ICA Certificate in KYC/CDD (Australia)

International Compliance Association

Course

In Sydney (Australia)

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Location

    sydney (Australia)

  • Duration

    Flexible

  • Start date

    Different dates available

This course provides an excellent foundation-level knowledge of KYC and CDD concepts. You will explore these key questions: What does KYC mean and what is involved in customer due diligence? Why is it important? Who does it impact? What sort of information is looked at when considering a customer? What kind of systems are involved? What happens when it goes wrong?

Facilities

Location

Start date

Sydney (Australia)
See map

Start date

Different dates availableEnrolment now open

About this course

 CDD - why bother?
 The risk-based approach to CDD
 Key CDD concepts
 Core KYC frameworks
 What it's like working in KYC

 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

 Sound educational background
 Good written English skills

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

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Reviews

This centre's achievements

2021

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 2 years

Subjects

  • Education
  • Regulators
  • Authorities
  • Services
  • Properness

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.


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ICA Certificate in KYC/CDD (Australia)

Price on request

The best IT Systems courses

See all

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