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On 6 March 2020, the Financial Action Task Force (FATF) published official guidance recognising the need for customer due diligence (CDD) teams to acknowledge the requirement that organisations may need to onboard customers, virtually. It has, therefore, 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.
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. The only professional qualification in practical CDD, it is vital to understand the threat and mitigate the risk.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
UK Finance members can get a 5 per cent discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.
Learning Outcomes:
Agenda:
AML/Financial Crime Prevention Course Director
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams? ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk
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