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KYC ( Know Your Customer ) Diploma Level 1

by Empower UK Employment Training

Course overview

KYC Diploma Level 1

Embark on your journey to becoming a KYC expert with our KYC Diploma Level 1 course. Master KYC basics, regulations, and customer due diligence techniques. Learn business-specific procedures and enhance your KYC skills for record-keeping, suspicion handling, and awareness in the financial world.

Learning Outcomes:

  • Explain the fundamentals of KYC (Know Your Customer).

  • Analyse KYC regulations and compliance requirements.

  • Apply customer due diligence techniques effectively in KYC.

  • Demonstrate various KYC methods for identity verification.

  • Implement business-specific KYC procedures for risk mitigation.

More Benefits:

  • LIFETIME access
  • Device Compatibility
  • No Exam, Instant Free Certificate on KYC
  • Free Workplace Management Toolkit

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