Name: Risk Management, Compliance and AML Training - CPD Certified
Price: 59 GBP
Availability: InStock

<p><strong>**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** </strong>Dive deep into the intricacies of compliance, unravel the mysteries of risk management, and emerge as a trailblazer in your industry. This "<strong>Compliance and Risk Management - QLS Endorsed Bundle</strong>" isn't just about ticking boxes; it's about sculpting a future where your business not only survives but thrives in the face of challenges.</p><p><strong>Compliance and Risk Management - QLS Endorsed Bundle Includes the following Courses</strong></p><ul><li><strong>Course 01: </strong>Certificate in Compliance and Risk Management at QLS Level 3</li><li><strong>Course 02: </strong>Diploma in AML, KYC &amp; CDD at QLS Level 4</li><li><strong>Course 03: </strong>Diploma in Accounting and Finance at QLS Level 5</li><li><strong>Course 04:</strong> Award in Accounting &amp; Bookkeeping at QLS Level 2</li><li><strong>Course 05: </strong>Diploma in Business Analyst Training at QLS Level 5</li><li><strong>Course 06:</strong> Award in Business Finance at QLS Level 2</li><li><strong>Course 07:</strong> Diploma in Business Law at QLS Level 5</li><li><strong>Course 08: </strong>Diploma in Financial Reporting at QLS Level 4</li><li><strong>Course 09: </strong>Diploma in Forex Trading at QLS Level 5</li><li><strong>Course 10: </strong>Certificate in GDPR Training at QLS Level 3</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Navigate financial regulations for effective compliance.</li><li>Execute due diligence processes with precision.</li><li>Master accounting and bookkeeping principles.</li><li>Analyse business data for strategic decision-making.</li><li>Understand the legal framework governing businesses.</li><li>Communicate financial information transparently.</li><li>Gain expertise in Forex trading dynamics.</li><li>Implement GDPR principles for data protection.</li><li>Develop robust risk management strategies.</li><li>Apply anti-money laundering measures effectively.</li></ul><p><strong>Key Features</strong></p><ul><li>10 FREE QLS Endorsed Certificate</li><li>Fully online, interactive course</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>As the heartbeat of successful enterprises, compliance and risk management are the twin pillars that fortify your business against uncertainties and propel it towards prosperity. Immerse yourself in a comprehensive exploration of financial regulations, risk mitigation, and legal frameworks that underpin the business landscape. Navigate the complexities of AML, KYC, and CDD, gaining expertise in financial integrity protocols crucial for safeguarding organisations.</p><p>Dive into the intricate realms of accounting, finance, and business law, refining your understanding at each QLS level. Our diploma in Business Analyst Training equips you with analytical prowess, essential for strategic decision-making. Acquire knowledge in GDPR compliance, ensuring your ability to navigate the evolving data protection landscape. Whether you aspire to reinforce your current role or transition to a new sector, this bundle is your gateway to a versatile skill set. With courses designed to align with industry demands, you'll stand out in today's competitive job market.</p><p><strong>Certificate</strong></p><p>Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p>After successfully completing the assignment, learners will be able to order FREE <strong>QLS Endorsed</strong> certificate for Each Courses.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals aspiring for financial expertise.</li><li>Individuals entering the compliance and risk field.</li><li>Business analysts seeking advanced training.</li><li>Finance professionals aiming for legal comprehension.</li><li>Those keen on mastering GDPR regulations.</li><li>Individuals interested in forex trading.</li><li>Aspiring accountants and bookkeepers.</li><li>Professionals aiming for a well-rounded skill set.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer</li><li>Risk Analyst</li><li>Financial Analyst</li><li>Business Analyst</li><li>Forex Trader</li><li>Legal Consultant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>
        <h4>QLS Endorsed Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Training Express

Compliance and Risk Management - QLS Endorsed Course

General Admission

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Are you ready to embark on an enlightening journey of wisdom with the CRM bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - CRM : Customer Relationship Management.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Delve into eight immersive CPD Accredited courses, each a standalone course:</p><ol fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Customer Relationship Management</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Know Your Customer (KYC)</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Phone-Based Customer Service</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Customer Service Fraud Officer</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Win Customers Efficiently: Customer Service Diploma</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Know the Selling Strategies that Boost Customer Acquisition</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Sales: Psychology of Customers</strong></li><li fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Effective Communication Skills</strong></li></ol><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the CRM : Customer Relationship Management bundle illuminate your path to wisdom.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The CRM : Customer Relationship Management bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">In the framework of the CRM : Customer Relationship Management package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the CRM bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement!</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">So, don&#39;t wait further and join the CRM : Customer Relationship Management community today and let your voyage of discovery begin!</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning Outcomes:</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Attain a holistic understanding in the designated areas of study with the CRM bundle.</li><li fr-original-style="" style="box-sizing: border-box;">Establish robust bases across each course nestled within the CRM bundle.</li><li fr-original-style="" style="box-sizing: border-box;">Decipher intricate concepts through the articulate content of the CRM bundle.</li><li fr-original-style="" style="box-sizing: border-box;">Amplify your prowess in interpreting, scrutinising, and implementing theories.</li><li fr-original-style="" style="box-sizing: border-box;">Procure the capacity to engage with the course material on an intellectual and profound level.</li><li fr-original-style="" style="box-sizing: border-box;">Become proficient in the art of problem-solving across various disciplines.</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Stepping into the CRM bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The CRM bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the CRM bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The CRM bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the CRM bundle allows learners to make meaningful contributions to their chosen fields. Embark on the CRM journey and let knowledge guide you towards a brighter future.</p><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">CPD</div>
    </h2>

                        <div id="cpd" fr-original-style="" style="box-sizing: border-box;">
                            <div fr-original-style="" style="box-sizing: border-box;">
                                <div fr-original-style="" style="box-sizing: border-box;">
                                    <div fr-original-style="" style="box-sizing: border-box;">
                                        80 CPD hours / points
                                    </div>
                                        <div fr-original-style="" style="box-sizing: border-box;">
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for" fr-original-style="" style="box-sizing: border-box;">
                            <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Individuals keen on deepening their firm understanding in the respective fields.</li><li fr-original-style="" style="box-sizing: border-box;">Students pursuing higher education looking for comprehensive theory modules.</li><li fr-original-style="" style="box-sizing: border-box;">Professionals seeking to refresh or enhance their knowledge.</li><li fr-original-style="" style="box-sizing: border-box;">Anyone with a thirst for knowledge and a passion for continuous learning.</li></ul>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Career path</div>
    </h2>

                        <div id="career_path" fr-original-style="" style="box-sizing: border-box;">
                            <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Armed with the CRM bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it&#39;s academic research, consultancy, or programme management, the CRM bundle lays a solid groundwork.</p>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Certificates</div>
    </h2>

                        <div id="optional_extras" fr-original-style="" style="box-sizing: border-box;">
                                    <h4 fr-original-style="" style="box-sizing: border-box;">CPD Certificate Of Completion</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Digital certificate -
            Included
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">8 Digital Certificates Are Included With This Bundle</p></div>
        <h4 fr-original-style="" style="box-sizing: border-box;">CPD Quality Standard Hardcopy Certificate (FREE UK Delivery)</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Hard copy certificate -
            &pound;9.99
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Hardcopy Transcript - &pound;9.99</p></div>

                        </div>

NextGen Learning

Online Course Marketing

Customer Relationship Management

CRM (Customer Relationship Management)

Professional Skills Course (PSC)

Trainers Course

Continuous Professional Development (CPD)

CRM : Customer Relationship Management - 8 Courses Bundle

<p><u><strong>**6 FREE CPD Accredited Certificates and Included with Lifetime Access**</strong></u></p><p>Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystems are constantly evolving, mastering AML and CFT regulations is your key to unlocking new professional heights. Our <strong>Introduction to UK Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)</strong> course bundle emerges not just as a practitioner but as a strategic guardian of financial integrity.</p><p><u><strong>This bundle consists of the following CPD Endorsed Courses:</strong></u></p><ul><li><strong> Course 01:</strong> Anti Money Laundering (AML)</li><li><strong> Course 02: </strong>Fraud Awareness and Prevention Training</li><li><strong> Course 03:</strong> Know Your Customer (KYC)</li><li><strong> Course 04: </strong>Security Risk and Fraud Prevention</li><li><strong> Course 05:</strong> GDPR UK Training</li><li><strong> Course 06: </strong>Corporate Governance</li></ul><p><u><strong>Key Features</strong></u></p><ul><li>6 FREE CPD Accredited Certificate</li><li>Fully online, interactive course </li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>Imagine a puzzle where every piece represents a transaction, and your task is to decipher the narrative hidden within. Our course isn't just about compliance; it's about empowering you to read the financial language that can uncover potential threats and ensure a secure financial ecosystem.</p><p>Dive into the intricate world of financial integrity through a series of thought-provoking courses that cover the essentials of AML, Fraud Awareness, and Prevention. Gain a profound understanding of the importance of Know Your Customer (KYC) protocols, ensuring robust security risk management and fraud prevention within corporate settings.</p><p>Our courses extend beyond conventional boundaries, addressing the pivotal topic of GDPR UK Training to equip you with the latest insights into data protection. Navigate the complexities of Corporate Governance, mastering the principles that underpin ethical decision-making. Each course is meticulously designed to empower you with the skills needed to safeguard against financial crimes, fraud, and security risks. </p><p>Elevate your professional acumen, fortify your organisation, and contribute to a resilient financial landscape. Gear up to be the guardian of financial integrity. Join us in deciphering the language of compliance, and let's pave the way to a secure financial future together.</p><p><u><strong>Learning Outcomes:</strong></u></p><ul><li>Analyse financial transactions for potential illicit activities.</li><li>Implement effective fraud prevention strategies in diverse scenarios.</li><li>Conduct thorough due diligence in client interactions.</li><li>Evaluate and mitigate security risks in financial operations.</li><li>Navigate the complexities of GDPR compliance in the UK.</li><li>Apply principles of corporate governance to ensure ethical business practices.</li></ul><p><u><strong>Certificate</strong></u></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><u><strong>Job Vacancies</strong></u></p><p>There are currently over 13,000+ job vacancies in the UK for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals. The most popular roles include:</p><ul><li>AML/CFT analyst</li><li>Compliance officer (AML/CFT)</li><li>Financial crime analyst</li><li>Risk manager (AML/CFT)</li><li>AML/CFT specialist</li></ul><p><u><strong>Future Job Openings</strong></u></p><p>The UK Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) sector is expected to grow in the coming years. There are a number of reasons for the strong demand for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals. The reasons are the increase in threat of terrorism along with rising cost of financial crime.</p><p>Also, Increasing complexity of financial systems next to growing emphasis on AML/CFT regulation has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 18% growth in employment from 2022 to 2032.</p><p><u><strong>Salaries in the UK</strong></u></p><p>The salaries for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. The average salary for a Financial crime analyst in the UK is £65,000 per year.</p><p><u><strong>Satisfaction</strong></u></p><p>A recent survey found that 84% of AML/CFT professionals are satisfied with their jobs. The most common reasons given for job satisfaction were:</p><ul><li>Contributing to national security</li><li>Helping to protect consumers</li><li>Working in a challenging and rewarding field</li><li>Working in a field that is growing and evolving</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Finance professionals aspiring to specialise in AML and CFT.</li><li>Compliance officers seeking in-depth knowledge of financial integrity.</li><li>Individuals pursuing a career in risk management or fraud prevention.</li><li>Business professionals aiming to fortify their corporate governance understanding.</li><li>Anyone entering the finance sector eager to grasp KYC protocols.</li><li>Students with a keen interest in financial crime prevention.</li><li>Legal professionals navigating financial compliance complexities.</li><li>Entrepreneurs and business owners keen on ethical business conduct.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>AML Analyst</li><li>Fraud Prevention Specialist</li><li>Compliance Officer</li><li>Risk Management Consultant</li><li>KYC Analyst</li><li>Corporate Governance Advisor</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT) Course

