ICA Essentials – KYC/CDD

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

Course dates, fees and enrol now:


Applicable local taxes, membership fees 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)

Course dates: 13 September 2024


ICA Essentials


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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
  • 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?