The ICA Certificate in KYC and CDD is an introductory-level certification designed to provide a solid understanding of key Know Your Customer (KYC) and Customer Due Diligence (CDD) frameworks. It equips professionals with practical skills in identifying and managing financial crime risks and is ideal for new entrants or those involved in compliance roles. This certification is awarded in partnership with the University of Manchester’s Alliance Manchester Business School.
ICA Certificate in KYC and CDD (ICA)
Issuing Organization:
International Compliance Association (ICA) in association with Alliance Manchester Business School, University of Manchester.
Certification Fees: $900
Examination:
Candidates must pass a one-hour, online multiple-choice exam that tests their understanding of core KYC and CDD concepts, practical application, and the risk-based approach to customer due diligence. The results are available immediately after the exam.
Renewal Requirements:
The ICA Certificate in KYC and CDD does not require renewal as it is a foundational certification. However, professionals are encouraged to pursue advanced ICA qualifications to deepen their expertise.
Designation Use:
Upon completion, individuals earn an internationally recognized certification that can be used to demonstrate their foundational knowledge of KYC/CDD processes. This enhances their professional profiles, especially in compliance and financial crime prevention roles.
Target Audience:
This course is suitable for new entrants to KYC/CDD roles, client managers, consultants, audit professionals, and anyone involved in managing or mitigating risk in the CDD process within financial institutions or related industries.