39659 Courses in Cardiff delivered Online

Project Management: Project Management course "Connect, coordinate, finish."- Enrol right away in our Project Management: Project Management course to boost your career! Do you strive to learn new things on a constant basis in order to expand your knowledge and abilities? A Project Management: Project Management course is then ready for you to check out. This Project Management: Project Management course is organised into a number of modules. Furthermore, we always emphasise time convenience and high-quality learning. It is for this reason that the Project Management course is self-paced. So, there is no hurry for you to begin and finish this Project Management course. You will learn both conventional and modern project management ideas during our Project Management: Project Management course. With the help of our Project Management course's 17 interesting modules, you'll learn more about the methods, standards, and methodology adopted in projects as well as those employed by your company. Those who are new to project management will also benefit from this project management course by learning how to lead and participate in projects more successfully. The Project Management Course's features include defining a project, planning a project, managing project quality and risk, managing project scope, managing project time, managing project communication, and managing global projects. Hence, enrol right away in this Project Management: Project Management course to give yourself a strategic advantage over your competitors. Main Course: Project Management Free Courses are including with this Project Management: Project Management Course Along with The Project Management: Project Management Course, We Offer a free Operations Management Along with The Project Management: Project Management Course, We Offer a free CSCS - Health and Safety in a Construction Environment - Preparation to CSCS Green Card Course Special Offers of this Project Management: Project Management Course This Project Management: Project Management course includes a FREE PDF Certificate. Lifetime access to this Project Management: Project Management course Instant access to this Project Management: Project Management course Get FREE Tutor Support from Monday to Friday in this Project Management: Project Management course Project Management: Project Management course This Diploma in Project Management course was created for both job seekers and people who hold a current position in an organization. It meets most of your administrative and project management needs. Everything you need to become a successful project manager is covered in the Diploma in Project Management UK course. Additionally, it addresses a number of worldwide project management topics. You will learn about project management from a variety of angles in this practical course. You will learn how to manage any project, no matter how big or little, with this Diploma in Project Management UK course. Who is this course for? Project Management: Project Management course Everyone looking to improve their knowledge and abilities, including students, recent graduates, and job seekers, should enrol in this Project Management: Project Management course. This Project Management: Project Management course should not be missed if you are a lifelong learner. Requirements Project Management: Project Management course To enrol in this Project Management: Project Management course, students must fulfil the following requirements. To join in our Project Management: Project Management course, you must have a strong command of the English language. To successfully complete our Project Management: Project Management course, you must be vivacious and self driven. To complete our Project Management: Project Management course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Project Management course. Career path Project Management: Project Management course Project Management course is appropriate for project managers and owners who want to hone their skills. This Project Management course can also help professionals who want to increase their production and efficiency. Examples of such professionals include: Project Assistant Project Management Support Project Analyst

Palliative Care: Palliative Care Live well, despite your disease! - Join in our in-depth Palliative Care course to gain the necessary information to offer effective and compassionate end-of-life care. Do you wish to assist people who are struggling during difficult times? A course in palliative care will assist you in learning how to support someone who is experiencing pain or discomfort. You will learn about the many methods used in palliative care to manage pain and symptoms. This Palliative Care: Palliative Care course is for you if you're a healthcare professional looking to advance your knowledge or a person driven to give appropriate care. In this Palliative Care course, you will explore the particular difficulties and factors to be taken into account when caring for patients who have psychological disorders at the end of their lives. You will gain an understanding of the role, purpose, and advance care planning of the caregiver through this palliative care course. You will learn more about grieving and loss in end-of-life care through this palliative care course. You will obtain a profound understanding of the guiding principles and ideals of palliative care with the help of this Palliative Care: Palliative Care course. This Palliative Care course will assist you in learning about various drugs, therapies, and procedures used to relieve pain, ensuring that patients under your care are as comfortable as possible. Palliative Care course will help you to Investigate the ethical and legal issues of end-of-life care to ensure you are giving the best possible support. Enrol today to start your transformational learning