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ICA Essentials - KYC/CDD
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
Delivered Online
All levels
Description
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).
What will I learn?
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'
About The Provider
The International Compliance Association (ICA) is th...
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