ICA Certificate in KYC & CDD


AU Cert In KYC-schedule

Overview

This course provides an excellent foundation-level knowledge of KYC and CDD concepts. You will explore these key questions: What does KYC mean and what is involved in customer due diligence? Why is it important? Who does it impact? What sort of information is looked at when considering a customer? What kind of systems are involved? What happens when it goes wrong?

  • Gain practical knowledge of the KYC/CDD environment and international best practice
  • Explore issues relevant to Australia, developed by local experts
  • Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

By the end of the programme, you will be able to:

  • demonstrate an understanding of CDD and how it relates to the fight against money laundering and terrorist financing
  • learn the risk-based approach to CDD and identify key risk factors
  • understand the dynamics of simplified, standard and enhanced due diligence and when they should be applied
  • articulate how risk rating and acceptance practices work
  • demonstrate an understanding of firm-wide risk assessments
  • determine beneficial ownership and control, continuous monitoring and transaction screening
  • describe the key elements of an effective KYC infrastructure, features of KYC utilities as well as associated benefits and challenges
  • control quality in CDD, data management and management information
  • understand the three dimensions of KYC, role of periodic reviews and remediation processes
  • appreciate how the '3LOD' model works in practice
  • identify roles of stakeholders and differentiate escalation paths 

The programme will cover:

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

Download the full syllabus here

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling. 

  • Access to online materials for 3 months and
  • 2 x 3hr Virtual Instructor Led Training (VILT) to enhance your learning experience on
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

 Download the full syllabus here

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling. 

This programme is suited 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 assistant 
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process

Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling. 

Upon completion, you will be awarded:

  • ICA Certificate in KYC and CDD

 Parchment Specimen_Cert KYC

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

AMBS Small

USD$ 800

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 Student Membership Fee (one year)*: £75

*Payable unless you are already an ICA Member. 

 Find out more here

Cert KYC - Program Highlight

Course Dates: TBA

Enrol Now '22

 

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email studentadmin@int-comp.com for further information.

 

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.