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7556 Courses delivered Online

Level 3 Diploma in Document Control - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

>> 12-Hour Knowledge Knockdown! Prices Reduced Like Never Before << In the fast-paced business world of the UK, where document management is crucial for organisational efficiency, the demand for skilled professionals in document control has skyrocketed. According to a recent survey by PwC, companies with robust document control procedures experience up to 33% higher productivity and 28% better adherence to compliance regulations. However, are you equipped with the necessary knowledge and skills to navigate the complexities of document control? This Document Control bundle aims to unlock the secrets of effective document control, empowering you to streamline processes and drive organisational success. With a single payment, you will gain access to the Diploma in Document Control course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Document Control Bundle Package includes: Main Course: Certificate in Document Control at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Office Admin and Receptionist Skills Course 02: Proofreading & Copyediting Course 03: Touch Typing Masterclass Course 04: Microsoft Excel - Beginner, Intermediate & Advanced Course 05: Excel Data Analysis Course 06: Workplace Confidentiality Course 07: Contract Management Course Level 5 Course 08: Mastering Organizational Chaos Course Course 09: Professional Diploma in Stress Management Course 10: Online Time Management Training This comprehensive Document Control Bundle equips you with the skills and knowledge needed to excel in a document control role. You'll gain a strong foundation in document control principles and best practices, learn how to effectively manage the document lifecycle, and develop essential skills like proofreading, copyediting, and data analysis in Microsoft Excel. Learning Outcomes of Document Control Develop comprehensive knowledge and skills in document control principles and practices. Master office administration and receptionist tasks for efficient document handling. Enhance proofreading and copyediting abilities to ensure document accuracy. Gain proficiency in touch typing for improved productivity and efficiency. Learn advanced Microsoft Excel techniques for data analysis and management. Understand the importance of workplace confidentiality and contract management. Invest in your future by enrolling today and gain a competitive edge in the ever-evolving world of document control. Why Choose Our Document Control Bundle? Get a Free QLS Endorsed Certificate upon completion of Document Control Get a free student ID card with Document Control Training The Document Control is affordable and simple to understand The Document Control is an entirely online, interactive lesson with voiceover audio Lifetime access to the Document Control course materials The Document Control comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Certificate in Document Control at QLS Level 3 Introduction Principles and Elements of Document Control Environment Lifecycle Strategies & Instruments Document Management Quality Assurance & Controlling Quality of Documents Project Document Control Electronic Document Management Systems & Soft Copy Documentation Course 01: Office Admin and Receptionist Skills Module 01: Introduction To Reception And Receptionist Module 02: Business Telephone Skills Module 03: Representing Your Boss And Company Module 04: Mail Services And Shipping Module 05: Travel Arrangements Module 06: Organising Meeting And Conferences Module 07: Time Management Module 08: Record Keeping And Filing Systems Module 09: Business Writing Skills Module 10 :Organisational Skills Course 02: Proofreading & Copyediting Module 1: Proofreading Basics Module 2: Applying The Style Guide Module 3: Spelling And Grammar Module 4: Proofreading On Paper Module 5: Proofreading On-Screen Module 6: Copy-Editing Basics Module 7: Copy-Editing - The Use Of Language Module 8: Copy-Editing - Checking Accuracy And Facts Module 9: Copy-Editing - The Beginning And The End Module 10: Copy-Editing - Legal Checks =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 230 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Document Control is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Document Controllers Admin Staff Project Coordinators Business Professionals Recent Graduates Career Changers Requirements No prior background or expertise is required for this Document Control bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Document Controller Records Manager Information Specialist Project Management Business Analyst Compliance Officer Certificates Certificate Accredited by CPDQS Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Level 3 Diploma in Document Control - QLS Endorsed
Delivered Online On Demand9 days
£115

Know Your Client (KYC)

5.0(1)

By LearnDrive UK

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

Know Your Client (KYC)
Delivered Online On Demand1 hour
£5

Customer Service Fraud Officer

4.5(3)