<p><u><strong>**6 FREE CPD Accredited Certificates and Included with Lifetime Access**</strong></u></p><p>Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Ready to forge a path where compliance meets character? Join us in this amazing quest for financial vigilance and professional honour with our <strong>Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity</strong> course bundle.</p><p><u><strong>This bundle consists of the following CPD Endorsed Courses:</strong></u></p><ul><li><strong> Course 01:</strong> Anti Money Laundering (AML)</li><li><strong> Course 02: </strong>Fraud Awareness and Prevention Training</li><li><strong> Course 03:</strong> Know Your Customer (KYC)</li><li><strong> Course 04: </strong>CRM - Customer Relationship Management</li><li><strong> Course 05:</strong> GDPR UK Training</li><li><strong> Course 06: </strong>Corporate Governance</li></ul><p><u><strong>Key Features</strong></u></p><ul><li>6 FREE CPD Accredited Certificate</li><li>Fully online, interactive course </li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>In a world where financial landscapes are evolving, staying ahead of the game is not just an advantage; it's a necessity. Dive into the heart of financial security and ethical practice as we demystify the realm of Anti Money Laundering (AML) Regulation with a touch of professional finesse. </p><p>Explore the dynamic world of Anti Money Laundering, where you'll gain a profound understanding of the mechanisms employed to combat financial crime. Elevate your awareness and vigilance through Fraud Awareness and Prevention Training, equipping yourself with the tools to safeguard against deceptive practices. </p><p>Uncover the essentials of Know Your Customer (KYC), essential in fostering responsible and ethical business relationships.Navigate the realms of Customer Relationship Management (CRM), honing your skills in building enduring client connections. </p><p>Master the intricacies of GDPR UK Training, ensuring compliance with data protection regulations. Lastly, explore the foundations of Corporate Governance, understanding the principles that underpin ethical business practices.</p><p>Join us in this learning experience, where regulations become your allies, and professional integrity becomes your hallmark. Don't just comply; lead with integrity. Enrol now and let the journey begin!</p><p><u><strong>Learning Outcomes:</strong></u></p><ul><li>Implement effective anti-money laundering measures in financial transactions.</li><li>Detect and prevent fraudulent activities, safeguarding organisational assets.</li><li>Execute thorough Know Your Customer (KYC) procedures for enhanced due diligence.</li><li>Strengthen customer relationships through adept Customer Relationship Management (CRM).</li><li>Navigate GDPR regulations for data protection in the UK.</li><li>Uphold ethical business practices through a deep understanding of Corporate Governance.</li></ul><p><u><strong>Certificate</strong></u></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><u><strong>Job Vacancies</strong></u></p><p>There are currently over 10,000 job vacancies in the UK for Anti Money Laundering Regulation (AML) and Professional Integrity professionals. The most popular roles include:</p><ul><li>Sanctions Analyst</li><li>Fraud Investigator</li><li>Financial Intelligence Analyst</li><li>Compliance Manager</li><li>Money Laundering Reporting Officer (MLRO)</li><li>Regulatory Reporting Officer</li></ul><p><u><strong>Future Job Openings</strong></u></p><p>The UK Anti Money Laundering Regulation (AML) and Professional Integrity sector is expected to grow in the coming years. There are a number of reasons for the strong demand for UK Anti Money Laundering Regulation (AML) and Professional Integrity professionals. The increasing complexity of financial regulations and the growing importance of corporate governance are a contributing factor for the demand. </p><p>The rising focus on ethical business practices along with the increasing threat of terrorism financing has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 20% growth in employment by 2025.</p><p><u><strong>Salaries in the UK</strong></u></p><p>The salaries for UK Anti Money Laundering Regulation (AML) and Professional Integrity professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. The average salary for an Anti Money Laundering Officer in the UK is £40,000 per year.</p><p><u><strong>Satisfaction</strong></u></p><p>A recent survey found that 87% of Anti Money Laundering Regulation (AML) and Professional Integrity professionals are satisfied with their jobs. The most common reasons given for job satisfaction were:</p><ul><li>The opportunity to make a difference in the world by helping to prevent crime and protect the financial system</li><li>The chance to work with complex and challenging issues</li><li>The opportunity to learn and grow in a dynamic field</li><li>The good work-life balance</li><li>The strong earning potential</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Finance professionals seeking regulatory compliance knowledge.</li><li>Legal professionals aiming to expand expertise in financial law.</li><li>Business managers responsible for customer relations and data protection.</li><li>Risk management professionals enhancing their skill set.</li><li>Compliance officers ensuring adherence to legal frameworks.</li><li>Entrepreneurs committed to ethical business conduct.</li><li>Auditors evaluating corporate governance practices.</li><li>Students pursuing careers in finance, law, or business management.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Compliance Officer</li><li>Fraud Investigator</li><li>KYC Analyst</li><li>CRM Specialist</li><li>GDPR Consultant</li><li>Corporate Governance Advisor</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity Course

<p>Business bundle teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.</p><p>This Business bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><p>The training materials of this Business bundle are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>This bundle includes the following courses:</strong></p><ul><li><strong>Course 01: KYC</strong></li></ul><ul><li><strong>Course 02: Entrepreneurship Diploma<br /></strong></li></ul><ul><li><strong>Course 03: Business Compliance<br /></strong></li></ul><ul><li><strong>Course 04: Business and Administration<br /></strong></li></ul><ul><li><strong>Course 05: Business Law</strong></li></ul><p><strong>Key Features</strong></p><ul><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive Business course with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Enrol now in this </strong><strong>Business course to excel!</strong></p><p><strong>How You will be Benefited from Bundle?</strong></p><p>All through this self-paced training, you will get engaging learning materials and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.</p><p><strong>KYC</strong></p><ul><li>Module 01: Introduction to KYC</li><li>Module 02: Customer Due Diligence</li><li>Module 03: AML (Anti-Money Laundering)</li><li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Entrepreneurship Diploma</strong></p><ul><li>Module One: Decide on the Type of Business</li><li>Module Two: What Is the Market/Competition Like?</li><li>Module Three: Basics of Starting a Business</li><li>Module Four: Create a Business Plan</li><li>Module Five: Get Financing</li><li>Module Six: Hire Employees</li><li>Module Seven: Training Employees</li><li>Module Eight: Market the Business</li><li>Module Nine: Run the Business</li><li>Module Ten: Grow the Business</li></ul><p><strong>Business Compliance</strong></p><ul><li> Module 01: Introduction to Compliance </li><li> Module 02: Five basic elements of compliance </li><li> Module 03: Compliance Management System (CMS) </li><li> Module 04: Compliance Audit </li><li> Module 05: Compliance and Ethics </li><li> Module 06: Risk and Types of Risk </li><li> Module 07: Introduction to Risk Management </li><li> Module 08: Risk Management Process </li></ul><p><strong>Business Administration</strong></p><ul><li>Business Administration</li><li>Module 01: Introduction to Admin Support Assistant</li><li>Module 02: Business Telephone Skills</li><li>Module 03: Representing Your Boss and Company</li><li>Module 04: Business Etiquette</li><li>Module 05: Mail Services and Shipping</li><li>Module 06: Travel Arrangements</li><li>Module 07: Organising Meeting and Conferences</li><li>Module 08: Diary Management and Note taking</li><li>Module 09: Time Management</li><li>Module 10: Record Keeping and Filing Systems</li><li>Module 11: Business Writing Skills</li><li>Module 12: Organisational Skills</li><li>Module 13: Communication Skills</li><li>Module 14: Customer Service</li><li>Module 15: Effective Planning and Scheduling</li><li>Module 16: Invoicing/Petty Cash</li></ul><p><strong>Business Law</strong></p><ul><li>Module 01: Understanding Business Law</li><li>Module 02: European Community Law</li><li>Module 03: The Court System</li><li>Module 04: Civil and Alternative Dispute Resolution</li><li>Module 05: Contract &amp; Business Law</li><li>Module 06: Employment Law</li><li>Module 07: Agency Law</li><li>Module 08: Consumer Law and Protection</li><li>Module 09: Law of Tort</li><li>Module 10: Business Organisations</li><li>Module 11: Company Law</li><li>Module 12: Business Property</li><li>Module 13: Competition Law</li></ul><p><strong>Life Coaching</strong></p><ul><li>Module 01: Life Coaching: The Purpose and Fundamentals</li><li>Module 02: Develop Your Self-Awareness</li><li>Module 03: The Development of Core Beliefs and Managing Fears</li><li>Module 04: Life Coaching Types and Key Attributes of a Life Coach</li><li>Module 05: Understanding Emotional Intelligence</li><li>Module 06: Body Language and Communication Techniques</li><li>Module 07: A Structure for Client Work and Goal Setting</li><li>Module 08: Basic Principles for Business Development and Growth</li><li>Module 09: The Ethical Coach: Protect Yourself and Your Clients</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Demonstrate understanding of KYC and AML regulations.</li><li>Develop entrepreneurial skills for business setup and growth.</li><li>Implement effective compliance management strategies.</li><li>Apply principles of business administration in various settings.</li><li>Analyze legal frameworks relevant to business operations.</li><li>Communicate proficiently in professional environments.</li></ul><p><strong>Accreditation</strong></p><p>All of our courses included in this bundle are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent digital certificates for the bundle courses.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        50 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Aspiring healthcare assistants seeking versatile skills.</li><li>Individuals aspiring to start their own healthcare businesses.</li><li>Professionals aiming to enhance their compliance knowledge.</li><li>Those interested in pursuing careers in business administration.</li><li>Individuals looking to grasp the legal aspects of healthcare and business.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Healthcare Assistant - £18K to 25K/year.</li><li>Compliance Officer - £25K to 35K/year.</li><li>Business Administrator - £20K to 30K/year.</li><li>Legal Assistant - £22K to 28K/year.</li><li>Entrepreneur - Income varies.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.<br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

