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.
Singapore
Workshop dates: 24 & 25 January 2024
Price: SGD 1,450
Applicable for IBF-FTS funding for Singaporean/PR
Applicable for SkillsFuture Credit
Malaysia
Workshop dates: 24 & 25 January 2024
Price: RM1995
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
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