Know Your Customer

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About Course

Build strong customer relationships and ensure regulatory compliance by knowing your customer as a business owner and the essential components of the KYC compliance framework.

What Will You Learn?

  • Learn how to Know Your Customer (KYC)
  • Importance of Knowing Your Customer
  • The KYC Compliance Framework
  • Implementing the KYC Compliance Framework
  • Supporting KYC Information

Course Content

Know Your Customer (KYC)
Gain an understanding of know your customer and why it is so important, especially for financial institutions and organizations that provide credit facilities.

  • Learn how to Know Your Customer
    02:16
  • Understanding KYC quiz

The KYC Compliance Framework
How to Identify clients and assess their risk profiles with the KYC framework

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Online Courses for Business Skills | Zircon Courses

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