By the end of the programme, you will be able to:

• demonstrate an understanding of CDD and how it relates to the fight against money laundering and terrorist financing
• learn the risk-based approach to CDD and identify key risk factors
• understand the dynamics of simplified, standard and enhanced due diligence and when they should be applied
• articulate how risk rating and acceptance practices work
• demonstrate an understanding of firm-wide risk assessments
• determine beneficial ownership and control, continuous monitoring and transaction screening
• describe the key elements of an effective KYC infrastructure, features of KYC utilities as well as associated benefits and challenges
• control quality in CDD, data management and management information
• understand the three dimensions of KYC, role of periodic reviews and remediation processes
• appreciate how the '3LOD' model works in practice
• identify roles of stakeholders and differentiate escalation paths 

The programme will cover:

• 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

Not sure if this is right for you? Call +65 6500 0010 or email for further information. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC

• Access to online materials for 3 months and
• 2 x 3hr Virtual Classrooms 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 Virtual Classrooms has taken place)
• One free exam resit
  

Download the full syllabus here

Not sure if this is right for you? Call +65 6500 0010 or email for further information. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC

This programme is suited 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

Not sure if this is right for you? Call +65 6500 0010 or email for further information. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC

Upon completion, you will be awarded:

• ICA Certificate in KYC and CDD

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

SGD$1,450 + GST 

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

This scheme is only available for company-sponsored individuals.

*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Find out more about funding eligibility and details here.

*Terms and conditions apply