149 Courses delivered Online

A course by Sekhar Metla IT Industry Expert RequirementsNo prior technical experience is required! All you need a computer!No SQL experience needed. You will learn everything you need to knowNo software is required in advance of the course (all software used in the course is free) Audience Beginner SQL, Data Science and Analytics - developers curious about SQL Career Anyone who wants to generate new income streams Anyone who works with data analytics, or databases! Anyone who wants to become Business intelligence developer Anyone who wants to start their own business or become freelance Anyone who wants to become a Data Science developer If you work in: marketing, finance, accounting, operations, sales, manufacturing, healthcare, financial services, or any other industry/function that collects information Someone who wants to learn skills that give them the potential to earn near SIX figures! Audience Beginner SQL, Data Science and Analytics - developers curious about SQL Career Anyone who wants to generate new income streams Anyone who works with data analytics, or databases! Anyone who wants to become Business intelligence developer Anyone who wants to start their own business or become freelance Anyone who wants to become a Data Science developer If you work in: marketing, finance, accounting, operations, sales, manufacturing, healthcare, financial services, or any other industry/function that collects information Someone who wants to learn skills that give them the potential to earn near SIX figures!

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. Learning Outcomes: Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. Develop the ability to implement and manage effective KYC and customer due diligence processes. Gain proficiency in identifying and reporting suspicious conduct and transactions. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Who is this course for? Individuals aspiring to specialise in financial compliance and anti-money laundering. Banking and financial services professionals seeking to enhance their regulatory knowledge. Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Anti-Money Laundering Analyst: £35,000 - £50,000 per annum Compliance Officer: £28,000 - £45,000 per annum Financial Crime Investigator: £30,000 - £55,000 per annum Regulatory Affairs Manager: £40,000 - £70,000 per annum Forensic Accountant: £45,000 - £65,000 per annum AML Consultant: £50,000 - £80,000 per annum Course Content Certificate in Anti Money Laundering Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Sanctions and Embargoes Risk-based Approach Know Your Customer (KYC) Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Assessment Order Your Certificate Order Your Certificate

This Mortgage Advisor bundle provides a no-nonsense route through the key areas of financial services, including property law, client identity checks (KYC), anti-money laundering, and regulatory standards. You’ll also get a working grasp of financial tools like Sage and Xero, which keep things organised on the numbers front. Designed for learners aiming for advisory or support roles in finance and property, this bundle offers insight into the industry expectations without burying you in buzzwords. GDPR, financial analysis, and client data protection are covered in a way that makes the rules clear—and the spreadsheets less daunting. Learning Outcomes: Learn principles of mortgage advice and financial regulations. Understand key property law topics relevant to advising. Explore GDPR and data protection responsibilities. Understand AML and KYC procedures and documentation. Build basic skills in Sage and Xero accounting software. Analyse financial data with structured thinking techniques. Who is this Course For: Future mortgage advisors and financial support staff. Finance students preparing for industry-based knowledge. Property managers improving financial literacy. Bank staff seeking advancement in mortgage services. Insurance and loan officers expanding advisory skills. Small business owners managing client finances. Bookkeepers wanting additional finance qualifications. Anyone interested in financial regulations and tools. Career Path: Mortgage Advisor – £37,000/year Financial Assistant – £28,000/year Compliance Officer – £39,000/year Property Manager – £35,000/year Finance Administrator – £26,000/year Bookkeeper – £27,000/year

The Payroll: 8 in 1 Premium Courses Bundle is where numbers meet logic and everything adds up — almost like magic, but with fewer rabbits and more spreadsheets. This bundle delivers essential content on payroll processes, bookkeeping, accounting principles, and financial and data analysis, offering learners a solid overview of what it takes to keep the money side of business ticking without hiccups. Alongside key platforms like Sage and Xero, you'll also cover core data entry techniques and analysis. Whether you're new to finance or need a refresher that doesn’t involve deciphering ancient ledgers, this bundle equips you with clear, structured knowledge of payroll functions — all sorted and submitted on time. Learning Outcomes: Understand the structure and flow of payroll systems and processes Learn the fundamentals of bookkeeping and double-entry accounting Study data entry methods and numerical organisation principles Explore financial analysis for better business decision-making Gain proficiency in Sage and Xero accounting software usage Develop basic knowledge of data analysis in financial contexts Who is this Course For: Aspiring payroll professionals seeking structured learning content Bookkeepers expanding into payroll or financial services Office staff needing basic payroll knowledge for work purposes Accounting students exploring software-based financial tasks Individuals learning Sage or Xero to boost finance knowledge Data entry clerks aiming to improve payroll-related skills Business owners handling their own staff payments and records Career changers exploring entry points into finance and payroll Career Path (UK Average Salaries): Payroll Officer – £29,000/year Bookkeeper – £28,000/year Data Analyst – £35,000/year Financial Assistant – £27,500/year Accounts Clerk – £25,000/year Sage/Xero Administrator – £26,500/year