path toward becoming a proficient and caring palliative care professional. Main Course: Palliative Care Free Courses are including with this Palliative Care Course Along with The Palliative Care Course, We Offer a free Care Certificate course Along with The Palliative Care Course, We Offer a free Adult Nursing Course Along with The Palliative Care Course, We Offer a free End of Life care Course Special Offers of this Palliative Care: Palliative Care Course This Palliative Care Course includes a FREE PDF Certificate. Lifetime access to this Palliative Care Course Instant access to this Palliative Care Course Get FREE Tutor Support to this Palliative Care Course Palliative Care: Palliative Care This course on palliative care will assist you in learning how to support someone in managing their pain and discomfort. You will learn about the different methods used in palliative care for controlling symptoms and managing pain. You will gain knowledge about various medications, therapies, and pain management techniques in this Palliative Care course, helping you to ensure the utmost comfort for the people under your care. Who is this course for? Palliative Care: Palliative Care A Palliative care : Palliative Care course is designed for healthcare professionals, including doctors, nurses, social workers, pharmacists, and other allied healthcare professionals who are involved in providing care for patients with serious illnesses. Requirements Palliative Care: Palliative Care To enrol in this Palliative Care: Palliative Care Course, students must fulfil the following requirements. To join in our Palliative Care: Palliative Care Course, you must have a strong command of the English language. To successfully complete our Palliative Care: Palliative Care Course, you must be vivacious and self driven. To complete our Palliative Care: Palliative Care Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Palliative Care: Palliative Care Course. Career path Palliative Care: Palliative Care You can look at a variety of jobs after completing the Palliative Care: Palliative Care course, including: Nurse Social worker Assistant Practitioner Care Support Worker in the HealthCare Professional Volunteer worker in the NHS where they have patient contact Nursing Assistant

Level 2 Certificate in Preparing to Work in Adult Social Care Would you like to work in the grooming industry? The learners of this Level 2 Certificate in Preparing to Work in Adult Social Care course will acquire modern information and abilities necessary to give their patients the finest treatment possible. You will have a thorough grasp of what it's like to work in the industry owing to this Level 2 Certificate in Preparing to Work in Adult Social Care training. You will get knowledge about safe work practices and person-centered care with the aid of this Level 2 Certificate in Preparing to Work in Adult Social Care course.The importance of diversity, equality, and safety is also covered in this Level 2 Certificate in Preparing to Work in Adult Social Care course. In the remaining modules of this Level 2 Certificate in Preparing to Work in Adult Social Care course, you will learn about the principles of communication in adult social care settings and the responsibility of care. Enroll in this Level 2 Certificate in Preparing to Work in Adult Social Care course to broaden your understanding of the sector and to gain access to this career with this esteemed credential! Main Course: Level 2 Certificate in Preparing to Work in Adult Social Care Free Courses are including with this Level 2 Certificate in Preparing to Work in Adult Social Care Course Along with The Level 2 Certificate in Preparing to Work in Adult Social Care Course, We Offer a free Care Certificate Course Along with Level 2 Certificate in Preparing to Work in Adult Social Care Course, We Offer a free Safeguarding Vulnerable Adults Training Course Special Offers of this Level 2 Certificate in Preparing to Work in Adult Social Care Course This Level 2 Certificate in Preparing to Work in Adult Social Care Course includes a FREE PDF Certificate. Lifetime access to this Level 2 Certificate in Preparing to Work in Adult Social Care Course Instant access to this Level 2 Certificate in Preparing to Work in Adult Social Care Course Get FREE Tutor Support to this Level 2 Certificate in Preparing to Work in Adult Social Care Course Level 2 Certificate in Preparing to Work in Adult Social Care This thorough Level 2 Certificate in Preparing to Work in Adult Social Care course will help you get a sense of what it's like to work in the field if you wish to work in adult social care. You will gain knowledge about safe work procedures, person-centered care, equality and diversity, safeguarding, and the duty of care. Who is this course for? Level 2 Certificate in Preparing to Work in Adult Social Care This Level 2 Certificate in Preparing to Work in Adult Social Care Course is intended for those who wish to begin a career in social care or for existing carers desiring to get a professional degree in the care sector. Requirements To enrol in this Level 2 Certificate in Preparing to Work in Adult Social Care Course, students must fulfil the following requirements. To join in our Level 2 Certificate in Preparing to Work in Adult Social Care Course, you must have a strong command of the English language. To successfully complete our Level 2 Certificate in Preparing to Work in Adult Social Care Course, you must be vivacious and self driven. To complete our Level 2 Certificate in Preparing to Work in Adult Social Care Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Course. Career path Level 2 Certificate in Preparing to Work in Adult Social Care You will be able to further your career in adult health and social care after completing this Level 2 Certificate in Preparing to Work in Adult Social Care Course in a supervised employment position.

