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ICA Essentials - KYC/CDD
Course level : Short courses
The next workshops will take place on 26 January, 9 March and 13 June 2022.
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about KYC/CDD
- 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 onto further study)
- CDD – what is it and why bother?
- The risk-based approach to CDD
- CDD requirements, skills, and good practice
- Core ‘Know Your Customer’ frameworks
- What is like working in ‘Know Your Customer’
Download the course outline here.
GBP
200
EUR
220
USD
260
Group discounts
Additional discounts are available for group bookings of 5 or more.
- 5-9 places – 5% discount
- 10 + places – 10% discount
If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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