Customer Investigation

€185.00 (incl. VAT):
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This course provides you with practical tools for customer investigation. For example, you will learn how to assess and complete a client file and how to deal with PEP and Adverse Media alerts. This training follows the Wwft Awareness training of The Ministry of Compliance. We assume prior knowledge at the level of this training.

Customer Investigation

This course will provide you with practical tools for good customer investigation