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AML, KYC, CDD, CRM, GDPR, EDI & CSS Course

AML, KYC, CDD, CRM, GDPR, EDI & CSS Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

Looking to enhance your financial knowledge in the UK? Our AML, KYC, CDD, CRM, and CSS - Customer Service Support online course is the solution you've been searching for.

Our comprehensive program is designed to help you master the complexities of these critical components of financial services. With our expert-crafted, interactive training modules, you'll gain a deep understanding of these topics and their practical applications.

Whether you're starting out or looking to upskill, our online course is the key to boosting your professional development and career advancement. Invest in your future today, and enrol in our AML, KYC, CDD, CRM, and Customer Service online course!

This Bundle Includes the following Courses:

  • Course 01: AML - Anti Money Laundering & Customer Due Diligence

  • Course 02: KYC & CDD - Know Your Customer

  • Course 03: CRM - Customer Relationship Management

  • Course 04: GDPR - General Data Protection and Regulation

  • Course 05: EDI - Equality, Diversity & Inclusion

  • Course 06: CSS-Customer Service and Support

Corporate Team Training (B2B)

We are offering Compliance Training Management for your team

About Our Corporate Training

Trusted by Over 100,000+ Students & Organisation Around the World!

Did you know that lack of development and opportunities is one of the main reasons for high employee turnover? Essentially, training is the golden ticket for keeping employees stimulated, engaged, and loyal - that's what Training Express specialises in.

We help all types of companies in many different sectors perfect their learning and development initiatives.

Our fully Brandy Training Solutions have helped over 50,000 individuals and businesses reach their goals since we started. Our learning community is growing fast and getting bigger day by day. Free Digital Accredited certificates help them to attain success in their professional life.

At Training Express, we develop interactive video-based online courses to meet training needs that are crucial for BUSINESS success.

What we are Offering:

  • Admin Dashboard

  • Dedicated Business Dashboard

  • Downloadable Business Account Brochure

  • Course Assigning to Individual or Group

  • Full Analytical Reporting & User Management

  • Dedicated Account Manager

  • Instant Certification & Validation

  • 24/7 Expert Support & Customer Service

Course 01: AML - Anti Money Laundering & Customer Due Diligence
This bundle of courses offers a comprehensive introduction to anti-money laundering and customer management. The first course, AML - Anti Money Laundering, provides an overview of the principles and policies related to AML and its legal framework.

Course 02: KYC & CDD - Know Your Customer
The second course, KYC & CDD - Know Your Customer & Customer Due Diligence, will help you understand the regulations, processes and procedures for CDD and KYC.

Course 03: CRM - Customer Relationship Management
The third course, CRM - Customer Relationship Management, will provide a comprehensive introduction to the principles of CRM and its applications.

Course 04: GDPR - General Data Protection and Regulation
The fourth course, GDPR - General Data Protection and Regulation, will provide an overview of the principles, practices, and regulations related to data privacy and protection.

Course 05: EDI - Equality, Diversity & Inclusion
The fifth course, EDI - Equality, Diversity & Inclusion, will help you understand how to promote fairness, equality, and diversity in the workplace.

Course 06: CSS - Customer Service and Support
The sixth course, Customer Service, will provide a comprehensive introduction to customer service principles and best practices.

With this bundle, learners can gain a thorough understanding of the key concepts related to anti-money laundering, customer management, data protection, equality, diversity and inclusion, and customer service.

CPD

60 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This bundle of courses is ideal for anyone who works in a customer-facing role, such as customer service, sales, marketing, or finance. It is also useful for those who need to stay up to date with current regulations and laws, such as AML (anti-money laundering) and GDPR (General Data Protection Regulation).

Additionally, the courses on KYC (Know Your Customer) and CDD (Customer Due Diligence) can be helpful for anyone who needs to understand the basics of customer identification, and authentication and know more about certificate in know your customer & customer due diligence.

Career path

Generally, salaries for positions requiring knowledge of anti-money laundering, KYC/CDD, CRM, GDPR, EDI and customer service are likely to range from £20,000 - £50,000 per annum.

Certificates

Certificate of completion

Digital certificate - Included

6 Free PDF Certificates

About The Provider

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