Verify Identity: Credit File - Flag Financial Crime
Course by: TAMLO International
Description
One of four courses on acceptable methods to verify a client's identity. This one highlights how to use a credit file for that purpose.
Course Details
Language:
English
Certification:
No
Mobile Friendly:
Yes
Digital Badge:
No
Requirements
This course requires email to be filled
Also available in
22 microlearning courses from 5 to 10 minutes each on a range of financial crime topics.
$150.00 CAD