ICA Certificate in KYC and CDD


Attend the ICA Briefing Session in Hong Kong 


Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: HKMA Wanchai Center

REGISTER

 

Overview

This brand new course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment. You will learn about the nature, importance and context of CDD obligations; the regulatory framework and international developments around CDD; the CDD process and outcomes; and taking a practical, risk-based approach to CDD. 

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

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

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Certificate in KYC and CDD

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

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered. 

Course Format

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop 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

What does it cost?

Course fee: HK$ 7500

In order to study any ICA course you will need to become a member of ICA.

For those studying towards an ICA Certificate, Affiliate Membership is available at a cost of £30, payable to ICA, for the 3 months of membership, during your study period. This includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

Affiliate _member _242x 45

A full years Affiliate Membership is £97, payable to ICA and we do recommend that you continue your Affiliate membership after you have completed your course, therefore the £97 for a full years membership works out a cheaper cost per month and better value for money.

Enrolment

Email us at enquirieshk@int-comp.com for more information.

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 +852 3665 0914 or email enquirieshk@int-comp.com

Any questions?

ENQUIRIES

Call +852 3665 0914 or email enquirieshk@int-comp.com for further information.

 

 

 

SGW096_mailinglist

Phone: +65 6500 0010

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

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