ICA Advanced Certificate in Practical Customer Due Diligence

Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC).

Explore an engaging and practical learning journey that will enhance your specialist skills
Proven to work for virtual CDD teams onboarding in a virtual world
Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester

International Compliance Association (ICA)

Fort Parkway
Birmingham
B24 9FD

Rob did an amazing job at keeping the group engaged and on-track. All the information was relevant, and I liked that he drew on his personal experience which made it more informal. He is clearly an expert in the industry and I learned a lot today
Megan W05 Aug 26
Unfortunately I could only attend the first live course classroom, as my employers advised the course had to be done in my own time and whilst this is clearly not your issue, I was rather apprehensive in completing via the catch up recordings but the website was simple to navigate along with watching the virtual classrooms which still gave me all the information I required which was very welcome.
Mark P14 Apr 26
Very good to used it for daily work and sharing with team members.
Daline C25 Dec 25
Very satisfied waiting for my result.
Amanda V22 Dec 25
Great learning
Rakeshh R19 Dec 25