ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
ICA International Compliance AssociationPostgrado semipresencial
City of London (Inglaterra)
2.055 €
+ IVA
Duración : 6 Meses
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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.
Emagister S.L. (responsable) tratará tus datos personales con la finalidad de gestionar el envío de solicitudes de información y comunicaciones promocionales de formación con tu consentimiento. Ejerce tus derechos de acceso, supresión, rectificación, limitación, portabilidad y otros, según se indica en nuestra política de privacidad.
Sedes
Localización
Fecha inicio
Objetivos
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
Temario completo de este curso
- 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
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