Description

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** In the pulsating heart of global commerce, understanding the nuances of Anti Money Laundering, Know Your Customer, and Customer Due Diligence isn't just a necessity; it's a strategic imperative. We bring you a comprehensive, "AML, KYC, CDD, GDPR and Compliance - QLS Endorsed Bundle" that goes beyond compliance, creating a fortress around your operations.

AML, KYC CDD, GDPR and Compliance - QLS Endorsed Bundle Includes the following Courses

Course 01:Diploma in AML, KYC & CDD at QLS Level 4

Course 02:Certificate in GDPR Training at QLS Level 3

Course 03:Diploma in Anti Money Laundering at QLS Level 5

Course 04: Certificate in Compliance and Risk Management at QLS Level 3

Course 05:Award in Accounting & Bookkeeping at QLS Level 2

Course 06: Diploma in UK Employment Law at QLS Level 5

Course 07: Award in Business Finance at QLS Level 2

Course 08:Diploma in Accounting and Finance at QLS Level 5

Course 09: Diploma in Business Law at QLS Level 5

Course 10: Diploma in Financial Reporting at QLS Level 4

Learning Outcomes

Analyse and implement AML, KYC, and CDD protocols effectively.

Navigate GDPR intricacies, ensuring data protection compliance.

Master Compliance and Risk Management principles for corporate resilience.

Acquire fundamental Accounting and Bookkeeping skills at QLS Level 2.

Demonstrate expertise in UK Employment Law and Business Law at QLS Level 5.

Grasp the essentials of Business Finance, unlocking financial decision-making prowess.

Attain advanced proficiency in Accounting and Finance at QLS Level 5.

Navigate Financial Reporting complexities with precision at QLS Level 4.

Develop a strategic understanding of legal frameworks for sound business decisions.

Cultivate a comprehensive skill set for versatile contributions in diverse professional settings.

Key Features

10 FREE QLS Endorsed Certificate

Fully online, interactive course

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

Why Should You Take This CDD, GDPR and Compliance Course?

In the dynamic realm of finance, where every transaction tells a story, the need for an impenetrable shield against financial crimes has never been more critical. Picture a world where your business not only thrives but does so with the confidence that every client is a trusted ally. Enter our AML, KYC & CDD - QLS Endorsed Bundle - the ultimate arsenal in your quest for financial integrity.

Dive into the complexities of Anti Money Laundering, Know Your Customer, and Customer Due Diligence. Navigate the intricate landscape of GDPR Training, ensuring compliance mastery. Dive into the nuances of Compliance and Risk Management, forging a path to corporate integrity. Explore the foundations of Business Finance and Accounting & Bookkeeping, gaining essential financial acumen. Immerse yourself in the intricacies of UK Employment Law and Business Law, fortifying your legal prowess. Elevate your financial understanding with Diplomas in Accounting and Finance, and Financial Reporting.

Go on a educational journey that transcends boundaries, equipping you with a diverse skill set for professional triumph. Each course is a building block towards a comprehensive understanding of the intricate worlds of finance, law, and compliance. Our AML, KYC CDD, GDPR and Compliance - QLS Endorsed Bundle is your gateway to a multifaceted career, arming you with knowledge that transcends industry standards.

Certificate

Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

After successfully completing the assignment, learners will be able to order FREEQLS Endorsed certificate for Each Courses.

CPD

50 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Professionals aspiring to enhance financial and legal knowledge.

Individuals seeking a multifaceted skill set for diverse roles.

Career changers exploring opportunities in finance, law, and compliance.

Ambitious learners aiming for a QLS-endorsed credential.

Graduates looking to stand out in a competitive job market.

Those pursuing a career in Business Finance or Accounting.

Compliance officers seeking advanced risk management skills.

Legal professionals aiming for a comprehensive business law foundation.

Career path

Financial Analyst

Compliance Officer

Accountant

Legal Advisor

Risk Manager

Business Consultant

Certificates

10 QLS Endorsed Certificate

Hard copy certificate - Included

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

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 £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Course Images

AML, KYC, CDD, GDPR, Compliance - 10 QLS Endorsed Courses with Free Certifications

By Training Express

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