Boost your career in financial compliance and customer identity management with the KYC and Customer Identity Management: 8-in-1 Premium Online Courses Bundle. This bundle is expertly crafted to make you highly hireable in banking, finance, and compliance sectors. Featuring KYC, Communication Skills, Negotiation Skills, Copywriting, Minute Taking, Email Marketing, Stress Management, and Compliance, it covers the core competencies employers demand. With KYC at its core, this bundle emphasizes the critical role of Communication Skills and Negotiation Skills in client relations and compliance processes. Complemented by Copywriting and Minute Taking for accurate documentation, plus Email Marketing and Stress Management to enhance productivity and workplace wellbeing, your skillset will stand out. Naturally integrating Compliance throughout ensures your profile matches regulatory job requirements. FOMO alert: Compliance roles are growing rapidly. Don’t miss your chance to train comprehensively at great value. Plus, Compete High has 4.8 on Reviews.io and 4.3 on Trustpilot — trusted by thousands. 🔹 Description This bundle prepares you for vital roles in financial institutions, regulatory agencies, and corporate compliance: Master KYC protocols to meet industry standards. Polish Communication Skills for effective client and team interactions. Sharpen Negotiation Skills to navigate complex compliance situations. Use Copywriting to produce clear and compliant documentation. Excel in Minute Taking for precise meeting records. Employ Email Marketing strategies for effective communication campaigns. Manage workplace pressure with Stress Management. Stay updated with Compliance to avoid legal pitfalls. Each keyword is embedded organically to boost your SEO presence and appeal to employers actively searching for these skills. 🔹 FAQ Q: Is prior experience required? A: No, this bundle suits beginners and professionals looking to upgrade compliance skills. Q: How does this bundle improve employability? A: By integrating essential keywords like KYC, Compliance, and Communication Skills, you become a top candidate for financial services roles. Q: Why choose Compete High? A: Compete High’s excellent ratings — 4.8 on Reviews.io and 4.3 on Trustpilot — guarantee quality and trusted learning.

In the fast-paced world of banking, finance, and investment, professionals who master financial analysis, business analysis, and data analysis are the ones employers want. Add essential tools like MS Excel, telephone etiquette, and crisis management skills, and you become a highly sought-after candidate in banking, corporate finance, and investment sectors. The Corporate and Investment Banking: 8-in-1 Premium Online Courses Bundle is designed to make you hireable with comprehensive knowledge in banking, finance, financial analysis, and beyond. Whether your goal is a career in corporate finance, investment banking, or financial consulting, this bundle covers the core competencies employers demand. Don’t miss out—every day you wait, your competition is strengthening their MS Excel skills, sharpening their financial analysis, and refining their telephone etiquette to impress recruiters. With Compete High boasting 4.8 on Reviews.io and 4.3 on Trustpilot, you’re choosing a trusted pathway to success. 📘 Description Employers today look for candidates with deep knowledge in banking and finance, supported by practical abilities in financial analysis and business analysis. This bundle goes further by including vital skills like MS Excel proficiency—an absolute must-have in financial roles—and expertise in data analysis to interpret complex information quickly. Add to this a strong grounding in crisis management and polished telephone etiquette, and you’ll stand out in competitive recruitment pools. In industries like investment banking, corporate banking, and financial services, mastery of these 8 essential courses signals you’re ready to contribute from day one. Every keyword here—banking, finance, financial analysis, MS Excel, data analysis, business analysis, crisis management, and telephone etiquette—represents a vital skill recruiters seek. This bundle is the investment you need to secure your dream role. ❓FAQ Q: Is this bundle suitable for beginners? A: Absolutely. Whether new to banking or an experienced professional wanting to refine financial analysis and crisis management skills, this bundle supports all levels. Q: How will this improve my job prospects? A: By mastering critical competencies like finance, MS Excel, and business analysis, you’ll become highly attractive to employers in corporate finance and investment banking. Q: Does this bundle cover soft skills? A: Yes, with telephone etiquette and crisis management training, you’ll enhance your professional communication and ability to handle pressure.