Creating a Business Start-Up Enrol in our Creating a Business Start-Up course to realise your full potential in the business world! Are you enthusiastic about starting a business? Do you have a business plan? Your next step toward achievement is this Creating a Business Start-Up course. The purpose of this Creating a Business Start-Up course is to empower you with the information and self-assurance you need to launch your own company and succeed as an entrepreneur. The knowledge and abilities required to launch a business are covered in this Creating a Business Start-Up course. You'll get the self-assurance needed to turn your business aspirations into reality through this Creating a Business Start-Up course. A job transition or entry into further education may be perfect for people taking the Creating a Business Start-Up course. There are multiple modules in this Creating a Business Start-Up course that will examine various facets of this topic. Creating a Business Start-Up will increase Your ability to test your product or service. You can make any necessary adjustments and improvements depending on your ability to develop a successful strategy using the information from this Creating a Business Start-Up course. The first step in Creating a Business Start-Up course is coming up with a profitable business concept. This Creating a Business Start-Up Course also includes information on the marketing, legal, and financial requirements as well as how to construct a business plan. So don't be late to explore expertise in Creating a Business Start-Up. Enrol today to get a competitive result! Main Course: Creating a Business Start-Up Free Courses are including with this Creating a Business Start-Up Course Along with The Creating a Business Start-Up Course, We Offer a free Business Process Management Along with The Creating a Business Start-Up Course, We Offer a free Level 3 Business Administration Special Offers of this Creating a Business Start-Up Course This Creating a Business Start-Up Course includes a FREE PDF Certificate. Lifetime access to this Creating a Business Start-Up Course Instant access to this Creating a Business Start-Up Course Get FREE Tutor Support to this Creating a Business Start-Up Course Creating a Business Start-Up The fundamental information and abilities required to launch your own business are covered in this course, "Creating a Business Start-Up: Business Start-Up." You will also gain the confidence to realize your business dreams with this Business Start-Up course. Those wishing to switch careers or pursue higher education may find this Creating a Business Start-Up: Business Start-Up course to be very beneficial. This Developing a Business Start-Up: Business Start-Up course can offer expert knowledge to anyone wishing to launch their own company, become a business analyst, adviser, or development executive, regardless of experience level or age. Who is this course for? Creating a Business Start-Up Everyone who desires to launch their own business should take this course on Creating a Business Start-Up. Requirements Creating a Business Start-Up To enrol in this Creating a Business Start-Up Course, students must fulfil the following requirements. To join in our Creating a Business Start-Up Course, you must have a strong command of the English language. To successfully complete our Creating a Business Start-Up Course, you must be vivacious and self driven. To complete our Creating a Business Start-Up Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Creating a Business Start-Up Course. Career path Creating a Business Start-Up You can pursue a career as a business owner, entrepreneur, business analyst, business development executive, or business and enterprise advisor after successfully completing this creating a business start-up course.

