Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Certificate in KYC and CDD

Course level : Introductory

The ICA Certificate in KYC and CDD provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment. As regulatory expectations increase, knowing your customer is essential. The course is suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

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 assistant
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process

Read more > Which qualification is right for me? 

  • CDD - why bother?
  • The risk-based approach to CDD
  • Key CDD concepts
  • Core KYC frameworks
  • What it's like working in KYC
  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course)  
  • Assessed by online multiple-choice exam 

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

Course fees 

per currency depending on location   
GBP (online only) 615
EUR  (online only)   819
USD (online only) 800

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
 

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Tutors

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James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)