EIMF: AGRC Launches Certified KYC & CDD Program – Elevate Your AML Expertise

The Association of Governance, Risk & Compliance (AGRC), the premier non-profit organization spearheading the international AML and compliance dialogue, has announced the launch of its latest professional certification program: The AGRC Certificate in KYC & CDD. This pioneering qualification is designed to cultivate a deep understanding and practical skillset in Anti-Money Laundering (AML) programs and Customer Due Diligence (CDD) processes.

Become a Beacon of Compliance Excellence

The AGRC certification equips compliance professionals, financial officers, and legal advisors with the acumen to design and implement robust AML strategies that stand up to international scrutiny. It navigates the complex world of Know Your Customer (KYC) and CDD, ensuring that participants can expertly manage risks inherent in business relationships and maintain stringent compliance with evolving AML regulations.

EIMF Seminar 21/11/2023 :AGRC Certificate in KYC and CDD

Why AGRC Certification Stands Out:

• Comprehensive Knowledge: Dive deep into the world of AML and CDD with a curriculum built on global best practices.

• Practical Tools: Gain access to a plethora of resources, data, and skills to apply in real-world scenarios.

• Experiential Learning: Embrace practical knowledge that transcends traditional theory-based programs.

• Exclusive Membership: Enjoy a 1-Year AGRC membership, joining a community of like-minded professionals.

• Recognized Credentials: Achieve a professional designation that is respected worldwide.

• Convenient Assessments: Complete the AGRC examinations online, fitting seamlessly into busy schedules.

The course will be delivered through a live online format on the 21st and 22nd of November 2023, making it accessible to a global audience. Moreover, the program comes with the added benefit of HRDA subsidies, ensuring affordability and inclusivity.

Empower Your Career with AGRC Certification

The AGRC Certificate in KYC & CDD is more than just a learning experience; it's an investment in your professional future. This certification not only enhances your knowledge base but also demonstrates your commitment to the highest standards of governance, risk, and compliance.

About AGRC

The Association of Governance Risk & Compliance (AGRC) is a leading global professional accreditation body, offering networking and certification in AML and compliance sectors. It is committed to promoting best practices and setting the benchmark for professional standards worldwide.