ICA Certificate in KYC and CDD

Enrolment dates & fees

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

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

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When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

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

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