Customer Service, KYC, CDD & CRM
Kingston Open College
CPD Accredited Training | Free PDF Certificate Included | Instant & Lifetime Access
- New course!
- 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
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