This brand new course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment. You will learn about the nature, importance and context of CDD obligations; the regulatory framework and international developments around CDD; the CDD process and outcomes; and taking a practical, risk-based approach to CDD.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.
New entrants in CDD roles or those who wish to learn more about CDD, Client managers, project managers, operational staff, middle office and sales assistant, Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
You will have 6 months to complete this online course including the online test.
Can be studied online at any time
There are no scheduled workshops for Jersey
The ICA Certificate in KYC and CDD has a practical focus and is open to anyone who is interested in KYC and CDD. The content of the programme requires students to possess:
A one-hour multiple-choice closed book exam that is taken online.
You can either study the course online (with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). View upcoming dates workshop dates here. If you sign up for a workshop, it is a compulsory part of the course.
An in-house option is available for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.
In order to study any ICA course, 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 £30 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).
The course fee is £595 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.
There is an additional £100 charge for those who wish to attend the additional workshop.
*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.
Call +44 (0) 121 362 7534 or email firstname.lastname@example.org.