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Know Your Customer

£25.00 (exc. VAT)

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Category
Description

The aim of this module is to provide the learner with an understanding of the process involved in understanding and verifying customers and clients’ identities before engaging in business transactions. It also covers the responsibilities associated with developing and implementing a Know Your Customer strategy within their organisation.

This module will cover:
  • Recognising the importance of verifying the identities of business clients and customers.
  • Highlighting the crucial role of due diligence and consistent monitoring.
  • Exploring tools and controls essential for reporting and maintaining records.
On completion of this module, learners will be able to:
  • Construct a customised Know Your Customer framework tailored to organisational needs.
  • Identify and implement effective internal controls.
  • Conduct ongoing monitoring of customers once the necessary checks have been made.

Module Structure:

LEARNING OBJECTIVES
Aims and Learning Outcomes

TOPIC 1: VERIFYING IDENTITY
Know Your Customer Initiative
Due Diligence
Change of Circumstances
Occasional Transactions
Enhanced Due Diligence
Regular Monitoring
Summary
Knowledge Check

TOPIC 2: INTERNAL CONTROLS
Internal Controls
Policy Statement
Record Keeping
Summary
Knowledge Check

END OF LEARNING MODULE
End of Learning Module Summary

The learning module plus the assessment module will take approximately 60 minutes to complete.

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