KYC Procedures in Guadeloupe Get a Boost with Comprehensive Training Programme

Strengthening AML/CFT Measures

In an effort to strengthen anti-money laundering and combating the financing of terrorism (AML/CFT) measures, individuals entering the realm of Know Your Customer (KYC) procedures in Guadeloupe can now benefit from a comprehensive training programme. The course is designed for new entrants and professionals alike, providing a solid foundation in KYC principles, CDD frameworks, and the essential elements involved in operating within the KYC environment.

Who Should Attend

The programme is particularly suited for:

Client managers
Project managers
Operational staff
Middle office and sales assistants
Consultants
Audit professionals
Anyone whose role involves managing risk in the CDD process

No prior knowledge of KYC procedures is required, making it an ideal training opportunity for those looking to upskill or reskill.

Programme Details

The 2-day virtual instructor-led training (VILT) programme includes:

Course Structure

2 sessions of 3-hour VILT workshops
Online exam (multiple choice)
One free exam resit
Access to online materials for 3 months

Schedule

The programme is scheduled to take place on September 25-26, 2024, from 9:00 am to 12:00 pm.

Programme Fee

The programme fee for stakeholders and non-stakeholders is $1,700.00.

Benefits of the Training Programme

By attending this comprehensive training programme, you will gain a solid understanding of KYC procedures in Guadeloupe and be able to:

Identify and mitigate risks associated with CDD
Develop effective CDD strategies
Understand the importance of AML/CFT measures
Enhance your career prospects in the financial industry

Downloadable Brochure

For those interested in learning more about the KYC procedures in Guadeloupe and how this training programme can benefit their career, a downloadable brochure is available upon request.