Customer Due Diligence/Know Your Customer ( CDD/KYC)

The qualification of risk in CDD/KYC (Customer Due Diligence/Know Your Customer) refers to the process of assessing the level of risk associated with a particular customer or transaction. It is an essential step in compliance and anti-money laundering efforts for financial institutions, as it helps to identify potential risks and prevent fraud, money laundering, and other illicit activities. The risk qualification typically involves a series of checks and verifications of the customer's identity, source of funds, and other relevant information to ensure that they are legitimate and pose a minimal risk to the institution. The level of risk is usually classified into low, medium, or high, and the appropriate measures are taken accordingly.

ICA Certificate in KYC and CDD

ICA Certificates are considered introductory level. This means that they are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. This Compliance Qualification the course is completed in 2 months but you will have access to the course for 3 months. You are assessed by a 1hr exam and your results will be available to you immediately.

Entry requirements

  • Sound educational background
  • Good written English skills

ICA Advanced Certificate in Practical Customer Due Diligence ( CDD)

Advanced certificate courses are considered Intermediate and are designed for those new to the discipline or in a junior role who want to enhance their knowledge &skills.Thiscomliance qualification is a 6-month course assessed by 2 written assignments (2,000 – 2,500 words) with a mixture of guided online study and participation in live sessions.

Entry requirements

  • Access to a laptop or desktop computer with headphonesand microphone in order to access the virtual format of theprogramme (cannot dial-in or use audio only)
  • Sound educational background
  • A good understanding of written English

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