Know Your Customer (KYC) & Know Your Business (KYB) Training
Texlearn Academy
Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
- Online
- 1.5 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service
The Know Your Customer (KYC) Advanced Diploma focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Advanced Diploma course covers KYC principles, emphasizing the importance of KYC in compliance. Participants will learn KYC risk assessments
…