• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

3089 Courses in Cardiff delivered On Demand

Document Control - CPD Accredited

4.9(27)

By Apex Learning

Get Hard Copy + PDF Certificates + Transcript + eStudent ID Card worth £160 as a Gift - Enrol Document Control Now Without Document Control, an entity would be like a graduate without any certificate. All the achievements, effort, and money everything would go in vain. Needless to say, Document Control is an essential part of any organisation. Moreover, ISO 9001:2015 made it mandatory for organisations to maintain Document Control for the quality management system. Safe to say, this makes it necessary for all employers and employees to have knowledge about Document Control. To your relief, this bundle will equip you with all the necessary knowledge and skills required for Document Control. Through this Document Control bundle, you will find out Document Control strategies and instruments along with Document Control principles. Furthermore, you will learn about electronic document management and soft copy documentation. Additionally, you will adapt skills for business writing and copyediting. Moreover, you will understand the concept of paralegal GDPR data protection. Throughout this Document Control course, you will also pick up different office skills and familiarise yourself with the essentials of Microsoft Office. This Document Control Courses Bundle Consists of the following Premium courses: Course 01: Document Control Course 02: Paralegal Course 03: Business Writing Course 04: Proofreading & Copyediting Course 05: GDPR Data Protection Level 5 Course 06: Workplace Confidentiality Course 07: Office Skills Course 08: Minute Taking Essentials Level 2 Course 09: Level 2 Microsoft Office Essentials Course 10: Touch Typing Essentials Course 11: Stress Management Training Key features of this Document Control course: This Document Control bundle is CPD QS Accredited Learn from anywhere in the world Lifetime access Document Control is entirely online 24/7 Learner support So enrol now in this Document Control to advance your career! The Document Control bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Document Control expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn Document Control from any place in your own time without travelling for classes. The curriculum of the Document Control Courses bundle Course 1: Document Control Module 1: Introduction Module 2: Principles of and Elements of Environment Module 3: Lifecycle Module 4: Strategies and Instruments Module 5: Document Management Module 6: Quality Assurance and Controlling Quality of Documents Module 7: Project Module 8: Electronic Document Management Systems and Soft Copy Documentation The detailed curriculum of the Document Control bundle is given in the resources section. How will I get my Document Control Certificate? After successfully completing the Document Control course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Document Control Courses bundle is specially designed for those seeking to broaden their knowledge about this mandatory concept/skill to increase efficiency and avoid breaching any rule or law. Therefore, this Document Control bundle is ideal for- Students Graduates Job Seekers Job Holders Entrepreneurs Requirements No Requirements to enrol in this Document Control Training Career path This Document Control Courses bundle will enhance your knowledge and skills for many career opportunities, including- Data Administrator HR Manager Office Administrator For these career opportunities, the average salary generally varies from £20,000 to £35,000 a year. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Document Control) 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.

Document Control - CPD Accredited
Delivered Online On Demand
£39

Admin, Secretarial & PA , Minute Taking for Office Administration

4.7(47)

By Academy for Health and Fitness

Empower Your Administrative Excellence with Office Mastery Step into the realm of professional efficiency with the Admin, Secretarial & PA Bundle, enriched with 20 transformative courses. Master the art of minute-taking, cultivate touch typing prowess, and amplify your communication skills. From comprehensive office administration to refining your Microsoft Word expertise, this bundle equips you with the skills needed to excel in administrative roles. Learning Outcome Upon completion, you'll gain mastery in: Admin, secretarial, and PA roles. Touch typing and communication mastery. Minute taking for effective documentation. Microsoft Word proficiency for office tasks. Public speaking and interpersonal skills development. Business etiquette and customer service excellence. Workplace safety, confidentiality, and ethics. Copywriting and report writing for effective communication. This bundle is about enhancing your administrative, secretarial, and PA skills. Delve into touch typing mastery, minute taking expertise, and honing office administration skills. Learn the art of executive assistance and facilities management. Elevate your customer service acumen, and refine your Microsoft Word and email writing skills. Enhance your communication strategies and explore the essentials of public speaking. Develop interpersonal skills and gain insights into audiology and workplace confidentiality. Unveil the world of business etiquette and workplace safety, while also delving into the realms of copywriting and newspaper journalism for effective communication. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Tailored for: Aspiring and current admin, secretarial, and PA professionals. Individuals seeking to enhance office administration skills. Those aiming to excel in communication and office etiquette. Career path Forge your path with roles like: Administrative Assistant (£18,000 - £25,000). Office Manager (£25,000 - £40,000). Personal Assistant (£22,000 - £35,000). Customer Service Representative (£18,000 - £30,000). Copywriter (£20,000 - £35,000). Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Admin, Secretarial & PA , Minute Taking for Office Administration
Delivered Online On Demand5 days
£109

