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ICA Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)

Programme Overview

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

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

Who is this Programme for?

The SHRM-CP is for early- to mid- career HR professionals who implement policies and strategies, serve as point of contact for staff and stakeholders, deliver HR services, and perform operational HR functions.

Programme 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 participants 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.

    Programme Outline

    Modules  Titles
    Module 1 CDD – Why Bother?
    Module 2 The risk-based approach to CDD
    Module 3 Key CDD Concepts
    Module 4 Core KYC Frameworks
    Module 5 What it’s like working in KYC


    Programme Delivery

    Date Time
    22-23 March 2023

    9:00 AM – 12:00 PM

    Your Investment

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


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