• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

949 Courses delivered Online

Compliance and Risk Management with KYC Diploma - 8 Courses Bundle

By NextGen Learning

In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through the complexities of regulations and risks with the eight courses "Compliance and Risk Management with KYC Diploma" bundle. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Compliance Management Course 02: GDPR Course 03: Business Law Course 04: Commercial Law Course 05: Know Your Customer (KYC) Course 06: Anti-Money Laundering (AML) Training Course 07: Diploma in Risk Management Level 7 Course 08: Internal audit skills Elevate your skills with eight courses packed with the "Compliance and Risk Management with KYC Diploma" bundle comprehensive curriculum, akin to honing the astute understanding of historical merchants. Take charge of your destiny with the Compliance and Risk Management with KYC Diploma bundle, your compass in the uncharted waters of corporate life. Learning outcomes Learn compliance management and practices. Master GDPR and data protection. Understand Business and Commercial Law. Excel in KYC and AML strategies. Develop risk management and audit skills. Gain Level 7 Risk Management Diploma. Experience the heartbeat of success through the "Compliance and Risk Management with KYC Diploma" bundle - an odyssey of knowledge tailored to your ambitions. This "Compliance and Risk Management with KYC Diploma" bundle is a symphony of professional growth, orchestrated to resonate with the chords of your aspirations. Find out how compliance management works, unfolding its nuances to shape your knowledge. With GDPR, witness the transformation of data protection into an unbreakable fortress of trust, securing information and relationships. Navigate the complex sea of Business and Commercial Law with insights that empower your decisions. Embrace the roles of KYC and AML strategist, championing vigilance and integrity in a dynamic world. Yet, this journey transcends knowledge acquisition. It's about equipping yourself with the foresight of risk management and honing your skills to anticipate challenges. The art of internal audits refines your perception, ensuring nothing eludes your meticulous observation. Wrapped within this "Compliance and Risk Management with KYC Diploma" bundle is a commitment to your success - a pledge that as you immerse in these transformative materials, you'll emerge as a stalwart of modern business intricacies. The finest is not a distant pinnacle but a path you tread, starting with this bundle, leading to a horizon illuminated by your expertise. In your hands lies the power to carve your destiny, and this bundle, "Compliance and Risk Management with KYC Diploma", is the key to unlocking that potential. Let your journey towards excellence commence now, fueled by the promise of the "Compliance and Risk Management with KYC Diploma" bundle. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals are seeking to excel in compliance management and risk mitigation. Business leaders are aiming to navigate legal complexities with confidence. Data protection officers and privacy advocates focused on GDPR mastery. Financial experts dedicated to implementing KYC and AML best practices. Risk management enthusiasts eager to elevate their strategic acumen. Aspiring auditors aiming to develop robust internal audit skills. Career path Compliance Manager. Salary: £40k - £70k. Data Protection Officer. Salary: £50k - £80k. Legal Consultant. Salary: £45k - £90k. KYC Analyst. Salary: £35k - £60k. AML Specialist. Salary: £40k - £75k. Risk Management Professional. Salary: £45k - £80k. Internal Auditor. Salary: £35k - £65k. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

Compliance and Risk Management with KYC Diploma - 8 Courses Bundle
Delivered Online On Demand29 hours
£39

Workplace Monitoring and Data Protection

By OnlineCoursesLearning.com

Introduction: Learning about workplace monitoring and data protection is absolutely essential for anybody in any organisation of every type and size - whether you're an employer, employee or directly responsible for data collection compliance. This course provides a comprehensive guide to understanding the legal requirements involved with employee data collection and the legally binding stipulations of the new General Data Protection Regulation (GDPR) for all UK organisations. From a comprehensive look into GDPR principles and the definition of 'personal data', to ways to ensure compliance as an employer and the rights and responsibilities involved in workplace monitoring, this course covers everything you need to know about workplace monitoring and data protection. What You Will Learn: The general principles of the GDPR and how they pertain to your organisation A comprehensive definition of 'personal data' and all it entails How to ensure full legal data protection compliance The rights and responsibilities of workplace monitoring for employers and employees Benefits of Taking This Course You will avoid the serious legal implications of non-compliance of the GDPR You will increase productivity by improving employer/employee trust You will avoid the costly process of hiring data protection consultants You will improve your reputation within the industry and attract new business

