10 QLS Endorsed Courses for Teacher | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Data Scientist | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Historian | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Nutrition & Sports Coach | 10 Endorsed Certificates Included | Life Time Access
Computer Programming: Where Inspiration Meets Logic And Dreams Become Lines Of Code
10 QLS Endorsed Courses for Pharmacy Technician | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Content Marketer | 10 QLS Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Educator | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for HR Manager | 10 Endorsed Certificates Included | Lifetime Access | 24/7 Tutor Support
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely. 3-hour live, instructor-led virtual workshop Suitable for anyone who wants to learn more about KYC/CDD Gain a solid understanding of and practical ability to deliver robust due diligence Earn a certificate of completion and receive a £100 discount on the ICA Certificate in KYC and CDD (if you choose to go on to further study). What will I learn? CDD - what is it and why bother? The risk-based approach to CDD CDD requirements, skills, and good practice Core 'Know Your Customer' frameworks What is like working in 'Know Your Customer'