Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Know Your Customer
10 Minutes Take 5 General
Put your due diligence skills to the test in this Know Your Customer challenge.
Description
Organisations and individuals, including managers and employees, are increasingly liable for upholding anti-corruption regulations, such as anti-money laundering and counter financing of terrorism legislation. This includes liability for the actions of your customers, suppliers, and other partners. Do you conduct due diligence to ensure you know who you're dealing with? How well do you know your customers? Put your due diligence skills to the test in this Know Your Customer challenge.
Course Objectives
- Recognise the importance of customer due diligence, including consequences of failing to report suspicious activity.
- Identify red flags that should trigger due diligence checks.
- Report red flags and other suspicious activity.
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This is a trial version of the course Know Your Customer. Please note, we do not offer certificates for trial course completions.
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