ICA Certificate in KYC and CDD
Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:
- A solid understanding of core KYC and CDD concepts and frameworks
- An overview of the practical components of working within the KYC environment
- The opportunity to raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
Group booking discounts
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- CDD – why bother?
- The risk-based approach to CDD
- Key CDD concepts
- Core KYC frameworks
- What it's like working in KYC
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This course is suitable 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 assistants
- Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
The tasks were relevant to my sector of work and I could apply them immediately
User friendly course material. Easy to navigate course and knowledge checks are an amazing tool at the end of each section
The course was in depth with KYC and CDD concepts and it has been truly a game changer to enhance my knowledge around these concepts.
