Gather comprehensive information on your client to safeguard both sides in a commercial transaction and relationship with this Know Your Customer (KYC) course; Youll get a comprehensive overview of the Know Your Customer (KYC) process and its key components; Youll acquire a strong knowledge of customer due diligence and its essential elements and learn about KYC Compliance; its requirements; and its advantages in different situations; You will get acquainted with the KYC; AML; and data privacy laws that apply to companies operating in the United Kingdom;
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.
