Know Your Customer (KYC) - CPD Certified
Apex Learning
Summer Sale Now On | 11-in-1 Bundle| CPD Certified| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £160
- Online
- 32 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service
Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to pre
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