ICA Certificate in KYC & CDD


Overview

The ICA Certificate in KYC and CDD provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working within 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.

Who is this course 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 assistant 
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process

Entry requirements

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:

  • sound educational background
  • good written English skills

How will you be assessed?

  • A one hour multiple choice test that is taken online.

How and where can you study?

You can either study the course online (with additional online support) or attend a workshop as part of the course. View upcoming dates workshop dates here. If you sign up for a workshop, it is a compulsory part of the course.

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

Download the full syllabus here

What does it cost?

USD 650 

Enrolment

Email contact@ibfkh.org for further information.

 

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© 2015 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021