By Studyhub UK

In a world where deceitful transactions lurk around every corner, the role of a Customer Service Fraud Officer is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes. Learning Outcomes Gain an in-depth understanding of fraud types and the role of a Fraud Officer. Master techniques and strategies for fraud prevention and detection. Familiarise with fraud evidence collection and appropriate responses to fraud. Develop skills in conducting thorough fraud investigations. Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes. Why buy this Customer Service Fraud Officer? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Customer Service Fraud Officer there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Customer Service Fraud Officer for? Individuals aiming to commence a career in fraud prevention and detection. Banking and finance professionals looking to enhance their knowledge in fraud management. Law enforcement officers seeking specialised training in financial deceptions. Legal professionals wanting to understand the nuances of fraud within the customer service sector. Anyone interested in safeguarding businesses and clients from deceptive transactions. Prerequisites This Customer Service Fraud Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Customer Service Fraud Officer was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Fraud Analyst: £30,000 - £45,000 Risk Management Consultant: £40,000 - £65,000 Fraud Investigation Manager: £50,000 - £70,000 Financial Crime Specialist: £45,000 - £60,000 Compliance Officer: £35,000 - £50,000 Fraud Operations Specialist: £30,000 - £48,000 Course Curriculum Module 01: Fraud & Fraud Officer Insurance Fraud 00:35:00 Module 02: Risk Management Risk Management 00:19:00 Module 03: Types of Fraud Types of Fraud 00:21:00 Module 04: Fraud Prevention Fraud Prevention 00:19:00 Module 05: Fraud Detection Fraud Detection 00:20:00 Module 06: Fraud Evidence Fraud Evidence 00:18:00 Module 07: Fraud Response Fraud Response 00:20:00 Module 08: Fraud Investigations Fraud Investigations 00:18:00 Module 09: UK Government Legislation & Court Process UK Government Legislation & Court Process 00:19:00

Customer Service Fraud Officer
Delivered Online On Demand3 hours 9 minutes
£10.99

GDPR UK Training

4.5(3)

By Studyhub UK

In the digital age, where data is as precious as gold, our 'GDPR UK Training' course stands as a beacon of knowledge and empowerment. Imagine navigating the intricate maze of data protection with ease and confidence. The first module introduces you to the heart of the UK GDPR - its purpose and principles. Here, you embark on a quest to understand the foundations that keep personal data safe in a world teeming with information. As you delve into the Legal Foundations of GDPR in the second module, you are armed with the knowledge to decipher complex legal jargon, transforming you into a champion of data protection law. The journey continues as you explore the Governance of GDPR, a module that turns you into a custodian of data governance, understanding the nuances of compliance and oversight. Protecting Personal Data is not just a module; it's your shield in the battle against data breaches. As you progress, you'll uncover the mysteries behind Exemptions to GDPR, understanding the delicate balance between data protection and practical necessity. The course culminates with a deep dive into International Transactions and National Security, equipping you with the acumen to navigate the global challenges of data protection. This course is not just a learning experience; it's your initiation into the elite circle of GDPR connoisseurs. Learning Outcomes Grasp the core objectives and regulations of the UK GDPR. Understand the legal framework underpinning GDPR and its applications. Acquire skills in managing and governing GDPR within organizations. Learn strategies to safeguard personal data effectively. Navigate the complexities of international data transactions and national security issues under GDPR. Why choose this GDPR UK Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this GDPR UK Training for? Data Protection Officers and Compliance Managers. Business owners and managers handling personal data. Legal professionals seeking specialization in data protection law. IT professionals responsible for data security and compliance. Policy makers and advisors in the field of data protection and privacy. Career path Data Protection Officer: £35,000 - £65,000 Compliance Manager: £30,000 - £60,000 Legal Advisor (Data Protection): £40,000 - £70,000 IT Security Consultant: £35,000 - £60,000 Privacy Analyst: £30,000 - £55,000 Policy Advisor: £32,000 - £50,000 Prerequisites This GDPR UK Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This GDPR UK Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: The Purpose and Principles of the UK GDPR The Purpose and Principles of the UK GDPR 00:11:00 Module 02: The Legal Foundations of GDPR The Legal Foundations of GDPR 00:12:00 Module 03: The Governance of GDPR The Governance of GDPR 00:12:00 Module 04: Protecting Personal Data Protecting Personal Data 00:13:00 Module 05: Exemptions to GDPR Exemptions to GDPR 00:12:00 Module 06: International Transactions and National Security International Transactions and National Security 00:12:00

