Advanced Certificate in Practical Customer Due Diligence
- Offered byInternational Compliance Association
Advanced Certificate in Practical Customer Due Diligence at International Compliance Association Overview
Advanced Certificate in Practical Customer Due Diligence
at International Compliance Association
Learn everything you need to know about Beneficial ownership and give a boost to your professional career
Duration | 6 months |
Total fee | ₹1.99 Lakh |
Mode of learning | Online |
Credential | Certificate |
Advanced Certificate in Practical Customer Due Diligence at International Compliance Association Highlights
Advanced Certificate in Practical Customer Due Diligence
at International Compliance Association
- Earn a certificate upon completion
- Access to the ICA Learning Hub packed with additional insight and resources
Advanced Certificate in Practical Customer Due Diligence at International Compliance Association Course details
Advanced Certificate in Practical Customer Due Diligence
at International Compliance Association
Skills you will learn
Who should do this course?
- For Those engaged in practical CDD - in an onboarding or remediation function
- For Contractors who wish to enter the CDD environment
- For Managers who oversee CDD teams
- For Those responsible for creating/developing CDD frameworks
- For New/recently appointed MLROs and deputies
- For Internal auditors assuming responsibilities for money laundering/financial crime issues
More about this course
- We have successfully created an engaging, practical and informative learning journey that is proven to work for virtual CDD teams onboarding in a virtual world
- This qualification has been designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process
- This course is awarded in association with Alliance Manchester Business School, the University of Manchester
Advanced Certificate in Practical Customer Due Diligence at International Compliance Association Curriculum
Advanced Certificate in Practical Customer Due Diligence
at International Compliance Association
Outcomes and success criteria of KYC
Identification and verification
Understanding the customer
Understanding the relationship
Beneficial ownership
Understanding the control structure of the entity
Customer screening
Risk acceptance
Enhanced due diligence
Other courses offered by International Compliance Association
Advanced Certificate in Practical Customer Due Diligence
at International Compliance Association
Student Forum
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