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  • 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
    ...course then connects service with 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 …
    £21

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