Know Your Customer

From the outside, they usually all look harmless and innocent – clients and business partners. But what if they are not who they pretend to be...?

English
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Last updated Wed, 27-Mar-2024
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Course overview

From the outside, they usually all look harmless and innocent – clients and business partners. But what if they are not who they pretend to be...?

What will i learn?

  • The KYC process and its process stages
  • The identification, verification and risk classification process
  • The central key questions for KYC auditing
Requirements
Curriculum for this course
1 Lessons 30 mins
Know Your Customer
1 Lessons 00:30:00 Hours
  • Know Your Customer
    Preview 00:30:00
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About instructor
Includes:
  • 30 mins On demand videos
  • 1 Lessons
  • Access on mobile and tv
  • Full lifetime access