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Programmes > ICA Certificate In Know Your Customer (KYC) And Customer Due Diligence (CDD)

ICA Certificate In Know Your Customer (KYC) And Customer Due Diligence (CDD)

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Introduction

This programme is ideal for entrants into the field of KYC and other professionals whose work involves following the CDD process. The course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment.
OVERVIEW

This course is awarded in association with the Alliance Manchester Business School,The University of Manchester.

Objectives

Participants will learn about the nature, importance and context of CDD obligations; the regulatory framework and international developments around CDD; the CDD process and outcomes; and taking a practical, risk-based approach to CDD.

This will give you a greater understanding of KYC/CDD and the practical application of the subject matter aids learning. Successful completion of this certificate evidences a basic competency in the area.

Who is this Programme for?

  • New entrants in CDD roles or those who wish to learn more about CDD;
  • Client managers, project managers,operational staff, middle office and sales assistant; and
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process.

Pre-requisite

To get the most from the course, a good standard of English is required

Your Investment

Package Stakeholder Non Stakeholder
Fee $ 1,700.00 $ 1,700.00

 

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