Name: Anti-Money Laundering Approved Online Training
Price: 29 GBP
Availability: InStock

<p>Are you aware of the growth of the retail industry and the employment opportunities it offers? With a contribution to the economy of<strong> 5.2% of the UK's GDP in 2020 and 9.3% of all jobs in the country in 2019, </strong>the retail sector is crucial in the UK.</p><p>Therefore, considering a career in this field would always be rewarding. But before that, enhance the relevant skills and boost your confidence in order to become an expert in your respective sales area. To achieve that goal, join our exclusive <strong>Ultimate Sales and Marketing Advanced Diploma Training</strong> course that we have designed with full care.</p><p>Our <strong>Sales and Marketing Training</strong> 20 courses mega bundle of includes popular courses -</p><ul><li><strong>Course 01: </strong>Sales Management- Key Account Managers Training<strong><br /></strong></li><li><strong>Course 02: </strong>Retail Sales Assistant and Personal Shopper<strong><br /></strong></li><li><strong>Course 03: </strong>Residential Property Sales<strong><br /></strong></li><li><strong>Course 04: </strong>Telesales Executive Training<strong><br /></strong></li><li><strong>Course 05: </strong>Sales: Psychology of Customers<strong><br /></strong></li><li><strong>Course 06: </strong>CRM - Customer Relationship Management<strong><br /></strong></li><li><strong>Course 07: </strong>AML, KYC &amp; CDD<strong><br /></strong></li><li><strong>Course 08: </strong>Life Coaching<strong><br /></strong></li><li><strong>Course 09: </strong>Marketing Management<strong><br /></strong></li><li><strong>Course 10: </strong>ECommerce<strong><br /></strong></li><li><strong>Course 11: </strong>Content Management<strong><br /></strong></li><li><strong>Course 12: </strong>Digital Marketing<strong><br /></strong></li><li><strong>Course 13: </strong>The Secrets of Body Language<strong><br /></strong></li><li><strong>Course 14: </strong>Public Relations</li><li><strong>Course 15: </strong>SEO - Search Engine Optimisation for Business<strong><br /></strong></li><li><strong>Course 16: </strong>Product Management: Brand Management<strong><br /></strong></li><li><strong>Course 17: </strong>Budget &amp; Forecast<strong><br /></strong></li><li><strong>Course 18: </strong>Purchase Ledger<strong><br /></strong></li><li><strong>Course 19: </strong>Commercial Law 2021<strong><br /></strong></li><li><strong>Course 20: </strong>Investment</li></ul><p><strong>Key Features:</strong></p><ul><li>Instant 20 PDF certificates</li><li>Fully online interactive Sales and Marketing course with audio voiceover</li><li>Developed by Industry Experts</li><li>24/7 Tutor Support</li></ul><p><strong>Sales and marketing, Sales manager and sales representative - are the most in-demand job in the UK. So, if you are thinking of starting up your career in this field, then you are surely taking a good decision. Moreover, by working in this field, you will get the opportunity to grow as well. </strong></p><p>Thus, whether you are a beginner or an active employee in the sales area, shine in your career by showing your potential to the employer. To do this, enrol in our Sales and Marketing training course.</p><p>In this thorough Sales and Marketing Training course, we created some easy-to-digest modules, from which you will get to <strong>learn about customer relationships, marketing, content, product management and many more</strong>. Besides that, you will get the chance to enhance your leadership, time management, and communication skills, which are mandatory to shine as a salesperson.</p><p>So, if you are keen to acquire about all these mentioned expertise then join our Sales and Marketing Training course.</p><p><strong>After completing this </strong><strong> Sales and Marketing Training course, learners will be able to:</strong></p><ul><li>Enhance your Sales and Marketing skills from our thorough Sales and Marketing Training course</li><li>Get the skills to become a Retail Sales Assistant and Personal Shopper</li><li>Strengthen your knowledge of Customer Relationship, Sales and Marketing, Content, and Product Management.</li><li>Understand the customer's psychology and methods of handling them</li><li>Deepen your idea about digital marketing</li><li>Learn how SEO - Search engine optimisation for business works</li><li>Acquire more about public health, commercial law 2021, investment and purchase ledger</li></ul><p>Sign up for our immersive Sales and Marketing course and grasp the scope to learn everything about sales.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your Sales and Marketing bundle courses, you will immediately be sent digital certificates for all Sales and Marketing Training Bundle courses.</p><p>However, you also can get Hardcopy certificates for the Sales and Marketing Training bundle courses which are free of cost (shipping cost £3.99 for each).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        92 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 Sales and Marketing course is suitable for:</p><ul><li>Sales and Marketing Executive</li><li>Students</li><li>Entrepreneurs</li><li>CEOs</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No formal qualifications are required</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li><strong>Sales and Marketing Executive:</strong> £25,000 - £35,000 per annum in the UK</li><li><strong>Sales Manager:</strong> £30,000 - £32,000 per annum in the UK</li><li><strong>Real Estate Agent:</strong>: £24,200 - £50,000 per annum in the UK</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion (HARDCOPY)</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>Certificate of completion (PDF)</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Training Express

