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Certificate in Know Your Customer & Customer Due Diligence

Certificate in Know Your Customer & Customer Due Diligence

By Apex Learning

5.0(10)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

Give a compliment to your career and take it to the next level. This Certificate in Know Your Customer & Customer Due Diligence bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Certificate in Know Your Customer & Customer Due Diligence bundle will help you stay ahead of the pack.

Throughout the Certificate in Know Your Customer & Customer Due Diligence programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.

Along with this Certificate in Know Your Customer & Customer Due Diligence course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.

This Certificate in Know Your Customer & Customer Due Diligence Bundle Consists of the following Premium courses:

  • Course 01: Certificate in Know Your Customer & Customer Due Diligence

  • Course 02: Customer Service Management

  • Course 03: Customer Relationship Management

  • Course 04: Sales: Psychology of Customers

  • Course 05: Phone-Based Customer Service

  • Course 06: The Formula to Talk with Strangers

  • Course 07: Dealing With Difficult People Training Course

  • Course 08: Public Speaking and Presentation Skill Course

  • Course 09: Level 2 Microsoft Office Essentials

  • Course 10: Time Management

  • Course 11: Stress Management Training

Enrol now in Certificate in Know Your Customer & Customer Due Diligence to advance your career, and use the premium study materials from Apex Learning.

The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Certificate in Know Your Customer & Customer Due Diligence expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes.

Course Curriculum:

Certificate in Know Your Customer & Customer Due Diligence

  • Module 01: Introduction to KYC

  • Module 02: Customer Due Diligence

  • Module 03: AML (Anti-Money Laundering)

  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

  • Module 05: Regulations to be Complied by Industries

  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

And 10 more courses ...

CPD

115 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone from any background can enrol in this Certificate in Know Your Customer & Customer Due Diligence bundle.

Requirements

This Certificate in Know Your Customer & Customer Due Diligence course has been designed to be fully compatible with tablets and smartphones.

Career path

Having this expertise will increase the value of your CV and open you up to multiple job sectors.

Certificates

Certificate of completion

Digital certificate - Included

Cost of PDF Certificates is included in course price

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Certificate in Know Your Customer & Customer Due Diligence) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

About The Provider

Apex Learning
Apex Learning
London
5.0(10)

At Apex Learning, we share the goal of millions of people to mak...

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