Course level : Intermediate
On 6th March 2020, the FATF published official guidance recognising the need for CDD teams to acknowledge the requirement that organisations may need to onboard customers virtually. It has therefore never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks.
We have successfully created an engaging, practical and informative learning journey that is proven to work for virtual CDD teams onboarding in a virtual world.
This qualification has been designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, it’s vital to understand the threat and mitigate the risk.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The next intake for this online course begins in June 2020 so hurry to secure your place.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
Outcomes and success criteria of KYC
Identification and verification
Understanding the customer
Understanding the relationship
Understanding the control structure of the entity
Enhanced due diligence
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Course fees (subject to local taxes where applicable)
|per currency depending on location|
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
VAT is charged on ICA Courses as follows:
UK - Company or Individual VAT charged at standard rate
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company/individual, no VAT charged.
For all individuals attending classroom training in UK - VAT is charged at a standard rate.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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