Business Fundamentals and Strategies for Entrepreneurship and Management Course

<p><strong>***24 Hour Limited Time Flash Sale*** <br /><br /> Security Management, Cyber Security and GDPR - 3 QLS Course Admission Gifts  <br /><br /> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>In the Security Management Diploma, you'll gain a comprehensive understanding of effective security strategies, risk management, and emergency response protocols. The Cyber Security Awareness Training equips you with the knowledge to identify and mitigate cyber threats, safeguarding critical data and systems. Dive into the essentials of data protection and GDPR compliance with our GDPR Basics course, ensuring your organization meets the highest standards of data security.</p><p>This bundle is essential for professionals seeking to bolster their knowledge in security management, cyber security, and GDPR compliance. Whether you're an IT professional, security manager, data protection officer, or an individual responsible for ensuring organizational security, this bundle offers the theoretical foundation necessary to excel in the field.</p><p>Key Features of the Security Management, Cyber Security and GDPR - 3 QLS Course Bundle:</p><ul><li><strong>3 QLS-Endorsed Courses:</strong> We proudly offer 3 QLS-endorsed courses within our Security Management, Cyber Security and GDPR - 3 QLS Course bundle, providing you with industry-recognized qualifications. Plus, you'll receive a <strong>free hardcopy certificate</strong> for each of these courses.</li><ul><li><strong>QLS Course 01: Security Management Diploma</strong></li><li><strong> QLS Course 02: Cyber Security Awareness Training</strong></li><li><strong> QLS Course 03: Data Protection : GDPR Basics</strong></li></ul></ul><ul><li><strong>5 CPD QS Accredited Courses</strong>: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices.</li><ul><li><strong>Course 01:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 02:</strong> KYC</li><li><strong>Course 03:</strong> Certificate in Compliance</li><li><strong>Course 04:</strong> Cyber Law Online Course</li><li><strong>Course 05:</strong> Information Management</li></ul></ul><ul><li>In Addition, you'll get <strong>Five Career Boosting Courses</strong> absolutely FREE with this Bundle.</li><ul><li><strong>Course 01:</strong> Professional CV Writing</li><li><strong>Course 02:</strong> Job Search Skills</li><li><strong>Course 03:</strong> Self-Esteem &amp; Confidence Building</li><li><strong>Course 04:</strong> Professional Diploma in Stress Management</li><li><strong>Course 05:</strong> Complete Communication Skills Master Class</li></ul><li>Convenient Online Learning: Our Security Management, Cyber Security and GDPR - 3 QLS Course courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a comprehensive understanding of security management principles and strategies.</li><li>Identify and mitigate cyber threats to protect digital assets and data.</li><li>Gain expertise in data protection regulations and GDPR compliance.</li><li>Apply risk management techniques to safeguard organizational assets.</li><li>Implement anti-money laundering (AML) measures and understand KYC procedures.</li><li>Navigate the legal landscape of cyber law and understand its implications.</li><li>Acquire information management skills for the secure handling of sensitive data.</li></ul> <p>Embark on a transformative journey into the realm of security management, cyber security, and GDPR compliance with our exclusive bundle of courses. This comprehensive package combines 3 QLS-endorsed courses, accompanied by hardcopy certificates, with 5 CPD QS-accredited courses that delve into the intricacies of modern security practices. Gain the theoretical foundation needed to protect digital assets, mitigate cyber threats, and ensure compliance with data protection regulations and GDPR standards.</p><p>Ideal for IT professionals, security managers, data protection officers, and individuals responsible for organizational security, this bundle provides a comprehensive understanding of security management principles, cyber security strategies, and the legal aspects of data protection. Elevate your expertise and contribute to the secure and compliant operation of organizations in an increasingly interconnected world.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        260 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>IT professionals seeking to specialize in security management and cyber security.</li><li>Security managers aiming to enhance their knowledge and skills in safeguarding digital assets.</li><li>Data protection officers responsible for GDPR compliance and data security.</li><li>Individuals involved in organizational security, risk management, and compliance.</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Security Manager: £35,000 - £70,000 per annum</li><li>Cyber Security Analyst: £30,000 - £60,000 per annum</li><li>Data Protection Officer: £40,000 - £80,000 per annum</li><li>Compliance Officer: £35,000 - £60,000 per annum</li><li>IT Auditor: £40,000 - £70,000 per annum</li><li>Risk Manager: £45,000 - £90,000 per annum</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Academy for Health and Fitness

Certificate in Information Security Management Principles (CISMP)

Cyber Security

Certified Manager of Quality

Diploma in Management Studies (DMS)

Cyber Security Foundation

ICDL (International Certification of Digital Literacy)