GDPR UK Training
Delivered Online On Demand1 hour 12 minutes
£10.99

Investment Banking Analyst

By Compliance Central

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Investment Banking Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Investment Banking Analyst will assist you in producing the best possible outcome by mastering the Investment Banking Analyst skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Investment Banking Course 02: Business Analysis Course 03: Capital Budgeting & Investment Decision Rules Course 04: Making Budget & Forecast Course 05: Financial Reporting Course 06: Financial Modelling for Decision Making and Business plan The Investment Banking Analyst bundle is for those who want to be successful. In the Investment Banking Analyst bundle, you will learn the essential knowledge needed to become well versed in Investment Banking Analyst. Our Investment Banking Analyst bundle starts with the basics of Investment Banking Analyst and gradually progresses towards advanced topics. Therefore, each lesson of this Investment Banking Analyst course is intuitive and easy to understand. Why would you choose the Investment Banking Analyst course from Compliance Central: Lifetime access to Investment Banking Analyst courses materials Full tutor support is available from Monday to Friday with the Investment Banking Analyst course Learn Investment Banking Analyst skills at your own pace from the comfort of your home Gain a complete understanding of Investment Banking Analyst course Accessible, informative Investment Banking Analyst learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Investment Banking Analyst bundle Investment Banking Analyst Curriculum Breakdown of the Investment Banking Analyst Bundle Investment Banking Module 01: Introduction to Investment Banking Module 02: Structure and Side of Investment Banking Module 03: Valuation Methods in Investment Banking Module 04: Leveraged Buyout (LBO) Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition Module 07: Ethics in Investment Banking Business Analysis Module 01: Introduction to Business Analysis Module 02: Business Environment Module 03: Business Processes Module 04: Business Analysis Planning and Monitoring Module 05: Strategic Analysis and Product Scope Module 06: Solution Evaluation Module 07: Investigation Techniques Module 08: Ratio Analysis Module 09: Stakeholder Analysis and Management Module 10: Process Improvement with Gap Analysis Module 11: Documenting and Managing Requirements Module 12: Business Development and Succession Planning Module 13: Planning & Forecasting Operations Module 14: Business Writing Skills Capital Budgeting & Investment Decision Rules Section 01: Introduction Section 02: NPV Method Section 03: Payback Period Method Section 04: Internal Rate of Return (IRR) Section 05: Evaluating Projects in Different Lives Section 06: Conclusion Making Budget & Forecast Unit 01: Introduction Unit 02: Detail Budget Requirement Unit 03: Process of Making Budget Financial Reporting Module 01: Financial Reporting Module 02: The Cash Flow Statement Module 03: Credit Analysis Module 04: The Balance Sheet AND MORE..... Financial Modelling for Decision Making and Business plan Section 01: Introduction Section 02: Case Study: Restaurant - Basic Model for Selecting Initial Idea Section 03: Business Plan and 3 Financial Statement Models CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Investment Banking Analyst bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Investment Banking Analyst. It is also great for professionals who are already working in Investment Banking Analyst and want to get promoted at work. Requirements To enrol in this Investment Banking Analyst course, all you need is a basic understanding of the English Language and an internet connection. Career path The Investment Banking Analyst bundle will enhance your knowledge and improve your confidence. Investment Banking Associate: £70,000 to £120,000 per year Financial Analyst: £35,000 to £60,000 per year Equity Research Analyst: £45,000 to £75,000 per year Portfolio Manager: £60,000 to £100,000 per year Risk Analyst: £35,000 to £60,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Investment Banking Analyst
Delivered Online On Demand18 hours
£41

