?Know Your Customer? and Customer Due Diligence Training
This free online customer service training course explains how to comply with the ‘Know Your Customer’ due diligence regulations that prevent money laundering.
?Know your customer? (KYC) is a tactical approach to identifying and verifying clients’ information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer’s identity effectively? We’ll teach you the concept of KYC, how to verify customers’ identities and prevent fraud.
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