Security Management, Cyber Security and GDPR - 3 QLS Course

<p><strong>**Be prepared for the upcoming Hiring Season by enhancing your professional skillsets with Apex Learning! G</strong><strong>et Hard Copy + PDF Certificate + Transcript + Student ID Card as a Gift - Enrol Now**</strong></p><p>In this UK Insurance complete bundle course, we go into detail and explain all you need to know about general, commercial, liability, and life insurance in the UK. We also go into detail on the UK insurance market, insurance fraud, and other related issues.</p><p>Learn how to become a well-respected and in-demand member of the UK insurance business. This dynamic business sector needs talented and motivated individuals to keep it running as a profitable market, and we can help you integrate in with ease. As an exceptional Insurance Agent, you will recognise your obligation and dedication to delivering the best brokerage for your grateful clients and consumers. You will understand the ideal schemes and contracts for each case, whether it is personal plans for houses and automobiles or a comprehensive corporate programme for a wealthy organisation.</p><p>This thorough course will walk you through the many aspects of the insurance industry and offer you helpful information regardless of your level of expertise. The subject ranges from fundamental vocabulary to the many forms of insurance and the abilities required for a successful career in this industry. You'll learn about risk management, underwriting, and claims management. Methods for detecting fraud and knowing the code of conduct can help you become an excellent agent.</p><p><strong>Courses are included in this Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3?</strong></p><ul><li><strong>Course 01: </strong>Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3</li><li><strong>Course 02: </strong>Insurance Agent Training</li><li><strong>Course 03: </strong>Pension UK</li><li><strong>Course 04: </strong>Law and Contracts - Level 2</li><li><strong>Course 05: </strong>Financial Investigator</li><li><strong>Course 06: </strong>Financial Analysis</li><li><strong>Course 07: </strong>Payroll Administrator and UK Payroll System Training</li><li><strong>Course 08: </strong>Business Analysis Level 3</li><li><strong>Course 09: </strong>Level 3 Tax Accounting</li><li><strong>Course 10: </strong>Microsoft Excel Training: Depreciation Accounting</li><li><strong>Course 11: </strong>Certificate in Anti Money Laundering (AML)</li><li><strong>Course 12: </strong>Know Your Customer (KYC)</li><li><strong>Course 13: </strong>Customer Relationship Management</li><li><strong>Course 14: </strong>Time Management</li></ul><p><strong>Enrol and Achieve Mastery in:</strong></p><ul><li>Recognising the significance of insurance in the UK financial industry</li><li>Learning about the many forms of insurance available on the market</li><li>Learning the fundamental skills required to work as an agent</li><li>Dealing with the demands of high-performing enterprises</li><li>Developing your capacity to manage risks in the workplace and on the job</li><li>Understanding how to carry out critical activities, including claim management and underwriting</li><li>Knowing how to spot examples of fraud when they occur</li><li>Understanding the code of ethics and behaviour required to work as a reliable insurance broker</li></ul><p><strong>Curriculum of UK Insurance Complete Package (General, Commercial, Liability, Life)</strong></p><p><strong>Course 01: Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3</strong></p><ul><li>01: Industry</li><li>02: The UK Industry</li><li>03: Principles</li><li>04: General</li><li>05: Personal Lines</li><li>06: Commercial Lines</li><li>07: Liability</li><li>08: Life Insurance</li><li>09: Insurance Fraud</li><li>10: Underwriting Process</li></ul><p><strong>Course 02: Insurance Agent Training</strong></p><ul><li>01: An Overview of the UK Insurance Industry</li><li>02: Principles</li><li>03: Types</li><li>04: Career in the Industry</li><li>05: Skills of an Agent</li><li>06: Business</li><li>07: Risk Management in</li><li>08: Underwriting Process</li><li>09: Claims Handling Process</li><li>10: Fraud Finding</li><li>11: Code of Ethics and Conduct</li></ul><p><strong>Course 03: Pension UK</strong></p><ul><li>01: Overview of the UK Pension system</li><li>02: Type of Pension Schemes</li><li>03: Pension Regulation</li><li>04: Pension Fund Governance</li><li>05: Law and Regulation of Pensions in the UK</li><li>06: Key Challenges in UK Pension System</li></ul><p><strong>Course 04: Law and Contracts - Level 2</strong></p><ul><li>01: Introduction to UK Laws</li><li>02: Ministry of Justice</li><li>03: Agreements and Contractual Intention</li><li>04: Considerations and Capacities of Contact Laws</li><li>05: Terms within a Contract</li><li>06: Misinterpretations and Mistakes</li><li>07: Consumer Protection</li><li>08: Privity of Contract</li><li>09: Insurance Contract Laws</li><li>10: Contracts for Employees</li><li>11: Considerations in International Trade Contracts</li><li>12: Laws and Regulations for International Trade</li><li>13: Remedies for Any Contract Breach</li></ul><p><strong>Course 05: Financial Investigator</strong></p><ul><li>01: Introduction to Financial Investigator</li><li>02: Introduction to Financial Investigation</li><li>03: Characteristics of Financial Crimes</li><li>04: Categories of Financial Crimes</li><li>05: Financial Crime Response Plan</li><li>06: Collecting, Preserving and Gathering Evidence</li><li>07: Laws against Financial Fraud</li></ul><p><strong>Course 06: Financial Analysis</strong></p><ul><li>1. Introduction</li><li>2. Profitability</li><li>3. Return Ratio</li><li>4. Liquidity Ratio</li><li>5.Operational Analysis</li><li>6. Detecting Manipulation</li></ul><p><strong>Course 07: Payroll Administrator and UK Payroll System Training</strong></p><ul><li>Module 01: Payroll System in the UK</li><li>Module 02: Payroll Basics</li><li>Module 03: Company Settings</li><li>Module 04: Legislation Settings</li><li>Module 05: Pension Scheme Basics</li><li>Module 06: Pay Elements</li><li>Module 07: The Processing Date</li><li>Module 08: Adding Existing Employees</li><li>Module 09: Adding New Employees</li><li>Module 10: Payroll Processing Basics</li><li>Module 11: Entering Payments</li><li>Module 12: Pre-Update Reports</li><li>Module 13: Updating Records</li><li>Module 14: e-Submissions Basics</li><li>Module 15: Process Payroll (November)</li><li>Module 16: Employee Records and Reports</li><li>Module 17: Editing Employee Records</li><li>Module 18: Process Payroll (December)</li><li>Module 19: Resetting Payments</li><li>Module 20: Quick SSP</li><li>Module 21: An Employee Leaves</li><li>Module 22: Final Payroll Run</li><li>Module 23: Reports and Historical Data</li><li>Module 24: Year-End Procedures</li></ul><p><strong>Course 08: Business Analysis Level 3</strong></p><ul><li>01: Introduction to Business Analysis</li><li>02: Business Processes</li><li>03: Business Analysis Planning and Monitoring</li><li>04: Strategic Analysis and Product Scope</li><li>05: Solution Evaluation</li><li>06: Investigation Techniques</li><li>07: Ratio Analysis</li><li>08: Stakeholder Analysis and Management</li><li>09: Process Improvement with Gap Analysis</li><li>10: Documenting and Managing Requirements</li><li>11: Career Prospect as a Business Analyst in the UK</li></ul><p><strong>Course 09: Level 3 Tax Accounting</strong></p><ul><li>01: Tax System and Administration in the UK</li><li>02: Tax on Individuals</li><li>03: National Insurance</li><li>04: How to Submit a Self-Assessment Tax Return</li><li>05: Fundamentals of Income Tax</li><li>06: Payee, Payroll and Wages</li><li>07: Value Added Tax</li><li>08: Corporation Tax</li><li>09: Double Entry Accounting</li><li>10: Management Accounting and Financial Analysis</li><li>11: Career as a Tax Accountant in the UK</li></ul><p><strong>Course 10: Microsoft Excel Training: Depreciation Accounting</strong></p><ul><li>Introduction</li><li>Depreciation Amortization and Related Terms</li><li>Various Methods of Depreciation and Depreciation Accounting</li><li>Depreciation and Taxation</li><li>Master Depreciation Model</li><li>Conclusion</li></ul><p><strong>Course 11: Certificate in Anti Money Laundering (AML)</strong></p><ul><li>01: Introduction to Money Laundering</li><li>02: Proceeds of Crime Act 2002</li><li>03: Development of Anti-Money Laundering Regulation</li><li>04: Responsibility of the Money Laundering Reporting Office</li><li>05: Risk-based Approach</li><li>06: Customer Due Diligence</li><li>07: Record Keeping</li><li>08: Suspicious Conduct and Transactions</li><li>09: Awareness and Training</li></ul><p><strong>Course 12: Know Your Customer (KYC)</strong></p><ul><li>01: Introduction to KYC</li><li>02: Customer Due Diligence</li><li>03: AML (Anti-Money Laundering)</li><li>04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>05: Regulations to be Complied by Industries</li><li>06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Course 13: Customer Relationship Management</strong></p><ul><li>Module 01: Introduction to Customer Relationship Management (CRM)</li><li>Module 02: CRM Fundamentals</li><li>Module 03: CRM Strategies CRM Strategies</li><li>Module 04: Data Analysis in CRM</li><li>Module 05: CRM Databases</li><li>Module 06: Deepening Customer Relationship</li><li>Module 07: Handling Customer Complaints</li><li>Module 08: Future of CRM</li></ul><p><strong>Course 14: Time Management</strong></p><ul><li>Identifying Goals</li><li>Effective Energy Distribution</li><li>Working with Your Personal Style</li><li>Building Your Toolbox</li><li>Establishing Your Action Plan</li></ul><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (For The Title Course)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course)</strong></li></ul><p>If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a<strong> Flat 50% discount </strong>on hard copy certificates, and you can get each for just <strong>£10</strong>!</p><p>P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        140 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Insurance agent</li><li>Claims handler</li><li>Corporate accounts handler</li><li>Compliance Consultant</li><li>Client advisor</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This Training Course has been designed to be fully compatible with tablets and smartphones.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Insurance broker (£20,000 to £65,000)</li><li>Insurance account manager (£18,000 to £75,000)</li><li>Insurance underwriter (£18,000 to £65,000)</li><li>Financial adviser (£23,500 to £45,000)</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>You will get the PDF Certificate for the title course (<strong>Understanding UK Insurance</strong>) absolutely Free! </p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Understanding UK Insurance</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p><p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Apex Learning

Insurance : UK Insurance (General, Commercial, Liability, Life)

<p>Do you suspect something fishy in your financial transactions? Are you ready to be the frontline defense against money laundering?</p><p>This MLRO (Money Laundering Reporting Officer Training) - CPD Certified program equips you with the knowledge and skills to become a financial crime-fighting force. Sharpen your instincts and become a pillar of integrity in the financial world!</p><p><strong>Here's why this program is a game-changer:</strong></p><ul><li><strong>Unmask Money Laundering Schemes: </strong>Learn the red flags and hidden trails that money launderers leave behind. Gain the expertise to identify suspicious activity and protect your organization from financial crime.</li><li><strong>Master AML Regulations: </strong>Navigate the complexities of Anti-Money Laundering (AML) regulations with confidence. This program ensures you understand your legal obligations and implement them effectively.</li><li><strong>Become a KYC Champion:</strong> Master the art of Know Your Customer (KYC) procedures. This program equips you to verify client identities, mitigate risks, and ensure compliance.</li><li><strong>Report with Confidence:</strong> Learn the proper methods for reporting suspicious activity to the authorities. This program empowers you to take decisive action and contribute to a cleaner financial system.</li><li><strong>Earn Prestigious CPD Certification:</strong> Gain valuable industry recognition with our CPD-certified program. Demonstrate your commitment to financial crime prevention and enhance your career prospects.</li></ul><ul><li><strong>Anti-Money Laundering - AML Training: </strong>This course delves into the world of AML regulations, equipping you to identify and report suspicious activity according to legal requirements.</li><li><strong>Know Your Customer (KYC):</strong> Learn the importance of KYC procedures and how to effectively verify client identities to mitigate financial crime risks.</li><li><strong>Paralegal Training: </strong>Develop a foundational understanding of paralegal work, gaining valuable knowledge of legal processes relevant to financial crime investigations.</li><li><strong>Tax Accounting Diploma:</strong> This comprehensive diploma course equips you with a strong understanding of tax principles, essential for identifying potential financial crime red flags.</li><li><strong>Finance: </strong>Financial Investigator: Develop the skills and techniques utilized by financial investigators to uncover money laundering activities and protect your organisation's financial health.</li><li><strong>Customer Relationship Management (CRM): </strong>Master effective CRM strategies to build strong client relationships, fostering trust and improving compliance efforts.</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        20 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Aspiring MLROs (Money Laundering Reporting Officers)</li><li>Financial service professionals</li><li>Compliance officers</li><li>Risk management specialists</li><li>Law enforcement personnel</li><li>Anyone seeking a career in financial crime prevention</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This bundle is ideal for individuals seeking a career as an MLRO or those working in financial services who want to enhance their AML compliance knowledge. No prior qualifications are necessary.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This bundle equips you with a rewarding career path in financial crime prevention. You could become an MLRO, a financial investigator, a paralegal specialising in financial crime, or pursue a career in risk management or compliance within the financial services sector.  </p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certification of completion </h4>
        <p>
            Digital certificate -
            £9
        </p>
            <div><p>Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate.</p></div>
        <h4>Certification of completion </h4>
        <p>
            Hard copy certificate -
            £15
        </p>
            <div><p>Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).</p></div>

