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Grasp Ltd

ICA Certificate in KYC and CDD

ICA Certificate in KYC and CDD

£700.00 GBP
£700.00 GBP
Sale Sold out
Tax included.

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

Course details

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
Course Syllabus Download

What will I learn?

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

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Is this course right for me?

This course is suitable for:

  • New entrants in CDD roles or those who wish to learn more about CDD
  • Client managers, project managers, operational staff, middle office and sales assistants
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process 

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 – 700

GBP – 135

EUR – 770

EUR – 150

USD – 900

USD - 175
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