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6289 Compliance courses in Garforth delivered Online

Insurance QLS Diploma

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 260 CPD Points|CPD & CiQ Accredited

Insurance QLS Diploma
Delivered Online On Demand
£129

Information Management Training

By Imperial Academy

Level 3 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Information Management Training
Delivered Online On Demand
£129

Insurance Training Course

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 260 CPD Points|CPD & CiQ Accredited

Insurance Training Course
Delivered Online On Demand
£129

Travel & Tourism Training Course

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 250 CPD Points|CPD & CiQ Accredited

Travel & Tourism Training Course
Delivered Online On Demand
£129

Hospitality and Revenue Management

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 255 CPD Points|CPD & CiQ Accredited

Hospitality and Revenue Management
Delivered Online On Demand
£129

Stakeholder Management Training Courses

By Imperial Academy

Free QLS Endorsed Certificate | 11 in 1 Exclusive Bundle with Free Certificates | 155 CPD Points | Installment Payment

Stakeholder Management Training Courses
Delivered Online On Demand
£129

Banking: Bank Teller and Digital Banking

By Compliance Central

Feeling Stuck in Your Career? The Banking: Bank Teller and Digital Banking Bundle is Your Skill-Building Solution. This exceptional collection of 40 premium courses is designed to encourage growth and improve your career opportunities. Suited to meet different interests and goals, the Banking, Bank Teller and Digital Banking bundle provides an engaging learning experience, helping you learn skills across various disciplines. With Banking: Bank Teller and Digital Banking Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Banking, Bank Teller and Digital Banking bundle is your gateway to expanding your career options, increasing job demand, and enhancing your skill set. By enrolling in this bundle, you'll receive complimentary PDF certificates for all courses, adding value to your resume at no extra cost. Develop key skills and achieve important progress in your career and personal development. Start your journey today and experience the transformative impact of the Banking: Bank Teller and Digital Banking bundle on your job life and career growth! This Banking: Bank Teller and Digital Banking Bundle Comprises the Following CPD Accredited Courses: Course 01: Bank Teller Course 02: Introduction to Banking Course 03: Central Banking Monetary Policy Course 04: Digital Banking Course 05: Investment Banking Course 06: Banking and Finance Accounting Statements Financial Analysis Course 07: Insurance Agent Training Course 08: Key Account Management Course Course 09: Anti-Money Laundering (AML) Training Course 10: Finance Principles Course 11: Financial Analysis : Finance Reports Course 12: Financial Statements Fraud Detection Training Course 13: Credit Analyst Course 14: Overcome Payment Fraud and Risks Course 15: Debt Management - Online Course Course 16: Hacked Credit and Debit Card Recovery Course Course 17: Internal Audit Skills Diploma Course 18: Compliance & Business Risk Management Course 19: Advanced Tax Accounting Course 20: Introduction to Accounting Course 21: Xero Accounting and Bookkeeping Online Course 22: Sage 50 Accounts Course 23: Introduction to VAT Course 24: Capital Budgeting & Investment Decision Rules Course 25: Customer Relationship Management (CRM) Course 26: Know Your Customer (KYC) Course 27: Raise Money and Valuation for Business Course 28: Stock Market Investment Course 29: Stock Trading & Investing Course 30: Document Control Course 31: Excel for Bookkeeping Course 32: Data Analysis and Forecasting in Excel Course 33: Career Development Plan Fundamentals Course 34: CV Writing and Job Searching Course 35: Learn to Level Up Your Leadership Course 36: Networking Skills for Personal Success Course 37: Ace Your Presentations: Public Speaking Masterclass Course 38: Learn to Make a Fresh Start in Your Life Course 39: Motivation - Motivating Yourself & Others Course 40: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! What will make you stand out? Upon completion of this online Banking: Bank Teller and Digital Banking Bundle, you will gain the following: CPD QS Accredited Proficiency with this Banking, Bank Teller and Digital Banking Bundle After successfully completing the Banking, Bank Teller and Digital Banking bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials of this Banking, Bank Teller and Digital Banking Bundle The online test with immediate results You can study and complete the Banking, Bank Teller and Digital Banking bundle at your own pace. Study for the Banking, Bank Teller and Digital Banking bundle using any internet-connected device, such as a computer, tablet, or mobile device. The Banking: Bank Teller and Digital Banking bundle is a premier learning resource, with each course module holding respected CPD accreditation, symbolising exceptional quality. The content is packed with knowledge and is regularly updated to ensure it remains relevant. This bundle offers not just education but a constantly improving learning experience designed to enrich both your personal and professional development. Advance the future of learning with the Banking, Bank Teller and Digital Banking bundle, a comprehensive, complete collection of 40 courses. Each course in the Banking, Bank Teller and Digital Banking bundle has been handpicked by our experts to provide a broad range of learning opportunities. Together, these modules form an important and well-rounded learning experience. Our mission is to deliver high-quality, accessible education for everyone. Whether you are starting your career, switching industries, or enhancing your professional skills, the Banking, Bank Teller and Digital Banking bundle offers the flexibility and convenience to learn at your own pace. Make the Banking, Bank Teller and Digital Banking package your trusted partner in your lifelong learning journey. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Banking: Bank Teller and Digital Banking is perfect for: Expand your knowledge and skillset for a fulfilling career with the Banking, Bank Teller and Digital Banking bundle. Become a more valuable professional by earning CPD certification and mastering in-demand skills with the Banking, Bank Teller and Digital Banking bundle. Discover your passion or explore new career options with the diverse learning opportunities in the Banking, Bank Teller and Digital Banking bundle. Learn on your schedule, in the comfort of your home - the Banking, Bank Teller and Digital Banking bundle offers ultimate flexibility for busy individuals. Requirements You are warmly invited to register for this bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Gain a wide range of skills across various fields, improve your problem-solving capabilities, and keep current with industry trends. Perfect for those aiming for career advancement, exploring a new professional direction, or pursuing personal growth. Begin your journey with the Banking, Bank Teller and Digital Banking bundle. Certificates CPD Certificates Digital certificate - Included

Banking: Bank Teller and Digital Banking
Delivered Online On Demand6 days
£349

Know Your Customer (KYC)

4.7(160)

By Janets

Register on the Know Your Customer (KYC) today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Know Your Customer (KYC) is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Know Your Customer (KYC) Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Know Your Customer (KYC), all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to Be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:15:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Know Your Customer (KYC)
Delivered Online On Demand2 hours 27 minutes
£25

Certificate in Know Your Customer & Customer Due Diligence

4.7(160)

By Janets

Register on the Certificate in Know Your Customer & Customer Due Diligence today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Certificate in Know Your Customer & Customer Due Diligence is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Certificate in Know Your Customer & Customer Due Diligence Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Certificate in Know Your Customer & Customer Due Diligence, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to Be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:15:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Certificate in Know Your Customer & Customer Due Diligence
Delivered Online On Demand2 hours 27 minutes
£25

Procurement Manager Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Procurement Manager | 10 QLS Endorsed Hard Copy Certificates Included | Lifetime Access | Tutor Support

Procurement Manager Bundle - QLS Endorsed
Delivered Online On Demand
£599