10 QLS Endorsed Courses for Logistic Manager | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Email Marketer | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Event Manager | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Paralegal | 10 Endorsed Certificates Included | Life Time Access
10 QLS Endorsed Courses for Financial Analyst | 10 Endorsed Certificates Included | Life Time Access
"You have to see failure as the beginning and the middle, but never entertain it as an end"
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'
10 QLS Endorsed Courses for Support Assistant | 10 Endorsed Certificates Included | Life Time Access
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