ICA Essentials – KYC/CDD
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
Course details
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of, and practical ability to deliver, robust due diligence
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study)
ICA CPD Hours: 3
Upcoming course dates:
- 16 June 2025, 14:00 - 17:00 BST
ICA Certificate in KYC and CDD
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- CDD – what is it and why bother?
- The risk-based approach to CDD
- CDD requirements, skills and good practice
- Core KYC frameworks
- What is it like working in KYC?
