It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks.
This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.
Those engaged in practical CDD - in an onboarding or remediation function, Contractors who wish to enter the CDD environment, Managers who oversee CDD teams, Those responsible for creating/developing CDD frameworks, New/recently appointed MLROs and deputies, Internal auditors assuming responsibilities for money laundering/financial crime issues, All individuals engaged who aspire to a career in anti money laundering
This course is open to anyone who is interested in furthering their CDD knowledge and skills. However, the content of the programme requires students to possess:
This six month course is being offered in London, Jersey and Guernsey in the following format:
The course is assessed by a 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). ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.
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In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.
*unless you are a member of the ICA already.