Advanced Customer Due Diligence (KYC)
Overview
Advanced Customer Due Diligence (KYC) gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. It is aimed at experienced practitioners who want to analyse complex cases, optimise performance and lead improvements.
What you will be able to do
- Analyse complex problems in Customer Due Diligence (KYC) using structured methods.
- Optimise results through credit and underwriting decisions.
- Evaluate operations, controls and fraud prevention and justify decisions with data and standards.
- Lead improvement projects on islamic finance considerations.
- Coach colleagues and turn good practice into written procedures.
Who should attend
- Experienced practitioners with three or more years in the field
- Bankers and relationship managers
- Risk, credit and compliance staff
- Insurance underwriters and claims staff
- Operations and branch teams
Daily outline
- Day 1Advanced review and current challenges in Customer Due Diligence (KYC)
- Day 2Credit and underwriting decisions
- Day 3Operations, controls and fraud prevention
- Day 4Islamic finance considerations
- Day 5Complex case studies, workshop and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 17–21 May 2027 | LONLondon | $4,500 | Register |
| 2–6 August 2027 | WEB Online | $2,500 | Register |
| 28 November – 2 December 2027 | CAICairo | $4,500 | Register |
| 19–23 March 2028 | KBRAl Khobar | $4,500 | Register |
| 24–28 September 2028 | RUHRiyadh | $4,500 | Register |
| 18–22 December 2028 | WEB Online | $2,500 | Register |
| 4–8 March 2029 | JEDJeddah | $4,500 | Register |
| 4–8 June 2029 | WEB Online | $2,500 | Register |
| 2–6 September 2029 | RUHRiyadh | $4,500 | Register |
| 3–7 March 2030 | DOHDoha | $4,500 | Register |
| 1–5 September 2030 | KBRAl Khobar | $4,500 | Register |
| 9–13 December 2030 | WEB Online | $2,500 | Register |
The Customer Due Diligence (KYC) series
Frequently asked questions
How much does Advanced Customer Due Diligence (KYC) cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in London, Cairo, Al Khobar, Riyadh, Jeddah and Doha, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.