Know Your Customer (KYC) - Online Course

Know Your Customer (KYC) - Online Course

By NextGen learning

KYC (Know Your Customer) is a process to verify customer identities, ensuring compliance, and preventing fraud in financial transactions.

Date and time

Location

Online

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Highlights

  • 285 days, 13 hours, 30 minutes
  • Online

Refund Policy

Refunds up to 7 days before event

About this event

Course Curriculum

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

(See full curriculum)

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Organized by

NextGen learning
$8.23
Mar 20 · 9:00 PM PDT