                        </div>

One Education

MLRO (Money Laundering Reporting Officer Training) - CPD Certified Course

<p>Did you know that 86% of customers are willing to pay more for great customer service? In today's competitive business environment, exceptional customer service is no longer a luxury but a necessity. That's where our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>comes in.</p><p>Quality Licence Scheme is a leading accreditation body that ensures our courses meet the highest industry standards. When you enrol in our bundle, you'll not only receive training that is recognised by employers, but you'll also receive <strong>10 Hard Copy QLS Certificates</strong> upon completion of each course. These certificates will attest to your knowledge and skills, helping you stand out in a crowded job market.</p><p>But that's not all. Our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>includes a range of career-guided courses designed to equip you with the skills and knowledge needed to excel in customer service management. From communication skills to managing customer complaints, our courses cover all aspects of customer service management.</p><p>In addition, our bundle includes courses that are relevant to today's business environment. You'll learn how to manage remote teams, navigate virtual communication channels, and build a customer-centric culture in your organisation. These skills are essential in today's digital age, where customers expect a seamless experience across all touchpoints.</p><p>By enrolling in our <strong>Customer Service Manager - QLS Endorsed Bundle</strong>, you'll gain the knowledge to succeed in a customer service management role. Whether you're starting your career or looking to upskill, our courses will provide you with a competitive edge in the job market.</p><p>Don't miss out on this opportunity to enhance your career prospects. Enrol now and take the first step towards becoming a customer service management expert.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a comprehensive understanding of customer service management principles and best practices.</li><li>Master the communication skills required to interact with customers and team members effectively.</li><li>Gain knowledge of customer relationship management tools and techniques to enhance customer satisfaction.</li><li>Learn how to identify and prevent money laundering and terrorist financing.</li><li>Understand the fundamentals of marketing and how they relate to customer service management.</li><li>Develop the confidence and self-esteem needed to excel in a customer service management role.</li><li>Receive career coaching to help guide your professional development and achieve your goals.</li></ul><p><strong>Why Choose Imperial Academy?</strong></p><ul><li>Fully Online Training</li><li>QLS Endorsed &amp; CPD Accredited Certificate</li><li>No Time Limits. Study at Your Own Pace</li><li>Expert Instructors</li><li>Audio Visual Training</li><li>Up-to-date Curriculum and Valuable Guidelines</li></ul><p>Our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>is a comprehensive training program that includes 10 QLS Endorsed courses designed to prepare you with the knowledge needed to excel in customer service management. You'll learn how to deliver exceptional customer service, manage teams, and create a customer-centric culture within your organisation.</p><p>The bundle includes courses such as the <strong>Customer Service Advisor Course</strong>, which covers the essential skills required to provide excellent customer service. You'll learn how to communicate effectively with customers, resolve complaints, and build long-term relationships.</p><p>Other courses, such as the <strong>Anti-Money Laundering (AML) Training</strong> and <strong>Know Your Customer (KYC)</strong> course, will help you understand the legal and regulatory frameworks surrounding money laundering and terrorist financing. You'll gain knowledge of the key regulations and compliance requirements, as well as best practices for preventing financial crime.</p><p>The <strong>Marketing Fundamentals</strong> course will provide you with an overview of the key marketing principles and how they relate to customer service management. You'll learn how to identify and understand your target audience, develop marketing strategies, and measure the success of your campaigns.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Customer Service Advisor Course</li><li><strong>Course 02:</strong> CRM</li><li><strong>Course 03:</strong> Phone-Based Customer Service</li><li><strong>Course 04:</strong> KYC</li><li><strong>Course 05:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 06:</strong> Complete Communication Skills Master Class for Life</li><li><strong>Course 07:</strong> Public Speaking Training</li><li><strong>Course 08:</strong> Marketing Fundamentals</li><li><strong>Course 09:</strong> Career Coaching</li><li><strong>Course 10:</strong> The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate:</strong></p><p>The <strong>Quality Licence Scheme </strong>ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, <strong>QLS Endorsed</strong> courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious <strong>QLS Certificate</strong> for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals seeking to enhance their career prospects in customer service management</li><li>Professionals looking to upskill and expand their knowledge in customer service management</li><li>Business owners and entrepreneurs who want to improve customer satisfaction and loyalty</li><li>Anyone interested in pursuing a career in customer service management</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol <strong>Customer Service Manager - QLS Endorsed Bundle</strong>.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Customer Service Manager: £24,000-£50,000 per year</li><li>Customer Relationship Manager: £30,000-£60,000 per year</li><li>Sales Manager: £30,000-£65,000 per year</li><li>Marketing Manager: £25,000-£60,000 per year</li><li>Compliance Manager: £30,000-£65,000 per year</li><li>Operations Manager: £30,000-£65,000 per year</li><li>Business Development Manager: £30,000-£65,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard Copy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Student ID Card</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Imperial Academy

10 QLS Endorsed Courses for Customer Service Manager | 10 QLS Endorsed Certificates Included | Life Time Access

Customer Service Manager - QLS Endorsed Bundle

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Financial crime is a major concern in the UK, with an estimated cost of <strong>£190 billion</strong> annually. Are you confident your organisation has the proper safeguards in place? This comprehensive Compliance Risk Management and AML Training Bundle equips you with the skills to navigate the ever-changing regulatory landscape and protect your business from financial crime.</p><p>This bundle offers a well-rounded education in Risk Management, Compliance, and AML Training. You'll gain a thorough understanding of <strong>compliance frameworks, risk identification and assessment techniques</strong>, and change management strategies. Through dedicated courses, you'll delve into AML regulations, KYC (Know Your Customer) procedures, and internal audit best practices. Furthermore, you'll explore corporate risk and crisis management, financial risk mitigation strategies, and the principles of enterprise risk management as outlined by ISO 31000.</p><p><strong>Courses are Included in This Bundle:</strong></p><ul><li><strong> Course 01: </strong>Compliance Management<strong><br /></strong></li><li><strong> Course 02: </strong>Risk Management<strong><br /></strong></li><li><strong> Course 03: </strong>Certificate in Anti Money Laundering (AML)</li><li><strong> Course 04: </strong>Change Management<strong><br /></strong></li><li><strong> Course 05:</strong> Internal audit skills<strong><br /></strong></li><li><strong> Course 06: </strong>Corporate Risk And Crisis Management<strong><br /></strong></li><li><strong> Course 07: </strong>Finance: Financial Risk Management<strong><br /></strong></li><li><strong> Course 08: </strong>Enterprise Risk Management and ISO 31000<strong><br /></strong></li><li><strong> Course 09: </strong>KYC<strong><br /></strong></li><li><strong> Course 10: </strong>Business Compliance Officer<strong><br /></strong></li><li><strong> Course 11: </strong>Business Law</li></ul><p>Invest in your career and take the next step towards becoming a confident and knowledgeable compliance professional.</p><p><strong>Learning Outcomes of Risk Management and AML</strong></p><ul><li>Implement a robust Compliance Management System (CMS)</li><li>Identify and assess key compliance and financial risks</li><li>Manage change effectively to minimise compliance disruptions</li><li>Apply AML regulations and KYC procedures for customer due diligence</li><li>Conduct internal audits to identify and address control weaknesses</li><li>Develop a comprehensive enterprise risk management strategy</li></ul><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of Risk Management and AML</li><li>Get a <strong>free student ID card</strong> with Risk Management and AML Training program (£10 postal charge will be applicable for international delivery)</li><li>The Risk Management and AML is <strong>affordable and simple</strong> to understand</li><li>This course is <strong>entirely online, interactive lesson</strong> with voiceover audio</li><li>Get <strong>Lifetime access</strong> to the Risk Management and AML course materials</li><li>The Risk Management and AML comes with <strong>24/7 tutor support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: Compliance Management</strong></p><ul><li>Module 1: Introduction to Compliance</li><li>Module 2: Five basic elements of compliance</li><li>Module 3: Compliance Management System (CMS)</li><li>Module 4: Compliance Audit</li><li>Module 5: Compliance and Ethics</li><li>Module 6: Risk and Types of Risk</li><li>Module 7: Introduction to Risk Management</li><li>Module 8: Risk Management Process</li></ul><p><strong> Course 02: Risk Management</strong></p><ul><li>Module 01 : Introduction to Compliance</li><li>Module 02 : Compliance Management System</li><li>Module 03 : Basic Elements of Effective Compliance</li><li>Module 04 : Compliance Audit</li><li>Module 05 : Compliance and Ethics</li><li>Module 06 : Introduction to Risk and Basic Risk Types</li><li>Module 07 : Further Risk Types</li><li>Module 08 : Introduction to Risk Management</li><li>Module 09 : Risk Management Process</li><li>Module 10 : Risk Assessment and Risk Treatment</li><li>Module 11 : Types of Risk Management</li></ul><p><strong> Course 03: Change Management</strong></p><ul><li>What is Change?</li><li>The Change Cycle</li><li>The Human Reaction to Change</li><li>The Pace of Change</li><li>The Four Room Apartment</li><li>Dealing with Resistance</li><li>Adapting to Change</li><li>Strategies for Dealing with Anger</li><li>Managing Stress</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 8 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: </strong><strong>Free </strong>(Previously it was £12.99*11 = £143)</li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        110 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Compliance Officers</li><li>Risk Managers</li><li>Internal Auditors</li><li>Financial Professionals</li><li>Business Owners</li><li>Legal Professionals</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this bundle.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Compliance Manager</li><li>Risk Analyst</li><li>Internal Auditor</li><li>AML Specialist</li><li>KYC Specialist</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Risk Management, Compliance and AML Training - CPD Certified

