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Overview Gain the most in-demand skills in the foreign exchange market with our Forex Trading and Anti Money Laundering Complete Diplomacourse.This industry expert-designed Forex Trading and Anti Money Laundering Complete Diploma course will educate you on every basics and help you develop essential skills and much more. Furthermore, it will coach you in all the fundamentals and provide you with a solid foundation to become a qualified professional.So, enrol in the Forex Trading and Anti Money Laundering Complete Diploma course and enjoy immersive, engaging training. 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 Forex Trading and Anti Money Laundering Complete Diploma. It is available to all students, of all academic backgrounds. Requirements Our Forex Trading and Anti Money Laundering Complete Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 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 Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 3 sections • 18 lectures • 05:17:00 total length •Introduction to Forex Trading: 00:11:00 •Major Currencies and Market Structure87: 00:10:00 •Kinds of Foreign Exchange Market: 00:14:00 •Money Management: 00:11:00 •Fundamental Analysis: 00:21:00 •Technical Analysis: 00:32:00 •Pitfalls and Risks: 00:11:00 •Managing Risk: 00:16:00 •Trading Psychology: 00:14:00 •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:19:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00

Elevate workplace safety with our comprehensive 'Workplace Safety Awareness for New Employees' course. Explore key topics such as hazard identification, emergency preparedness, PPE usage, and health and wellness. Equip your team with essential knowledge for a secure and thriving work environment.

This course provides a focused examination of common business ethics problem areas. Participants will identify challenges in accounting, finance, marketing, human resources, and sustainability, evaluating real-world examples through ethical theories. The course emphasizes the importance of monitoring mechanisms and proposes solutions for preventing and detecting unethical behavior. After the successful completion of the course, you will be able to learn about the following, Identify business ethics challenges, including conflicts of interest, bribery, and discrimination. Examine ethical dilemmas in accounting, finance, marketing, advertising, human resources, and sustainability. Evaluate real-world examples of business ethics using ethical theories and decision-making frameworks. Discuss the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, proposing solutions for identified problem areas. Analyze case studies and real-world scenarios, evaluating potential solutions and strategies for resolving common business ethics challenges. Participants will delve into specific problem areas, including conflicts of interest and discrimination, assessing ethical dilemmas in key business functions. Real-world examples will be analyzed using ethical theories and decision-making frameworks. The course emphasizes the implementation of monitoring mechanisms to prevent unethical behavior and proposes solutions for identified challenges. Case studies and scenarios provide practical insights, allowing participants to evaluate potential strategies for resolving common business ethics issues. This course delves into identifying and examining diverse business ethics challenges across sectors such as finance, marketing, and sustainability. Participants will evaluate real-world examples using ethical theories and decision-making frameworks, fostering critical thinking in addressing ethical dilemmas. The course emphasizes the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, encouraging the proposal of effective solutions for identified problem areas. Through in-depth analysis of case studies and scenarios, participants will develop strategies for resolving common business ethics challenges. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Identifying and Resolving Common Business Ethics Problem Areas Self-paced pre-recorded learning content on this topic. Identifying and Resolving Common Business Ethics Problem Areas Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Ethics Compliance Specialist Business Ethics Consultant Corporate Ethics Investigator Conflict Resolution Specialist Sustainability Ethics Analyst Compliance and Risk Manager Corporate Responsibility Coordinator Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Overview This comprehensive course on Management Accounting Tools will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Management Accounting Tools 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 Management Accounting Tools. It is available to all students, of all academic backgrounds. Requirements Our Management Accounting Tools 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 14 sections • 15 lectures • 02:59:00 total length •Introduction to Management Account: 00:04:00 •Manufacturing Costs and Financial Statements: 00:15:00 •Traditional Costing System - Job and Process: 00:12:00 •Activity Based Costing System: 00:14:00 •Activity Based Management: 00:05:00 •Cost Behaviour and the Contribution Margin: 00:22:00 •Cost Volume Profit: 00:12:00 •Cost Volume Profit Analysis: 00:18:00 •Incremental Analysis in Decision Making: 00:15:00 •Budget Planning: 00:15:00 •Responsibility Accounting Lecture: 00:18:00 •Budget Control Lecture: 00:15:00 •Control Using Standard Costs and the Balanced Scorecard: 00:14:00 •Resources: 00:00:00 •Assignment - Management Accounting Tools: 00:00:00

