Certificate in Identity Verification & KYC
-- ViewingNowThe Certificate in Identity Verification & KYC course is a comprehensive program designed to equip learners with essential skills in identity verification and Know Your Customer (KYC) compliance. This course is crucial in today's digital age, where identity theft and financial fraud are increasingly prevalent.
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GBP £ 140
GBP £ 202
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โข Identity Verification Fundamentals
โข Know Your Customer (KYC) Regulations and Compliance
โข Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
โข Anti-Money Laundering (AML) and Identity Verification
โข Risk-Based Approach to Identity Verification and KYC
โข Identity Verification Methods and Technologies
โข Identity Verification Process and Procedures
โข Monitoring and Reporting Suspicious Transactions
โข Data Privacy and Security in Identity Verification and KYC
โข Identity Verification and KYC Best Practices and Case Studies
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