CERTIFIED MASTER IN KYC, CTF & CDD MANAGEMENT

NAME OF THE COURSE
KYC, CTF & CDD
 
CERTIFICATION
CERTIFIED PROFESSIONAL IN KYC & CDD
 
COURSE OVERVIEW
In order to help your teams further mitigate the AML risks customers may bring to your institution, ACAMS created this four-hour Know Your Customer / Customer Due Diligence training.
This training is designed to impart skills that can help you improve customer due diligence by learning how to better assess what you need to know, explore where to find the answers, organize your customer information in a meaningful way, and present your findings and Customer Due Diligence requirements clearly to all stakeholders. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY
  • New entrants in CDD roles or those who wish to learn more about CDD
  • Client managers, project managers, operational staff, middle office and sales assistant
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
 
COURSE BENEFITS  
Understand the following :
 
CDD – why bother?
  • The risk-based approach to CDD
  • Key CDD concepts
  • Core KYC frameworks
  • What it’s like working in KYC
 
COURSE CONTENTS
 
Introduction
 
  • What is Money Laundering – and what is its process?
  • How AML/CFT laws are governed 
  • Risk Mitigation
 
  • CDD & KYC Processes
  • Who should be subject to this?
  • Relevant Sources, Documents and verification
 
  • What are the necessary parameters?
  • Are connected parties relevant to the CDD/KYC process?
  • Beneficial ownership and exemptions
  • Types of CDD
 
  • Enhanced, Normal & Simplified
  • Circumstances when the different types of CDD may be used