8 Know Your Customer (KYC) courses

api compliance

Regulation is a heavy burden for firms to carry, as regulators gradually expect more and more. You need the right support to stay one step ahead in a rapidly changing regulatory environment. When you work with us, you get true experts – ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself – we have a 100% approval rate for regulatory applications.

mba training

We are a team of highly professional career coaches, who aim to create a cohesive learning experience for capable trainees and boost their career trajectory through our intensive courses. With a background in Business Analysis, Project Management and over 20 years of combined experience, we believe that every student is just a few steps away from landing their dream job with the right skills. We are dedicated to transform aspiring individuals in the field of Business, Data & Legislation, and Financial Technology at professional level. We are also experts in the fields of Change Management, especially related to emerging disruptive technologies such as KYC fintech related products (KYC Utilities, Screening technologies, Workflow technologies), Automation and Blockchain. MISSION Our mission is to : Create a flexible learning environment that combines theory and real-life experiences to intellectually nurture and enhance students in the field of Business, Data & Legislation, and Fintech. To build a growing community of trainees who are passionate about maximizing their business potential. To build our portfolio with a number of courses across different fields, that are tutored by industry experts.

beyond satisfaction - customer service training

I am an experienced, highly skilled and passionate customer service Trainer and Consultant. I am helping businesses and professionals to improve their customer service skills and deliver the best experience to their customers. With more than a decade of experience working for luxury establishments all around the world and all the required qualifications to deliver powerful Training, I am using my expertise, skills and vision to help my attendees becoming experts in customer service. Delivered both on-site and online, these customer service courses have been specifically tailored to cover key topics that are crucial to customer success and care and applicable to my attendee's daily job and challenges. To make your clientele happy, it is crucial to understand that customer service as we call it is only the "emerged part of the iceberg". My vision is built on all the things that can improve your customer service skills so it makes the best impact on your performance and clientele's satisfaction.

the association of governance, risk & compliance

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.  We facilitate the exchange of knowledge and sharing of experiences among governance, risk and compliance (GRC) professionals.  We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.  Our Level 3 Certificates in AML, KYC/CDD, Compliance, ESG, Risk Management, Sanctions Compliance, and Corporate Governance are all accredited by the London Institute of Banking & Finance (LIBF) in the UK.

qu company

lgca | london governance and compliance academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

pmr training and development ltd

We are a learning, training and people development consultancy, operating both nationally and internationally.  We provide a wide range of development services from training courses (classroom, online and blended) - either as open/public courses - or bespoke inhouse programmes.  Some of the topic areas we cover include: * Leadership * Management * Coaching * Team building * Change Management * Performance Management * Customer Service * Train the Trainer * Soft-skills (Communication, Interpersonal, Presentation, etc) We have two unique programmes - 'PROUD Principle® – Achieving Customer Service Excellence', and our ACTIVE 'Coaching® – Coaching Excellence course', which are run as open/public courses as well as inhouse.  In adition we also run teambuilding programmes incorporating our unique team profiling tool TEAM Colours®. Our other services include: * Coaching  - Executive 1-2-1 services and Coaching training * Psychometric assessments * OD, Talent Management and L&D Consultancy services.

international compliance association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Our mission We aim to inspire, educate and enable the international compliance community to think more, perform better and help the right business to be conducted in the right way. Our vision Our vision is for compliance to be recognised as a modern profession with universal international standards of competence, benchmarked through ICA education.

keynes training

Our mission is to provide financial & non financial institutions with innovative & advanced skills and tools to detect, deter and disrupt financial crime, money laundering and terrorism, mitigate various Risk and keeping you updated with international changes and stay proactive. Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals of the Financial services sector, Regulators , Law Enforcement professionals & to those looking to get a competitive edge. Our team offers not only a variety of high quality training globally, but also offers advice to many financial institutions in the UK, European Union, Asia and Africa. In today's world, developing new skills is essential to professional or personal success. Passing the exams is just not enough anymore. Tell us the field of training you want and we will get you the right trainer with the relevant skills and expertise. At KEYNES Training, we believe that continuous development is a necessity whether it is for : career progression career change OR for your own personal development. KEYNES Training helps you to be 'independent' and to achieve success in all fields: career, financial &/or personal .

course gate

Welcome to Course Gate, your gateway to a world of knowledge and opportunity. We are a leading online learning marketplace dedicated to empowering individuals and organisations with the skills they need to succeed in today's dynamic and competitive environment. -------------------------------------------------------------------------------- Our Mission Our mission is to make education accessible and enjoyable for everyone. We want to help you discover your passion, expand your knowledge, and grow your confidence. Whether you want to learn a new language, master software, or develop a hobby, we have the right course for you.  -------------------------------------------------------------------------------- Our Vision  At Course Gate, we envision a future where education knows no boundaries. Our goal is to eliminate the traditional barriers of time, location, and accessibility, empowering learners from diverse backgrounds to unlock their full potential. Through our innovative approach, we aim to revolutionise the learning experience by making top-quality education accessible to everyone, regardless of their location. -------------------------------------------------------------------------------- Why Choose Course Gate? When you opt for Course Gate, you're choosing excellence, convenience, and an unparalleled learning experience. Here's why learners and organisations worldwide trust us: * Unmatched Quality: We meticulously curate our courses, collaborating with industry-leading experts to provide the highest-quality, relevant, and up-to-date content. * Flexible Learning: Our platform enables you to learn at your own pace, fitting into your schedule. Whether you're a full-time professional, a stay-at-home parent, or a busy student. * 24/7 Customer Support: Our dedicated customer support team is available to assist you whenever you need help. * Accreditation & Endorsement: We hold CPD accreditation and QLS endorsement, and we're a registered course provider on the UKRLP in the UK. * Affordability: We believe education should be accessible to all. Course Gate provides competitive pricing and discounts, ensuring that the cost never becomes a barrier to your personal and professional development. So, what are you waiting for? Join the thousands of learners who have already chosen Course Gate as their trusted learning partner and unlock your full potential. --------------------------------------------------------------------------------