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AGRC Level 3 Certificate in KYC and CDD

Study Method Online
Provider London Governance & Compliance Academy
Recognition AGRC, The London Institute of Banking & Finance
Start Date Enrol anytime
London Governance & Compliance Academy

Course overview

The necessary tools and information to hone your skills as an AML and Compliance professional working for a bank, investment company or fund, financial services provider or law firm.

  • 20 CPD units

Who's It For?

AGRC’s KYC & CDD Certificate has been designed for professionals who practice AML such as Compliance and AML Managers in banks, investment companies or funds, financial services providers and law firms.

Job outcomes

  • Finance Roles

Want to see more job outcomes and how your future could change?

What you'll learn

Here’s what you can expect to achieve following the completion of this AML Certificate:

  • Understand the importance of adopting effective KYC and CDD policies and procedures
  • Review international guidance on the essential elements of KYC standards and their regulatory framework
  • Be able to set up and maintain a solid and comprehensive CDD programme
  • Assess the many levels of due diligence that can be applied by an organization
  • Deal with higher-risk situations and cases in a more effective and productive manner
  • Gain a practical perspective on the adverse effects resulting from a lack of efficient KYC and CDD procedures
  • And plenty more!

Recognitions

AGRC

Accredited/ Certified by AGRC

The London Institute of Banking & Finance

Accredited/ Certified by The London Institute of Banking & Finance

Study method

  • Online Online info icon
    Online delivery - online course content with the exception of assessments and work placement
  • Blended Blended info icon
    Blended delivery - both online course content and partial face to face requirements
  • In-class In-class info icon
    In class delivery - predominately face to face course content conducted at a specific location
  • Virtual Virtual info icon
    Virtual Delivery - Live and interactive classroom-style learning conducted completely online
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Duration study load

  • 20 hours
  • Access valid for 90 days

Delivery

Online

Entry requirements

No previous knowledge or experience is required although it is assumed that those interested have good knowledge of English and a strong educational background.

Find out more about the entry requirements for this course

Course features

  • 10-15 hours of self-paced, online, and interactive learning, including analysis of practical case studies
  • A study guide
  • Practice questions and a final mock exam
  • Free AGRC membership for one (1) year
  • Online exam with two attempts to pass
  • AGRC certificate
  • Use of the PAGRC designation upon successful completion

Assessment

  • Duration: 60 minutes
  • Number of questions: 40
  • Type of question: Multiple choice
  • Pass mark: 70/100
  • Results appear directly once you submit all of your answers.
  • Certificate is issued instantly in PDF and sent by email.
  • A printed copy of the certificate can be requested for an additional charge of £50.
  • Please keep in mind that if you do not complete your training programme and book your exam within the 3-month period, you will have to pay £150 to take the exam and for any additional attempt thereafter.

Additional information

Is the study guide included in all AGRC packages?

Yes, for each AGRC package, you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.

Subjects

AGRC’s 10-hour KYC & CDD Certificate covers the following specific topics:
An introduction to Know Your Client (KYC)
The fundamental value of Customer Due Diligence (CDD)
How to set up and manage a strong and efficient CDD programme for your firm
How to carry out CDD in high risk situations and keep adequate records to comply with the many regulatory requirements
Seven specific AML case studies, and lots more

Want more information about the subjects for this course?

Payment options

Course fees – £750

Find out more about the payment options for this course

About London Governance & Compliance Academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

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