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Know Your Customer & Customer Due Diligence Training

Know Your Customer & Customer Due Diligence Training

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This Free Online Course Includes:
  • Hours of Learning
  • CPD Accreditation
  • Final Assessment
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Know Your Customer & Customer Due Diligence Training

Descubra como verificar a autenticidade das identidades dos clientes e prevenir atos fraudulentos neste curso online gratuito.
'Conhecer o seu cliente' (KYC) é uma abordagem tática para identificar e verificar ... 'Conhecer o seu cliente' (KYC) é uma abordagem tática para identificar e verificar a informação e a identidade dos clientes para apurar a genuinidade dos clientes. As empresas devem realizar verificações de antecedentes em seus clientes antes de dar-lhes acesso aos seus serviços ou produtos. Quais métodos você pode usar para verificar a identidade de um cliente efetivamente? Ensinaremos o conceito de KYC, como verificar as identidades dos clientes e prevenir fraudes.

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
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