Course level : Short courses
The next workshop will take place on 13 June 2022.
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
Can’t take part in this workshop? The next date for ICA Essentials - KYC/CDD will take place on 22 September 2022 at 2:30PM (BST)
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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