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ICA: CDD in Practice

ICA: CDD in Practice

Discover core Know Your Customer (KYC) frameworks and what it is like to work in KYC in this short, bite-sized course.

Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.

There is one session available:

After a course session ends, it will be archived.

Starts Mar 6