Office Admin, Secretarial & PA

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Office Admin, Secretarial & PA Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Unlock the doors to a fulfilling career with our Office Admin, Secretarial & PA bundle! This comprehensive package features 3 QLS-endorsed courses: Office Management, Legal Advisor, and GDPR Certificate, supplemented by 5 valuable CPD QS accredited courses: Legal Advisor, Business Writing, Document Control, Meeting Management Online - CPD Accredited, and Employment Law. This unique blend provides you with a hardcopy certificate and a profound understanding of key areas such as office administration, legal advisory, and GDPR practices. You will be well-equipped to handle office management duties, legal matters, document control, meeting management, and even master business writing skills. Dive into our Office Admin, Secretarial & PA bundle and evolve into the administrative professional you aspire to be! Key Features of the Office Admin, Secretarial & PA Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Office Admin, Secretarial & PA bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Office Management QLS Course 02: Admin, Secretarial & PA Diploma QLS Course 03: Minute Taking Executive Training 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Legal AdvisorCourse 02: Business WritingCourse 03: Document ControlCourse 04: Meeting Management Online - CPD AccreditedCourse 05: Employment Law In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV WritingCourse 02: Job Search SkillsCourse 03: Self Esteem & Confidence BuildingCourse 04: Professional Diploma in Stress ManagementCourse 05: Complete Communication Skills Master Class Convenient Online Learning: Our Office Admin, Secretarial & PA courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Upon completing this bundle, you will: Have an in-depth understanding of the principles and practices of office management. Gain knowledge of legal advising in a business setting. Understand GDPR regulations and its impact on businesses. Master business writing techniques for effective communication. Learn the process and importance of document control in businesses. Develop skills to efficiently manage online meetings. Understand Employment Law and its role in office administration. Our Office Admin, Secretarial & PA bundle offers a robust learning experience, bridging the gap between theory and practice. From Office Management to Legal Advisory and GDPR principles, you will acquire comprehensive knowledge to run an office efficiently. The Business Writing course will enable you to convey your thoughts effectively, while Document Control and Meeting Management courses enhance your organizational skills. Employment Law is another integral part of this bundle, offering you insights into legal responsibilities and employee rights. Each course in this bundle complements the other, forming a comprehensive curriculum that adds significant value to your professional journey. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course bundle is perfect for: Individuals aiming to begin their career in office administration, secretarial or PA roles. Professionals seeking to enhance their skills in office management and legal advisory. Existing office administrators or secretaries looking to advance their career. Anyone interested in mastering the art of business writing, document control, and meeting management. Career path Office Manager: The annual salary ranges between £22,000 to £45,000. Legal Advisor: The annual salary ranges from £30,000 to £90,000. GDPR Compliance Officer: The annual salary ranges from £25,000 to £65,000. Business Writer: The annual salary ranges from £20,000 to £55,000. Document Control Manager: The annual salary ranges from £25,000 to £60,000. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Office Admin, Secretarial & PA
Delivered Online On Demand43 hours
£309

Office Management Training

By Imperial Academy

Level 3 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 150 CPD Points|CPD & CiQ Accredited

