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Know Your Customer

£20.00 (exc VAT)

Access The Know Your Customer course for 6 months for a low one off cost. Once your payment is confirmed, we will set you up in the system and email your login details.

The aim of this course is to provide the learner with the concept of understanding your customer so you can recognise why it is important and how you can implement a Know Your Customer strategy for your business.

On completion of this course learners will be able to:

  • Define money laundering
  • Recognise the steps you need to take to prevent money laundering and other criminal activity
  • Explain the internal controls required for your business
This course will take you approximately 90 minutes to complete