Sales and Marketing Advanced Diploma (CPD Certified) Course

General Admission

<p><strong> Sale Ends Today <br /><br /></strong><strong> Level 4 Financial Advisor Certification Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter </strong></p><p>Have you ever wondered how much money the average citizen of the UK is leaving on the table simply from a lack of financial guidance? A recent study by the FCA (Financial Conduct Authority) found that a staggering <strong>40% of UK adults</strong> feel they lack the knowledge to make informed financial decisions. If you want to see yourself as someone who can bridge this gap and help others navigate the often-complex world of finance, this Financial Advisor Certification Bundle could be the perfect fit for you.</p><p>This comprehensive training program covers all facets of finance, from <strong>Basic Accounting </strong>principles to advanced <strong>Investment Strategies</strong>. You will begin with foundational courses in <strong>Financial Management </strong>and <strong>Accounting</strong>, progressing to more specialised topics such as <strong>Corporate Finance</strong>, <strong>Capital Budgeting</strong>, and <strong>Financial Risk Management</strong>. The curriculum extends into niche fields like <strong>Real Estate Investment </strong>and <strong>Anti-money Laundering</strong>, ensuring you are well-versed in both broad and specific areas of finance.</p><p><strong>Courses Are Included In This Level 4 Financial Advisor Certification Training :</strong></p><ul><li> <strong>Course 01:</strong> Level 4 Financial Advisor Certification</li><li> <strong>Course 02:</strong> Financial Management</li><li> <strong>Course 03:</strong> Bookkeeping for Business Accounting</li><li> <strong>Course 04:</strong> Finance and Budgeting Diploma</li><li> <strong>Course 05:</strong> Basic Business Finance</li><li> <strong>Course 06:</strong> Financial Analysis Course</li><li> <strong>Course 07:</strong> Financial Ratio Analysis for Business Decisions</li><li> <strong>Course 08:</strong> Corporate Finance: Working Capital Management</li><li> <strong>Course 09:</strong> Capital Budgeting &amp; Investment Decision Rules</li><li> <strong>Course 10:</strong> Financial Forecasting Model for New Business</li><li> <strong>Course 11:</strong> Finance: Financial Risk Management</li><li> <strong>Course 12:</strong> Secure Your Finance by Creating a Robust Financial Plan</li><li> <strong>Course 13:</strong> Xero Accounting - Complete Training</li><li> <strong>Course 14:</strong> Financial Modelling Using Excel</li><li> <strong>Course 15:</strong> Banking and Finance Accounting Statements Financial Analysis</li><li> <strong>Course 16:</strong> Central Banking Monetary Policy</li><li> <strong>Course 17:</strong> Investment</li><li> <strong>Course 18:</strong> Investment Banking</li><li> <strong>Course 19:</strong> Real Estate Investor Training</li><li> <strong>Course 20:</strong> Business Law: Applied Fundamentals</li><li> <strong>Course 21:</strong> Contract Law &amp; Consumer Protection</li><li> <strong>Course 22:</strong> Contract Management Course Level 5</li><li> <strong>Course 23:</strong> Raise Money and Valuation for Business</li><li> <strong>Course 24:</strong> Business Manager Training Course</li><li> <strong>Course 25:</strong> Strategic Business Management</li><li> <strong>Course 26:</strong> Internal Audit Analyst Training</li><li> <strong>Course 27:</strong> Internal Compliance Auditor</li><li> <strong>Course 28:</strong> Anti-Money Laundering (AML) And KYC Concepts</li><li> <strong>Course 29:</strong> Compliance Risk Management and AML Training</li><li> <strong>Course 30:</strong> Inflation: Modern Economies</li></ul><p>Step up to the challenge and get closer to becoming the financial expert you aspire to be with our Financial Advisor Certification. This course will not only enhance your analytical and decision-making skills but also expand your professional network in the financial sector. Enrol today and take control of your professional future in the ever-evolving world of finance!</p><p><strong>Learning Outcomes of </strong><strong>Financial Advisor Diploma Course:</strong></p><ul><li>Develop a comprehensive understanding of financial advisory and management principles.</li><li>Master bookkeeping, budgeting, and essential business finance skills.</li><li>Analyse corporate finance structures through working capital and capital budgeting techniques.</li><li>Build proficiency in financial risk management and robust financial planning.</li><li>Gain expertise in specialised financial fields such as investment banking and real estate.</li><li>Apply advanced tools and methodologies in financial modelling using Excel.</li></ul><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a <strong>Free QLS Endorsed Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p><strong>Start your learning journey straight away!</strong></p><p>The "Level 4 Financial Advisor Certification" course is specifically designed to equip learners with a robust understanding of financial advisory principles that are crucial in the dynamic UK financial market. This course goes deep into the fundamental and advanced aspects of <strong>Financial Management</strong>, preparing individuals to handle a diverse range of financial scenarios with professionalism and expertise. By enroling in this course, learners will not only meet the regulatory standards but also gain a competitive edge in the finance industry.</p><p>Through this course, participants will acquire and enhance their skills in creating detailed, personalised <strong>Financial Plans </strong>tailored to the specific needs of their clients. This involves mastering <strong>Wealth Management</strong>, <strong>Asset Allocation</strong>, and the strategic preparation of <strong>Personal Financial Statements</strong>. Such skills are indispensable in today's financial advisory roles, enabling professionals to provide high-quality advice that aligns with client goals and financial security.</p><p>Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of <strong>Financial Advisor</strong>. With this <strong>Certification</strong>, graduates are better positioned to pursue career advancements and higher responsibilities within the <strong>Financial Advisor</strong> setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to <strong>Financial Advisor</strong> related fields impacting their <strong>Financial Advisor</strong> experiences and long-term development.</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> Free (Previously it was £12.99*30 = £390)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li><li><strong>QLS Endorsed Hard Copy Certificate: </strong>Free (For The Title Course: Previously it was £99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        410 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>Aspiring financial advisors</li><li>Current finance professionals</li><li>Business managers</li><li>Accountants</li><li>Compliance officers</li><li>Investment analysts</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 course.</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>Financial Advisor: £30,000 - £60,000</li><li>Investment Analyst: £35,000 - £70,000</li><li>Corporate Finance Manager: £50,000 - £90,000</li><li>Risk Manager: £40,000 - £80,000</li><li>Compliance Officer: £35,000 - £70,000</li><li>Financial Planner: £30,000 - £65,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><ul><li><strong>CPD Accredited e-Certificate - Free</strong></li><li><strong>Enrolment Letter - Free</strong></li><li><strong>Student ID Card - Free</strong></li></ul></div>
        <h4>CPD Accredited Hard Copy Certificate </h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></strong></p></div>
        <h4>Diploma in Financial Advisor Training at QLS Level 4</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></strong></p></div>

