Course level : Level 2 - introductory
As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.
Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.
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:
This course is suitable for:
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
|GBP (online only)||645|
|EUR (online only)||711|
|USD (online only)||840|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.
Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.
Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Please refer to www.ibf.org.sg for more information.
Please refer to www.ibf.org.sg for more information.
This course is eligible for Financial Training Scheme (FTS) funding.
Read more about the funding details here.
*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 50%.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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