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Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

Conoscere Il Tuo Cliente & Customer Dovuti Diligence Training

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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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

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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?
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