Course level : ICA Advanced Certificates
There are four intakes a year for this course: January, March, July and September.
Closing date for next enrolment: 20 March 2023
On 6th March 2020, the FATF published official guidance recognising the need for CDD teams to acknowledge the requirement that organisations may need to onboard customers virtually. Therefore, it has never been more important to have robust controls and procedures in place to Know Your Customer (KYC).
Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal, and financial risks.
We have successfully created an engaging, practical and informative learning journey that is proven to work for virtual CDD teams onboarding in a virtual world.
This qualification has been designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process.
As the only professional qualification in practical CDD, it is vital to understand the threat and mitigate the risk.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
While undertaking this qualification, you will study the following modules:
Outcomes and success criteria of KYC
Identification and verification
Understanding the customer
Understanding the relationship
Understanding the control structure of the entity
Enhanced due diligence
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.
Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.
Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Find out for more information here .
This course is eligible for Financial Training Scheme (FTS) funding.
Read more about the funding details here .
*IBF-FTS provides up to 70% funding for direct training costs subject to a cap of S$500 per candidate per programme subject to all eligibility criteria being met.
Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact [email protected] who will be happy to help.
“Good learning materials, and the ICA brand name is good in Singapore”
Past student of ICA Advanced Certificate in Practical Customer Due Diligence
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