Customer Service, KYC, CDD & CRM
Kingston Open College
CPD Accredited Training | Free PDF Certificate Included | Instant & Lifetime Access
- Online
- 0.8 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
...compliance and CRM systems. Therefore, it explains KYC, AML, and global regulatory frameworks. It covers CIP, CDD, KYB, beneficial ownership, and risk profiling. Furthermore, it strengthens sanctions screening, transaction monitoring, and regulatory reporting. It also develops CRM strategy
…