If you think KYC sounds like a distant cousin of BBQ, don’t worry—you’re not alone. The KYC Mini Bundle blends the essentials of Know Your Customer procedures, Anti-Money Laundering (AML) principles, GDPR awareness, and persuasive copywriting techniques (including sales writing that doesn’t sound like shouting). This course doesn’t drown you in regulation. Instead, it provides a sensible approach to customer verification, lawful communication, and clear writing. Whether you’re on the front lines of onboarding or behind a keyboard drafting emails, it’s a fine balance of writing smartly and thinking legally. Learning Outcomes: Understand customer verification standards within KYC requirements. Learn key AML prevention strategies in organisational contexts. Apply GDPR awareness to communication and data handling. Write persuasive sales content using structured techniques. Develop writing with ethical clarity and compliance in mind. Balance legal requirements with audience-friendly language use. Who is this Course For: Frontline staff verifying clients and new accounts. Admins managing customer data and internal reports. Writers creating GDPR-conscious digital content. Sales teams focused on ethical written persuasion. Freelancers handling client onboarding or emails. Support staff in customer-focused financial services. Onboarding professionals working in digital sectors. Anyone involved in writing with legal implications. Career Path: KYC Analyst (Entry-Level) – £28,000/year AML Assistant – £30,000/year Data Protection Administrator – £27,500/year Junior Compliance Writer – £26,000/year Customer Onboarding Executive – £25,000/year Sales Copywriter (Finance Focus) – £29,000/year

Overview: Diploma in Paraplanning   Unlock Your Future in Financial Services with the Comprehensive 'Diploma in Paraplanning'   Are you passionate about finance and aspire to play a crucial role in shaping people's financial futures? Look no further than our 'Diploma in Paraplanning,' a meticulously crafted program designed to empower you with the knowledge and skills necessary to excel in the dynamic field of financial services.   Key Features:   Module 1: Introduction to ParaplanningLay the foundation for your paraplanning journey by understanding the core concepts and responsibilities.Explore the role of a paraplanner in supporting financial advisors and enhancing client experiences. Module 2: Financial Planning PrinciplesDive into the principles of effective financial planning.Develop a comprehensive understanding of goal setting, risk assessment, and client communication. Module 3: Financial Statements and AnalysisMaster the art of dissecting financial statements for meaningful insights.Equip yourself with the skills to analyze financial data and make informed recommendations. Module 4: Investment PrinciplesExplore the diverse landscape of investment options and strategies.Learn how to create well-structured investment portfolios tailored to individual client needs. Module 5: TaxationDelve into the complexities of taxation in the financial planning process.Gain expertise in optimizing tax strategies for individuals and businesses. Module 6: InsuranceUnderstand the critical role insurance plays in comprehensive financial planning.Explore different insurance products and learn how to tailor solutions to meet diverse client needs.   Why Choose Our Diploma in Paraplanning? Industry-Relevant Curriculum: Stay ahead of the curve with a curriculum crafted by industry experts, ensuring you acquire the most up-to-date knowledge. Practical Application: Bridge the gap between theory and practice through real-world case studies and simulations, preparing you for the challenges of the financial services sector. Expert Instructors: Learn from seasoned professionals who bring a wealth of industry experience, providing valuable insights and mentorship throughout your journey. Career Advancement: Position yourself for success in the financial industry with a recognized diploma that opens doors to a range of career opportunities. Flexibility: Study at your own pace with our flexible online learning platform, allowing you to balance your education with other commitments.   Invest in Your Future Today!   Embark on a rewarding career path in financial services by enrolling in our 'Diploma in Paraplanning.' Equip yourself with the knowledge, skills, and confidence to make a significant impact in the lives of individuals and businesses alike. Secure your spot now and take the first step toward a successful and fulfilling career in paraplanning! Course Curriculum Module 1_ Introduction to Paraplanning Introduction to Paraplanning 00:00 Module 2_ Financial Planning Principles Financial Planning Principles 00:00 Module 3_ Financial Statements and Analysis Module 3_ Financial Statements and Analysis 00:00 Module 4_ Investment Principles Investment Principles 00:00 Module 5_ Taxation Taxation 00:00 Module 6_ Insurance Insurance 00:00