Office Management Training
Delivered Online On Demand
£129

Office Management Training - CPD Certified

4.7(47)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Efficient office management plays a crucial role in building a successful organisation. With the UK's business sector continuously expanding with over 6 million private sector businesses, there's a growing demand for skilled professionals capable of steering office operations towards excellence. The "Office Management Bundle" is a comprehensive suite of courses designed to equip aspiring and current office managers with the essential skills required for effective administration, team leadership, and enhanced workplace productivity. Learn office management from foundational administrative duties to advanced team leadership strategies. Participants will have a chance to get into Secretarial Training, mastering the art of Minute-taking and Document Control, ensuring seamless information flow within an organisation. The course also tackles critical areas such as Employment Law, Sexual Harassment training for managers, and proficiency in Microsoft Office, essential for today's digital office environment. Additionally, courses on Workplace Productivity, Business Communication, and Decision-making and Critical Thinking Training are included to round out a manager's skill set. This Office Management Bundle Contains 11 of Our Premium Courses for One Discounted Price: Course 01: Office Management Course 02: Secretarial Training Course 03: Team Management Course 04: Minute Taking Course 05: Document Control Course 06: Employment Law Course 07: Sexual Harassment in the Workplace Training for Managers and Supervisors (SHWT) Course 08: Microsoft Office Course 09: Workplace Productivity Course Course 10: Essentials Communication for Business Course 11: Decision Making and Critical Thinking Training The "Office Management Bundle" offers a golden opportunity for individuals looking to advance their careers in office administration or for those seeking to refine their management skills. By completing this training, you'll be well-prepared to navigate the complexities of office management, contribute to a positive workplace culture, and drive your organisation towards its goals. Enrol now and embrace this chance to become a pivotal part of your company's success story! Learning Outcomes of this Bundle: Master essential office management and secretarial skills. Lead teams effectively and foster a collaborative work environment. Navigate legal frameworks in employment and handle workplace harassment. Utilise Microsoft Office tools to enhance office productivity. Communicate effectively in a business setting. Apply decision-making and critical thinking in managerial roles. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Office Management Module 01: Personal Assistant Module 02: Admin Support Module 03: Organisational Skills Module 04: Telephone Etiquette Module 05: Business Writing Module 06: Time Management Module 07: Body Language and Effective Communication Module 08: Meeting Management Course 02: Secretarial Training Module 01: Admin Support Module 02: Administrative Management Module 03: Organisational Skills Module 04: Telephone Etiquette Module 05: Business Writing Module 06: Time Management Module 07: Body Language and Effective Communication Module 08: Meeting Management Module 09: Excel Basics Module 10: PowerPoint Basic Course 03: Team Management Module 01: Defining Team Module 02: Understanding Management and Leadership Module 03: Building High Performing Teams Module 04: Motivating Team Members Module 05: Talent Management Module 06: Stress Management and Mental Health Module 07: Succession Planning Module 08: Communication Skills Module 09: Negotiation Techniques Module 10: Managing Change Module 11: Managing Time Module 12: Managing Conflict Module 13: Risk Management Process Module 14: Managing Virtual Teams =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The Title Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring office managers Current administrators Team leaders Secretaries HR professionals Supervisors Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Office Manager - £25,000 to £35,000 Executive Assistant - £30,000 to £40,000 HR Manager - £35,000 to £50,000 Team Leader - £24,000 to £30,000 Productivity Coach - £30,000 to £45,000 Legal Advisor - £40,000 to £55,000 Certificates CPD Accredited Certificate Digital certificate - Included 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 . CPD Accredited Certificate Hard copy certificate - Included Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle. If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Office Management Training - CPD Certified
Delivered Online On Demand3 days
£59

Office Administration - QLS Endorsed

By Imperial Academy

Level 5 QLS Diploma | QLS Certificate Included | 11 CPD Courses & PDF Certificates | CPD Accredited | Tutor Support

