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Corporate Certification


ICA Certificate in KYC and CDD (Australia)

Course level : Level 2 - Introductory

Virtual Workshops on 29 and 30 November 2021

This course provides an excellent foundation-level knowledge of KYC and CDD concepts. You will explore these key questions: What does KYC mean and what is involved in customer due diligence? Why is it important? Who does it impact? What sort of information is looked at when considering a customer? What kind of systems are involved? What happens when it goes wrong?

  • Gain practical knowledge of the KYC/CDD environment and international best practice
  • Explore issues relevant to Australia, developed by local experts
  • 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:

  • 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? 

ICA qualification levels explained:

  • CDD - why bother?
  • The risk-based approach to CDD
  • Key CDD concepts
  • Core KYC frameworks
  • What it's like working in KYC
  • Study in your own time and at your own pace
  • Attend virtual workshops led by local practitioners on 29 and 30 November 2021
  • Course can be completed in as little as 4 weeks but you will have access for up to 3 months
  • Assessed by a 1 hour online multiple-choice exam
  • One free exam resit
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

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

In order to study for an ICA qualification 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.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

Course fees 

per currency depending on location   
GBP (online only) 615
EUR  (online only)   677
USD (online only) 800

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. 

Membership Fee: £75* (Student membership)

*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:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

 

Email studentadmin@int-comp.com for further information. 

Course dates and prices

Where are you based?

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


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Expert support

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James Wood-Rickett

Global Lead - Anti Money Laundering

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)