Product description
The ICA Advanced Certificate in Practical Customer Due Diligence (CDD) is a globally recognized qualification offered by the International Compliance Association (ICA), specifically developed to enhance practical expertise in conducting effective and risk-based customer due diligence.
This advanced-level course explores the full lifecycle of CDD, including customer onboarding, ongoing monitoring, and enhanced due diligence (EDD) for higher-risk relationships. Participants will gain hands-on knowledge of assessing beneficial ownership, managing complex ownership structures, and applying appropriate risk-based approaches in line with global regulatory expectations. The course also emphasizes the integration of technology and data in streamlining and improving CDD processes.
Watch on YouTube: Practical Customer Due Diligence (CDD)
Designed for compliance officers, onboarding specialists, KYC analysts, and risk professionals, this program provides the skills needed to apply CDD principles effectively, ensuring robust customer risk assessment and regulatory compliance in an evolving financial crime landscape.
https://www.int-comp.org/courses/ica-advanced-certificate-in-practical-customer-due-diligence-cdd/
FinCrime Intelligence –
Overall score: ★★★★☆ (4/5)
The ICA Advanced Certificate in Practical Customer Due Diligence (CDD) is a strong specialist qualification for professionals involved in KYC, onboarding, customer risk assessment, and due diligence operations. Its main strength is its practical focus on how customer due diligence works in real business settings, including the review of customer information, risk-based decision-making, documentation standards, and the application of KYC principles in day-to-day compliance work.
This qualification is especially valuable for KYC analysts, onboarding teams, periodic review specialists, and other professionals who manage risk in the CDD process. It is more applied than a general AML qualification and is particularly useful for those who want a credential closely aligned to operational due diligence responsibilities rather than broader financial crime compliance.
Public feedback appears positive, with course reviews highlighting good content, useful learning, and overall satisfaction with the programme. The available ratings are strong, although the public review volume is limited, so the positive sentiment should be seen as encouraging rather than definitive.
Its main limitation is that it is a niche qualification. For professionals looking for broader AML, sanctions, or financial crime coverage, a wider certification may offer more versatility. However, for those whose work is centered on KYC and customer due diligence, it is a credible and professionally relevant qualification with clear practical value.