This 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:
The programme will cover:
Download the full syllabus here
Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call 6500 0010 for a one to one course counselling.
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.
SGD$1,450 +7% GST
This course is eligible for Financial Training Scheme (FTS) funding.
*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 80%.
Read more about the enhanced funding details.
Workshop on 13 & 14 Jun 2022 (Mon & Tue)
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 clientservicesapac@int-comp.org.
Check out our Frequently Asked Questions (FAQs)
Call +65 6500 0010 or email studentadmin@int-comp.com for further information.