ICA Advanced Certificate in Practical Customer due Diligence

International Compliance Training
Training overview
6 months
2,450 USD
Next start date: Enquire for dates - New York City

ICA Advanced Certificate in Practical Customer due Diligence

ICA Advanced Certificate in Practical Customer due Diligence

Through this advanced certificate by International Compliance Training, participants will learn how to design and implement robust controls and procedures in order to Know Your Customer (KYC), a key part of this being adequate due diligence on new and existing customers in order to avoid reputational, legal and financial risks.

This course is the only professional qualification in practical CDD and has been designed specifically for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. 

Benefits of studying with ICT:

  • 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

Who should attend?

This course is designed for:

  • 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

Training Content

Topics covered through this course include:

  • 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

Qualification

Upon completion of this course, participants will be awarded an ICA Advanced Certificate in Practical Customer Due Diligence and will be able to use the designation - Adv.Cert(CDD)

Costs

The cost of this course is $2450 (plus $130 ICA membership fee).

Provider: International Compliance Training

Global learning with ICT

International Compliance Training - North America

From their offices in New York City, International Compliance Training North America offers a variety of International Compliance Association (ICA) certifications and qualifications, along with bespoke regulatory and financial crime compliance training for individuals and firms based in the US...


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Contact International Compliance Training

International Compliance Training

112 West 34th Street
NY 10120

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