ICA Certificate in KYC and CDD


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
  • 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

Workshop dates: 18 and 19 February 2021

 

*FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

 

What does it cost?

SGD$ 1450 +7% GST 

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read more about funding details here.

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. 

Read more about the enhanced funding details.

 

Enrolment

Course dates: 18-19 February 2021

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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 +65 6500 0010 or email studentadmin@int-comp.com.

Any questions?

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Call +65 6500 0010 or email studentadmin@int-comp.com for further information.

 

 

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Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021