Limited slots for the second cohort now available! 

Interactive and in-depth KYC training for Compliance Professionals and Senior Staff working in and around AML/CFT Compliance.

Who is this for:

• Compliance professionals looking to develop robust competence of KYC and other nuanced due diligence requirements.
• Persons working directly in compliance with responsibility for client onboarding and updating due diligence.
• Persons looking for a refresher training on KYC requirements.

What you'll get:

• Training on the key requirements for an effective KYC policy.
• How practical compliance solutions can improve your client onboarding and updating efforts.
• Achieve better results in regulatory reviews on this critical aspect of AML/CFT.
• Avoid the common pitfalls that lead to AML/CFT failures and fines. 

Your purchase also includes  FREE access to a resource specifically designed for Compliance Officers!  Offer valid through 30 November, 2023!