ICA ADVANCED CERTIFICATE IN PRACTICAL CUSTOMER DUE DILIGENCE (CDD) COURSE
The CDD training course covers best practice in dealing with Customer Due
Diligence and working with CDD documentation. Adequate due diligence on new and
existing customers has never been so instrumental to protecting a business from
reputational, operational, legals and financial risks.
Designed for KYC Analysts and professionals working with the CDD process, this
course provides a practical qualification in CDD that will help you make clear
and informed CDD judgements. In doing so, this course will also improve your
ability to identify areas of potential risk for your firm in relation to
Customer Due Diligence.
Benefits of studying with ICA:
* Flexible learning solutions that are suited to you
* Our learner-centric approach means that you will gain relevant practical and
academic skills and knowledge that can be used in your current role
* Improve your career options by undertaking a globally recognised
qualification that hiring managers look for as part of their hiring criteria
* Many students have stated that they have received a promotion and/or pay rise
as a direct result of gaining their qualification
* The qualifications ensure that you are enabled to develop strategies to help
manage and prevent risk within your firm, thus making you an invaluable asset
within the current climate
Students who successfully complete the course will be awarded the ICA Advanced
Certificate in Practical Customer Due Diligence and will be entitled to use the
designation- Adv.Cert(CDD)
This qualification is awarded in association with Alliance Manchester Business
School, the University of Manchester.
This three workshop training programme will use CDD documents and hands-on
learning to cover the following topics:
* Outcomes and success criteria of KYC
* Identification and verification
* Understanding the customer
* Understanding the relationship
* Beneficial ownership
* Understanding the control structure of the entity
* Customer screening
* Risk acceptance
* Enhanced due diligence
How will you be assessed?
* Three hour examination which comprises multiple choice questions and short
form written response questions (including a section where you will be
provided with a set of CDD documentation and asked to assess the
information/respond to questions based upon them.)
* Pre-reading/exercises/tasks to be completed in advance of virtual workshops,
delivered via the online learning platform.
* Four compulsory virtual classrooms covering key areas and embedding them
through discussions and practical exercises (workshops are compulsory as part
of the exam is based on the case study used in the workshops). The innovative
workshop exercises that use mock CDD documents, genuinely reflecting the
practical issues encountered in the CDD environment.