After completion of this programme, you will be able to 

• Articulate what constitutes succesful CDD across the three key outcomes of customer identification, acceptability of the relationship and creation of a structured KYC file
• Apply a risk based approach to CDD
• Define the key steps of the CDD process and how they support the detection of money laundering risks
• Distinguish the differences in identification, verification and certification 
• Describe the criteria that make documentary evidence acceptable as an effective source of verification
• Conduct a complete identification of customer as well as profile the customer from commonly recognised types in CDD process
• Identify types of customer relationships, corresponding measures, role of the customer and establishing source of fund/wealth
• Discern relevant informaiton for ongoing transaction monitoring

• Outcomes and success criteria of KYC
• Identification and verification
• Understanding the customer
• Understanding the relationship
• Beneficial ownership
• Understanding the control structure of the entity
• Customer screening
• Risk acceptance
• Enhanced due diligence

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiriesmy@int-comp.org or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

• Six month course assessed by three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.)

• Pre-reading/exercises/tasks to be completed in advance of virtual classrooms, delivered via the online learning platform. 

• Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops).  The innovative virtual classrooms exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiriesmy@int-comp.com or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

• Access to a laptop or desktop computer with headphones and microphone in order to access the virtual format of the programme (cannot dial-in or use audio only) 
• Sound educational background
• Good written English skills

This course is suitable for:

• Those engaged in practical CDD - in an onboarding or remediation function
• Contractors who wish to enter the CDD environment
• Managers who oversee CDD teams
• Those responsible for creating/developing CDD frameworks
• New/recently appointed MLROs and deputies
• Internal auditors assuming responsibilities for money laundering/financial crime issues
• All individuals engaged who aspire to a career in anti money laundering

Not sure if this is right for you? Contact us at enquiriesmy@int-comp.com or call +603 92131438 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the ICA Advanced Certificate in Practical Customer Due Diligence, you are awarded:

•  ICA Advanced Certificate in Practical Customer Due Diligence

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

MYR 5,858  (Subject to prevailing taxes)
The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.