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Training for your Firm
The Importance of KYC and Customer Due Diligence
The financial system processes millions of transactions every day so it is vital for your firm to ‘Know Your Customer’. KYC or Customer Due Diligence (CDD) collates information about your customers to assess the extent of any risk they pose to the firm. This doesn’t simply mean taking a copy of a passport to prove identity. CDD checks include analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews. Understanding your customer makes great business sense as you respond to their needs, but it is also a hugely effective tool in anti-money laundering, to prevent terrorist financiers and other criminals from exploiting your organisation and the wider financial system.
Studying CDD / KYC with ICA
ICA Certificate in KYC and CDD
A practical, introductory-level course that will give you a solid understanding of core KYC and customer due diligence.
ICA International Advanced Certificate in Practical CDD
An intermediate-level course that provides all of the knowledge you will require to begin a career in CDD.
ICA International Diploma in Anti Money Laundering
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
ICA Professional Postgraduate Diploma in FCC
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
Which course is right for me?
ICA qualifications have been designed to suit all levels of experience:
Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new role
Diplomas – designed for those responsible for compliance or financial crime risk in a firm
Professional Postgraduate Diplomas – created for senior leaders with 10+ years’ experience
Qualifications framework
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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