ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

Description

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.