CPD Activity The CPD Group - Activities

Introduction to Customer Risk Rating

Accredited With: The CPD Group

Activity Number: #1014739

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/introduction-to-customer-risk-rating/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This Customer Risk Rating AML online course is self-paced. Provided by KYC Lookup it will give participants the opportunity to have an insight into the world of Anti-money laundering (AML) Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money,
property or goods are bought, leased, sold or exchanged.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014739

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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