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong id="isPasted" fr-original-style="" style="font-weight: 700; box-sizing: border-box;">About the Certificate</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer&rsquo;s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This Level 3 Certificate is accredited by the London Institute of Banking &amp; Finance (LIBF) in the UK.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Expected Learning Outcomes</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity<br fr-original-style="" style="box-sizing: border-box;">&bull; Review international guidance on the essential elements of KYC standards and the applicable regulatory framework<br fr-original-style="" style="box-sizing: border-box;">&bull; Have the ability to establish and maintain a solid KYC/CDD programme<br fr-original-style="" style="box-sizing: border-box;">&bull; Successfully assess the different levels of KYC/CDD that can be applied by an entity<br fr-original-style="" style="box-sizing: border-box;">&bull; Efficiently deal with higher risk situations and cases in an effective manner<br fr-original-style="" style="box-sizing: border-box;">&bull; Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Topics covered</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; An introduction to KYC/Customer Due Diligence (CDD)<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; The value of Customer Due Diligence (CDD)<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; CDD: Establishing and maintaining a strong CDD programme<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; CDD in higher risk situations and record keeping requirements<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; AML Case Studies<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Register at any time for this online, open Certificate<br fr-original-style="" style="box-sizing: border-box;">&bull; Study in your own time and at your own pace (you have up to 3 months to complete)<br fr-original-style="" style="box-sizing: border-box;">&bull; Assessed by online multiple-choice exam<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">What is included</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; 25 hours of self-paced online interactive learning including analysis of 7 practical case studies<br fr-original-style="" style="box-sizing: border-box;">&bull; 1-year free AGRC membership<br fr-original-style="" style="box-sizing: border-box;">&bull; Online Exam and AGRC Certificate
</p>

The Association of Governance, Risk & Compliance

Compliance

FCA Compliance

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC!

This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

Certificate in KYC and Customer Due Diligence

<p dir="ltr" id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">KYC stands for Know Your Customer, and it is a crucial process in the modern digital financial system. It helps to prevent money laundering, terrorist financing and other illegal activities by verifying the identity and background of customers.&nbsp;A strong KYC framework ensures the financial system&#39;s integrity and security.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">This course covers the key aspects of KYC and compliance. It will teach you what KYC is, why it matters, and how to conduct customer due diligence, comply with anti-money laundering regulations, and protect data privacy. You will learn the basics of KYC frameworks and best practices for businesses operating in the UK.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">By completing this course, you will have a solid understanding of KYC and AML to support regulatory compliance and risk management within your organisation. You will also have the skills to design and implement effective KYC procedures that suit your business needs and context.</span></p><h2 dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Learning Outcome of Know Your Customer (KYC) Training</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Understand the importance of KYC in modern financial systems.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Learn to conduct thorough customer due diligence (CDD) to assess risk levels.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Comprehend UK regulations governing KYC and AML compliance.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Identify red flags and suspicious activities during the KYC process.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Acquire practical skills for implementing effective KYC procedures.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Explore industry-specific regulations for various sectors.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Gain insight into methods for transaction monitoring and compliance.</li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Key Features of the Course</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">A CPD certificate that is recognised worldwide.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">A great online learning experience.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Interesting and unique online materials and activities.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Expert guidance and support from the field leaders.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Access to the study resources anytime you want.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Friendly and helpful customer service and admin support by email, phone, and chat from Monday through Friday.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Get a year-long access to the course.</span></li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Who is this course for</span></h2><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">This Know Your Customer (KYC) Training Course is suitable for -</span></p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial professionals and employees in banking institutions</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Compliance officers and regulatory specialists</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Legal professionals involved in financial services</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Business owners and managers in regulated industries</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Individuals seeking to enhance their understanding of financial regulations</li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Requirements</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Open to all interested in KYC</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">No prerequisites; suitable for individuals from any academic background.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Accessible course materials from any internet-enabled device.</span></li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">CPD Certificate from Course Gate</span></h2><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for &pound;9 and the hard copy for &pound;15. Also, you can order both PDF and hardcopy certificates for &pound;22.</span></p><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Career path</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Compliance Officer</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Regulatory Analyst</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial Crime Investigator</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Anti-Money Laundering (AML) Specialist</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Risk Management Consultant</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">KYC Analyst</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial Services Lawyer</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Internal Auditor</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Fraud Prevention Specialist</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Banking Operations Manager</li></ul>

Course Gate

Know Your Customer (KYC)

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance.
 It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.


Know Your Customer (KYC) Training

<p>Delve into the AML &amp; KYC's principles   Obtain the abilities required to raise your competence in this field   Get a grasp of level 4,5 with a certificate of level 5 knowledge   All with this Imperial Academy's all-inclusive course.</p> <p>Enrol now to gain different level knowledge all at one place. Be assured of your knowledge reservoir with Imperial Academy as your learning partner.</p> <p>Launch the dynamic career you've always wanted! Take this high-quality QLS Endorsed training worth to articulate your innovative goals and develop a simple approach for attaining them.</p> <p>This detailed training is the perfect place for you if you want to discover crucial tactics, and advice for accelerating both personal and career growth. You will experience this support with our Quality License Scheme endorsed course. By taking advantage of any amenities offered by the course, you can learn about numerous aspects of AML &amp; KYC. The extensive course was created with a specific goal in mind   to illuminate the route to your desired level of accomplishment in this sector.</p> <p>After completing the course, you'll be equipped with a toolkit of abilities to advance in your desired field. Additionally, you will gain various highly sought-after skills to climb the corporate ladder and receive lifetime free access to all the materials.</p> <p><strong>This skill building </strong><strong>training </strong><strong>includes  </strong></p> <ul> <li>1 QLS Certificate</li><li>CPD Certifications (PDF and Hard Copy)</li><li>24/7 Tutor Support</li></ul><p>This online course's curriculum was designed by experts using their skills and in-depth knowledge. By equipping you with the relevant knowledge and ideas, Imperial Academy's curriculum was created to help you advance in your current position. You will discover the principles of AML &amp; KYC as you move through the modules of this course and learn about its key ideas, including things like  </p> <p><strong>Level 4</strong></p> <ul> <li>Module 01: Introduction</li><li>Module 02: Customer Due Diligence</li><li>Module 03: AML (Anti-Money Laundering)</li></ul> <p><strong>Level 5</strong></p> <ul> <li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Learners will get a Level 5 QLS endorsed certificate (included with the course) directly at their doorstep after successfully completing this course! It should be noted that international students must pay a £10 shipping cost.</p> <p><strong>Disclaimer</strong></p> <p>This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</p> <p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>If you want to understand the global influence of KYC: AML &amp; KYC, you should take this course. Anyone working in the sector, whether they are a novice or a pro, would benefit from comprehending the KYC: AML &amp; KYC issues to solve them. This program contains vital topics that will assist you in overcoming obstacles and enhancing your practices.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this Level 4, 5 KYC: AML &amp; KYC course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>Anyone can enrol in this Level 4, 5 KYC: AML &amp; KYC course.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Learning & Development

Certified Cryptocurrency Investigator Course (CCI)

FA Level 1

Institute of Leadership & Management (ILM)

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 4, 5 KYC: AML & KYC

<p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC!</strong></p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution&rsquo;s client onboarding and customer retention process</strong>.</p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions.</p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies.</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Study method</strong></p><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Distance learning, self-paced</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Duration</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">25 hours</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Access to content</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">360 days</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certification</strong></p><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Certificate in Know Your Customer &amp; Customer Due Diligence</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Additional info</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Exam(s) / assessment(s) is included in price</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Description</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">About the Certificate</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer&rsquo;s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Expected Learning Outcomes</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity<br fr-original-style="" style="box-sizing: border-box;">&bull; Review international guidance on the essential elements of KYC standards and the applicable regulatory framework<br fr-original-style="" style="box-sizing: border-box;">&bull; Have the ability to establish and maintain a solid KYC/CDD programme<br fr-original-style="" style="box-sizing: border-box;">&bull; Successfully assess the different levels of KYC/CDD that can be applied by an entity<br fr-original-style="" style="box-sizing: border-box;">&bull; Efficiently deal with higher risk situations and cases in an effective manner<br fr-original-style="" style="box-sizing: border-box;">&bull; Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Topics covered</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; An introduction to KYC/Customer Due Diligence (CDD)<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; The value of Customer Due Diligence (CDD)<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; CDD: Establishing and maintaining a strong CDD programme<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; CDD in higher risk situations and record keeping requirements<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; AML Case Studies<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Register at any time for this online, open Certificate<br fr-original-style="" style="box-sizing: border-box;">&bull; Study in your own time and at your own pace (you have up to 3 months to complete)<br fr-original-style="" style="box-sizing: border-box;">&bull; Assessed by online multiple-choice exam<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">What is included</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; 25 hours of self-paced online interactive learning including analysis of 7 practical case studies<br fr-original-style="" style="box-sizing: border-box;">&bull; 1-year free AGRC membership<br fr-original-style="" style="box-sizing: border-box;">&bull; Online Exam and AGRC Certificate</p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Who is this course for?</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">This course is addressed to all individuals who practice KYC, CDD as well as Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.</p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Requirements</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background</strong></p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Career path</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.</p></section></section></section></section></section></section></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><br fr-original-style="" style="box-sizing: border-box;"></section>

