Description
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
- Gain a solid understanding of, and practical ability to deliver, robust due diligence
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study)
What you will learn
- CDD – what is it and why bother?
- The risk-based approach to CDD
- CDD requirements, skills and good practice
- Core KYC frameworks
- What is it like working in KYC?
+44 (0)121 362 7534
Email