Know Your Customer (KYC) / Anti-Money Laundering V1

Online Course • Civic Recruitment and Consulting

About the CPD course

Online course packed with exclusive content designed to ensure that learners acquire the knowledge necessary to efficiently and effectively mitigate/manage money laundering; tax evasion and financial crime risks within organisations. In addition; the course is aimed at giving the required knowledge and understanding to enable the leaner function; perform and operate as a competent KYC/AML Analyst within the Financial Institutions and associated organisations.

CPD Provider

Civic Recruitment and Consulting

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Civic Recruitment and Consulting

Civic Recruitment and Consulting is a forward thinking, workplace training and modern recruitment company leading the way in making training cost-effective and recruitment feasible, with accountability, excellence, empowerment, integrity, success and transparency at the heart of our business. We are committed and determined to dependably deliver on comprehensible areas of intervention such as Capacity Building, Building Confidence, Building Success Consciousness, Expanding Perspectives, Nurturing Job Interview Habits and Sharpening Skills.