LGCA | London Governance and Compliance Academy

<h2 style="color: var(--text-heading); box-sizing: border-box;" id="isPasted" fr-original-style="color: var(--text-heading);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="font-size: 24px; box-sizing: border-box;" fr-original-style="font-size: 24px;">This course at a glance</span></strong></h2><ul style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Accredited by CPDQE</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(38, 99, 82) !important; box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Gain foundational insights into the concept of KYC.</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(38, 99, 82) !important; box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Understand key regulations and compliance guidelines governing KYC.</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(38, 99, 82) !important; box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Master the principles and methodologies of Customer Due Diligence.</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(38, 99, 82) !important; box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Become adept in anti-money laundering measures and combating terrorist funding.</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(38, 99, 82) !important; box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Learn how to accurately assess client risk and determine the level of due diligence required.</span></li></ul><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><div data-id="4afcd14" data-element_type="widget" data-widget_type="text-editor.default" style="color: rgb(35, 35, 35); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(35, 35, 35);"><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(38, 99, 82) !important;">Acquire actionable expertise in Know Your Client (KYC) protocols, a critical aspect of compliance in financial and related sectors. This comprehensive course equips you with both the theoretical framework and pragmatic methodologies essential for excelling in this domain.</p><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Begin with &ldquo;Introduction to KYC,&rdquo; laying the groundwork for understanding the importance of client identification and verification. Deep dive into &ldquo;Regulations and Compliance,&rdquo; exploring the legal landscape that governs KYC practices.</p><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">In &ldquo;Understanding Customer Due Diligence,&rdquo; you&rsquo;ll become proficient in the collection and verification of client information. The subsequent module, &ldquo;KYC Methods,&rdquo; further fine-tunes your understanding of identification procedures and methodologies.</p><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Navigate the complexities of &ldquo;Anti-Money Laundering and Terrorist Funding&rdquo; to ensure your organization stays ahead of illegal financial activities. &ldquo;Client Risk Rating and Due Diligence Level&rdquo; teaches you to assess client risk accurately and determine the rigor of due diligence needed.</p><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Module 9, &ldquo;KYC in Record, Suspicion, and Awareness,&rdquo; focuses on record-keeping, suspicious activity reporting, and heightening organizational awareness about KYC. Lastly, &ldquo;Review and Future of KYC&rdquo; extrapolates current practices into future trends, preparing you for the evolving landscape of client verification and due diligence.</p><p style="color: rgb(38, 99, 82) !important; font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(38, 99, 82) !important;">Become a key player in safeguarding your organization against financial risks and compliance issues. Enrol now to set the gold standard in KYC practices.</p></div></div></div></div></div></div></div><h3 style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span style="font-size: 24px; box-sizing: border-box;" fr-original-style="font-size: 24px;">Accredited by</span></h3><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">This course is <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">CPDQE&nbsp;</strong>accredited, which serves as an impactful mechanism for skill enhancement.&nbsp;</p><p style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">Continuing Professional Development (CPD) stands as a crucial, widely acknowledged method that aids individuals, organisations, and entire industries in staying current with their skills and knowledge.</p><p style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">CPD not only facilitates the elevation of global standards and benchmarks, aligning with the growing forces of globalisation and consumer expectations but also transforms learning into a deliberate and proactive process. It motivates professionals to uphold a consistently high level of performance and demonstrates their unwavering commitment to a specific job role or profession.</p><p style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="font-size: 24px; box-sizing: border-box;" fr-original-style="font-size: 24px;">Course Curriculum</span></strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 1: Introduction to KYC</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 2: Regulations and Compliance</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 3: Understanding Customer Due Diligence</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 4: KYC Methods</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 5: Anti-Money Laundering and Terrorist Funding</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 6: Client Risk Rating and Due Diligence Level</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 7: Business-Specific KYC Procedures</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 8: In-Depth Identifying and Understanding the Client</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 9: KYC in Record, Suspicion, and Awareness</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Module 10: Review and Future of KYC</strong></li></ul>

LearnDrive UK

Business Communication Skills

Client Contractor National Safety Group (CCNSG)

Business & Management

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

Know Your Client (KYC)

<p>Delve into the <strong>KYC</strong> principles   Obtain the abilities required to raise your competence in this field   Get a grasp of level 3, 4 &amp; 5 with a certificate of level 5 knowledge   All with this Imperial Academy's all-inclusive course.</p> <p>Enrol now to gain different level knowledge all at one place. Be assured of your knowledge reservoir with Imperial Academy as your learning partner.</p> <p>This detailed training is the perfect place for you if you want to discover crucial tactics, and advice for accelerating both personal and career growth. You will experience this support with our Quality License Scheme endorsed course. By taking advantage of any amenities offered by the course, you can learn about numerous aspects of <strong> KYC</strong>. The extensive course was created with a specific goal in mind   to illuminate the route to your desired level of accomplishment in this sector.</p> <p><strong>This skill building training includes  </strong></p> <ul> <li>1 QLS Certificate</li><li>CPD Certifications (PDF and Hard Copy)</li><li>24/7 Tutor Support</li></ul><p>This online course's curriculum was designed by experts using their skills and in-depth knowledge. By equipping you with the relevant knowledge and ideas, Imperial Academy's curriculum was created to help you advance in your current position. You will discover the principles of <strong>KYC</strong> as you move through the modules of this course and learn about its key ideas, including things like  </p> <p><strong>Level 3</strong></p> <ul> <li>Module 01: Introduction to KYC</li><li>Module 02: Customer Due Diligence</li></ul> <p><strong>Level 4</strong></p> <ul> <li>Module 03: AML (Anti-Money Laundering)</li><li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li></ul> <p><strong>Level 5</strong></p> <ul> <li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Learners will get a Level 5 QLS endorsed certificate (included with the course) directly at their doorstep after successfully completing this course! It should be noted that international students must pay a £10 shipping cost.</p> <p><strong>Disclaimer</strong></p> <p>This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</p> <p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>If you want to understand the global influence of <strong>KYC</strong>, you should take this course. Anyone working in the sector, whether they are a novice or a pro, would benefit from comprehending the <strong>KYC</strong> issues to solve them. This program contains vital topics that will assist you in overcoming obstacles and enhancing your practices.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this course, you are to start your career or begin the next phase of your career in this field.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Legal Practice Course (LPC)

QLS Level 3, 4 & 5 KYC

<p>Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge KYC and Anti-Money Laundering Training bundle to help you in this endeavour.</p> <p>Experts design our KYC and Anti-Money Laundering Training bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding KYC and Anti-Money Laundering Training sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.</p> <p>To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the KYC and Anti-Money Laundering Training bundle and gain a competitive advantage.</p> <p><strong>Learning Outcomes</strong></p> <p>This unique bundle will help you to-</p> <ul> <li>Acquire a deeper understanding of KYC and Anti-Money Laundering Training</li><li>Help you in achieving your career goal</li><li>Make you confident in your knowledge and skills</li><li>Be aware of the employment trends in related industries.</li><li>Adapt to an ever-changing industry</li></ul><p>The KYC and Anti-Money Laundering Training resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.</p> <p><strong>Course Curriculum</strong></p> <p><strong>Course 1: KYC : AML &amp; KYC (Level 5 at QLS)</strong></p> <ul> <li>Module 01: Introduction to KYC</li><li>Module 02: Customer Due Diligence</li><li>Module 03: AML (Anti-Money Laundering)</li><li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul> <p><strong>Course 2: AML (Level 5 at QLS)</strong></p> <ul> <li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Office</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul> <p><strong>Certification</strong></p> <p>Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        80 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this KYC and Anti-Money Laundering Training bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this Training.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>You will get a competitive edge and have access to a variety of employment prospects after completing this KYC and Anti-Money Laundering Training bundle.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>2 PDF CPD Certificate Completely free of charge.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>2 Hard Copy QLS Endorsed Certificate Completely free of charge.</p> </div>

                        </div>

Anti-Money Laundering (AML)

