Customer Onboarding Compliance
This course provides essential training for onboarding new trade clients while maintaining strict risk and service standards. It bridges the gap between customer convenience and regulatory verification requirements.
£150
Certified Onboarding Compliance Professional
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Customer Onboarding Compliance: the short answers
- What is Customer Onboarding Compliance?
- This course provides essential training for onboarding new trade clients while maintaining strict risk and service standards. It bridges the gap between customer convenience and regulatory verification requirements.
- Who is Customer Onboarding Compliance for?
- It is pitched at Foundation level for Client Onboarding Analysts working in trade finance, and is studied online from any country.
- How long does Customer Onboarding Compliance take?
- Around 12 hours of study, plus the assessed assignments and one applied project.
- How is the certification assessed?
- Every assignment and the final project are assessed automatically against the published criteria. The pass mark is 70%, and an item that does not pass can be resubmitted.
- What do I receive when I pass?
- Certified Onboarding Compliance Professional, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £150 once, with no subscription.
What you will be able to do
- Verify corporate identity
- Perform KYC due diligence
- Execute onboarding workflows
- Manage document digitization
- Escalate compliance exceptions
Written by Paul Henderson, Operations Manager. Every submission is assessed automatically against the published criteria for Certified Onboarding Compliance Professional, and the certificate is issued the moment the assessment is complete.
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