ICA Essentials - KYC/CDD

Course level : Short courses

The next workshop will take place on 7 March 2023 at 14:30 (GMT).

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 on to 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.


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Expert support

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James Rickett

Global Lead - Anti Money Laundering

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