ICA Certificate in KYC and CDD


Attend the ICA Briefing Session in Singapore 


Date: 13 February 2019, Wednesday
Time: 6:30pm to 8:30pm
Venue: Stephen Riady Auditorium, NTUC Centre

REGISTER

 

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
  • 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?

SGD$ 1450 +7% GST 

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 50% funding of direct training costs subject to a cap of $2000 per participant per programme.

In order to be eligible for funding: Singapore-based financial sector entities - Financial Instituitions and other entities regulated by The Monetary Authority of Singapore (either licensed or exempted from licensing) sponsoring staff who is:

  • A Singapore Citizen or Singapore Permanent Resident;
  • Of executive level 2 and involved in or supporting financial sector activities;
  • Physically based in Singapore;
  • Either permanent or contract (=1 year) staff, and engaged either on a full or part-time basis.

Singapore Citizens aged 40 years old and above will be eligible for 90% co-funding of direct training costs, subject to existing grant caps of S$2,000 per programme. Singapore Permanent Residents will continue to be eligible for 50% co-funding of direct training costs for FTS programmes.

Please email funding@ibf.org.sg for claim procedures.

Enrolment

Workshop date: 28 February 2019, Thursday

ENROL NOW

Please complete this Letter of Undertaking and upload onto Online Enrolment Form if you are a company-sponsored staff. 

Terms and conditions

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 enquiries@int-comp.com

Any questions?

ENQUIRIES

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

 

 

 

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Phone: +65 6500 0010

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© 2015 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021