4521 Analyst courses

Delve into the dark realities of modern slavery with our comprehensive Modern Slavery course. Uncover the true extent of this global phenomenon, exploring its various forms, including forced labour, human trafficking, bonded labour, and sex slavery. Discover the legal framework surrounding modern slavery, gaining insights into the laws and regulations that aim to combat this heinous crime. Embark on a journey to understand the complexities of modern slavery, examining the factors that contribute to its prevalence and the devastating impact it has on victims. Learn how to identify potential victims and implement effective safeguarding measures to protect those at risk. Equip yourself with the knowledge and skills to make a positive difference in the fight against modern slavery. Learning Outcomes Gain a comprehensive understanding of modern slavery and its various forms Explore the legal framework surrounding modern slavery, including the Modern Slavery Act 2015 Delve into the intricacies of forced labour, human trafficking, bonded labour, and sex slavery Understand the factors that contribute to the prevalence of modern slavery Develop the skills to identify potential victims of modern slavery Why choose this Modern Slavery course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Modern Slavery course for? Individuals seeking to enhance their understanding of modern slavery and its impact on society Professionals working in sectors with a high risk of modern slavery, such as supply chain management, law enforcement, social work, and healthcare Anyone interested in learning about the legal framework surrounding modern slavery and the Modern Slavery Act 2015 Individuals seeking to develop the skills to identify potential victims of modern slavery and implement effective safeguarding measures Those passionate about making a positive difference in the fight against modern slavery and the protection of human rights Career path Modern Slavery Specialist (£35,000 - £55,000) Human Trafficking Advocate (£30,000 - £50,000) Safeguarding Officer (£35,000 - £55,000) Social Worker (£30,000 - £50,000) Policy Analyst (£40,000 - £60,000) Research Analyst (£35,000 - £55,000) Prerequisites This Modern Slavery does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Modern Slavery was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Modern Slavery Introduction to Modern Slavery 00:04:00 Module 02: Law Relating to Modern Slavery Law Relating to Modern Slavery 00:04:00 Module 03: Forced Labour Forced Labour 00:05:00 Module 04: Human Trafficking and Exploitation Part 1 Human Trafficking and Exploitation Part 1 00:05:00 Module 05: Human Trafficking and Exploitation Part 2 Human Trafficking and Exploitation Part 2 00:04:00 Module 06: Bonded Labour and Debt Slavery Bonded Labour and Debt Slavery 00:04:00 Module 07: Sex Slavery Sex Slavery 00:05:00 Module 08: Contemporary Slavery in the UK Contemporary Slavery in the UK 00:06:00 Module 09: Identifying Victims Identifying Victims@ 00:05:00 Module 10: Safeguarding Victims Safeguarding Victims 00:05:00

Imagine mastering the rapid-paced world of Forex trading with our 'Forex Scalping Strategy Course.' This course is your golden ticket to understanding the nuances of quick, short-term trading strategies that can significantly enhance your financial acumen. Initiating your journey with a fundamental introduction to Forex scalping, the course paves the way for an in-depth exploration of this thrilling trading method. As you progress, you'll delve into the vital role of indicators, learning to interpret them to make swift, yet astute trading decisions. Each section builds upon the last, culminating in advanced techniques that will elevate your trading prowess to new heights. Advancing through the course, you'll uncover the core of our scalping strategy, a treasure trove of insights and methodologies designed to sharpen your trading skills. The course is more than just theoretical knowledge; it's a practical guide to real-world Forex trading. You'll have the opportunity to apply your learning in simulated scenarios, providing a safe yet realistic environment to hone your skills. By the end of this course, you will not only understand the intricacies of Forex scalping but also be equipped to apply these strategies in live trading scenarios, turning knowledge into profitable action. Learning Outcomes Grasp the fundamental concepts and techniques of Forex scalping. Analyse and apply various indicators for effective short-term trading. Master the primary Forex scalping strategy taught in the course. Navigate and leverage advanced Forex trading methods and concepts. Translate theoretical learning into practical Forex trading applications. Why choose this Forex Scalping Strategy course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Forex