Join our November Sale! 🥳 25% off digital certs & diplomasEnds in  : : :

Claim Your Discount!
Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

- Learners already enrolled
-
Not Interested
This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
Start Course Now
COURSE PUBLISHER -

Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

Scopri come verificare l'autenticità delle identità dei clienti e impedire atti fraudolenti in questo corso gratuito online.
"Conosci il tuo cliente" (KYC) è un approccio tattico per identificare e verificare ... "Conosci il tuo cliente" (KYC) è un approccio tattico per identificare e verificare l'informazione e l'identità dei clienti per accertare la genuinità dei clienti. Le aziende devono effettuare controlli di background sui propri clienti prima di dare loro accesso ai propri servizi o prodotti. Quali metodi è possibile utilizzare per verificare efficacemente l'identità di un cliente? Ti insegneremo il concetto di KYC, come verificare le identità dei clienti e prevenire le frodi.

In This Free Course, You Will Learn How To

  • -
  • -
  • -
  • -
View All Learning Outcomes View Less
Course Modules
Course Description
Alison Certificates

Knowledge & Skills You Will Learn

Complete This CPD Accredited Course & Get Your Certificate!

  • Certify Your Skills
    A CPD accredited Alison Diploma/Certificate certifies the skills you’ve learned
  • Stand Out From The Crowd
    Add your Alison Certification to your resumé and stay ahead of the competition
  • Advance in Your Career
    Share your Alison Certification with potential employers to show off your skills and capabilities

Learner Reviews & Feedback For Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

-
View More Reviews
Back to course information

Want to create a customised learning path for your team?

Our dedicated Learning Advisors are here to help you curate a customised learning path tailored to your organisation's needs and goals.

Activate your Free LMS now Speak to Learning Advisor

Explore Careers Related To This Course

Not sure where to begin? Or even what you want to do?

Discover the career most suitable for you and get started in the field with a step-by-step plan.

Get your Plan

About Your Alison Course Publisher

- Alison Stats

- Learners- Courses- Learners Have Benefited From Their Courses

Explore Subjects Related To This Course

Frequently Asked Questions

What does Know Your Customer entail? Know Your Customer, KYC, is a due diligence
What are the components of Know Your Customer?
What skills are required to work as a KYC analyst?
What is the best KYC training course?