ICA Certificate in KYC and CDD - (Singapore & Malaysia dates)
With workshops specific to Singapore and Malaysia, this course will help you understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
With workshops specific to Singapore and Malaysia, this course will help you understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
Workshop dates: 5 & 6 June 2024
Price: SGD 1,450
As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:
This course is suitable for:
Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram icaAPAC.