ICA Advanced Certificate in Practical Customer Due Diligence

 Outcomes and success criteria of KYC
 Identification and verification
 Understanding the customer
 Understanding the relationship
 Beneficial ownership
 Understanding the control structure of the entity
 Customer screening
 Risk acceptance
 Enhanced due diligence

 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

 Sound educational background
 Good written English skills

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.