Take 5 to Think About Know Your Customer (KYC) Guidelines
Remember, don’t let your guard down when working from home!
This bite-size module has been developed for organizations in all industries. It reminds employees of their KYC responsibilities and explores how they apply in a remote working environment.
This bite-sized module explores the following themes:
- Know your customer
- Performing a risk assessment
- Identifying higher-risk customers
- Practicing due diligence
Suitable for all
Up to 5 minutes
Scenario-based learning – no end test
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.