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.
Virtual Classroom: 13 & 15 June 2023
Enrolment Deadline: 5 June 2023
By the end of the programme, you will be able to:
The programme will cover:
Download the full syllabus here
Not sure if this is right for you? Call +603 92131438 or email for further information. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC
This programme is suited for:
Upon completion, you will be awarded:
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
RM1, 995 (Subject to prevailing taxes)
The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.
HRD Corp registered course/programme
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 +603 92131438
or email us at enquiriesmy@int-comp.com.
Check out our Frequently Asked Questions (FAQs)
Call +65 6500 0010 or email us at enquiriesmy@int-comp.com
Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC to find out more!