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Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
9.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

  • [2024 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Courses with this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

  • Course 01: Customer Service
  • Course 02: Anti Money Laundering (AML)
  • Course 03: Risk Management Course

Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course now if you're keen to envision yourself in a fulfilling career!

Reasons to Choose this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

Free E-Certificate of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening Course: Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening offers free e-certificates upon successful completion of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Instant Access: Get instant access to this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

Quality Guarantee: This Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is developed by industry experts, meaning we follow rigorous standards of quality in our teaching and provide quality education that you can rely on Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Tutor Support: With this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, you'll receive access to our committed tutor support benefit.

Instant Feedback: Effective assessment frameworks for the evaluation and instant feedback from this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Self-paced: This Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is fully self-paced learning.

By studying Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, reinforce your knowledge and furnish your skills by enrolling Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course. Take one step closer to achieving your goal.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Curriculum

3
sections
3
lectures
9h 8m
total

Course media

Description

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

The entire Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is made to support you in demonstrating your understanding of this subject at several levels, from fundamental to in-depth. In addition, by registering in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course once, you will receive the most in-depth and educational modules throughout your life. You will also learn the Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening fundamentals and delve into the major themes as you move through the course's sections.

Certificate of Achievement of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

You can obtain your certificate of achievement after successfully finishing this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening. You'll be happy to learn that this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening PDF certificate is completely FREE.

Who is this course for?

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

Anyone who wants to enhance their knowledge and skills can enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, including students, recent graduates, and job seekers.

Requirements

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

Anyone who is interested in Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening is welcome to enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Career path

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

You can utilise our Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course to help you land the position in the job you desire.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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