ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

International Compliance Training
4.1
13 reviews
  • I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
    ← | →
  • The content of the course, in general, was just fine.
    ← | →
  • Being a student at ICT was a very enjoyable experience. All tutors had relevant experience and so knowledgeable of the content they taught. The materials were very decent and up to date.
    ← | →

Training

Online

£ 1,675 + VAT

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Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    6 Months

  • Start date

    Different dates available

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks.

This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

Those engaged in practical CDD - in an onboarding or remediation function
Contractors who wish to enter the CDD environment
Managers who oversee CDD teams
Those responsible for creating/developing CDD frameworks
New/recently appointed MLROs and deputies
Internal auditors assuming responsibilities for money laundering/financial crime issues
All individuals engaged who aspire to a career in anti money laundering

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

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Reviews

4.1
fantastic
  • I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
    ← | →
  • The content of the course, in general, was just fine.
    ← | →
  • Being a student at ICT was a very enjoyable experience. All tutors had relevant experience and so knowledgeable of the content they taught. The materials were very decent and up to date.
    ← | →
92%
4.3
fantastic

Course rating

Recommended

Centre rating

Derek Wilde

5.0
23/10/2020
About the course: I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
Would you recommend this course?: Yes

David James Morrish

1.5
10/12/2016
What I would highlight: The content of the course, in general, was just fine.
What could be improved: It seemed like the content had been just taken from other common AML courses and simply patched up all together. Also, it lacked depth especially regarding the trade sector, which was basically what attracted me from this course. Big thumbs down to the assessment method: a plain 15 multiple choice questions for which we had 1 to finish - I was out just after 10 minutes. From where I stand, this course is not worth the £700 it costs.
Would you recommend this course?: No

Sam

5.0
10/11/2016
What I would highlight: Being a student at ICT was a very enjoyable experience. All tutors had relevant experience and so knowledgeable of the content they taught. The materials were very decent and up to date.
What could be improved: Nothing to improve.
Would you recommend this course?: Yes

Pramila

4.5
10/11/2016
What I would highlight: The workshops are good fun for how interactive they are but, most improtantly, they are really applicable to real-life situations. This is why I've already taken two courses with ICT.
What could be improved: Everything OK
Would you recommend this course?: Yes

Susan

4.0
10/11/2016
What I would highlight: The course was divided into different units, all of them easy to understand. In case of further assistance and doubts, they provided the references to other texts, and the student forum helped a lot as well. However, I think the best tool was the workshop, which I suggest you attend as having the chance to talk to the trainer and other students, as well as putting in practice the what we had studied, was extremely useful to help clarify and make sense of this whole very engaging course.
What could be improved: No.
Would you recommend this course?: Yes
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*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Customer
  • Customer Service
  • Customer Care
  • Client Management
  • EdD
    1

    1 students say they acquired this skill

  • Enhanced Due Diligence
    1

    1 students say they acquired this skill

  • CDD
    1

    1 students say they acquired this skill

  • Customer Due Diligence
    1

    1 students say they acquired this skill

  • Know Your Customer
    1

    1 students say they acquired this skill

  • KYC
    1

    1 students say they acquired this skill

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

What will you learn?
  • Identification and Verification
  • Understanding the Customer
  • Establishing the nature of the relationship
  • Unravelling ownership structure/beneficial ownership
  • Who controls the customer?
  • Screening the customer/related parties
  • Money laundering risk factors and risk ratings
  • Enhanced Due Diligence (EDD)
  • Client classifications
  • CDD profiles and document management

Additional information

 

See related categories

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

£ 1,675 + VAT

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