{"product_id":"know-your-customer-kyc","title":"Know Your Customer (KYC)","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eKnow Your Customer controls help organizations verify identities, understand customer risk, and prevent financial crime, fraud, sanctions breaches, and misuse of services. Weak onboarding, incomplete ownership information, poor monitoring, or inconsistent escalation can expose organizations to regulatory, financial, operational, and reputational risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eKnow Your Customer\u003c\/span\u003e\u003cspan\u003e course covers KYC responsibilities, customer identification, verification controls, risk profiling, enhanced due diligence, beneficial ownership, control transparency, ongoing monitoring, screening, suspicious activity escalation, recordkeeping, quality assurance, and compliance culture.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearners will strengthen their ability to assess customer information, recognize higher-risk situations, maintain reliable records, and support consistent KYC controls. Certification is provided upon successful completion of the course.\u003c\/span\u003e\u003c\/p\u003e","brand":"Canadian Compliance Institute","offers":[{"title":"Default Title","offer_id":53974180856151,"sku":null,"price":79.0,"currency_code":"CAD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/7363\/7207\/files\/KnowYourCustomer_KYC_a07d8df3-2113-4a67-a32b-54d30956d7ed.webp?v=1783917432","url":"https:\/\/canadiancomplianceinstitute.com\/products\/know-your-customer-kyc","provider":"Canadian Compliance Institute","version":"1.0","type":"link"}