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ICA Essentials - KYC/CDD
Course level : Short courses
The next workshop will take place on 13 June 2023 at 14:30 (BST).
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
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.
*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
Course dates and prices
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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