                        </div>

Academy for Health and Fitness

Level 4 Financial Advisor Certification - CPD Approved

<p><strong>***24 Hour Limited Time Flash Sale***</strong></p><p><strong> </strong><strong>Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</strong><strong> Admission Gifts </strong></p><p><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Bundle provides unique insights and tools that can help you achieve your goals.</p><p>Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level.</p><p><strong>But that's not all. When you enrol in Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free.</strong></p><p><strong>Courses Are Included In this Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Career Bundle:</strong></p><ul><li><strong>Course 01: </strong>Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</li><li><strong>Course 02: </strong>Win Customers Efficiently: Customer Service Diploma</li><li><strong>Course 03: </strong>Customer Relationship Management</li><li><strong>Course 04: </strong>Know Your Customer (KYC)</li><li><strong>Course 05: </strong>Diploma In Office Admin And Reception - Level 3</li><li><strong>Course 06: </strong>Concierge</li><li><strong>Course 07: </strong>Hotel Management with Hotel Receptionist and Hospitality Management</li><li><strong>Course 08: </strong>Hotel &amp; Hospitality Management</li><li><strong>Course 09: </strong>Hotel Management &amp; Administrative Skills</li><li><strong>Course 10: </strong>Customer Service Diploma - CPD Accredited</li><li><strong>Course 11: </strong>Level 3 Diploma in Customer Service</li><li><strong>Course 12: </strong>Customer Service &amp; Environment</li><li><strong>Course 13: </strong>Customer Services Coordinator</li><li><strong>Course 14: </strong>Customer Service Fraud Officer</li><li><strong>Course 15: </strong>Service Helpdesk &amp; Technical Support</li><li><strong>Course 16: </strong>Professional Waiter Diploma</li><li><strong>Course 17: </strong>Hospitality &amp; Catering - Food Safety</li><li><strong>Course 18: </strong>Restaurant Management</li><li><strong>Course 19: </strong>Finance and Cash Management for Hospitality</li><li><strong>Course 20: </strong>Event Planner Course</li><li><strong>Course 21: </strong>Receptionist Skills</li><li><strong>Course 22: </strong>Conflict Resolution</li><li><strong>Course 23: </strong>Business Etiquette and Professional Behavior</li><li><strong>Course 24: </strong>Developing Interpersonal Skills Course</li><li><strong>Course 25: </strong>Decision Making and Critical Thinking Training</li><li><strong>Course 26: </strong>Call Centre Training</li><li><strong>Course 27: </strong>Effective Communication Skills</li><li><strong>Course 28: </strong>Time Management</li><li><strong>Course 29: </strong>Marketing Strategies for Business</li><li><strong>Course 30: </strong>Corporate Risk And Crisis Management</li></ul><p>With Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner.</p><p>Don't let this opportunity pass you by. Enrol in the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality today and take the first step towards achieving your goals and dreams.</p><p><strong>Why buy this Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality?</strong></p><ul><li><strong>Free CPD Accredited Certificate</strong> upon completion of Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</li><li>Get <strong>a free student ID card</strong> with Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</li><li><strong>Lifetime access</strong> to the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course materials</li><li>Get instant access to this Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course</li><li>Learn Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality from anywhere in the world</li><li>24/7 tutor support with the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course.</li></ul> <p><strong>Start your learning journey straightaway with our Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Training!</strong></p><p>Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience.</p><p><strong>Certification</strong></p><p>You have to complete the assignment given at the end of the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course. After passing the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality exam You will be entitled to claim a PDF &amp; Hardcopy certificate accredited by CPD Quality standards completely free.</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><strong>This Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course is ideal for:</strong></p><ul><li>Students seeking mastery in Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</li><li>Professionals seeking to enhance Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality skills</li><li>Individuals looking for a Level 2 Certificate in Understanding Excellence in Customer Service for a Hospitality-related career.</li><li>Anyone passionate about Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This <strong>Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</strong> doesn't require prior experience and is suitable for diverse learners.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This <strong>Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality</strong> bundle will allow you to kickstart or take your career in the related sector to the next stage.</p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>CPD Accredited Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>If you are an <strong>international student</strong>, then you have to pay an additional <strong>10 GBP</strong> for each certificate as an international delivery charge.</p></div>

                        </div>

Online Course Marketing

Hospitality & Catering

Certificate in Further Education & Training (Cert Ed)

Certificate in Education & Training (CET)

