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Overview This comprehensive course on Know Your Customer will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Know Your Customer comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Know Your Customer. It is available to all students, of all academic backgrounds. Requirements Our Know Your Customer is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 5 sections • 5 lectures • 01:28:00 total length •Introduction to KYC: 00:20:00 •AML (Anti-Money Laundering): 00:16:00 •KYC, AML, and Data Privacy Regulations in the United Kingdom: 00:16:00 •Industry Regulations: 00:19:00 •KYC and AML Methods and the Future of KYC Compliance: 00:17:00

Tired of browsing and searching for a Internal Auditor course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you need to succeed. After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one Internal Auditor bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Internal Auditorcourse that will enhance your skills and prepare you for the competitive job market. Also, ourexperts are available for answering your queries on Internal Auditorand help you along your learning journey. Advanced audio-visual learning modules of these Internal Auditorcourses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Internal Auditor, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Internal Auditor Bundle Consists of the following Premium courses: Course 01: Internal Audit Training Diploma Course 02: Financial Investigator Course 03: Certificate in Anti Money Laundering (AML) Course 04: Level 3 Tax Accounting Course 05: Introduction to VAT Course 06: Payroll Management Course Course 07: Pension UK Course 08: Financial Advisor Course 09: Financial Analysis Course 10: Business Law Course 11: Commercial Law 2021 Course 12: Data Analysis in Excel Level 3 Course Course 13: Decision Making and Critical Thinking Course 14: Stress Management Training The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Internal Auditorexpertise and essential knowledge, which will assist you in reaching your goal. Enrol now in Internal Auditor to advance your career, and use the premium study materials from Apex Learning. CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Internal Auditor bundle. Requirements Our Internal Auditor course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Internal Auditor expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included P.S. The delivery charge inside the UK is £3.99, and the international students have to pay £9.99.

Forex Trading Complete Bundle Forex trading is a type of currency trading where you buy a currency at a certain price and sell it for a higher price when the exchange rate is in your favour. Considering the amount of money involved, it might be challenging to understand Forex Trading. If you want to join the forex trading industry and learn more about the process, then you have arrived at the right place. We provide you with a uniquely designed Forex Trading bundle course. This Forex Trading bundle is intended to take you from having no prior knowledge of the stock market to having all the knowledge necessary to become a successful trader. This bundle is intended to take you from having no prior knowledge of the stock market to having all the knowledge necessary to become a successful forex trader. This Forex Trading Bundle Consists of the following Premium courses: Course 01: Forex Trading Level 3 Course 02: Stock Market Investing for Beginners Course 03: Financial Advisor Course 04: Introduction to Accounting Course 05: Level 3 Tax Accounting Course 06: Intermediate Economics Level 3 Course 07: Business Law Course 08: Business Analysis Level 3 Course 09: Risk Management Level 7 Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Effective Communication Skills Enrol now in Forex Trading to advance your career, and use the premium study materials from Apex Learning. Forex Trading Complete Bundle Curriculum of Forex Trading Bundle Module 1: Introduction to Forex Trading Module 2: Major Currencies and Market Structure Module 3: Kinds of Foreign Exchange Market Module 4: Money Management Module 5: Fundamental Analysis Module 6: Technical Analysis Module 7: Pitfalls and Risks Module 8: Managing Risk Module 9: Trading Psychology CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Forex Trading Complete Bundle Traders who professionally invest in the stock market. Anybody who wants to learn about forex trading Requirements Forex Trading Complete Bundle This Forex Trading course has been designed to be fully compatible with tablets and smartphones. Career path Forex Trading Complete Bundle The Forex Trading course is created in an educational manner and might be useful for the following professions: Forex Trader Financial Advisor Stock Market Investor These occupations generally make between £25,000 and £65,000 a year in the UK. Certificates Certificate of completion Digital certificate - Included

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

This course focuses on the anchor point of your digital marketing strategy which is your website or micro-site. Here we’ll explore search engine optimisation ‘SEO’ and how you can use this to drive traffic to your website.

Accountancy refers to the profession or studies of an accountant who keeps a record of financial work and taxes. Without proper accounting, business is meaningless. The Level 2 Diploma in Accountancy course provides extensive lessons about accounting to make you prepare for the business world. Upon completion, you will be efficient enough to manage the accounting department. Therefore, the course is suitable for managers and people who want to obtain a career in accounting. Along with this Level 2 Diploma in Accounting: Accountancy (Accountant Training), you will get 10 additional Career development courses, an original hardcopy certificate, a transcript and a student ID card which will allow you to get discounts on things like music, food, travel and clothes etc. Courses are included in this Level 2 Diploma in Accounting? Course 01: Accountancy Course 02: Accounting and Tax Course 03: Microsoft Excel Level 3 Course 04: Team Management Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Financial Investigator Accounting: Accountancy (Accountant Training) Course Curriculum of Accounting: Accountancy (Accountant Training) Course 1: Accountancy Introduction to Accountancy The Role of an Accountant Accounting Concepts and Standards Double-Entry Bookkeeping Balance Sheet Income statement Financial statements Cash Flow Statements Understanding Profit and Loss Statement Financial Budgeting and Planning Auditing How will I get my Certificate? After successfully completing the Accounting: Accountancy (Accountant Training) course, you can order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Accounting: Accountancy (Accountant Training) Anyone from any background can enrol in this Accounting: Accountancy (Accountant Training) bundle. Requirements Our Accounting: Accountancy (Accountant Training) course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path The Accounting: Accountancy (Accountant Training) course will be very beneficial and helpful, especially to the following professionals: Payroll Administrator Accounting Clerk Bookkeeper Bookkeeping Assistant Account Assistant Office Administrator Office Manager Accounts Payable Clerk. Accounts Receivable Clerk. Payroll Clerk Staff Accountant. Certificates Certificate of completion Digital certificate - Included

