ICA Certificate in KYC and CDD
Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
Applicable local taxes and discounts will be added to your basket on checkout.
As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:
When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
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.