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ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Course

The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due diligence on new and existing customers has never been so instrumental to protecting a business from reputational, operational, legals and financial risks.

Designed for KYC Analysts and professionals working with the CDD process, this course provides a practical qualification in CDD that will help you make clear and informed CDD judgements. In doing so, this course will also improve your ability to identify areas of potential risk for your firm in relation to Customer Due Diligence.

Benefits of studying with ICA:

Flexible learning solutions that are suited to you

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Students who successfully complete the course will be awarded the ICA Advanced Certificate in Practical Customer Due Diligence and will be entitled to use the designation- Adv.Cert(CDD)

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

This three workshop training programme will use CDD documents and hands-on learning to cover the following topics:

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

How will you be assessed?

Three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.)

Pre-reading/exercises/tasks to be completed in advance of virtual workshops, delivered via the online learning platform.

Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops). The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.

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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

By International Compliance Association

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