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AGRC Certificate in KYC and CDD
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
14 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
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.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Perform business-wide risk assessments
- Perform individual customer risk assessments.
- Identify the main types of CDD
- Establish appropriate KYC/CDD procedures.
- Understand the risks associated with various types of PEPs
- Develop an anti-money laundering program.
- Develop an employee training program.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers / Assistant Compliance Officers
- AML Officers
- Back-office staff
- Customer Administration officers
- Senior Managers in regulated entities
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Business-wide risk assessment
- The AML programme
- Customer risk assessment
- CDD considerations
- CDD application
- CDD for PEPs
- CDD in other high-risk situations
- Examples, real-life case studies
Training Style
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.
CPD Recognition
This programme may be approved for up to 14 CPD units in Financial Regulation and AML. 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).
What is Included
- Live Online Training
- 1-year free IGCA membership
- Online Examination
- IGCA Certificate
Attain the Certification
Success in all of the four unit tests. Each unit is allocated four Multiple Choice questions (MCQs). In total 16 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes.
Success in the final test of 40 MCQs for the completion and award of the Certification in KYC and CDD, issued by the International Governance and Compliance Association (IGCA). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.
The syllabus is verified by external subject matter experts and may be accredited by financial regulators such as CySEC, and general financial training accreditation bodies, such as CISI and ACAMS, for 15 CPD Units.
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 580.00
- € 238.00
- € 0.00
- € 342.00
- € 342.00
Για μη-Δικαιούχους ΑνΑΔ
- € 580.00
- € 0.00
- € 110.20
- € 580.00
- € 690.20
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 21 Νοε 2023
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 22 Νοε 2023
Ώρα
09:00 - 17:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AGRC Certificate in KYC and CDD
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Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2026 04:01
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2026 04:01
Αγγλικά
eLearning
Market Abuse Regulation Overview...
This course offers a condensed review of Market Abuse Regulation (MAR). It addresses the characteristics of market abuse and the impact on firms and individuals...
31/01/2026 04:01
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:01
Αγγλικά
eLearning
CySEC 10 CPD Bundle 1...
The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...
31/01/2026 04:01
Αγγλικά
eLearning