Office Administration - QLS Endorsed
Delivered Online On Demand
£125

UX Consultant - UI/ UX

By Compliance Central

All in One Bundle Special Discount Offer Are you looking to enhance your UX Consultant - UI/ UX skills? If yes, then you have come to the right place. Our comprehensive courses on UX Consultant - UI/ UX will assist you in producing the best possible outcome by learning the UX Consultant - UI/ UX skills. CPD Accredited courses you will get: Course 01: Advanced Diploma in User Experience UI/UX Design Course 02: Time Management Skills Course 03: Office Skills The UX Consultant - UI/ UX bundle is for those who want to be successful. In the UX Consultant - UI/ UX bundle, you will learn the essential knowledge needed to become well versed in UX Consultant - UI/ UX . Our UX Consultant - UI/ UX bundle starts with the basics of UX Consultant - UI/ UX and gradually progresses towards advanced topics. Therefore, each lesson of this UX Consultant - UI/ UX is intuitive and easy to understand. Why would you choose the UX Consultant - UI/ UX course from Compliance Central: Lifetime access to UX Consultant - UI/ UX courses materials Full tutor support is available from Monday to Friday with the UX Consultant - UI/ UX course Learn UX Consultant - UI/ UX skills at your own pace from the comfort of your home Gain a complete understanding of UX Consultant - UI/ UX course Accessible, informative UX Consultant - UI/ UX learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the UX Consultant - UI/ UX bundle Study UX Consultant - UI/ UX in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your UX Consultant - UI/ UX Course Improve your chance of gaining in demand skills and better earning potential by completing the UX Consultant - UI/ UX Curriculum of Course 01: Advanced Diploma in User Experience UI/UX Design UX/UI Course Introduction Introduction To The Web Industry Foundations of Graphic Design UX Design (User Experience Design) UI Design (User Interface Design) Optimization Starting a Career in UX/UI Design Curriculum of Course 02: Time Management Skills Module 01: Importance and Benefits of Time Management Module 02: Assess Your Current Work Practice Module 03: Identifying the Priorities Module 04: Say 'No' to Procrastination Module 05: Set Your Goals Module 06: Plan the Work Module 07: Work the Plan Module 08: Effective Time Management Techniques Module 09: Combat the Time Wasters Module 10: Time Management for Creative Work Module 11: The Art of Anticipating Module 12: Avoid Time Leaks Curriculum of Course 03: Office Skills Module 01: Core Office Skills Module 02: Self-Management Module 03: Organizing and Planning (i) Module 04: Organizing and Planning (ii) Module 05: Rapport Building CPD 35 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The UX Consultant - UI/ UX bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in UX Consultant - UI/ UX . It is also great for professionals who are already working in UX Consultant - UI/ UX and want to get promoted at work. Requirements To enrol in this UX Consultant - UI/ UX course, all you need is a basic understanding of the English Language and an internet connection. Career path The UX Consultant - UI/ UX course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to UX Consultant - UI/ UX. Certificates 3 CPD Accredited PDF Certificate Digital certificate - Included Get 3 CPD accredited PDF certificate for Free. Each CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hardcopy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