Internal Auditor Training Course

By One Education

Our Internal Auditor Diploma is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. If you're interested in kickstarting an internal auditing career and want to boost your financial management knowledge, this course from One Education is the perfect way to increase your employability and enrich your CV with amazing new skills. Internal auditing requires a range of professional skills, and the course is designed to provide you with everything you need to succeed. Get step-by-step guidance on internal auditing procedures and how to carry out technology-based internal audits. The course also covers internal control and control risk. Enrol on this online training course and study the course materials at your own pace. Completing the course will give your expert-level knowledge on competing audit interviews and also coach you on the different types of audit reports you will have to complete to show your results. Learn about UK standards, and explore how you could progress in a career as an Internal Auditor with this course. Increase your auditing knowledge and pursue a lifelong career in financial management with One Education and the Internal Auditor course. What Will I Learn From This Course: Learn about auditing as a form of assurance Explore a range of procedures Discover how to conduct a technology-based audit Learn about control risk Understand how to conduct audit interviews Discover how to report on audit outcomes Study UK standards Explore a career as an Internal Auditor Why People Enrol this Training From One Education: Receive an Endorsed certificate upon successful completion of the course Learning materials of our contains engaging voiceover and visual elements for your comfort Get 24/7 access to all the course content for a full year Complete the course at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) Efficient assessments and instant results upon completion of our course Course Curriculum: Module 01: Auditing as a Form of Assurance Module 02: Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Standards Module 08: Career as an Auditor How is the Internal Auditor Diploma assessed? To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the (Internal Audit Skills Diploma), learners will be able to order an endorsed certificate as proof of their achievement. Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying - Within the UK: £109 International: £109 + £10 (postal charge) = £119 CPD Accredited Certification from One Education After successfully completing this (Internal Audit Skills Diploma), you will qualify for the CPD accredited certificate from One Education, as proof of your continued professional development. Certification is available in both PDF & hardcopy format, which can be received by paying - PDF Certificate: £9 Hardcopy Certificate (within the UK): £15 Hardcopy Certificate (international): £15 + £10 (postal charge) = £25 Who is this course for? This course is ideal for Individuals interested in a career in internal auditing Professionals looking to enhance their existing skills Anyone involved in risk management or compliance within an organisation Anyone seeking to provide assurance to stakeholders Requirements There are no specific prerequisites to enrol in this online training. Anyone and everyone can take this course. The course is fully accessible from any internet-enabled smart device. So, you can study from the comfort of your home! All you need is a passion for learning, literacy, and to be over the age of 16. Career path Internal Auditor (£32,000 - £70,000) Compliance Manager (£25,000 - £65,000) Risk Manager (£30,000 - £80,000) Finance Manager (£35,000 - £75,000) IT Auditor (£35,000 - £70,000) Audit Manager (£40,000 - £100,000)

Internal Auditor Training Course
Delivered Online On Demand3 weeks
£12

Diploma In GDPR Certificate

5.0(1)

By Course Gate

Whether you are new to data protection or looking to get formally certified, this course delivers practical GDPR compliance skills. The modules are designed to provide you with applicable concepts and processes to implement within your role.

