It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks meaning appropriate training is essential.
ICA's internationally recognised qualifications in customer due diligence are suitable for those new to CDD through to KYC analysts.
ICA Certificate in KYC and CDD
This brand new course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment. This course is deail to be run in-house with a training tailored to your firm's needs.
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. This course will help you make sound judgements and pinpoint areas of potential risk.
Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at firstname.lastname@example.org or +44 (0) 121 362 7534.
If you are interested in in-house CDD training for 10 or more people, get in touch at email@example.com