Customer Due Diligence/KYC

The financial system processes millions of transactions every day so it is vital for your firm to ‘know your customer’. Good customer due diligence collates all information about your customers to assess the extent of any risk they pose to the firm.

The importance of KYC and CDD

Effective KYC or CDD doesn’t simply mean taking a copy of a passport to prove identity. CDD checks include analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews.

Understanding your customer makes great business sense as you respond to their needs, but it is also a hugely effective tool in anti money laundering, to prevent terrorist financiers and other criminals from exploiting your organisation and the wider financial system.


ICA Certificates


Help you understand the core areas of business. 
Role levels: New Entrant/Operations  

ICA Advanced Certificates


Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager   

Country specific course options