ICA Certificate in KYC and CDD | ICT

ICA Certificate in KYC and CDD


The ICA Certificate in KYC and CDD is a 3-month online course that provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment. As regulatory expectations increase, knowing your customer is essential. The course is suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.

Understand the threat and learn to mitigate the risk with the ICA certificate suite.

 

What will you learn?

  • CDD - why bother?
  • The risk-based approach to CDD
  • Key CDD concepts
  • Core KYC frameworks
  • What it's like working in KYC

 

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £30

Course fee: £595** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

These fees include a printable certificate once you have completed the course.

 

How will you be assessed?

A one-hour multiple-choice closed book exam that is taken online.

 

Enrol now ►

 

 

 

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Tel: +44 (0)121 362 7534

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