With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering. Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that's why it's vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field. What You Will Learn From the AML and Criminal Intelligence Analysis Course: Understand the core concepts of money laundering, including turning 'bad' money into 'legitimate' money, how money is laundered, and the three stages of money laundering. Study the Proceeds of Crime Act 2002. Learn about the developments involved in anti-money laundering regulations. Discover the core responsibilities of a Money Laundering Reporting Officer. Look at the risk-based approach and how to conduct a client risk assessment. Get to know how to spot suspicious conduct and transactions. Explore customer due diligence. Gain an understanding of criminal psychology. Why Choose this Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full tutor support on weekdays 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 Mock exams Multiple-choice assessment Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £79.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.

Be you a fresher or an intermediate learner who wants to set an example in the ever-expanding field of UK insurance this course is the panacea for all your cravings. To dominate over your competitors, take advantage of this tailor-made 3D Insurance Course without sacrificing your regular schedule and comfort zone. Throughout the Insurance 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 Insurance Course, you will get 11 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Insurance Bundle Consists of the following Premium courses: Courses are included in this Insurance Bundle: Course 01: Insurance Broker Training Level 3 Course 02: Stakeholder Management Course 03: Stocks, Shares and Forex Trading - Level 2 Course 04: Sage 50 Training Course 05: GDPR Data Protection Level 5 Course 06: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 07: Compliance & Business Risk Management Course 08: Applied Business Analysis Diploma Course 09: Level 3 Tax Accounting Course 10: Financial Investigator Course 11: Effective Communication Skills Enrol now in Insurance To advance your career, and use the premium study materials from Apex Learning. Insurance Broker Training The Insurance bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Insurance Expertise and essential knowledge, which will assist you in reaching your goal. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Insurance Broker Training This Insurance Broker Training is designed for those seeking to secure a career in the Insurance industry and also for those trying to brush up on their existing knowledge about Insurance. Requirements Insurance Broker Training Only a smart device and stable internet connection are required to enrol for this Insurance Broker Training! Career path Insurance Broker Training 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 Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Insurance Broker Training Level 3) 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.

In today’s fast-moving business environment, understanding how to identify and manage potential risks is essential for long-term success. The Conducting Risk Assessments Course offers a clear and structured approach to recognising hazards, evaluating potential impacts, and implementing effective control measures. Designed to build strong risk assessment knowledge, it covers essential principles, from corporate risk management strategies to crisis planning and prevention methods. Across its five modules, the course explores everything from structured risk analysis techniques to anti-money laundering measures, giving you the tools to protect organisational integrity and maintain operational stability. With focused content on project risk evaluation and corporate safeguards, you’ll be equipped to make informed, confident decisions that reduce uncertainty and strengthen resilience. Whether you’re managing a team, overseeing projects, or safeguarding business operations, this training provides the expertise to anticipate challenges before they escalate. This Conducting Risk Assessments bundle includes the following courses: Course 01: Conducting Risk Assessments Training Course 02: Corporate Compliance and Risk Management Course 03: Master Project Manager (MPM) Course 04: Crisis Management Course 05: Anti-Money Laundering Key Features of Conducting Risk Assessments Bundle Accredited by CPD Top-notch video lessons Instant e-certificate Entirely online, interactive Conducting Risk Assessments course with audio voiceover So, enrol now in this Conducting Risk Assessments bundle and make your every penny worth it! Corporate ventures these days require not only countless hours of effort but also huge financial resources. This makes assessing risks all the more important and the risk assessor a more demanding vocation. Enrol in our Conducting Risk Assessments course bundle immediately and mark yourself as a desirable candidate in the field. How You will be Benefited from Conducting Risk Assessments Bundle All through this self-paced training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market. Accreditation All of our courses included in this Conducting Risk Assessments bundle are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you successfully complete your Conducting Risk Assessments course, you will immediately be sent digital certificates for the bundle courses. CPD 50 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The course bundle is ideal for a range of professionals, including Conducting Risk Assessments & Management Professionals, Business Owners or Entrepreneurs, Compliance and Regulatory Professionals, Operations and Production Managers, and Safety and Health Professionals. Requirements There are no formal requirements for this bundle course to be enrolled. Career path Our course bundle will aid the learners in pursuing the following line of work - Risk Manager: £40,000- £70,000 per year. Compliance Officer: £30,000- £50,000 per year. Safety Manager: £35,000- £60,000 per year. Business Continuity Manager: £40,000- £65,000 per year. Crisis Management Coordinator: £30,000- £50,000 per year.

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited