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:
This course is suitable for:
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
|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.
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|