ICA Essentials: KYC/CDD

Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.

Course details

• 3-hour live, instructor-led workshop
• Gain a solid understanding of, and practical ability to deliver, robust due diligence
• Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study)