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#Anti Money Laundering #Customer Due Diligence ##BigCompConvo #ICA News & Misc

Tuesday March 20, 2018

Why is it important to know your customer?

Words by Simone Jones

AML , Big Compliance Conversation , KYC

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:

ICA Certificate in KYC and CDD (global online course)
ICA Advanced Certificate in Practical Customer Due Diligence (UK only)

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#Anti Money Laundering #Customer Due Diligence ##BigCompConvo #ICA News & Misc

Why is it important to know your customer?

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