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Customer Due Diligence (CDD) and Know Your Customer (KYC) Training

By: Capacity for Africa

Lagos State, Nigeria

20 - 24 May, 2024  5 days

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NGN 250,000

Venue: Lagos

Other Dates

Venue Date Fee  
Lagos, Lagos State, Nigeria 19 - 23 Aug, 2024 NGN250000
Lagos, Lagos State, Nigeria 18 - 22 Nov, 2024 NGN250000

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This program has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. This course will help you make sound judgements and pinpoint areas of potential risk. If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm or online? It’s the ideal way to maximize your budget, minimize disruption and tailor content to your specific needs. We can work with small firms, multinationals, government bodies and regulators to provide anoutstanding learning experience with a unique blend of practical focus.

For Whom:Compliance Officers, Financial Officers, Risk Officers, Internal Auditors, Operational Risk Managers, Staff with roles and responsibilities in AML and anti-terrorist financing activities in Commercial, Central and Investment Banks as well as other financial institutions:

Lagos May 20 - 24 May, 2024
Lagos, Lagos State, Nigeria 19 - 23 Aug, 2024
Lagos, Lagos State, Nigeria 18 - 22 Nov, 2024

Registration: 08:00:am - 10:00:am

Class Session: 10:00:am - 04:00:am

NGN 250,000.00 + 12,500.00 (VAT)
NGN 1,000.00 + 50.00 (VAT)
(Convert Currency)

Dr. Gosim Martin, Director of Program +2348034963464

10% discount for 2 or more participants from the same organization
Capacity for Africa Faculty

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