Banking, Insurance & Islamic Finance
Know Your Customer (KYC) & Customer Due Diligence
Apply KYC and customer due diligence correctly to protect your institution from financial crime.
⏱ 1 Week🌐 English & Arabic
What you'll learn
- ✓Explain KYC and CDD requirements
- ✓Verify individual and corporate customers
- ✓Identify beneficial owners
- ✓Apply risk ratings and enhanced due diligence
- ✓Conduct ongoing monitoring and periodic reviews
Who this is for
- →Bank and exchange house front-line staff
- →KYC and onboarding teams
- →Compliance officers
- →Insurance and fintech staff
Prerequisites
No formal prerequisites are required.
Price available on request
Upcoming Dates
Oct 19, 2026
Manama
Nov 16, 2026
Singapore
Dec 7, 2026
Dubai
Certificate Included
Group Discounts Available
In-house Delivery Option