ICA Essentials - KYC/CDD

Course level : Short courses

The next workshop will take place on 7 March 2023 at 14:30 (GMT).

Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about KYC/CDD
  • 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).
  • CDD – what is it and why bother?
  • The risk-based approach to CDD
  • CDD requirements, skills, and good practice
  • Core ‘Know Your Customer’ frameworks
  • What is like working in ‘Know Your Customer’

Download the course outline here.




Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.

Download factfile

Expert support

View all

James Rickett

Global Lead - Anti Money Laundering

Read more