Customer Types Training and Resources - GRC Solutions

Customer Types Training and Resources (Australia)

Name: Customer Types Training and Resources (Australia)
SKU: Customer Types Training and Resources (AU)
Availability: OutOfStock

All Salt Courses, Australia, Financial Services

5 Modules

Course Description

$75.00

SKU: Customer Types Training and Resources (AU) Categories: All Salt Courses, Australia, Financial Services Tags: Account Opening Procedures, Australian Banking Compliance, Company Accounts, Customer Types Training, Customer Verification, Entity Identification, Financial Services Resources, Frontline Staff Training, Government Accounts, Trust Accounts

Description

Description

This series of five modules aims to help train frontline staff to recognise different customer types at the time they open an account. The package also includes the Ready Reckoner of Types of Entities.

Course Outline

Module 1: Individual Accounts: covering individuals, joint accounts, sole traders, partnership, agents, deceased accounts, children’s accounts and business names
Module 2: Company Accounts: covering proprietary, public and foreign companies
Module 3: Co-operative and Association Accounts: covering registered co-operatives, incorporated associations and unincorporated associations
Module 4: Trust Accounts: covering informal trusts, formal trusts, statutory trusts, professional trusts and trust accounts linked to superannuation and managed investments
Module 5: Government Accounts + Final Quiz: covering Commonwealth, State and Territory governments, including their agencies and authorities, as well as foreign government bodies. At the end of this module there is a quiz that requires participants to draw on the knowledge from all five modules

Who should do this training?

Course Expectations

Time

Purchase Course:

Enquire Now:

$75.00

Customise this course

Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?

Talk to us about ways we can quickly tailor the course to suit your needs.

Please note

This course is exclusively for organisational clients and is not available for individual purchase.

Accelerate Your Compliance Training

Protect your business, and your people, with eLearning programs crafted by compliance training experts

Empower your compliance journey with our easy to use tools designed to help you make confident compliance decisions.

ABN: 71166730927

Contact details:
Product Support:
AU: 1800 676 011
NZ: 0800 629 691
SG: +65 97377790
INT: +61 2 8823 4103

Customer Types Training and Resources (Australia)

Description

Purchase Course:

Enquire Now:

Customise this course

Please note

Accelerate Your Compliance Training

Popular Courses

Salt LMS

Services

My Industry

About Us

Choose your region

Customer Types Training and Resources (Australia)

Description

Related products

United Kingdom Bribery Act (Global)

Work Health and Safety (Australia)

Unconscious Bias (Global)

Anti Money Laundering (New Zealand)

Purchase Course:

Enquire Now:

Customise this course

Please note

Related products

Privacy for Schools (Australia)

Fraud Awareness (Global)

Health and Safety (New Zealand)

Privacy (Australia)

Accelerate Your Compliance Training

Popular Courses

Salt LMS

Services

My Industry

About Us

Choose your region