ICA Certificate in KYC and CDD

International Compliance Training
Training overview
3 months
750 USD
Next start date: Enquire for dates - New York City

ICA Certificate in KYC and CDD

ICA Certificate in KYC and CDD

This certificate course by International Compliance Training teaches participants practical risk-based approaches to and core knowledge of customer due diligence (CDD) and know your customer (KYC).

There are many 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 suitable for those who are new to CDD/KYC roles or those wishing to learn more about CDD. Typical roles of participants include:

  • Clients managers
  • Project managers
  • Operational staff
  • Middle office and sales assistant
  • Consultants
  • Audit professionals
  • Anyone whose role involved managing risk in the CDD/KYC process

Training Content

This course will cover the following topics:

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

Qualification

Upon completion of this course, participants will be awarded the ICA Certificate in KYC/CDD and will be able to use the designation - Cert(KYC/CDD)

Costs

The cost of this course is $750 (plus $40 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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