Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Essentials - KYC/CDD

Course level : Short courses

This workshop will take place on 27 April 2021 | 9:30am-12:30pm 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 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.


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Expert support

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James Wood-Rickett

Global Lead - Anti Money Laundering

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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 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)