Certificado profesional internacional
      ICA International Compliance Association

      ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

      ICA International Compliance Association
      Semipresencial City of London (Inglaterra)

      + IVA
      *Precio Orientativo
      Importe original en GBP:
      £ 1.725
      ¿Quieres hablar con un asesor sobre este curso?
      ¿Quieres hablar con un asesor sobre este curso?

      Información importante

      Tipología Diploma de Especialización
      Metodología Semipresencial
      Lugar City of london (Inglaterra)
      Horas lectivas 12h
      Duración 6 Meses
      Inicio 14/11/2019
      Campus online
      Envío de materiales de aprendizaje
      Servicio de consultas
      Tutor personal
      • Diploma de Especialización
      • Semipresencial
      • City of london (Inglaterra)
      • 12h
      • Duración:
        6 Meses
      • Inicio:
      • Campus online
      • Envío de materiales de aprendizaje
      • Servicio de consultas
      • Tutor personal

      It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks.

      This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

      Instalaciones (1) y fechas
      Dónde se imparte y en qué fechas
      Inicio Ubicación
      14 nov 2019
      City of London
      London, Inglaterra
      Ver mapa
      Inicio 14 nov 2019
      City of London
      London, Inglaterra
      Ver mapa

      A tener en cuenta

      · ¿Cuáles son los objetivos de este curso?

      What will you learn? - 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

      · ¿A quién va dirigido?

      - Those engaged in practical CDD - in an onboarding or remediation function - Contractors who wish to enter the CDD environment - Managers who oversee CDD teams - Those responsible for creating/developing CDD frameworks - New/recently appointed MLROs and deputies - Internal auditors assuming responsibilities for money laundering/financial crime issues - All individuals engaged who aspire to a career in anti money laundering

      · Requisitos

      This course is open to anyone who is interested in furthering their CDD knowledge and skills, however, holding some relevant business experience will allow you to take full advantage of the course. The content of the programme requires students to possess: - Sound educational background - Good written English skills

      · Titulación

      International Compliance Association Advanced Certificate awarded in association with Alliance Manchester Business School, the University of Manchester.

      · ¿Qué distingue a este curso de los demás?

      There is a lot of choice when it comes to your qualification – and we know that there are other options – but take a look at the benefits of choosing an ICA qualification: • Independently awarded qualifications that are also awarded in association with the UK’s largest campus-based business school: Alliance Manchester Business School, the University of Manchester. • As this is an accredited educational institution, you can be rest assured that your achievements will be recognised globally by both regulators and employers as being the benchmark of excellence • Assessed in a way that tests your critical thinking and judgment skills rather than just your memory • Career-enhancing with many students reporting promotions or higher-paid jobs as a result of attaining their qualification • Practically focused and designed so you can apply your knowledge immediately, empowering you to perform at your very best • Enable you to develop best practice initiatives that help prevent and mitigate risk at your firm • Be part of their global compliance community of thousands of like-minded professionals

      · How and where can you study?

      This six month course is being offered in London, Jersey and Guernsey, as well as online and in-company in the following format: - Pre-reading/exercises/tasks to be completed in advance of workshops, delivered via the ICT learning platform. - Two compulsory workshops covering key areas and embedding them through discussions and practical exercises. - Innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment - One assessment (2,000-2,500 words) to be delivered before 19 September 2019

      · What are the requirements to study this qualification?

      In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.

      · What are the benefits of the workshop?

      - Learn from your peers - learn new ideas and approaches that allow you to become more efficient at work - Ask questions about the course that directly relates to your role, bringing the subject matter to life - Learn from world-class subject matter experts who are not just tutors, but have worked in the field of regulatory risk and compliance - Networking opportunities! - Explore a new way of working - hands on information that is specific to your role helps you grow as a professional. Curate new ideas to help you with your approach to work. - Break out of your comfort zone - sitting in a workshop can be a daunting experience if you haven;t been in education for a while but this can help you find new ways of thinking, thus adding value to your role - Have fun and grow in confidence in your approach!

      · As it can be studied via online, what are the benefits of a virtual classroom?

      - Access to coursework and tutors from anywhere in the world - Combination of both structure and freedom - you can have the structure of a formal classroom environment with the freedom to do an online course that suits your individual learning needs - Addresses the work-life balance that a lot of people feel is a barrier to learning - Expanded worldview - you will learn with international students, not necessarily from your jurisdiction, you get an exclusive insight into other businesses, cultures and attitudes which can inform your own approaches to problem solving - Increased digital skills - while increasing your knowledge and skills in your chosen subject, you can also benefit from using online learning technology.

      · Where can I find more information about this ICA qualification?

      You can find more information here: https://www.int-comp.com/qualifications/advanced-certificate-in-cdd/

      Preguntas & Respuestas

      Plantea tus dudas y otros usuarios podrán responderte

      ¿Qué aprendes en este curso?

      Prevencion de delitos
      Control interno
      Cumplimiento normativo
      Diligencia debida
      Derecho internacional
      Gestión de riesgos
      Client Screening
      Risk factors
      Due diligence


      Gail Wessels
      Gail Wessels
      Compliance Specialist and Trainer


      • Identification and verification
      • Understanding the client
      • Understanding the nature of the relationship
      • Ownership structures and beneficial ownership
      • Outcomes and success criteria of KYC
      • Understanding the control and structure of an entity
      • Client Screening and Related Risk Factors
      • Risk acceptance, mitigation and Ownership
      • Risk factors and AML risk ratings
      • Enhanced Due Diligence (EDD)
      • Future developments

      Información adicional

      Available formats: blended, online or in-company