Scalping Strategy course for? Novice traders eager to learn the basics and intricacies of Forex scalping. Experienced traders looking to refine and expand their short-term trading strategies. Finance students or professionals aiming to diversify their trading skill set. Individuals interested in a comprehensive understanding of Forex market indicators. Any trader seeking to transform their theoretical knowledge into actionable trading tactics. Career path Forex Trader - £35,000 - £60,000 Market Analyst - £40,000 - £65,000 Trading Strategy Consultant - £45,000 - £70,000 Financial Analyst - £38,000 - £58,000 Investment Advisor - £50,000 - £75,000 Risk Manager - £42,000 - £67,000 Prerequisites This Forex Scalping Strategy Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Forex Scalping Strategy Course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Section 01: Introduction Introduction 00:02:00 How to Choose a Broker for Scalping 00:01:00 How to Set up Chart 00:02:00 Section 02: Indicators Indicator Part 1 00:05:00 Indicator Part 2 00:06:00 Support and Resistance 00:05:00 Section 03: The Strategy The Secret Scalping Strategy 00:06:00 Section 04: Advance Stuff Golden Rules 00:05:00 Risk Management 00:02:00 Examples 00:10:00 Assignment Assignment - Forex Scalping Strategy Course 00:00:00

Embarking on a journey to understand consumers rights is empowering and pivotal in today's marketplace. Our 'Consumer Rights Certificate' course comprehensively explores the legal landscape that shapes consumer interactions and protections in the UK.  Imagine a scenario where you purchase a product only to find it defective. The Consumer Rights Act 2015 steps in as your shield, ensuring you are entitled to refunds, replacements, or repairs. By delving into this course, you'll unravel the intricacies of the Consumer Rights Act, including specific provisions like the Consumer Rights Act 2015 refund and rights related to faulty and damaged goods. This course isn't just about theoretical knowledge; it's a toolkit for real-world application. As you progress, you'll discover the layers of consumer protection, ranging from understanding contracts under the Consumer Contracts module to the nuances of the General Data Protection Regulations. Each module is tailored to enhance your understanding of the legal frameworks that protect consumers and businesses alike. The course also addresses critical areas like fraud protection, equipping you with the knowledge to navigate complex scenarios. What makes this course stand out is its practical approach, offering insights into consumer rights on returns, engaging with consumer rights solicitors, and interacting with trading standards authorities.  Learning Outcomes: Gain a detailed understanding of the Consumer Rights Act 2015 and its application in various scenarios. Develop skills to interpret and navigate consumer contracts and agreements. Understand the significance of data protection under the GDPR in the context of the topic. Acquire knowledge on fraud protection strategies relevant to consumers and businesses. Learn the process of engaging with consumer rights authorities and legal professionals. Why buy this Consumer Rights Certificate? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Certification After studying the course materials of the Consumer Rights Certificate there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Consumer Rights Certificate course for? Individuals seeking to understand their rights as consumers. Business owners aiming to comply with consumer protection laws. Legal practitioners specialising in consumer rights law. Customer service professionals in retail and e-commerce sectors. Policy makers and regulators involved in consumer protection. Prerequisites This Consumer Rights Certificate does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Consumer Rights Certificate was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Consumer Rights Advisor: £20,000 - £30,000 Per Annum Trading Standards Officer: £25,000 - £35,000 Per Annum Data Protection Analyst: £30,000 - £45,000 Per Annum Legal Consultant in Consumer Law: £35,000 - £50,000 Per Annum Retail Compliance Manager: £40,000 - £55,000 Per Annum Consumer Policy Analyst: £45,000 - £60,000 Per Annum Course Curriculum Module 01: Introduction to Consumer Rights Introduction to Consumer Rights 00:13:00 Module 02: The Consumer Rights Act The Consumer Rights Act 00:23:00 Module 03: Consumer Contracts Explained Consumer Contracts Explained 00:20:00 Module 04: General Data Protection Regulations Explained GDPR Explained 00:17:00 Module 05: Fraud Protection Fraud Protection 00:32:00 Assignment Assignment - Consumer Rights Certificate 00:00:00

