The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comply with anti-money laundering regulations, with the appropriate knowledge and skills to establish an anti-money laundering program, which is in-line with the international anti-money laundering standards and KYC/CDD procedures, which will effectively mitigate their companies’ risks associated with specific business relationships.
The course covers the fundamentals of a business-wide risk assessment, which allows entities to identify their risks associated with their specific industry, the main pillars of an anti-money laundering programs and the elements to be considered in KYC/CDD procedures, especially with regards to customer identification and verification. It also covers the factors that need to be considered when establishing business relationships with high-risk customers and take appropriate steps to mitigate those risks.
The course will also cover case studies to enable participants to apply their knowledge in a practical way.
By the end of the programme, participants will be able to:
Who Should Attend
The programme is designed to assist participants to implement appropriate KYC/CDD procedures. The use of interactive case studies will help participants to think critically about scenarios that will be relevant to their respective roles and organisations.
This programme may be approved for up to 14 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 14 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
What is Included
Attain the Certification
Success in the final test of 40 MCQs for the completion and award of the Certification in KYC and CDD, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.
€342.00 – €580.00The above fee is subject to 19% VAT
|Are you applying for the HRDA subsidy?|
Day 1: September 13, 2022 | 09:00-12:45
Day 2: September 14, 2022 | 09:00-12:45
Day 3: September 20, 2022 | 09:00-12:45
Day 4: September 21, 2022 | 09:00-12:45
Start time: 09:00 EEST
End time: 12:45 EEST
Venue: Live Online
Coordinates: 14 | Duration: 14 hrs
Directions: <a href="https://eimf.eu/event-organizer/109392/">Nadine Ghosn Eid (view the trainer's bio here)</a>
Email: [email protected]