Diploma In GDPR Certificate
Delivered Online On Demand
£11.99

Energy Management, Environmental Health & ISO - 8 Courses Bundle

By NextGen Learning

In the ever-evolving landscape of the United Kingdom, the importance of learning energy engineering cannot be overstated. As the nation seeks to transition towards a sustainable future, energy engineers play a vital role in shaping the energy sector. By acquiring knowledge in energy engineering, individuals can contribute to developing and implementing efficient energy systems, renewable technologies, and environmentally friendly practices. If you want to do so, then this Energy Engineering course is the perfect solution! Within this Energy Management, Environmental Health & ISO bundle, students will have the opportunity to explore a range of topics that cover various aspects of energy engineering. From understanding the principles of renewable energy, such as solar power, to delving into the realm of sustainable energy and energy auditing, this bundle provides a comprehensive learning experience. Students will also gain insights into oil and gas management, energy-saving techniques in electric motors and boilers, as well as environmental management and health considerations. This Energy Management, Environmental Health & ISO bundle consists of the following courses: Course 1: Renewable Energy: Solar Course 2: Diploma in Sustainable Energy Course 3: Energy Saving in Electric Motors Course 4: Oil and Gas Management Course 5: Energy Auditing Training: ISO 50001 Course 6: Energy Saving in Boiler Course 7: Environment Management Course 8: Environmental Health Learning Outcomes: Upon completion of the Energy Management, Environmental Health & ISO bundle, learner will be able to: Gain knowledge of renewable energy sources, including solar power. Understand the principles of sustainable energy and its applications. Develop skills in energy auditing and compliance with ISO 50001. Learn techniques for energy-saving in electric motors and boilers. Acquire insights into oil and gas management practices. Renewable Energy: Solar: Explore the potential of solar energy as a sustainable power source. Learn about photovoltaic systems, solar panel technology, and the integration of solar energy into the national grid. Diploma in Sustainable Energy: Discover the principles of sustainable energy and its significance in combating climate change. Understand the various renewable energy technologies and their applications in building a greener future. Energy Saving in Electric Motors: Learn techniques to optimize the energy efficiency of electric motors. Understand motor selection, variable speed drives, and energy-saving strategies for industrial applications. Oil and Gas Management: Gain insights into the management of oil and gas resources. Explore the lifecycle of oil and gas projects, environmental considerations, and industry regulations. Energy Auditing Training: ISO 50001: Acquire the skills necessary to conduct energy audits and ensure compliance with the ISO 50001 standard. Learn to identify energy-saving opportunities and develop effective energy management systems. Energy Saving in Boiler: Discover strategies for improving the energy efficiency of boilers. Learn about boiler optimization, maintenance practices, and energy-saving measures to reduce fuel consumption. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Energy Management, Environmental Health & ISO Bundle is suitable for: Individuals interested in pursuing a career in energy engineering or the renewable energy sector. Professionals seeking to expand their knowledge of sustainable energy practices. Environmental enthusiasts are passionate about mitigating the impact of energy consumption. Engineers and technicians aiming to specialize in energy management and efficiency. Requirements Without any formal requirements, you can delightfully enrol in this Energy Management, Environmental Health & ISO bundle. Career path This Energy Management, Environmental Health & ISO bundle will help you to pursue various career paths: Energy Engineer - £30K to £60K/year. Renewable Energy Consultant - £35K to £60K/year. Environmental Engineer - £28K to £55K/year. Energy Auditor - £25K to £50K/year. Oil and Gas Project Manager - £40K to £80K/year. Sustainable Energy Analyst - £35K to £60K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Energy Management, Environmental Health & ISO - 8 Courses Bundle
Delivered Online On Demand33 hours
£39

CT03g - Clinical trial monitor’s GCP responsibilities

By Zenosis

A clinical trial monitor acts on behalf of the sponsor to support investigational site personnel, verify the accuracy of data recorded, and ensure that the trial is conducted in compliance with the protocol, GCP and other study specific requirements. He or she acts as the ‘eyes and ears’ of the sponsor at the investigational site and provides the main channel of communication between sponsor and investigator. This short course explores the responsibilities of the monitor and provides insight into key challenges. We discuss assessment of investigators and investigational sites, education and trial initiation, monitoring of clinical conduct, including CRF review and source document verification, and trial close-out. We discuss noncompliance and how to deal with it.

CT03g - Clinical trial monitor’s GCP responsibilities
Delivered Online On Demand30 minutes
£25

Know Your Customers Training

4.3(43)

By John Academy

Overview To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML. In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML. The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now! Course Preview Learning Outcomes Understand the basic principles of KYC Grasp a detailed understanding of customer due diligence Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK Enhance your knowledge of AML Learn the methods for carrying out KYC and AML Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? KYC AML Legal advice Customer service Who Should Take This Know Your Customers Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Know Your Customers Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Know Your Customers Training Certification After completing and passing the Know Your Customers Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as  Customer support executive Client relation associate Legal advisor Compliance officer Risk manager Module 01: Introduction To KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:29:00 Module 04: KYC, AML, And Data Privacy Regulations For Businesses Operations In The United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:21:00 Module 05: Regulations To Be Complied By Industries Regulations to Be Complied by Industries 00:21:00 Module 06: Methods For Carrying Out KYC And AML And The Future Of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 00:00:00 Order Your Certificate Order Your Certificates and Transcripts 00:00:00

Know Your Customers Training
Delivered Online On Demand2 hours 16 minutes
£24.99