Entdecken Sie, wasSie lernen können.
Mit Videokursen für Beruf, Studium und Freizeit.
There it is, your big opportunity! A new major customer wants to do business with your company, but how well do you actually know them? This module navigates you through the essential processes of customer due diligence. Learn how to identify potential risks and red flags in customer transactions to protect your business from fraud and money laundering. This course provides you with insights into the legal foundations of KYC, teaches you strategies for effective customer assessment, and trains you in handling customer information. Protect your business by learning how to really know your customers!
You can find detailed information on the topic of compliance training on our offer page for companies. There you can find out how to book an individually tailored online compliance academy as a complete package for your company's employees and managers.