ICA Essentials – KYC/CDD

Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.

Enrolment dates & fees


Applicable local taxes and discounts will be added to your basket on checkout.

Course details

  • 3-hour live, instructor-led virtual workshop
  • Gain a solid understanding of, and practical ability to deliver, robust due diligence
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study)



Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

What will I learn?

  • CDD – what is it and why bother?
  • The risk-based approach to CDD
  • CDD requirements, skills and good practice
  • Core KYC frameworks
  • What is it like working in KYC?

Is this course right for me?

Suitable for anyone who wants to learn more about KYC/CDD.