Hospitality Management

Hospitality & Tourism

Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality

<p><strong>***24 Hour Limited Time Flash Sale***<br /><br /></strong><strong> Level 7 Diploma in Accounting and Finance Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Finance roles account for over 1 million jobs in the UK, with an average salary of £52,500. The finance and accounting industry in the UK is expected to grow by <strong>10.5% by 2027</strong>, creating over <strong>130,000 new jobs</strong>. Do you have what it takes to advise businesses or advance your career? This Level 7 Diploma in Accounting and Finance is your gateway to a flourishing career in the financial sector.</p><p>Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Level 7 Diploma in Accounting and Finance bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level.</p><p><strong>But that's not all. When you enrol in Level 7 Diploma in Accounting and Finance Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free.</strong></p><p><strong>Courses Are Included In this Level 7 Diploma in Accounting and Finance Career Bundle:</strong></p><ul><li><strong>Course 01: </strong>Accounting and Finance</li><li><strong>Course 02: </strong>Financial Analysis</li><li><strong>Course 03: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 04: </strong>Understanding Financial Statements and Analysis</li><li><strong>Course 05: </strong>Financial Wellness: Managing Personal Cash Flow</li><li><strong>Course 06: </strong>Commercial Law</li><li><strong>Course 07: </strong>Sage 50 Accounts</li><li><strong>Course 08:</strong>Learn to Read, Analyse, and Understand Annual Reports</li><li><strong>Course 09: </strong>Excel Vlookup, Xlookup, Match, and Index</li><li><strong>Course 10: </strong>Corporate Finance: Profitability in a Financial Downturn</li><li><strong>Course 11: </strong>Day Trade Stocks with Price Action and Tape Reading Strategy</li><li><strong>Course 12: </strong>Making Budget &amp; Forecast</li><li><strong>Course 13: </strong>Financial Statements Fraud Detection Training</li><li><strong>Course 14: </strong>Cost Control &amp; Project Scheduling</li><li><strong>Course 15: </strong>Excel Pivot Tables for Data Reporting</li><li><strong>Course 16: </strong>Quickbooks Online</li><li><strong>Course 17: </strong>Business Law</li><li><strong>Course 18:</strong>Presenting Financial Information</li><li><strong>Course 19: </strong>Business Model Canvas for Business Plan</li><li><strong>Course 20: </strong>Dealing With Uncertainty: Make Budgets and Forecasts</li><li><strong>Course 21: </strong>Key Account Management Course</li><li><strong>Course 22: </strong>UK Tax Accounting</li><li><strong>Course 23: </strong>Document Control</li><li><strong>Course 24: </strong>Accounting Basics</li><li><strong>Course 25: </strong>Finance Assistant Level 1 &amp; 2</li><li><strong>Course 26: </strong>Dynamic Excel Gantt Chart and Timelines</li><li><strong>Course 27: </strong>Stock Market Chart Patterns for Day Trading</li><li><strong>Course 28: </strong>Financial Management</li><li><strong>Course 29: </strong>Financial Modeling Using Excel</li><li><strong>Course 30: </strong>Know Your Customer (KYC)</li></ul><p>With a Level 7 Diploma in Accounting and Finance, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner.</p><p><strong>Learning Outcomes of Level 7 Diploma in Accounting and Finance</strong></p><ul><li>Interpret financial statements and analyze company performance</li><li>Create accurate budgets, forecasts, and projection models</li><li>Detect financial statement fraud through analytical procedures</li><li>Trade stocks effectively using price action strategies</li><li>Master accounting software like Sage 50 and QuickBooks</li><li>Apply commercial law, AML, and regulatory concepts</li><li>Present financial insights to influence stakeholders</li></ul><p>Don't let this opportunity pass you by. Enrol in Level 7 Diploma in Accounting and Finance today and take the first step towards achieving your goals and dreams.</p><p><strong>Why buy this Level 7 Diploma in Accounting and Finance?</strong></p><ul><li><strong>Free CPD Accredited Certificate</strong> upon completion of Level 7 Diploma in Accounting and Finance</li><li>Get <strong>a free student ID card</strong> with Level 7 Diploma in Accounting and Finance</li><li><strong>Lifetime access</strong> to the Level 7 Diploma in Accounting and Finance course materials</li><li>Get instant access to this Level 7 Diploma in Accounting and Finance course</li><li>Learn Level 7 Diploma in Accounting and Finance from anywhere in the world</li><li>24/7 tutor support with the Level 7 Diploma in Accounting and Finance course.</li></ul> <p><strong>Start your learning journey straightaway with our Level 7 Diploma in Accounting and Finance Training!</strong></p><p>Level 7 Diploma in Accounting and Finance premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Level 7 Diploma in Accounting and Finance is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience.</p><p><strong>Certification</strong></p><p>You have to complete the assignment given at the end of the Level 7 Diploma in Accounting and Finance course. After passing the Level 7 Diploma in Accounting and Finance exam You will be entitled to claim a PDF &amp; Hardcopy certificate accredited by CPD Quality standards completely free.</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 bundle is ideal for:</p><ul><li>Students seeking mastery in this field</li><li>Professionals seeking to enhance their skills</li><li>Anyone who is passionate about this topic</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This <strong>Level 7 Diploma in Accounting and Finance</strong> doesn't require prior experience and is suitable for diverse learners.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This <strong>Level 7 Diploma in Accounting and Finance</strong> bundle will allow you to kickstart or take your career in the related sector to the next stage.</p><ul><li>Accountant</li><li>Financial Analyst</li><li>Auditor</li><li>Risk Analyst</li><li>Investment Banker</li><li>Financial Consultant</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>CPD Accredited Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>If you are an <strong>international student</strong>, then you have to pay an additional <strong>10 GBP</strong> for each certificate as an international delivery charge.</p></div>

                        </div>

Professional Accountancy Qualification (CIPFA)

