The next workshops will take place on 26 January, 9 March and 13 June 2022.
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about KYC/CDD
Gain a solid understanding of and practical ability to deliver robust due diligence
Earn a certificate of completion and receive a 10% discount on the ICA Certificate in KYC and CDD (please liaise with your Sales manager to obtain the discount code)