UX Consultant - UI/ UX
Delivered Online On Demand19 hours
£12

Level 3 Diploma in Business Administration - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **33-in-1 Business Administration Mega Bundle** Business Administration Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Business Administration package online with Studyhub through our online learning platform. The Business Administration bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Business Administration course provides complete 360-degree training on Business Administration. You'll get not one, not two, not three, but thirty-three Business Administration courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Business Administration courses are yours for as long as you want them once you enrol in this course This Business Administration Bundle consists the following career oriented courses: Course 01: Level 3 Diploma in Business Administration Course 02: Fundamentals of Business Analysis Course 03: Business Strategy Planning Course 04: Strategic Business Management Course 05: Business Management and Finance Course Course 06: Strategic Planning and Implementation Course 07: Enterprise Resource Planning (ERP) Course 08: Operations and Time Management Course 09: Corporate Relationship Goals for Success Course 10: Leadership Skills Training Course 11: Project Management Course 12: Risk Management Course 13: Corporate Risk And Crisis Management Course 14: Business Management Course 15: Diploma in Lean Process and Six Sigma Course 16: Process Mapping Course 17: RCA: Root Cause Analysis Course 18: Quality Management and Strategic Training - ISO 9001 Course 19: 5S Lean Methodology Course 20: Change Management Course 21: Lean Six Sigma White Belt course Course 22: Six Sigma Green Belt Diploma Course 23: Six Sigma Black Belt - Advance Diploma Course 24: Agile Project Management Diploma Course 25: Process Improvement Course 26: Lean Leadership, Culture and Management - Online Diploma Course 27: Team Management Course 28: Agile Scrum Master Certification Course 29: CSR Policies & Supply Chain Management Course 30: Customer Relationship Management (CRM) Course 31: Financial Modelling for Decision Making and Business plan Course 32: Art of Negotiation and Conflict Resolution Course 33: Stakeholder Management In this exclusive Business Administration bundle, you really hit the jackpot. Here's what you get: Step by step Business Administration lessons One to one assistance from Business Administration professionals if you need it Innovative exams to test your knowledge after the Business Administration course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Business Administration courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Business Administration certificate and transcript on the next working day Easily learn the Business Administration skills and knowledge you want from the comfort of your home The Business Administration course has been prepared by focusing largely on Business Administration career readiness. It has been designed by our Business Administration specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Business Administration Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Business Administration bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Business Administration Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Business Administration Elementary modules, allowing our students to grasp each lesson quickly. The Business Administration course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Business Administration training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Business Administration After completing this course you can progress towards- Level 1 Certificate in Business Administration Level 2 Certificate - Business Administration Level 2 Certificate in Principles of Business Administration (RQF) Level 2 Certificate in Principles of Business Administration (VRQ) Level 2 Certificate in Principles of Business and Administration (RQF) Level 3 Certificate in Principles of Business (RQF) Administration BTEC Business Level 4 Diploma in Business Administration Level 6 Diploma in Business Administration Level 2 Diploma in Business Administration (RQF) Level 3 Diploma in Business Administration (RQF) Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Business Administration course, all you need is - A smart device A secure internet connection And a keen interest in Business Administration Career path You will be able to kickstart your Business Administration career because this course includes various courses as a bonus. This Business Administration is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Business Administration career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Level 3 Diploma in Business Administration - CPD Certified
Delivered Online On Demand7 days
£329

Managing Successful Programmes (MSP) 5th Edition Foundation

By IIL Europe Ltd

MSP® certification provides guidance for programme managers, business change managers and the next step for project managers to develop their knowledge and skills to be able to positively respond to the challenges for managing programmes and larger, more strategic or multiple projects. MSP 5th edition emphasizes flexibility, adaptability, and responsiveness by adopting an incremental approach to the programme lifecycle and thus enabling organizational agility. AXELOS offers two levels of MSP Examination: MSP Foundation and MSP Practitioner. The MSP Foundation Examination is intended to assess whether the candidate can demonstrate sufficient recall and understanding of the MSP programme management framework. The MSP Foundation qualification is a prerequisite for the MSP Practitioner Examination, which assesses the ability to apply understanding of the MSP programme management framework in context. The MSP® 5th Edition Foundation course is a training based on the exam specification for MSP Foundation certification and is aligned with the Managing Successful Programmes (5th Edition) guide from AXELOS.

Managing Successful Programmes (MSP) 5th Edition Foundation
Delivered Online On Demand16 hours
£1,450

Certificate in KYC and Customer Due Diligence

5.0(4)

By LGCA | London Governance and Compliance Academy

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. Study method Distance learning, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Know Your Customer & Customer Due Diligence Additional info Exam(s) / assessment(s) is included in price Description About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes • Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully assess the different levels of KYC/CDD that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures Topics covered • An introduction to KYC/Customer Due Diligence (CDD) • The value of Customer Due Diligence (CDD) • CDD: Establishing and maintaining a strong CDD programme • CDD in higher risk situations and record keeping requirements • AML Case Studies Format • Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Who is this course for? This course is addressed to all individuals who practice KYC, CDD as well as Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background Career path Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.

Certificate in KYC and Customer Due Diligence
Delivered Online On Demand
£650