In an era marked by hyper-competition and constant flux, mastering the art of Lean Six Sigma offers a compelling edge. With this course, you'll delve into the theoretical intricacies of streamlined operational processes, redefining productivity and quality in your professional landscape. Learn the science of reducing waste and increasing efficiency, making you an indispensable asset in the 21st-century workforce. With a staggering 82% of Fortune 100 companies using Lean Six Sigma, the value of this methodology has never been more apparent. This course invites you to join this elite cadre of efficient problem-solvers, offering an in-depth study of Lean Six Sigma in the theoretical realm. Uncover how to reduce waste, enhance productivity, and elevate quality standards. This course offers a comprehensive bundle, specially designed for your convenience, allowing you to immerse in the theoretical realm of Lean Six Sigma from the comfort of your home. It carefully curates a journey from the foundational knowledge of the White Belt, up to the advanced expertise of the Green Belt. Complemented by a study of operations management and a detailed Six Sigma toolkit, this course paves the way for operational efficiency and quality improvement in any professional setting. So, whether you are looking to scale the corporate ladder, or seeking to launch a start-up with streamlined operations, this course opens the gateway to honing your Lean Six Sigma skills at your own pace and in your own space. The five CPD Accredited courses are: Course 01: Diploma in Lean Process and Six Sigma Course 02: Complete Lean Six Sigma Green Belt Course for Service Industry Course 03: Lean Six Sigma White Belt course Course 04: Operations Management: Process Mapping & Supply Chain Course 05: Process Improvement Course 06: Process Improvement: How to Reduce Waste Course 07: Lean Six Sigma: Toolkit Course 08: Project Management: How to Build a Project Charter Learning Outcomes Understand the principles and methodologies underpinning Lean Six Sigma. Gain insights into the process mapping and supply chain within operations management. Absorb foundational knowledge with the Lean Six Sigma White Belt course. Progress to advanced mastery with the Complete Lean Six Sigma Green Belt course. Familiarise with the Lean Process, and elevate your understanding of Six Sigma. Equip yourself with a comprehensive Lean Six Sigma toolkit, boosting your problem-solving skills. Diploma in Lean Process and Six Sigma: Foundational course covering Lean Process and Six Sigma methodologies. Participants learn to identify and eliminate process inefficiencies, reduce defects, and enhance organisational performance. Lean Six Sigma Green Belt for Service Industry: Tailored for the service sector, focusing on applying Lean Six Sigma to improve service processes. Emphasis on customer satisfaction and operational excellence. Lean Six Sigma White Belt: Introductory course providing a basic understanding of Lean Six Sigma concepts for beginners. Operations Management: Process Mapping & Supply Chain: Explores process mapping and supply chain optimisation in operations management. Participants learn to visualise processes and improve supply chain efficiency. Process Improvement: Covers core principles and strategies for process improvement, including identifying areas for enhancement and measuring impacts. Process Improvement - How to Reduce Waste: Focuses on Lean Six Sigma principles to identify and eliminate waste in processes, contributing to cost savings and improved efficiency. Lean Six Sigma: Toolkit: Equips participants with a toolkit of essential Lean Six Sigma methodologies and tools for practical implementation. Project Management: Building a Project Charter: Guides participants in building a project charter within the Lean Six Sigma framework, ensuring effective initiation and leadership of projects. Embark on your Lean Six Sigma journey, and stay ahead in your professional journey! CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Lean Six Sigma course is suitable for: Aspiring professionals keen to explore operational excellence through Lean Six Sigma. Existing operational managers seeking to enhance their knowledge of Lean Six Sigma. Individuals aiming to embark on a quality control career pathway. Entrepreneurs aiming for streamlined operations in their start-ups. Requirements Without any formal requirements, you can delightfully enrol in this Lean Six Sigma course. Career path This Lean Six Sigma course will help you to pursue different career paths: Lean Six Sigma Consultant - £45K to 65K/year. Operations Manager - £30K to 50K/year. Process Improvement Manager - £35K to 55K/year. Quality Assurance Analyst - £25K to 45K/year. Supply Chain Analyst - £28K to 50K/year. Lean Six Sigma Trainer - £40K to 70K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together! In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively. Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes: Gain a thorough understanding of money laundering and its implications. Master the intricacies of the Proceeds of Crime Act 2002. Explore the evolution of anti-money laundering regulations globally. Understand the responsibilities of the Money Laundering Reporting Officer. Implement a risk-based approach to AML compliance. Develop proficiency in customer due diligence and record-keeping practices. Level 4 Diploma in AML Compliance Manager Training Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in AML Compliance Manager Training Who is this course for The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like - Compliance professionals Financial analysts Legal professionals Risk management professionals Individuals passionate about financial integrity Requirements Level 4 Diploma in AML Compliance Manager Training To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in AML Compliance Manager Training Career Paths: AML Compliance Manager: £35,000 - £60,000 per annum Financial Crime Analyst: £30,000 - £50,000 per annum Risk Manager (AML Focus): £40,000 - £70,000 per annum Regulatory Compliance Officer: £30,000 - £55,000 per annum Financial Investigator: £35,000 - £65,000 per annum Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

In a world where the digital landscape evolves faster than ever, mastering the art of Cyber Security Awareness is not just an advantage; it's an imperative. Unleash your digital fortress with our Level 4 Diploma in Cyber Security Awareness Training. As you step into the virtual realm, embark on a journey that will empower you with the knowledge to navigate the ever-evolving landscape of Cyber Security Awareness. Picture yourself as the vigilant guardian of data integrity, the unsung hero thwarting cyber threats at every turn. Let's delve into the heart of this digital adventure. In this Level 4 Diploma in Cyber Security Awareness Training course, you'll traverse through nine meticulously crafted modules on Cyber Security Awareness, each unlocking a new dimension of Cyber Security Awareness. From deciphering the clandestine world of cybercrimes to fortifying your defenses against data breaches, every lesson is a beacon illuminating the path to cyber resilience. No stone is left unturned as we delve into the intricacies of password management, internet browsing etiquettes, and the nuances of office and remote work security. Your journey culminates in a tapestry of preventative measures, equipping you with the arsenal to combat digital adversaries. Level 4 Diploma in Cyber Security Awareness Training course Learning Outcomes: Understand the fundamentals of Cyber Security Awareness. Identify various types of cyber attacks and cybercrimes. Recognize the importance of cyber security in data breach prevention. Implement effective password management techniques. Navigate the intricacies of internet browsing and device management. Apply best practices for office and remote work security. Level 4 Diploma in Cyber Security Awareness Training Module 01: Introduction to Cyber Security Module 02: Cyber Attacks Module 03: Cybercrimes Module 04: Cyber Security and Data Breaches Module 05: Password Management Module 06: Internet Browsing Module 07: Office and Remote Work Security Module 08: Device Management Module 09: Preventative Measures Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in Cyber Security Awareness Training Who is this course for The Level 4 Diploma in Cyber Security Awareness Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Cyber Security Awareness like - IT professionals Business executives Data analysts Students pursuing a career in cybersecurity Small business owners Requirements Level 4 Diploma in Cyber Security Awareness Training To enrol in this Level 4 Diploma in Cyber Security Awareness Training course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in Cyber Security Awareness Training Career Paths: Cyber Security Analyst: £30,000 - £60,000 Information Security Officer: £35,000 - £70,000 Network Security Engineer: £40,000 - £80,000 Security Consultant: £45,000 - £90,000 Chief Information Security Officer (CISO): £60,000 - £120,000 Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! Are you struggling to comply with the Commercial law in the UK? Are you interested in learning how laws are made? How do commercial and corporate contracts take place? Then this is the right course for you! Commercial Law refers to the challenges that are involved in conducting trade between business and customers. This Diploma in Commercial Law at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! This course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. This course integrates the principles of commercial law in the UK, including its nature, importance, and types. In addition, through this course, you will explore