Insight

Why is it important to know your customer?

Written by Simone Jones on Tuesday March 20, 2018

Do you ever truly know your customer? You’ve checked all of their documentation and had a good laugh at the dodgy passport or driving license photograph. Surely there’s more to KYC than merely checking documentation, right?

 

 

Through International Compliance Association qualifications we teach students why the KYC and CDD process is important and how to do it well. Enabling students with the practical skills to apply their knowledge in their work environment.Find out more about:

 

 

Comments:

Please leave a comment

You can leave the name empty should you wish to remain Anonymous.

You are replying to post:

Name

Country

Email *

Comment *




Search posts

Most popular

Archive view by date

View posts by Author

Trustpilot

Help and support

How can I convince my employer to pay for the course? I am funding my qualification myself, do I have to pay the full fee upfront? How can I pay for my course?
View all

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)

ICA Commercial Services Ltd: FS 702174 ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170 ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard Carbon Footprint Standard

© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

Quick Links

Resources

ICA Information

Legal Information

Download ICA Prospectus

This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.

Download Prospectus

 

Sign up to the ICA Mailing List

Be the first to know when new content or events are added.

Sign up here