Know Your Customer (KYC)
Know Your Customer from a Quality Assurance perspective
This course’s primary purpose is to provide the international principles and techniques of Know Your Customer and Customer Due Diligence applied globally. The content is primarily applicable for Financial Institutions but can be applied to any size and sector-based company that accepts retail and/or corporate customers.
Start your Journey and Educate your knowledge and skills on Know Your Customer procedure internationally-based
Having this certificate will increase your opportunity to be employed by Islamic bank and non-banking Islamic financial institutions, research institutes, regulators, credit rating agencies, and Islamic insurance (Takaful Operators).