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.
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.