Overview With the ever-increasing demand for Freelancing in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Freelancing may be. Learning about Freelancing or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Freelancing . That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Freelancing is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates. The self-paced online learning methodology by compete high in this Freelancing course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course! Instead of searching for hours, enrol right away on this Freelancing course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run. Who is this course for? While we refrain from discouraging anyone wanting to do this Freelancing course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Freelancing , Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Freelancing , Anyone looking for a certificate of completion on doing an online training on this topic, Students of Freelancing , or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity Career Path This Freelancing course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams.    Course Curriculum Chapter 1 Introduction to Freelancing Introduction to Freelancing 00:00 Chapter 2 Potential Drawbacks Potential Drawbacks 00:00 Chapter 3 Finding Work Finding Work 00:00

🌟 Unlock Your Potential: Comprehensive Counseling Mastery Program - Multimedia Edition 🌟 Are you ready to take your counseling skills to unprecedented heights? Introducing the Comprehensive Counseling Mastery Program: Multimedia Edition - the ultimate resource for aspiring and seasoned counselors alike!   🚀 What's Inside? 🔍 In-Depth Modules: Dive deep into a comprehensive curriculum designed to cover every facet of counseling. From foundational theories to advanced techniques, this program ensures you're equipped with the knowledge and skills to excel in any counseling scenario. 🎥 Multimedia Learning: Immerse yourself in an engaging learning experience with high-quality video lessons, interactive exercises, and real-life case studies. Our multimedia approach ensures that you not only understand the concepts but also know how to apply them in the real world. 🤝 Practical Application: Gain hands-on experience through role-playing exercises, simulated counseling sessions, and practical assignments. This program goes beyond theory, empowering you to confidently navigate the complexities of real-life counseling situations. 🌐 Global Perspectives: Explore diverse counseling approaches from around the world. Our program embraces cultural sensitivity, providing you with a well-rounded understanding of counseling techniques that can be applied across different cultural contexts. 👩‍🏫 Expert Instructors: Learn from industry experts with years of counseling experience. Our instructors are passionate about sharing their knowledge and are committed to your success in the field of counseling. 🌈 Lifetime Access: Enjoy lifetime access to the course materials, allowing you to revisit and reinforce your learning whenever needed. Stay updated with the latest counseling trends and techniques throughout your career. 🎓 Certification: Upon completion of the program, receive a prestigious certification that validates your expertise in counseling. Stand out in the competitive field of counseling and showcase your commitment to professional development.   📈 Invest in Your Future: Join the Comprehensive Counseling Mastery Program: Multimedia Edition today and invest in a future where you make a lasting impact as a skilled and compassionate counselor.   Enroll now to embark on a transformative journey toward becoming a counseling master. Your success story begins here! Course Curriculum Counselling Counselling Programme Overview 00:00 Counselling Introduction to Counselling 00:00 Counselling Opening a Session 00:00 Counselling Rapport-Building 00:00 Counselling Silence in Counselling 00:00 Counselling Reflection from 00:00 Counselling Paraphrasing 00:00 Counselling Focusing 00:00 Counselling Assessment 00:00 Counselling Appropriate Questioning 00:00 Counselling The Skill of Confrontation 00:00 Counselling Idiosyncratic Empathy 00:00

🚀 Unlock Peak Performance in Power Systems with 'Distribution Stations and Feeder Protection' Course! 🌐 Are you ready to revolutionize your understanding of power distribution and take your expertise to new heights? Look no further! Our cutting-edge course, 'Distribution Stations and Feeder Protection,' is designed to empower professionals like you with the knowledge and skills needed to excel in the dynamic world of electrical engineering.   🔧 Course Highlights: Comprehensive Curriculum: Delve into a meticulously crafted curriculum that covers every aspect of distribution stations and feeder protection. From fundamental concepts to advanced techniques, this course ensures you gain a holistic understanding. Real-world Applications: Learn through practical, real-world scenarios and case studies. Gain insights into the challenges faced in distribution stations and master the art of implementing effective feeder protection strategies. Expert-Led Instruction: Benefit from the expertise of seasoned industry professionals who bring a wealth of experience to the table. Our instructors are committed to providing you with valuable insights and hands-on knowledge. Cutting-edge Technologies: Stay ahead of the curve by exploring the latest advancements in distribution station technologies and feeder protection systems. Understand the integration of smart technologies and how they enhance the reliability and efficiency of power systems. Interactive Learning: Engage in interactive sessions, discussions, and practical exercises that reinforce your understanding of key concepts. Collaborate with peers, share experiences, and build a network of like-minded professionals. Certification: Earn a prestigious certification upon successful completion of the course. Showcase your expertise and commitment to excellence in distribution station design and feeder protection.   