ICA Essentials – KYC/CDD
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
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 Certificate in KYC and CDD
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?
