Site icon Compliance Consultant London

GCI: KYCS — KNOW YOUR CUSTOMER SPECIALIST

KYCS — KNOW YOUR CUSTOMER SPECIALIST

Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your Customer training.

To discuss this or any other of these courses, contact us via email at info@complianceconsultant.org or call 0207 097 1434

Cost: £3,999 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 50 Hours – 12 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
Register Your Interest Here
Other Courses Available
CCM – CERTIFIED COMPLIANCE MANAGER
AMLS — ANTI MONEY LAUNDERING SPECIALIST
SCS — SANCTIONS COMPLIANCE SPECIALIST
RCS — REGULATORY COMPLIANCE SPECIALIST
FTS — FOREIGN TAX SPECIALIST
GCI — GOLDEN AWARD CERTIFICATE

Know Your Customer Specialist,Kyc Aml, Kyc Analyst, Kyc Analyst Salary Uk, Kyc Checklist, Kyc Checks Uk, Kyc Compliance, Kyc Crypto, Kyc Obligations Uk, Kyc Screening, Kyc Services, Kyc Specialist

Exit mobile version