ICA Advanced Certificate in Practical Customer Due Diligence

Description

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

What you will learn

• 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 (EDD)