Course level : Intermediate
It has 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.
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.
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.
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:
In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
The cost of membership for the period of study is £107/€123/US$140 and it will be activated at the same time as your course commences.
Course fees (subject to VAT or local taxes where applicable)
|per currency depending on location|
You can choose to pay for your course either through a one-off payment or through instalments over four months.
If you choose to pay via instalments, the first payment is payable upon enrolment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.
This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
NB: In line with recent coronavirus guidance, we are providing virtual classrooms (VC) instead of face-to-face workshops until the end of April 2020 (or until further advised). If you select the face-to-face option below, we will automatically register you for VCs for any workshops taking place before this date.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|