Finance Cert & Exam Prep

Accounting & Finance

Corporate Finance Level 1

FA Level 1

Practical Accounting

Level 7 Diploma in Accounting and Finance - CPD Certified

<p><strong></strong><strong> Boost Your Career By Enrolling In This Ecommerce Management Bundle To Overcome Your Challenges!</strong><strong></strong></p><p><strong>Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment.</strong></p><p>If you wish to gain a solid and compact knowledge of Ecommerce Management and boost your career, then take a step in the right direction with this industry-standard, comprehensive Ecommerce Management bundle of courses, which are well organised.</p><p>This Ecommerce Management bundle package includes 1 Premium, <strong>The Quality Licence Scheme-endorsed </strong>course, 10 additional <strong>CPDQS Accredited Certificate </strong>courses, with expert assistance, and a <strong>FREE courses assessment included. </strong>Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Ecommerce Management package, you will not be charged any extra fees.</p><p><strong>This Ecommerce Management Bundle Package includes:</strong></p><ul><li><strong>Course 01:</strong> Diploma in E-Commerce Management at QLS Level 5</li></ul><p><strong>10</strong><strong> Additional </strong><strong>CPD</strong><strong> Accredited Premium Courses -</strong></p><ul><li><strong> Course 01: </strong>Business Data Analysis</li><li><strong> Course 02: </strong>Digital Marketing - Growth Hacking Techniques</li><li><strong> Course 03: </strong>Know Your Customer (KYC)</li><li><strong> Course 04: </strong>Digital Product Management Training</li><li><strong> Course 05: </strong>Customer Relationship Management</li><li><strong> Course 06: </strong>Complete Communication Skills Master Class</li><li><strong> Course 07: </strong>Compliance Risk and Management</li><li><strong> Course 08: </strong>Business Law</li><li><strong> Course 09: </strong>Commercial Law</li><li><strong> Course 10: </strong>Time Management</li></ul><p>Success becomes a lot simpler with this Ecommerce Management bundle package, which allows you to monetise your skills. This Ecommerce Management bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace.</p><p>This premium Ecommerce Management bundle of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed.</p><p>The course materials for Ecommerce Management are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors.</p><p><strong>Why Prefer This Ecommerce Management Bundle?</strong></p><ul><li>You will receive a completely <strong>free certificate from the Quality Licence Scheme.</strong></li><li>Option to receive 10 additional certificates accredited by <strong>CPDQS</strong></li><li><strong>Get a free student ID </strong>card<strong>! </strong>(£10 postal charges will be applicable for international delivery)</li><li>Engaging voiceover and visual elements for your convenience.</li><li>Complete the bundle at your own pace.</li><li>Free assessments and immediate results.</li><li>24/7 tutor support.</li></ul> <p>Take a step toward a brighter future!</p><p><strong>*** Course Curriculum: ***</strong></p><p><strong> Diploma in E-Commerce Management at QLS Level 5</strong></p><ul><li>Module 1: Introduction to Electronic Commerce</li><li>Module 2: Ecommerce Strategy and Implementation</li><li>Module 3: Customer Service</li><li>Module 4: Products, Brands, and Services</li><li>Module 5: Content Planning and Production</li><li>Module 6: Use of Social Networks</li><li>Module 7: Marketing</li><li>Module 8: Creating an Engaging User Experience</li><li>Module 9: Transaction Management</li><li>Module 10: Ecommerce Analytics</li></ul><p><strong>Assessment Process</strong></p><p>After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%.</p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the <strong>Diploma in E-Commerce Management at QLS Level 5</strong>exams.</p><p><strong>Show off Your New Skills with a Certificate of Completion</strong></p><p>After successfully completing the <strong>Diploma in E-Commerce Management at QLS Level 5</strong>, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge.</p><p><strong>To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses:</strong></p><ul><li>Level 1 - £59</li><li>Level 2 - £79</li><li>Level 3 - £89</li><li>Level 4 - £99</li><li>Level 5 - £119</li><li>Level 6 - £129</li><li>Level 7 - £139</li></ul><p><strong>Certificate Accredited by CPDQS</strong></p><p>Upon finishing the bundle, you will need to order to receive a <strong>certificate accredited by CPDQS</strong> that is recognised all over the UK and also internationally. The pricing schemes are -</p><p><strong>Printed Hardcopy Certificate</strong></p><ul><li>£29 inside the UK.</li><li>£39 outside the UK (International Delivery).</li></ul> <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">
                            <p>This bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want!</p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No prior background or expertise is required.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The bundle aims to help you get the job or even the long-awaited promotion of your dreams.</p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Diploma in E-Commerce Management at QLS Level 5</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses:</strong></p><ul><li>Level 1 - £59</li><li>Level 2 - £79</li><li>Level 3 - £89</li><li>Level 4 - £99</li><li>Level 5 - £119</li><li>Level 6 - £129</li><li>Level 7 - £139</li></ul><p><strong>CPD Accredited Certificate</strong></p><ul><li><strong>29 GBP</strong> for Printed Hardcopy Certificate inside the UK</li><li><strong>39 GBP</strong> for Printed Hardcopy Certificate outside the UK (International delivery)</li></ul></div>
        <h4>CPD Accredited Certificate</h4>
        <p>
            Digital certificate -
            £10
        </p>
            <div><p>Upon passing the Bundle, you need to order to receive 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 </strong>.</p></div>