the fundamental elements crucial to business organisations. Subsequently, with this course, you will gain knowledge on the foundation of international trade, including the functions and characteristics of the World Trade Organisation (WTO), the International Chamber of Commerce, and more. Moreover, throughout this course, you will demonstrate an understanding of various laws of good, eCommerce, company, competition, and much more. Last but not least, with this comprehensive course, you will learn about the sales of goods act 1972 and the supply of goods and services act 1982. Overall, completing this course will help you master every aspect of this course in the UK. So, enrol today and explore the factors influencing trade and contracts while you learn how to apply the learnings of this course in your business practices. What will I learn from this course? An overview of the fundamentals of commercial law in the UK Explore the functions of commercial law in different types of business organisations The international trade framework; the theory, the institutions, and the law Acknowledge the sales of goods act 1893, 1979, and the consumer rights act 2015 Understand the foundation of consumer law and protection Outline the nature, substance, and structure of eCommerce and the company Take a step toward a brighter future! Why Prefer US? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS. Get a free student ID card! (£10 postal charges will be applicable for international delivery) Innovative and engaging content. Free assessments. 24/7 tutor support. ****Course Curriculum**** Module 1: Introduction Module 2: Business Organisations Module 3: International Trade: the Theory & the Institutions Module 4: Sales of Goods legislation Module 5: Consumer Law and Protection Module 6: E-Commerce legislation Module 7: Competition legislation Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Commercial Law at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Course Right for You? The course is primarily for motivated learners looking to add a new skill to their CV and stand head and shoulders above the competition. Anyone of any academic background can enrol on this course. However, this course is preferable for: Business owners/entrepreneurs Start-up entrepreneurs Lawyers looking to brush up knowledge on business or IP law Students with academic background apart from business & commerce Recent graduates Career path Enrolling on this course can lead you to the following career paths: Business Lawyer Human Resources Manager Financial Analyst Compliance Officer Administrative Judge Business Analyst Administrative Executive And many more! Certificates CPDQS Accredited Certificate Digital certificate - £10 Diploma in Commercial Law at QLS Level 3 Hard copy certificate - £89 After successfully completing the Certificate in Commercial Law at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery CPDQS Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Deal Price is Active! Offer Ends Soon; Hurry Up!! It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you're doing a job or a business. But what does KYC mean? This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! What will I learn from this course? An overview The importance of compliance, its pros and cons for various industries Understand customer due diligence and its key factors Fundamentals of anti-money laundering and the importance of AML compliance Understand differences between money laundering and terrorist financing Knowledge of the regulatory bodies governing AML and KYC compliance in various industries Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom Penalties for non-compliance in various industries Various methods for carrying out KYC and AML compliance This Know Your Customer (KYC) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charges will be applicable for international delivery) Get instant access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future! Here is the curriculum breakdown of this Know Your Customer (KYC) Course: Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process of KYC You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Know Your Customer course is for: Businesses operating in high-risk sectors Professionals responsible for KYC and AML compliance Individuals interested in pursuing a career in compliance Requirements You will not need any prior background or expertise to enrol in this course. Career path Enrolling on this programme can lead you to the following career opportunities: Compliance Officer KYC Analyst Financial Crime Analyst Risk and Compliance Manager Fraud Prevention Manager Certificates Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - Included Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package. For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.