On course for success

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

This course provides a foundation knowledge a KYC and CDD concepts. Participants will learn the introduction to CDD frameworks and overview of the practical components of working with in the KYC environment.

Who Should Attend?

  • New entrants in CDD roles or those who wish to learn more about CDD
  • Client Managers, Project Mangers, Operational Staffs, Middle Office and Sales Assistant
  • Consultants, Audit Professionals and anyone role involves managing risk in the CDD process.
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