The Certified Know Your Customer Associate Certification is ideal for early career professionals who are working in, or wish to work in, Know Your Customer/Customer Due Diligence roles.

When combined with six to twelve months of experience, CKYCA certified professionals should be able to perform fundamental enhanced due diligence activities with minimal supervision, and appropriately escalate the highest risk cases.

For more information, contact us through Chat, Hotline 19005001 or E-mail: info@abaii.vn