                        </div>

Ecommerce Management

<p>Fast-track your way to masterful business communication with our CPD Certified course in Customer Relationship Management (CRM). In the modern business landscape, the art of maintaining meaningful relationships with customers can be a game-changer, and that's where CRM steps in. Our course offers an engaging deep dive into the world of CRM, providing you with practical skills to leverage customer insights and foster stronger relationships.</p><p>With this course, you will grasp the core elements of CRM and learn how to apply them to ensure customer loyalty and business growth. Explore the intersection of CRM and technology, and learn how digital tools can streamline your customer interactions and engagements. Crafted by experts in the field, this course takes a hands-on approach to Customer Relationship Management (CRM), equipping you with a comprehensive understanding of CRM strategies and their implementation. Join us and gain the confidence to elevate your career by leveraging the power of CRM.</p><p><strong>Courses Are Included in this Customer Relationship Management (CRM) - CPD Certified Bundle: </strong></p><ul><li><strong>Course 01: </strong>Diploma in Customer Relationship Management (CRM) at QLS Level 4</li><li><strong>Course 02: </strong>Customer Service Training</li><li><strong>Course 03: </strong>Know Your Customer (KYC)</li><li><strong>Course 04: </strong>Principles of Customer Service</li><li><strong>Course 05: </strong>Understanding Excellence In Customer Service For Hospitality</li><li><strong>Course 06: </strong>Business Etiquette and Professional Behavior</li></ul><p><strong>Learning Objectives:</strong></p><p>By the end of this course, you will:</p><ul><li>Understand the key concepts and components of Customer Relationship Management (CRM), and how they drive business growth.</li><li>Develop the ability to implement effective CRM strategies that lead to customer loyalty and retention.</li><li>Gain expertise in using CRM systems to manage customer data and gain valuable insights.</li><li>Learn to integrate CRM with digital technologies to streamline and enhance customer interactions.</li><li>Understand the ethical and legal considerations of CRM, ensuring customer trust and business compliance.</li><li>Have a thorough understanding of how CRM can be leveraged to gain a competitive edge in your business field.</li></ul><p><strong>Why Choose Our Customer Relationship Management (CRM) Course?</strong></p><ul><li>FREE Customer Relationship Management (CRM) certificate accredited</li><li>Get a free student ID card with Customer Relationship Management (CRM) Training</li><li>Get instant access to this Customer Relationship Management (CRM) course.</li><li>Learn Customer Relationship Management (CRM) from anywhere in the world</li><li>Customer Relationship Management (CRM) is affordable and simple to understand</li><li>Customer Relationship Management (CRM) is an entirely online, interactive lesson with voiceover audio</li><li>Lifetime access to the Customer Relationship Management (CRM) course materials</li><li>Customer Relationship Management (CRM) comes with 24/7 tutor support</li><li>So enrol now in this Customer Relationship Management (CRM) Today to advance your career!</li></ul> <p><strong>Start your learning journey straightaway!</strong></p><p><br />This Customer Relationship Management curriculum has been designed by experts with years of experience behind them. This course is extremely dynamic and well-paced to help you understand Customer Relationship Management (CRM) with ease. You'll discover how to master the Customer Relationship Management skill while exploring relevant and essential topics.</p><p><strong>Assessment Process </strong></p><p>Once you have completed all the courses in the Customer Relationship Management (CRM) bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterward.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        200 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><strong>Customer Relationship Management - CPD Certified</strong></p><p>This bundle is suitable for everyone.</p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Customer Relationship Management - CPD Certified</strong></p><p>You will not need any prior background or expertise to enrol in this Customer Relationship Management - CPD Certified.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Customer Relationship Management - CPD Certified</strong></p><p>This bundle will allow you to kickstart or take your career in the related sector to the next stage.</p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate Of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate Of Completion</h4>
        <p>
            Hard copy certificate -
            £29
        </p>
            <div><p>If you are an international student, you will be required to pay an additional fee of <strong>10 GBP</strong> for international delivery, and <strong>4.99 GBP</strong> for delivery within the UK, for each certificate</p></div>

                        </div>

Customer Relations

Customer Relationship Management

Commercial & Contract Management Certification Program (CCM)

CRM (Customer Relationship Management)

Continuous Professional Development (CPD)

Customer Relationship Management (CRM) - QLS Endorsed

<p>Get ready for an exceptional online learning experience with the <strong>Money Laundering Reporting Officer</strong> bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations.</p><p>The Money Laundering Reporting Officer is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the<strong> Money Laundering </strong>package has something for everyone.</p><p>As part of the Money Laundering Reporting Officer package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Money Laundering bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth!</p><p><strong>This Bundle Comprises the Following CPD Accredited Courses:</strong></p><ol><li>Anti-Money Laundering (AML) Training</li><li>Financial Crimes &amp; Fraud Investigation</li><li>Financial Analysis</li><li>Finance: Financial Advisor</li><li>KYC</li></ol><p><strong>Learning Outcome:</strong></p><ul><li>Gain comprehensive insights into multiple fields.</li><li>Foster critical thinking and problem-solving skills across various disciplines.</li><li>Understand industry trends and best practices through the<strong> Money Laundering</strong> Bundle.</li><li>Develop practical skills applicable to real-world situations.</li><li>Enhance personal and professional growth with the<strong> Money Laundering </strong>Bundle<strong>.</strong></li><li>Build a strong knowledge base in your chosen course via the <strong>Money Laundering </strong>Bundle.</li><li>Benefit from the flexibility and convenience of online learning.</li><li>With the <strong>Money Laundering</strong> package, validate your learning with a CPD certificate.</li></ul><p>Each course in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development.</p><p>Embrace the future of learning with the Money Laundering Reporting Officer, a rich anthology of 15 diverse courses. Each course in the <strong>Money Laundering</strong> bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. ThisMoney Laundering Reporting Officer bundle will take you on a unique and enriching educational journey.</p><p>The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Money Laundering Reporting Officer bundle offers you the flexibility and convenience to learn at your own pace. Make the Money Laundering package your trusted companion in your lifelong learning journey.</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">
                            <p>The <strong>Money Laundering Reporting Officer</strong> bundle is perfect for:</p><ul><li>Lifelong learners looking to expand their knowledge and skills.</li><li>Professionals seeking to enhance their career with CPD certification.</li><li>Individuals wanting to explore new fields and disciplines.</li><li>Anyone who values flexible, self-paced learning from the comfort of home.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Unleash your potential with the <strong>Money Laundering Reporting Officer </strong>bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the <strong>Money Laundering Reporting Officer </strong>bundle package.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <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 a complimentary Hard Copy Certificate.</p></div>