💡 Who Should Attend: Electrical Engineers Power System Professionals Energy Sector Technicians Maintenance and Operations Personnel Those looking to enhance their skills in power distribution   📈 Benefits of the Course: Strengthen your understanding of distribution station design. Master advanced feeder protection strategies. Enhance the reliability and efficiency of power systems. Boost career prospects with a recognized certification. Stay updated on the latest industry trends and technologies.   🌟 Don't miss this opportunity to elevate your career in electrical engineering! Enroll now and become a leader in Distribution Stations and Feeder Protection. Let's power up your success together! 🔗🔌 Course Curriculum Intro Intro 00:00 Per Phase Analysis Per Phase Analysis 00:00 Sub-Station Protection Sub-Station Protection 00:00 A Protection Coordination Problem A Protection Coordination Problem 00:00 Surge Protective Equipment Surge Protective Equipment 00:00 Transformer Protection Transformer Protection 00:00

🌟 Birth Doula - Support During and After Birth Course Overview 🌟 Welcome to the 'Birth Doula - Support During and After Birth' course, a comprehensive program designed to empower individuals with the knowledge and skills to provide compassionate and informed support to expecting mothers and families throughout the entire childbirth journey. Whether you're a healthcare professional, aspiring doula, or someone passionate about maternal well-being, this course is your gateway to becoming a trusted birth companion. Course Highlights: Module 1: Introduction to Birth Doula Work Discovering the Role: Gain insights into the history and evolution of birth doula work. Understand the key responsibilities and ethical considerations that come with being a birth companion. Communication Skills: Learn effective communication techniques to establish trust and build strong relationships with expecting parents. Module 2: Prenatal Support Antenatal Education: Dive into prenatal care, childbirth education, and the importance of empowering parents with knowledge before the big day. Emotional Support: Explore strategies to provide emotional support during pregnancy, addressing fears, and promoting a positive mindset. Module 3: Labor Support Comfort Measures: Acquire hands-on techniques to support mothers during labor, including massage, positioning, and breathing exercises. Advocacy in the Delivery Room: Understand the doula's role in advocating for the birthing person's preferences and helping create a supportive environment. Module 4: Postpartum Support Newborn Care and Breastfeeding: Learn the basics of newborn care and support breastfeeding mothers during the postpartum period. Emotional Well-being: Explore the emotional and physical challenges postpartum, and discover strategies to provide ongoing support and care. Module 5: Supporting Diverse Populations Cultural Competence: Recognize and appreciate the diversity within the birthing community. Understand how to tailor support to meet the unique needs of individuals from various cultural backgrounds. Inclusive Practices: Explore inclusive language, practices, and considerations when working with diverse populations. Why Choose Our Course: Expert Instruction: Learn from seasoned professionals with extensive experience in birth doula work. Interactive Learning: Engage in practical exercises, case studies, and role-playing to reinforce your skills. Flexible Schedule: Access course materials online at your own pace, making it ideal for busy professionals and parents. Join Us on this Transformative Journey!   Course Curriculum Module 1- Introduction to Birth Doula Work Introduction to Birth Doula Work 00:00 Module 2- Prenatal Support Prenatal Support 00:00 Module 3- Labor Support Labor Support 00:00 Module 4- Postpartum Support Postpartum Support 00:00 Module 5- Supporting Diverse Populations Supporting Diverse Populations 00:00

🔍 Unlock Your Potential with the Certificate in KYC & Customer Due Diligence! 🔍 Are you ready to embark on a rewarding journey towards mastering KYC (Know Your Customer) and Customer Due Diligence? Look no further! Our comprehensive Certificate in KYC & Customer Due Diligence equips you with the essential knowledge and skills to thrive in the dynamic world of compliance and risk management. 🎓   🌟 Benefits of Taking the Course: Stay Compliant: In today's regulatory environment, compliance is paramount. By enrolling in our course, you'll gain a deep understanding of KYC regulations and customer due diligence processes, ensuring your organization remains compliant with legal requirements. Risk Mitigation: Identify and mitigate potential risks associated with customer onboarding and ongoing monitoring. Learn effective risk assessment techniques to protect your organization from financial losses and reputational damage. Enhanced Career Opportunities: Stand out in the job market with a valuable certification in KYC & Customer Due Diligence. Whether you're looking to advance in your current role or explore new career opportunities, this certificate will open doors to a wide range of roles in banking, finance, consulting, and more. Confidence in Decision-Making: Develop the confidence to make informed decisions when it comes to customer onboarding, risk assessment, and compliance procedures. Gain practical insights from industry experts to navigate complex compliance challenges effectively. Professional Growth: Invest in your professional development and stay ahead of the curve in an ever-evolving industry. Our course provides you with the knowledge and skills needed to excel in your career and pursue exciting growth opportunities.   