Know Your Customer

Online Course • eLearning Plus

About the CPD course

The aim of this course is to provide the learner with an understanding of the process involved in understanding and verifying customers and clients' identities before engaging in business transactions. It also covers the responsibilities associated with developing and implementing a Know Your Customer strategy within their organisation. The learning module will cover: Recognising the importance of verifying the identities of business clients and customers; Highlighting the crucial role of due diligence and consistent monitoring; Exploring tools and controls essential for reporting and maintaining records.

CPD Provider

eLearning Plus

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eLearning Plus

Our purpose is to help leaders deliver on their strategic business objectives, by addressing the skills gaps and the learning needs that contribute to boosting individual and business performance. We help you nurture, retain and attract key talent by creating targeted, customised learning experiences that meet your unique needs.