                        </div>

NextGen Learning

Learning & Development

Managed Learning Programme (MLP)

Certified Cryptocurrency Investigator Course (CCI)

Money Laundering

Corporate Learning & Development

Money Laundering Reporting Officer

<p>Get ready for an exceptional online learning experience with the <strong>Compliance &amp; Risk Management for Business</strong> bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations.</p><p>The Compliance &amp; Risk Management for Business is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the<strong> Risk Management </strong>package has something for everyone.</p><p>As part of the Compliance &amp; Risk Management for Business package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Risk Management bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth!</p><p><strong>This Bundle Comprises the Following CPD Accredited Courses:</strong></p><ol><li>Compliance Management</li><li>Risk Assessment &amp; Management</li><li>Business Law</li><li>Anti-Money Laundering (AML) Training</li><li>KYC</li></ol><p><strong>Learning Outcome:</strong></p><ul><li>Gain comprehensive insights into multiple fields.</li><li>Foster critical thinking and problem-solving skills across various disciplines.</li><li>Understand industry trends and best practices through the<strong> Risk Management</strong> Bundle.</li><li>Develop practical skills applicable to real-world situations.</li><li>Enhance personal and professional growth with the<strong> Risk Management </strong>Bundle<strong>.</strong></li><li>Build a strong knowledge base in your chosen course via the <strong>Risk Management </strong>Bundle.</li><li>Benefit from the flexibility and convenience of online learning.</li><li>With the <strong>Risk Management</strong> package, validate your learning with a CPD certificate.</li></ul><p>Each course in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development.</p><p>Embrace the future of learning with the Compliance &amp; Risk Management for Business, a rich anthology of 15 diverse courses. Each course in the <strong>Risk Management</strong> bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. ThisCompliance &amp; Risk Management for Business bundle will take you on a unique and enriching educational journey.</p><p>The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Compliance &amp; Risk Management for Business bundle offers you the flexibility and convenience to learn at your own pace. Make the Risk Management package your trusted companion in your lifelong learning journey.</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">
                            <p>The <strong>Compliance &amp; Risk Management for Business</strong> bundle is perfect for:</p><ul><li>Lifelong learners looking to expand their knowledge and skills.</li><li>Professionals seeking to enhance their career with CPD certification.</li><li>Individuals wanting to explore new fields and disciplines.</li><li>Anyone who values flexible, self-paced learning from the comfort of home.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Unleash your potential with the <strong>Compliance &amp; Risk Management for Business </strong>bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the <strong>Compliance &amp; Risk Management for Business </strong>bundle package.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <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 a complimentary Hard Copy Certificate.</p></div>

                        </div>

Master of Business Law (MBL)

Certificate of Business Continuity Programme (CBCI)

Professional Skills Course (PSC)