🎯 Who is this for? Compliance Professionals: Stay updated with the latest regulations and best practices in KYC and customer due diligence. Banking and Financial Services Professionals: Enhance your expertise in compliance and risk management to advance your career in the financial industry. Legal and Regulatory Specialists: Deepen your understanding of regulatory requirements and compliance frameworks to better serve your clients. Entrepreneurs and Business Owners: Ensure your business operates in accordance with regulatory standards and safeguards against potential risks. Anyone Interested in Compliance: Whether you're new to the field or seeking to broaden your knowledge, this course is suitable for individuals from diverse backgrounds interested in compliance and risk management.   🚀 Career Path: Upon completing the Certificate in KYC & Customer Due Diligence, you'll be well-equipped for a variety of roles, including: KYC Analyst: Perform thorough due diligence on customers to verify their identities and assess associated risks. Compliance Officer: Ensure adherence to KYC regulations and implement robust compliance frameworks within organizations. Risk Manager: Identify, assess, and mitigate risks associated with customer relationships and transactions. AML (Anti-Money Laundering) Specialist: Detect and prevent money laundering activities by implementing effective AML procedures and controls. Financial Crime Investigator: Investigate suspicious activities and conduct forensic analyses to combat financial crimes. Consultant: Provide advisory services to organizations on KYC and customer due diligence best practices and regulatory compliance.   Don't miss out on this opportunity to take your career to new heights! Enroll in the Certificate in KYC & Customer Due Diligence today and become a sought-after expert in compliance and risk management. 💼 Ready to take the next step? Contact us now to learn more about our course offerings and kickstart your journey towards success! FAQ (Frequently Asked Questions) for Certificate in KYC & Customer Due Diligence Course Q1: What is KYC (Know Your Customer) and why is it important? A: KYC, or Know Your Customer, is a process through which businesses verify the identity of their clients. It involves collecting and assessing information about customers to ensure they are who they claim to be and to assess the risks associated with doing business with them. KYC is crucial for preventing financial crimes such as money laundering, terrorism financing, and fraud. By knowing their customers, businesses can mitigate risks and comply with regulatory requirements. Q2: What is Customer Due Diligence (CDD) and how does it relate to KYC? A: Customer Due Diligence (CDD) is a component of the KYC process. It involves gathering information about customers to assess their risk profile and to understand the nature and purpose of their transactions. CDD helps businesses make informed decisions about the level of risk associated with each customer and enables them to implement appropriate risk management measures. CDD is essential for ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Q3: What are the key components of a KYC/CDD program? A: A comprehensive KYC/CDD program typically includes the following key components: Customer Identification: Verifying the identity of customers using reliable and independent sources of information. Customer Risk Assessment: Assessing the risk associated with each customer based on factors such as their identity, occupation, transaction patterns, and geographic location. Ongoing Monitoring: Continuously monitoring customer transactions and behavior to detect any suspicious activity or changes in risk profile. Enhanced Due Diligence (EDD): Conducting enhanced due diligence on high-risk customers, such as politically exposed persons (PEPs) or customers from high-risk jurisdictions. Record-Keeping: Maintaining accurate and up-to-date records of customer information and due diligence activities to demonstrate compliance with regulatory requirements. Q4: Who should undergo KYC/CDD training? A: KYC/CDD training is essential for professionals working in industries such as banking, financial services, insurance, real estate, and gaming, where there is a high risk of financial crime. This includes compliance officers, risk managers, customer relationship managers, and frontline staff responsible for customer onboarding and due diligence processes. Additionally, regulatory bodies often require individuals working in these industries to undergo KYC/CDD training to ensure they have the necessary knowledge and skills to fulfill their compliance obligations. These FAQs provide a general overview of KYC and Customer Due Diligence. For more detailed information and specific training requirements, individuals should consult with accredited training providers or regulatory authorities in their jurisdiction. Course Curriculum Module 1 - Introduction to KYC Introduction to KYC 00:00 Module 2 - KYC Requirements in the UK KYC Requirements in the UK 00:00 Module 3 - Customer Due Diligence Customer Due Diligence 00:00 Module 4 - KYC Process _ Procedures Guide KYC Process Procedures Guide 00:00 Module 5 - AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:00 Module 6 - KYC and AML - Key Differences and How They Work Together KYC and AML - Key Differences and How They Work Together 00:00 Module 7 - KYC and AML Regulations in the UK KYC and AML Regulations in the UK 00:00 Module 8 - Reasonable Methods in KYC Verification Reasonable Methods in KYC Verification 00:00

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