The Know Your Customer guidelines in financial services require that organisations make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a firm's Anti-Money Laundering policy.
This KYC compliance training course helps to develop employees skills in KYC procedures, helping to reduce incidences of financial crime at your business.
Audience
It's a legal requirement for businesses in the regulated sector to have systems and controls in place to prevent money laundering and counter-terror financing. Businesses that handle or process large amounts of money, particularly where illegally-obtained cash, property or goods could be bought, sold or exchanged would find this training particularly beneficial.
Compliance eLearning that helps you...
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Increase engagement with beautiful, dynamic courses
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Improve communication between leadership and staff
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Equip employees to do their jobs well & reach their goals
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Detect & prevent violations of the law
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Protect your company and its assets from illegal activity
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Avoid scenarios such as loss of authorisation and penalties
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