ICA Certificate in KYC/CDD
Course
Online
Description
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Type
Course
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Level
Intermediate
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Methodology
Online
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Duration
Flexible
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
This is a practical, introductory level course that will provide you with a solid understanding of core KYC/CDD concepts, frameworks and practical components within a KYC environment.
Facilities
Location
Start date
Start date
About this course
CDD- why bother
New entrants in CDD roles or those who wish to learn more
Client managers, Project managers, Operational staff, middle office and sales assistants
Consultants, audit professional 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.
EXTERNAL
The risk-based approach to CDD
Key CDD concepts
Core KYC frameworks
What it’s like working in KYC
Reviews
This centre's achievements
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
- ICA
- CDD
- KYC
- Certificate
- Managing Risk
- English Skills
Course programme
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.
ICA Certificate in KYC/CDD