As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.

Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA

Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.