In today's data-driven world, understanding and compliance with the General Data Protection Regulation (GDPR UK) are paramount. This General Data Protection Regulation (GDPR UK) course equips individuals with vital knowledge and skills necessary for navigating the complex landscape of data protection laws. With modules covering fundamentals, core principles, legal frameworks, and individual rights, participants gain a comprehensive understanding of GDPR UK. The role of a Data Protection Officer and strategies for ensuring data security and managing breaches are also emphasized. In a job market where GDPR expertise is increasingly valued, this course opens doors to lucrative opportunities in the UK, with average salaries ranging from £35,000 to £50,000 annually. Moreover, as businesses strive for compliance amidst a 30% rise in data breaches, mastering GDPR UK can position individuals as invaluable assets, ensuring both professional success and organizational integrity in today's rapidly evolving digital landscape. Join us on this intellectual adventure, where learning isn't a destination but a continuous expedition through the evolving landscapes of data protection. Key Features This (GDPR) course Includes: This General Data Protection Regulation (GDPR UK) Course Is CPD Certified Developed by Specialist Lifetime Access Course Curriculum for the (GDPR )course Module 01: Fundamentals of GDPR Module 02: Core Principles of GDPR Module 03: Legal Framework for Data Processing Module 04: Individual Rights in Data Protection Module 05: Responsibility and Governance Module 06: Role of the Data Protection Officer Module 07: Ensuring Data Security Module 08: Managing Personal Data Breaches Module 09: International Data Transfers Post-Brexit Module 10: Exemptions - Part 1 Module 11: Exemptions - Part 2 Module 12: National Security and Defense Module 13: Comprehensive Understanding of the Data Protection Act 2018 Learning Outcomes After completing this General Data Protection Regulation (GDPR UK) Course, you will be able to: Fundamentals Mastery: Understand key GDPR concepts and foundational principles. Practical Application: Apply core GDPR principles in real-world scenarios effectively. Legal Compliance: Navigate the legal framework governing data processing in the UK. Rights Protection: Demonstrate knowledge of individual rights within data protection laws. Governance Skills: Comprehend responsibilities and governance structures for effective data management. Data Security Assurance: Implement measures to ensure robust data security and compliance. CPD 10 CPD hours / points Accredited by The CPD Quality Standards Who is this course for? This General Data Protection Regulation (GDPR UK)course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of General Data Protection Regulation (GDPR UK). Moreover, this course is ideal for: Professionals Handling Personal Data Can Enroll this GDPR Course Legal and Compliance Personnel Can Enroll this GDPR Course Data Protection Officers Can Enroll this GDPR Course IT and Security Professionals Can Enroll this GDPR Course Business Owners and Managers Can Enroll this GDPR Course Requirements There are no requirements needed to enrol into this General Data Protection Regulation (GDPR UK) course. We welcome individuals from all backgrounds and levels of experience to enrol into this General Data Protection Regulation (GDPR UK) course. Career path After finishing this General Data Protection Regulation (GDPR UK) course you will have multiple job opportunities waiting for you. Some of the the following Job sectors of General Data Protection Regulation (GDPR UK)are: Data Protection Analyst Compliance Officer Privacy Consultant Information Security Manager Legal Advisor (Data Protection) Governance and Risk Manager Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

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This course provides a concise exploration of business ethics, emphasizing its historical evolution and contemporary relevance. Participants will examine the crucial role of ethical decision-making in organizations, considering the influence on stakeholders and the importance of responsible corporate behavior. After the successful completion of the course, you will be able to learn about the following, Define and explain the concept of business ethics. Discuss the historical development of business ethics and its evolution over time. Analyse the impact of ethical considerations on corporate decision-making. Discuss the importance of ethical decision-making in organizations and the impact of unethical behaviour on stakeholders. Evaluate the role of stakeholders, including shareholders, employees, customers, and society, in promoting business ethics and responsible corporate behaviour. Analyse the impact of cultural and social norms on ethical decision-making and behaviour in organizations. The course covers fundamental aspects, including defining business ethics, analyzing its historical development, and assessing the impact of ethical considerations on corporate decisions. It delves into the significance of ethical decision-making in organizations, evaluating the role of stakeholders in promoting business ethics. Additionally, the program explores how cultural and social norms shape ethical decision-making and behavior within organizational contexts. This course provides a thorough exploration of business ethics, covering foundational concepts, historical development, and the intricate link between ethics and corporate decisions. Emphasizing the impact of ethical choices on organizations, it evaluates the pivotal role of stakeholders in promoting ethics and analyzes cultural influences on decision-making, offering participants a holistic understanding. