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Grasp Ltd

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

£2,050.00 GBP
£2,050.00 GBP
Sale Sold out
Tax included.

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
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What will I learn?

Course Syllabus Download
  • 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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