Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
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Insight
Why is it important to know your customer?
Written by Simone Jones on Tuesday March 20, 2018
Do you ever truly know your customer? You’ve checked all of their documentation and had a good laugh at the dodgy passport or driving license photograph. Surely there’s more to KYC than merely checking documentation, right?
Through International Compliance Association qualifications we teach students why the KYC and CDD process is important and how to do it well. Enabling students with the practical skills to apply their knowledge in their work environment.Find out more about:
- ICA Certificate in KYC and CDD (global online course)
-
ICA Advanced Certificate in Practical Customer Due Diligence (UK only)
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