Compliance & Risk Management for Business

<p>Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The <strong>CPDQS Introduction to UK Financial Regulations and Professional Integrity</strong><strong>Level 4 </strong>is your passport to success. This comprehensive Level 4 certification is meticulously designed to empower you with the knowledge and skills needed to navigate the intricate world of UK financial regulations with finesse.</p><p>Working in a regulated workplace necessitates having a solid grasp of UK financial legislation. The <strong>CPDQS </strong>Introduction to UK Regulations and Professional Integrity is a comprehensive <strong>level 4 certification</strong> created to provide financial professionals and students with a structured e-learning programme that improves their understanding of UK Regulations and Professional Integrity, both essential elements for <strong>continuing professional development (CPD)</strong> in financial positions.</p><p>The Financial Regulation course has a recommended study time of <strong>140 hours</strong> and is fully <strong>accredited by The CPD - Quality Standards, UK.</strong></p><p><strong>What you will GET in this course</strong></p><ul><li><strong>Level 4 </strong></li><li><strong>140 Hours CPD Points</strong></li><li><strong>Free 20 CPD Accredited Course</strong></li><li><strong>Free PDF Certificates</strong></li><li><strong>Free Retake Exam &amp; Assignments </strong></li><li><strong>Lifetime Access </strong></li></ul><p><strong>Course Curriculum</strong></p><p><strong>The CPDQS Introduction to UK Financial Regulations &amp; Professional Integrity Level 4 training covers the following topics:</strong></p><p>The detailed curriculum outline of our Introduction to UK Financial Regulations &amp; Professional Integrity Course is as follows:</p><ul><li><strong>Module 01:</strong> Understanding Financial Markets in the UK</li><li><strong>Module 02:</strong> Assessing Financial Services &amp; Risk in the UK</li><li><strong>Module 03:</strong> Legal Framework on Contract &amp; Trust</li><li><strong>Module 04:</strong> Ethics and Professionalism</li><li><strong>Module 05: </strong>UK Financial Services Regulators</li><li><strong>Module 06:</strong> FCA and PRA Governance, Principles, and Rules</li><li><strong>Module 07</strong>: FCA and PRA Competence of Companies and Individuals</li><li><strong>Module 08: </strong>Financial Crime Regulations</li><li><strong>Module 09: </strong>Complaints &amp; Redress</li><li><strong>Module 10: F</strong>CA Conduct of Business Sourcebook (COBS)</li><li><strong>Assignment</strong></li><li><strong>Thesis Assignment (Optional)</strong></li></ul><p><strong>Additional Courses (Completely Free)</strong></p><ul><li><strong>Course 01: </strong>Fundamentals of Financial Accounting<strong><br /></strong></li><li><strong>Course 02: </strong>Business Law<strong><br /></strong></li><li><strong>Course 03: </strong>Compliance Audit &amp; Risk Management<strong><br /></strong></li><li><strong>Course 04: </strong>Know Your Customer (KYC)</li><li><strong>Course 05: </strong>Anti-Money Laundering (AML)</li><li><strong>Course 06: </strong>Security Risk and Fraud Prevention</li><li><strong>Course 07: </strong>Fraud Awareness and Prevention Training<strong><br /></strong></li><li><strong>Course 08: </strong>AML &amp; Financial Crime Prevention<strong><br /></strong></li><li><strong>Course 09: </strong>Financial Investigator<strong><br /></strong></li><li><strong>Course 10: </strong>Financial Reporting<strong><br /></strong></li><li><strong>Course 11: </strong>Financial Modelling: Financial Modelling for Startups<strong><br /></strong></li><li><strong>Course 12: </strong>Financial Analysis<strong><br /></strong></li><li><strong>Course 13: </strong>Financial Management</li><li><strong>Course 14: </strong>Financial Controller Training<strong><br /></strong></li><li><strong>Course 15: </strong>Financial Planning<strong><br /></strong></li><li><strong>Course 16: </strong>Financial Crime Manager<strong><br /></strong></li><li><strong>Course 17: </strong>Contract Analyst<strong><br /></strong></li><li><strong>Course 18: </strong>Tax Accounting<strong><br /></strong></li><li><strong>Course 19: </strong>Introduction to VAT</li><li><strong>Course 20: </strong>Payroll</li></ul><p><strong>Certificate</strong></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><strong><em>Why Choose CPDQS Introduction to UK Financial Regulations and Professional Integrity?</em></strong></p><p>This course not only elevates your knowledge but also prepares you for future career-specific, CPD-accredited certificates in your chosen area of expertise. With a recommended study time of 140 hours, this course is fully accredited by The CPD - Quality Standards, UK, ensuring you receive a world-class education that's recognised and respected in the industry.</p><p>Elevate your career, expand your horizons, and become a financial powerhouse. Enrol in TX Introduction to UK Financial Regulations and Professional Integrity today. Your future success begins here.</p><p>Your professional understanding will be improved by taking the TX Introduction to UK Financial Regulations and Professional Integrity before enrolling in career-specific CPD-accredited certificates in the selected area of expertise.</p><p>There are a range of factors that will compel you to choose this course, including:</p><p><strong>Job Vacancies</strong></p><p>According to Indeed, there are currently <strong>over 20,000 job vacancies in the UK </strong>for financial regulation and professional integrity professionals. The most popular roles include:</p><ul><li>Financial Compliance Officer</li><li>Financial Risk Manager</li><li>Anti-Money Laundering Analyst</li><li>Financial Investigator</li><li>Financial Crime Analyst</li></ul><p><strong>Future Job Openings</strong></p><p>The UK financial services sector is expected to grow in the coming years, and this is likely to lead to an increase in demand for financial regulation and professional integrity professionals. <strong>The Financial Conduct Authority (FCA) predicts that the sector will employ over 2.3 million people by 2025.</strong></p><p><strong>Salaries in the UK</strong></p><p>The salaries for financial regulation and professional integrity professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. According to Indeed, the average salary for a <strong>Financial Compliance Officer in the UK is £50,000 per year.</strong></p><p><strong>Satisfaction</strong></p><p>A recent survey by the <strong>FCA found that 90% of financial services professionals are satisfied with their jobs.</strong> The most common reasons given for job satisfaction were:</p><ul><li>The opportunity to make a difference</li><li>The challenge and variety of the work</li><li>The opportunity to work with a talented and experienced team</li><li>The competitive salary and benefits package</li></ul><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">
                            <p>This course is tailor-made for financial professionals and students eager to elevate their expertise. If you're seeking to excel in financial positions and advance your career, this course is your stepping stone to excellence. It's ideal for:</p><ul><li>Financial Analysts</li><li>Compliance Officers</li><li>Risk Managers</li><li>Financial Planners</li><li>Accountants</li><li>Aspiring Professionals in Finance</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the course, with enrollment open to anyone!</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial advisor</li><li>Compliance officer</li><li>Regulatory affairs analyst</li><li>Financial crime investigator</li><li>Financial analyst</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>

The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma Course


Understanding the complexities of money laundering is crucial for businesses to protect themselves and comply with international regulations. A comprehensive course on this subject would delve into the mechanics of how money laundering is carried out, the various stages involved, and the subtle signs that may indicate such activities. It would also explore the legal frameworks in place to combat money laundering, including international treaties and national laws. Furthermore, the course would provide practical guidance on establishing robust anti-money laundering policies and systems, which are essential for monitoring financial transactions and reporting suspicious activities to the authorities. By equipping individuals and companies with this knowledge, they can play a pivotal role in the global fight against financial crime.

Twig Services Ltd

Approved Training Organisation (ATO)

Online Course Creation

Anti-Money Laundering (AML)

Online Education

Anti-Money Laundering Approved Online Training

<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>

Imperial Academy

Institute of Leadership & Management (ILM)

ICDL (International Certification of Digital Literacy)

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>

Trainers Course

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>

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">
                            <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">
                             <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> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <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>

                        </div>

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