Level 4, 5 KYC: AML & KYC

Description

Delve into the AML & 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.

Enrol now to gain different level knowledge all at one place. Be assured of your knowledge reservoir with Imperial Academy as your learning partner.

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.

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 & 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.

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.

This skill building training includes

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 & KYC as you move through the modules of this course and learn about its key ideas, including things like

Level 4

Level 5

Quality Licence Scheme Endorsed Certificate of Achievement

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.

Disclaimer

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.

Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

150 CPD hours / points Accredited by CPD Quality Standards

If you want to understand the global influence of KYC: AML & 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 & KYC issues to solve them. This program contains vital topics that will assist you in overcoming obstacles and enhancing your practices.

Anyone can enrol in this Level 4, 5 KYC: AML & KYC course.

Anyone can enrol in this Level 4, 5 KYC: AML & KYC course.

Certificate of completion

Hard copy certificate - Included