Course description
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about KYC/CDD
- Gain a solid understanding of and practical ability to deliver robust due diligence
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study).
Upcoming start dates
1 start date available
Suitability - Who should attend?
Suitable for anyone who wants to learn more about KYC/CDD
Outcome / Qualification etc.
What will I learn?
- CDD – what is it and why bother?
- The risk-based approach to CDD
- CDD requirements, skills, and good practice
- Core ‘Know Your Customer’ frameworks
- What is like working in ‘Know Your Customer’
Course delivery details
3-hour live, instructor-led virtual workshop
Expenses
£200 + tax
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International Compliance Association
Fort Dunlop
B24 9FD Birmingham
International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
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