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Course Overview
Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.
As regulatory expectations increase, knowing your customer is essential.
This introductory-level course will give you:
- A solid understanding of core KYC and CDD concepts and frameworks
- An overview of the practical components of working within the KYC environment
Course Content
- CDD – why bother?
- The risk-based approach to CDD
- Key CDD concepts
- Core KYC frameworks
- What it's like working in KYC
Benefits
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
Prerequisites
This course is suitable for:
- New entrants in CDD roles or those who wish to learn more about CDD
- Client managers, project managers, operational staff, middle office and sales assistants
- Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam that you can take at any point during your studies.
Course Tutor
The International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
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