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ICA Advanced Certificate in Customer Due Diligence (CDD)

Dates available on application
TBA.
Guernsey, Channel Islands
Training & Workshops, Compliance, Risk, Regulation
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

£1550 (+VAT or local taxes if applicable)

 

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Who is the course suitable for?

  • Those engaged in practical CDD - in an onboarding or remediation function
  • Contractors who wish to enter the CDD environment
  • Managers who oversee CDD teams
  • Those responsible for creating/developing CDD frameworks
  • New/recently appointed MLROs and deputies
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged who aspire to a career in anti money laundering

What will you learn?

  • Identification and Verification
  • Understanding the Customer
  • Establishing the nature of the relationship
  • Unravelling ownership structure/beneficial ownership
  • Who controls the customer?
  • Screening the customer/related parties
  • Money laundering risk factors and risk ratings
  • Enhanced Due Diligence (EDD)
  • Client classifications
  • CDD profiles and document management

 

Price available upon application
Not Stated
International Compliance Association
Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.

Email: ict@int-comp.com
Tel: + 44 (0)121 362 7534
Contact: ICA's approved training provider ICT