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AGRC Certificate in KYC/CDD

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC. This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution®s client onboarding and customer retention process. A key concern and significant risk for financial...

  • 4.6 out of 5 rating
  • Last updated : 21/01/2026
  • English

Available as Instructor Led Training, Live Online & In Person at your Offices or Ours.

AGRC Certificate in KYC/CDD
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Duration:

12.00 hours

9.8 CPD hours

Overview:

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC. This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution®s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies.

Description:

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC. This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution®s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies.
DURATION 12.00 Hours

No upcoming local classes scheduled.

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Training Insurance Included!

When you organise training, we understand that there is a risk that some people may fall ill, become unavailable.

To mitigate the risk we include training insurance for each delegate enrolled on our public schedule, they are welcome to sit on the same Public class within 6 months at no charge, if the case arises.