ICA Certificate in KYC & CDD

Overview

As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.

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.

Learning Outcomes

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

Programme Overview

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? Email inquiry@bilif.com.bn for further information.

Course Format

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? Email inquiry@bilif.com.bn for further information.

Who Is This Course Suited For?

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? Email inquiry@bilif.com.bn for further information.

Designation Awarded

Upon completion, you will be awarded:

ICA Certificate in KYC and CDD

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

Course Fee

Find out more at Brunei Institute of Leadership & Islamic Finance (BILIF) website

Cert KYC - Program Highlight

Course date: 27-28 July 2022

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)

Email inquiry@bilif.com.bn for further information.