ICA Qualifications in Malaysia

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?

A one hour multiple choice test that is taken online.

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.

Course date: TBC

Course Format

Access to online materials for 3 months
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?

RM1, 995

Enrolment

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 +603 2083 0071 or email enquiriesmy@int-comp.com.