Cert in Know Your Customer and Customer Due Diligence | ICT

ICA Certificate in KYC and CDD


 

Overview

The ICA Certificate in KYC and CDD provides a foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment. As regulatory expectations increase, knowing your customer is essential. The course is suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process. Understand the threat and learn to mitigate the risk with the ICA certificate suite.

Enrol online for this course

Request a copy of the full syllabus here

Access a Certificate course demo

 

Entry requirements

The ICA Certificate in KYC and CDD has a practical focus and is open to anyone who is interested in KYC and CDD. The content of the programme requires students to possess:

  • sound educational background
  • good written English skills.

 

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £30

Course fee: £595** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. You can either study fully online or attend a highly interactive workshop for £100 where available. 

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

These fees include a printable certificate once you have completed the course.

I'm interested

 

How will you be assessed?

A one-hour multiple-choice closed book exam that is taken online.

 

How and where can you study?

You can either study the course online (with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). View upcoming dates workshop dates here. If you sign up for a workshop, it is a compulsory part of the course.

 Click here for more details about studying by online learning.

 

Can the course be taught in-house?

An in-house option is available for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

Enrol online now

(if you’re not already a member of the ICA, you will be directed to their website as part of the enrolment process).

 

Any questions?

Call our UK Head Office on +44 (0) 121 362 7534 or email ict@int-comp.com.

If you're based in the USA, contact our New York office.


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