🔒 Unlock the Power of Workplace Confidentiality with Our Comprehensive Training Course! 🔒 In today's fast-paced business world, confidentiality is not just a preference; it's a necessity. 🌐 With sensitive information being shared and stored across various platforms, ensuring the utmost confidentiality in the workplace has never been more critical. That's why we're thrilled to introduce our groundbreaking 'Workplace Confidentiality Training Course' designed to equip professionals like you with the knowledge and skills needed to safeguard confidential information effectively. 💼   🚀 Benefits of Taking Our Workplace Confidentiality Training Course: Enhanced Security: Learn the latest techniques and best practices for protecting sensitive information, reducing the risk of data breaches, leaks, and cyber threats. Compliance Confidence: Gain a thorough understanding of relevant laws, regulations, and industry standards regarding confidentiality, ensuring your organization remains compliant and avoids costly legal implications. Trust and Reputation: By demonstrating a commitment to confidentiality, you'll bolster trust with clients, partners, and stakeholders, enhancing your organization's reputation and fostering long-term relationships. Improved Communication: Explore strategies for effective communication within your team regarding confidential matters, fostering a culture of trust and collaboration while maintaining discretion. Professional Development: Acquire valuable skills that can boost your career prospects and open doors to new opportunities in various industries where confidentiality is paramount. Peace of Mind: Feel confident in your ability to handle confidential information responsibly, mitigating the stress and anxiety associated with managing sensitive data.   Who is this for? 🎯 Our Workplace Confidentiality Training Course is ideal for professionals across all industries who handle confidential information as part of their roles, including but not limited to: Human Resources professionals Legal professionals Healthcare workers Financial services professionals Government employees Information technology specialists Executives and managers Entrepreneurs and small business owners Whether you're a seasoned professional looking to refresh your knowledge or an entry-level employee eager to learn the ropes, this course is tailored to meet your needs and propel your career forward. 💪   Career Path 🛤️ Upon completion of our Workplace Confidentiality Training Course, you'll be equipped with the skills and knowledge necessary to pursue a variety of career paths, including: Compliance Officer: Become a guardian of confidentiality within your organization, ensuring adherence to laws and regulations governing data protection and privacy. Data Security Analyst: Specialize in protecting sensitive information from unauthorized access, breaches, and other cybersecurity threats, playing a crucial role in safeguarding organizational assets. Risk Management Specialist: Assess and mitigate risks associated with confidentiality breaches, implementing preventive measures and contingency plans to protect sensitive data. Legal Consultant: Provide expert advice on confidentiality matters, helping organizations navigate complex legal frameworks and minimize legal exposure. Corporate Trainer: Share your expertise by delivering workplace confidentiality training sessions to colleagues, empowering them to uphold confidentiality standards within the organization. Don't miss out on this opportunity to take your career to new heights and become a trusted guardian of confidentiality in the workplace. Enroll in our Workplace Confidentiality Training Course today and unlock a world of possibilities! 🔐✨   🔒 Frequently Asked Questions (FAQs) 🔒 What is workplace confidentiality, and why is it important? Workplace confidentiality refers to the practice of safeguarding sensitive information within an organization to prevent unauthorized access, disclosure, or misuse. It is crucial because it helps maintain trust with clients, protects intellectual property, ensures compliance with laws and regulations, and mitigates the risk of reputational damage or legal consequences. Who should take a workplace confidentiality training course? Workplace confidentiality training courses are beneficial for professionals across various industries who handle confidential information as part of their roles. This includes but is not limited to human resources professionals, legal professionals, healthcare workers, financial services professionals, government employees, information technology specialists, executives, managers, entrepreneurs, and small business owners. What topics are typically covered in a workplace confidentiality training course? Workplace confidentiality training courses typically cover a range of topics, including the importance of confidentiality, relevant laws and regulations, best practices for handling sensitive information, strategies for secure communication, risk management techniques, and the consequences of confidentiality breaches. Additionally, courses may address industry-specific considerations and emerging trends in data protection and privacy. How can workplace confidentiality training benefit my career? Workplace confidentiality training can benefit your career in several ways. It can enhance your skills and knowledge, making you more valuable to employers. It can also increase your credibility and trustworthiness, leading to greater opportunities for advancement and professional growth. Additionally, demonstrating a commitment to confidentiality can help you build strong relationships with colleagues, clients, and stakeholders, further boosting your career prospects. Is workplace confidentiality training only relevant for certain industries? While certain industries may have specific regulations and requirements regarding confidentiality, workplace confidentiality training is valuable across all sectors. In today's interconnected world, virtually every organization handles sensitive information that must be protected. Therefore, the principles and practices taught in workplace confidentiality training courses are applicable to professionals in diverse fields. How can I enroll in a workplace confidentiality training course? To enroll in a workplace confidentiality training course, you can typically register online through the provider's website or contact them directly for more information. Many training providers offer flexible options, including in-person workshops, virtual classrooms, and self-paced online courses, allowing you to choose the format that best suits your schedule and learning preferences. Course Curriculum Module 1_ Introduction to Confidentiality in the Workplace. Introduction to Confidentiality in the Workplace. 00:00 Module 2_ Cybersecurity. Draft Lesson 00:00 Module 3_ Human Resources Confidentiality. Human Resources Confidentiality. 00:00 Module 4_ Managing Possible Employee Conflicts. Managing Possible Employee Conflicts. 00:00 Module 5_ Dealing with Employee Records and Sensitive Information. Dealing with Employee Records and Sensitive Information. 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