Certificate in KYC and Customer Due Diligence
London Governance & Compliance Academy
Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
- 34 students
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
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...experience is required though it is assumed that participants have good knowledge of English and sound educational background Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.
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