ICA Certificate in KYC and CDD - (Singapore & Malaysia dates)

With workshops specific to Singapore and Malaysia, this course will help you understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.


Workshop dates: 5 & 6 June 2024
SGD 1,450

  • Applicable for IBF-FTS funding for Singaporean/PR if you are company sponsored

  • Applicable for SkillsFuture Credits if you are self sponsored


Workshop dates: 5 & 6 June 2024
Price: RM3500

HRDC Claimable

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

Course calendar

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 

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 


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 three months
  • Assessed by a one hour online multiple-choice exam
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Contact us:

Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram icaAPAC.