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Course level : Short courses
The next workshop will take place on 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.
Can’t take part in this workshop? The next date for ICA Essentials - KYC/CDD will take place on 22 September 2022 at 2:30PM (BST)
Download the course outline here.
GBP
200
EUR
220
USD
260
Additional discounts are available for group bookings of 5 or more.
If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.
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 7503 / epa@int-comp.org (End Point Assessment)