ICA Certificate in KYC & CDD

Description

Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.

As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:

• A solid understanding of core KYC and CDD concepts and frameworks
• An overview of the practical components of working within the KYC environment
• The opportunity to raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

What you will learn

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