Product description
The ICA Certificate in KYC and CDD is a globally recognized qualification offered by the International Compliance Association (ICA), designed to provide a solid foundation in Know Your Customer (KYC) and Customer Due Diligence (CDD) principles. This certification is ideal for individuals new to compliance or financial crime prevention, or for those whose roles require a clear understanding of customer onboarding, risk assessment, and ongoing monitoring.
The course covers key topics such as the purpose and importance of KYC and CDD, identification and verification processes, risk-based approaches, enhanced due diligence (EDD), and the role of ongoing monitoring in maintaining an effective AML framework. It also addresses the regulatory landscape and the practical challenges organizations face in implementing robust customer due diligence procedures.
By completing this certificate, professionals gain practical insights and tools to better identify and manage customer risk, ensure regulatory compliance, and contribute to the broader fight against financial crime. It is particularly suited for compliance teams, client onboarding staff, and those in AML or KYC analyst roles.
