Anti-Money Laundering and KYC/CDD

24 October 
10-11am BST
With

Mateo Jarrin Cuvi 

Discover how AGRC’s professional certifications can elevate your expertise in financial crime prevention and customer due diligence.

This webinar introduces the Certificate in Anti-Money Laundering (AML) and the Certificate in Know Your Customer/Customer Due Diligence (KYC/CDD), offering insights into each course’s structure, practical relevance, and career benefits.

The session will explore course content, learning outcomes, and how these certifications can support career advancement in compliance, banking, fintech, and other regulated industries.

Whether you're a seasoned compliance officer or just starting out, this webinar will help you understand how AGRC’s globally recognized qualifications can enhance your professional credibility and operational effectiveness.

 

Who is this webinar for?

  • Compliance professionals, financial services staff, and those entering the field, this session highlights how these globally recognized programs support regulatory excellence and risk management.

Register here