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Understanding the Foundations of Business Ethics Self-paced pre-recorded learning content on this topic. Foundations of Business Ethics Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Ethics Compliance Officer Corporate Social Responsibility Manager Business Ethics Consultant Ethics and Compliance Analyst Sustainability Coordinator Corporate Governance Specialist Chief Ethics Officer Stakeholder Engagement Manager Social Impact Analyst Responsible Business Practices Advisor Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Embrace the responsibility of pet ownership with the Pet First Aid Certificate course, a CPD-certified program that aims to provide invaluable knowledge for those special moments of need. Understand the fundamentals of Pet First Aid and be the primary line of care for your furry, feathered, or scaled friend. This course is designed to equip you with crucial knowledge about Pet First Aid. Learn how to act promptly in emergencies, understand the signs of common pet ailments, and know when professional help is needed. The Pet First Aid Certificate course enlightens you on maintaining your pet's well-being, covering a broad range of topics from basic wound care to identifying potential health risks. Whether you're a pet parent, a prospective pet professional, or simply an animal lover, this course is a valuable tool in your pet care toolkit. Your pet's well-being is in your hands. Be ready for any situation with our comprehensive Pet First Aid course, and make your companionship count. Courses Are Included in this Pet First Aid Certificate - CPD Certified Bundle: Course 01: Diploma in Pet First Aid at QLS Level 5 Course 02: Animal Care Course Course 03: Animal Diet & Nutrition Course 04: Zoology Learning Objectives: Acquire knowledge on the essentials of Pet First Aid, learning to respond effectively in pet emergencies. Gain an understanding of common pet health issues, including how to recognize and manage them using Pet First Aid. Discover the best practices in wound care and injury prevention for pets. Learn about the crucial role of Pet First Aid in the overall well-being and longevity of pets. Explore a variety of first aid treatments for different pet species, enriching your knowledge in comprehensive Pet First Aid. Understand the significance of professional veterinary care and learn to recognize when it's needed. Why Choose Our Pet First Aid Course? FREE Pet First Aid certificate accredited Get a free student ID card with Pet First Aid Training Get instant access to this Pet First Aid course. Learn Pet First Aid from anywhere in the world Pet First Aid is affordable and simple to understand Pet First Aid is entirely online, interactive lesson with voiceover audio Lifetime access to the Pet First Aid course materials Pet First Aid comes with 24/7 tutor support So enrol now in this Pet First Aid Today to advance your career! Start your learning journey straightaway with Pet First Aid Certificate - CPD Certified! This Pet First Aid curriculum has been designed by Pet First Aid experts with years of experience behind them. The Pet First Aid course is extremely dynamic and well-paced to help you understand Pet First Aid with ease. You'll discover how to master the Pet First Aid skill while exploring relevant and essential topics. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for everyone. Requirements You will not need any prior background or expertise to enrol in this . Career path This bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

This Course at a Glance Understand the basics of Control of Substances Hazardous to Health (COSHH) Gain knowledge about certain regulations such as the Classification, Labelling and Packaging Regulation (CLP) Identify hazardous substances in the workplace and understand the need to control hazards Understand your responsibility as an employer to protect the health of your employee Assess different types of exposure and know what constitutes it Understand the legal duties and responsibilities of an employer entrusted by certain legislations Understand how to conduct effective COSHH risk assessment within your workplace Identify appropriate measures to control the exposure to hazardous substances Learn how to implement Occupational Exposure Limit Values (OELVs) and Workplace Exposure Limits (WELs) Learn to review risk assessments and ensure regular maintenance of control measures Understand the importance of proper planning to deal with emergencies Control of Substances Hazardous to Health (COSHH) Course Overview This COSHH training course covers the basics of Control of Substances Hazardous to Health (COSHH) regulations that employers are required to abide by to protect themselves and their employees from health risks caused by hazardous substances. It is aimed at workers exposed to hazardous substances at work, as well as managers assigned with the responsibility of ensuring