Advanced Search






























ICA Advanced Certificate in Customer Due Diligence (CDD)

Dates available on application
TBA.
Jersey, 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

In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals.  

BOOK NOW

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

In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals.  The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). 

The course fee is £1675 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.

 

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