Grasp Ltd
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.
Course details
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC).
- Explore an engaging and practical learning journey that will enhance your specialist skills
- Proven to work for virtual CDD teams onboarding in a virtual world
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
- Outcomes and success criteria of KYC
- Identification and verification
- Understanding the customer
- Understanding the relationship
- Beneficial ownership
- Understanding the control structure of the entity
- Customer screening
- Risk acceptance
- Enhanced due diligence (EDD)
Course format
A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms.
Innovative virtual classrooms delivered by subject matter experts bring the content to life. They allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.
The Level 4 – Intermediate course is assessed through:
- A timed, online scenario-based assessment
- A research-based assignment
Is this course right for me?
This course is suitable 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
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added. Currency is dependent on location and subject to local taxes:
Course fee |
ICA Membership fee |
GBP – 2050 |
GBP – 135 |
EUR – 2250 |
EUR – 150 |
USD – 2650 |
USD - 175 |
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