the safety of these people. This course is designed to equip you with the essential skills and knowledge to effectively carry out a regular COSHH risk assessment to identify hazardous substances used within your workplace. This course will also provide you with an overview of the available legislation relating to the Control of Substances Hazardous to Health (COSHH) that must be obeyed to ensure a high level of protection for human health and the environment from the use of chemicals. Hazardous substances are potentially hazardous to the health of you and your workers working in any environment. Even the slightest exposure to certain hazardous substances can result in life-threatening injuries and illnesses with no cure. The International Labour Organisation estimates that some 651,279 deaths are caused in a year by exposure to hazardous substances at work. This Control of Substances Hazardous to Health (COSHH) Course Online will train your employees to scale down the number of deaths or prevent mishaps from occurring. Upon successful completion of this Coshh Training course, you will be able to conduct an effective COSHH risk assessment and gain knowledge about various control and preventive measures that can be implemented to protect your employees from potentially life-threatening situations. Who should take this course? This COSHH Training Course is suitable for: Any employee exposed to hazardous substances on a regular basis Owners of any company exposed to hazardous substance Anyone responsible for supervising and ensuring the safety of employees Anyone interested to learn about safety protocols relating to the handling of hazardous substances Whether you are the owner of any company that deals with hazardous substances on a regular basis looking to ensure the safety of your employees or anyone simply looking to gain extensive knowledge about Control of Substances Hazardous to Health (COSHH), this course will set you up with the appropriate skills and knowledge to control and prevent the hazardous substance from causing an adverse effect on health . Entry Requirements There are no academic entry requirements for this Control of Substances Hazardous to Health (COSHH) Course Online course, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This COSHH Training Course assesses learners through multiple-choice questions (MCQs). Upon successful completion of each module, learners must answer MCQs to step into the next module. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 75%. Course Curriculum Module 1: Introducing COSHH Module 2: Different Types of Hazard Module 3: Different Types of Exposure Module 4: Regulations and Approved Labelling Module 5: Assessing COSHH Risks Module 6: The Risk Assessment in Practice Module 7: Exposure Control Module 8: Staying in Control Module 9: Training and Emergency Planning Module 10: Course Summary Recognised Accreditation CPD Certification Service This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field. Quality Licence Scheme Endorsed The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees.     Certificate of Achievement Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them. The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process. KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today. Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This AML & KYC Bundle Consists of the following Premium courses: Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 02: Know Your Customer (KYC) Course 03: Financial Investigator Course 04: Level 3 Tax Accounting Course 05: Financial Analysis Course 06: English Law and Legal System Level 3 Course 07: Compliance & Business Risk Management Course 08: GDPR Data Protection Level 5 Course 09: Understanding Wills and Probate Laws - Level 2 Course 10: Effective Communication Skills Course 11: Decision-Making Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning. Learning Outcomes: Understand the purpose and importance of KYC in preventing money laundering and financing terrorism. Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring. Be able to gather and verify customer information as part of a KYC process. Understand how to use KYC information to assess a customer's risk level and determine appropriate action. Know how to maintain and update customer KYC information as needed. Be familiar with relevant regulations and guidelines. Understand the role of technology in automating and streamlining the KYC process. Curriculum of Bundle Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training How will I get my Certificate? After successfully completing the 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 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People aspiring to be KYC Analysts. Individuals who wish to conduct their own KYC profiles. Managers of Regulatory Compliance Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing) Analysts in Corporate KYC/AML Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees). Requirements This KYC course has been designed to be fully compatible with tablets and smartphones. Career path KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer Onboarding Specialist AML Prevention Representative In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000. 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 (Anti Money Laundering (AML) Regulation for AML Officers Diploma) 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.