Description

ICA Certificate in KYC and CDD

As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.

Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

There are many 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

Following successful completion of this course you will be awarded an ICA Certificate in KYC/CDD and will be able to use the designation Cert(KYC/CDD)

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

CDD - why bother?

The risk-based approach to CDD

Key CDD concepts

Core KYC frameworks

What it's like working in KYC

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ICA Certificate in KYC and CDD

By International Compliance Association

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