ICA Certificate in KYC and CDD

This will give you a greater understanding of KYC/CDD and the practical application of the subject matter aids learning.
Successful completion of this certificate evidences a basic competency in the area.

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

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.

All ICA courses are awarded in association with, and quality checked by, Alliance Manchester Business School, University of Manchester. In the UK they are also endorsed by the British Bankers' Association.

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate