ICA Certificate in KYC and CDD


HK Cert In KYC-schedule

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.

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

Course fee: HK$7,500

The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.

 

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

Workshop dates: 22 & 23 Aug 2022 (Mon & Tue)

Enrol Now '22

 

Can this 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 clientservicesapac@int-comp.com

Any questions?

Check out our Frequently Asked Questions (FAQs)

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

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Phone: +65 6500 0010

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