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

KYC and Anti-Money Laundering

<p>Do you know that the Financial Action Task Force (FATF) estimates that between 2% and 5% of global GDP is laundered yearly? Money laundering and terrorist financing are serious threats to the global financial system, and the importance of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations cannot be overstated. Our AML and KYC - QLS Certificate bundle includes two QLS-endorsed courses and five CPD QS-accredited courses that provide a comprehensive understanding of AML and KYC regulations.</p><p>The QLS-endorsed courses in AML and KYC cover the principles and practices of AML and KYC regulations and equip you with the skills and knowledge necessary to prevent and detect financial crimes. With these courses, you will receive a hardcopy certificate that proves your endorsement, adding credibility to your professional profile.</p><p>In addition to the QLS-endorsed courses, our bundle includes five CPD QS-accredited courses in financial crimes investigation, compliance, internal audit skills, GDPR, and financial management. These courses provide you with a deep understanding of the industry and equip you with the tools necessary to succeed.</p><p>Take advantage of this opportunity to enhance your professional profile with our AML and KYC - QLS Certificate bundle. With a combination of QLS-endorsed and CPD QS-accredited courses, you can be confident that you are gaining the skills and knowledge required to succeed in the AML and KYC industry.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Diploma in Anti-Money Laundering (AML) Training at QLS Level 5</li><li><strong>Course 02:</strong> Certificate in KYC at QLS Level 3</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 03:</strong> Financial Investigator : Financial Crimes</li><li><strong>Course 04:</strong> Certificate in Compliance</li><li><strong>Course 05:</strong> Internal audit skills</li><li><strong>Course 06:</strong> GDPR</li><li><strong>Course 07:</strong> Financial Management</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a thorough understanding of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations.</li><li>Learn to identify and prevent financial crimes, including money laundering and terrorist financing.</li><li>Acquire the skills necessary to conduct financial crime investigations.</li><li>Develop an understanding of compliance and internal audit skills.</li><li>Gain an understanding of GDPR and its impact on the financial industry.</li><li>Enhance your financial management skills, including budgeting and forecasting.</li><li>Develop critical thinking and problem-solving skills to identify potential risks and opportunities in the financial industry.</li></ul><p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The <strong>Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 </strong> course is a comprehensive programme that covers all aspects of AML regulations. The course begins with an introduction to money laundering and the Proceeds of Crime Act 2002. It then moves on to cover the development of AML regulations, the responsibility of the Money Laundering Reporting Office, and the risk-based approach. Additionally, the course covers customer due diligence, record keeping, suspicious conduct and transactions, and awareness and training. By the end of the course, you will have gained a thorough understanding of AML regulations and the skills necessary to identify, prevent, and report financial crimes.</p><p>The <strong>Diploma in Certificate in KYC at QLS Level 3 </strong>course covers six modules related to KYC and AML compliance. The first module introduces KYC, while the second module focuses on Customer Due Diligence. The third module covers Anti-Money Laundering regulations, and the fourth module explores KYC, AML, and data privacy regulations for business operations in the United Kingdom. The fifth module looks at the regulations that industries need to comply with, and the final module discusses various methods for carrying out KYC and AML, as well as the future of KYC compliance. This course equips learners with essential knowledge and skills for ensuring regulatory compliance in their business operations.</p><p><strong>Certification</strong></p><p>In pursuing QLS-endorsed courses, learners attain not only profound understanding but also amplify their professional prowess, enriching their curriculum vitae.</p><p><strong>The Quality Licence Scheme </strong>stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.</p><p>Investing in this comprehensive package, learners will not only receive one but TWO HARD COPY QLS ENDORSED CERTIFICATES conveniently <strong>delivered to their doorstep!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals looking to enhance their knowledge and skills in the financial industry</li><li>Professionals seeking to expand their career opportunities in financial crimes investigation, compliance, internal audit skills, GDPR, and financial management</li><li>Graduates seeking to build a career in the financial industry</li><li>Entrepreneurs looking to start or expand a financial business</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer - £20k to £70k per annum</li><li>Financial Crimes Investigator - £25k to £60k per annum</li><li>Internal Auditor - £25k to £65k per annum</li><li>Financial Manager - £30k to £80k per annum</li><li>Risk Management Specialist - £25k to £70k per annum</li><li>Anti Money Laundering Specialist - £30k to £70k per annum</li></ul><p><strong>Note:</strong> Salary ranges may vary based on factors such as location, experience, and employer.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Central Law Training (CLT)

Accredited Certification Scheme (ACS)

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access | Tutor Support

AML and KYC - QLS Endorsed Certificate

<p><strong>***24 Hour Limited Time Flash Sale*** <br /><br /> QLS Endorsed AML and KYC Admission Gifts  <br /><br /> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Discover a world of opportunity with our AML and KYC - QLS Certificate bundle. This all-inclusive learning package features 7 powerful courses, including 2 QLS-endorsed courses - Certificate in Anti Money Laundering (AML) and KYC. Enhance your theoretical understanding of these fields, as our courses are backed by the Quality License Scheme. Once completed, you'll receive a hardcopy certificate for these two courses, a valuable addition to your professional portfolio.</p><p>But the learning doesn't stop there. Delve into 5 more relevant CPD QS accredited courses, designed to complement your AML and KYC knowledge. As you journey through Financial Investigator: Financial Crimes, Certificate in Compliance, Internal Audit Skills, GDPR, and Financial Management, you'll acquire a comprehensive grasp of finance's pivotal aspects, nurturing a profound theoretical understanding.</p><p>Equip yourself with an AML and KYC bundle, your pathway to an accomplished future.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Diploma in Anti-Money Laundering (AML) Training at QLS Level 4</li><li><strong>Course 02:</strong> Certificate in KYC at QLS Level 3</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 03:</strong> Financial Investigator : Financial Crimes</li><li><strong>Course 04:</strong> Certificate in Compliance</li><li><strong>Course 05:</strong> Internal audit skills</li><li><strong>Course 06:</strong> GDPR</li><li><strong>Course 07:</strong> Financial Management</li></ul><p><strong>Learning Outcomes</strong></p><p>By the end of this AML and KYC - QLS Certificate bundle course,learners will be able to:</p><ul><li>Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures.</li><li>Develop a strong foundational knowledge of KYC regulations.</li><li>Master the techniques used in financial investigations pertaining to financial crimes.</li><li>Gain a solid understanding of compliance in the financial sector.</li><li>Build your internal audit skills to enhance organisational efficiency.</li><li>Understand the intricacies of GDPR and how it impacts financial institutions.</li><li>Grasp essential financial management principles to improve decision making.</li><li>Attain a hardcopy certificate for the 2 QLS-endorsed courses.</li></ul> <p>This course bundle uniquely weaves together crucial aspects of AML and KYC, financial investigation, compliance, internal audit skills, GDPR, and financial management. By diving into the theoretical underpinnings of these fields, you will cultivate a well-rounded understanding of financial regulation. The QLS-endorsed courses offer an in-depth study of AML and KYC, crucial elements in maintaining financial transparency and integrity. The CPD QS accredited courses round off your learning with a broader look at relevant aspects of the financial sector. The end result? A robust, in-depth understanding of finance's core aspects. Knowledge from these courses can enable you to navigate the financial landscape efficiently, leading to more informed decisions and better risk management.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        300 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This AML and KYC - QLS Certificate course is ideal for:</p><ul><li>Individuals aspiring to enter finance and looking to understand its core concepts.</li><li>Professionals in the financial sector aiming to enhance their knowledge base.</li><li>Compliance officers seeking to improve their understanding of AML and KYC.</li><li>Auditors aiming to expand their skillset and knowledge in finance.</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Anti-Money Laundering (AML) Specialist - £35,000 to £50,000 annually</li><li>KYC Analyst - £30,000 to £45,000 annually</li><li>Financial Investigator - £40,000 to £60,000 annually</li><li>Compliance Officer - £30,000 to £50,000 annually</li><li>Internal Auditor - £30,000 to £55,000 annually</li><li>Financial Manager - £45,000 to £65,000 annually</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Finance Cert & Exam Prep

QLS Endorsed AML and KYC

<p>Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them.</p> <p>The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process.</p> <p>KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today.</p> <p>Along with this AML &amp; KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.</p> <p><strong>This AML &amp; KYC Bundle Consists of the following Premium courses:</strong></p> <ul> <li><strong></strong><strong> Course 01: </strong>Anti Money Laundering (AML) Regulation for AML Officers Diploma</li><li><strong></strong><strong> Course 02: </strong>Know Your Customer (KYC)</li><li><strong></strong><strong> Course 03: </strong>Financial Investigator</li><li><strong></strong><strong> Course 04: </strong>Level 3 Tax Accounting</li><li><strong></strong><strong> Course 05: </strong>Financial Analysis</li><li><strong></strong><strong> Course 06: </strong>English Law and Legal System Level 3</li><li><strong></strong><strong> Course 07: </strong>Compliance &amp; Business Risk Management</li><li><strong></strong><strong> Course 08: </strong>GDPR Data Protection Level 5</li><li><strong></strong><strong> Course 09: </strong>Understanding Wills and Probate Laws - Level 2</li><li><strong></strong><strong> Course 10: </strong>Effective Communication Skills</li><li><strong></strong><strong> Course 11: </strong>Decision-Making</li></ul> <p>Enrol now in AML &amp; KYC to advance your career, and use the premium study materials from<strong> Apex Learning.</strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Understand the purpose and importance of KYC in preventing money laundering and financing terrorism.</li><li>Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring.</li><li>Be able to gather and verify customer information as part of a KYC process.</li><li>Understand how to use KYC information to assess a customer's risk level and determine appropriate action.</li><li>Know how to maintain and update customer KYC information as needed.</li><li>Be familiar with relevant regulations and guidelines.</li><li>Understand the role of technology in automating and streamlining the KYC process.</li></ul><p><strong>Curriculum of Bundle</strong></p> <p><strong>Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma</strong></p> <ul> <li>Introduction to Money Laundering</li><li>Proceeds of Crime Act 2002</li><li>Development of Anti-Money Laundering Regulation</li><li>Responsibility of the Money Laundering Reporting Office</li><li>Risk-based Approach</li><li>Customer Due Diligence</li><li>Record Keeping</li><li>Suspicious Conduct and Transactions</li><li>Awareness and Training</li></ul> <p><strong>How will I get my Certificate?</strong></p> <p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p> <ul> <li><strong>PDF Certificate: Free (Previously it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
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                                        110 CPD hours / points
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                                            Accredited by CPD Quality Standards
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                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <ul> <li>People aspiring to be KYC Analysts.</li><li>Individuals who wish to conduct their own KYC profiles.</li><li>Managers of Regulatory Compliance</li><li>Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing)</li><li>Analysts in Corporate KYC/AML</li><li>Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).</li></ul> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>This KYC course has been designed to be fully compatible with tablets and smartphones.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>KYC Analyst</li><li>KYC/CDD Analyst</li><li>KYC Onboarding Analyst</li><li>Representative</li><li>Team Lead</li><li>Client/Customer Onboarding Analyst</li><li>Client/Customer Onboarding Specialist</li><li>AML Prevention Representative</li></ul> <p>In the UK, the typical annual income for these professionals ranges from <strong> £25,000 to £80,000</strong>.</p> 
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        <div>Certificates</div>
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                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Anti Money Laundering (AML) Regulation for AML Officers Diploma</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p> <p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

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