ICA Certificate In Know Your Customer (KYC) and Customer Due Diligence (CDD)
Programme Overview
This programme is perfectly suited for individuals entering the realm of Know Your Customer (KYC) and professionals whose responsibilities encompass the Customer Due Diligence (CDD) process. The course offers a solid grounding in fundamental KYC and CDD principles, a comprehensive introduction to CDD frameworks, and a thorough overview of the essential elements involved in operating within the KYC environment.
This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.
Who Is This Programme For?
This course is suited 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.
- 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
Methodology
This programme involves a mix of self-study and interactive learning sessions with Virtual instructor-led training (VILT) where you will be studying with like-minded individuals. The course materials are hosted on the ICA Learning Management System (LMS) and are full of rich media content. The LMS also has options for engaging with your fellow students as well as additional support by the tutor.
- Access to online materials for 3 months
- 2 sessions of 3-hour Virtual Instructor-Led Training (VILT) workshops
- Online exam (multiple choice)
- One free exam resit
Programme Date
| Date | Time |
| 25 – 26 September 2024 | 9.00 am – 12:00 pm |
Programme Fee
| Categories | Stakeholders | Non-Stakeholders |
| Examination Fee | $1,700.00 | $1,700.00 |
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