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.