Workplace Monitoring and Data Protection
Delivered Online On Demand
£50

Level 7 Diploma in Business Administration - QLS Endorsed Course

By Training Express

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** This "Business Administration - QLS Endorsed Bundle"is not just a set of courses; it's your ticket to unlocking the secrets of seamless business operations and skyrocketing your career to new heights. Business Administration - QLS Endorsed Bundle Includes the following Courses Course 01: Advanced Diploma in Business Administration at QLS Level 7 Course 02: Diploma in Business Law at QLS Level 5 Course 03: Diploma in Business Analyst Training at QLS Level 5 Course 04: Diploma in Financial Reporting at QLS Level 4 Course 05: Certificate in GDPR Training at QLS Level 3 Course 06: Diploma in Business and Management at QLS Level 5 Course 07: Diploma in Economics at QLS Level 5 Course 08: Diploma in Corporate Governance at QLS Level 5 Course 09: Award in Business Finance at QLS Level 2 Course 10: Certificate in Office Admin and Organisation Skills at QLS Level 3 Learning Outcomes Analyse complex business scenarios for strategic decision-making. Demonstrate proficiency in business law applications. Execute effective financial reporting strategies. Implement GDPR compliance measures in business operations. Apply advanced business and management principles. Evaluate economic trends and their impact on organisations. Implement corporate governance practices for ethical business conduct. Demonstrate foundational knowledge in business finance. Efficiently manage office administration and organisational tasks. Cultivate critical thinking for effective problem-solving. Key Features 10 FREE QLS Endorsed Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases In the dynamic landscape of commerce, every decision matters. Picture yourself not just making decisions but sculpting the future of your organisation with precision. Our comprehensive bundle is not just a set of courses; it's a roadmap to mastering the intricate dance of strategy, leadership, and administration. Seamlessly progress from foundational principles to advanced strategic insights, mastering business administration at various QLS levels. Seize this opportunity to equip yourself with the skills that set the trailblazers apart. Your journey towards business excellence begins here - where theory meets practice and success is not just a goal; it's a destination. Learn the key aspects of business, from honing legal acumen in business law to becoming a proficient business analyst. Dive into financial reporting, grasp GDPR essentials, and refine your skills in business and management. Elevate your understanding of economics and corporate governance while gaining essential business finance insights. Enhance organisational proficiency with a focus on office administration. This bundle provides a holistic approach, empowering you with a well-rounded skill set for the dynamic world of business. Certificate Once you've successfully completed your course, you will immediately be sent a CPD Accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses. CPD 55 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring business professionals seeking comprehensive expertise. Individuals aiming for a versatile skill set in business administration. Professionals desiring legal insights in the business context. Those aspiring to excel in business analysis and reporting. Finance enthusiasts looking to specialise in financial reporting. Individuals keen on understanding GDPR implications in business. Management aspirants aiming for strategic leadership roles. Office administrators seeking to enhance organisational skills. Career path Business Analyst Corporate Governance Officer Financial Analyst Business Manager Legal Consultant Economic Analyst Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. QLS Endorsed Certificate Hard copy certificate - Included

Level 7 Diploma in Business Administration - QLS Endorsed Course
Delivered Online On Demand
£500

Data Entry Administrator & Data Entry Clerk Diploma - CPD Certified

4.7(26)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Businesses usually plan ahead for their future moves and plans, basing their decisions on prior data. Making dynamic judgements becomes difficult if data is not adequately organised and maintained. In the UK, businesses lose an estimated £12 billion annually due to poor data quality; highlighting the critical role of proficient data administrators. Our comprehensive bundle is designed to enhance your proficiency with the latest tools and compliance practices to make you an asset in any office setting. This bundle covers everything from basic data entry skills to advanced data analysis with Google Data Studio, ensuring a well-rounded skill set. Courses like the Data Entry Administrator Diploma and Data Entry Clerk & Office Admin Assistant provide foundational knowledge, while General Data Protection Regulation (GDPR) & Cyber Security Management addresses crucial security practices. Additionally, practical skills in Microsoft Excel, Business and Data Analytics, and Financial Analysis are taught, equipping you to handle complex data environments effectively. Courses Are Included in this Data Entry Administrator & Clerk Bundle: Course 01: Data Entry Administrator & Clerk - CPD Certified Course 02: Google Data Studio: Data Analytics Course 03: General Data Protection Regulation (GDPR) & Cyber Security Management Course 04: Business and Data Analytics for Beginners Course 05: Business Administration Course 06: Office Admin Assistant Course 07: Office Administration & Skills Diploma Course 08: Business Improvement Course 09: Financial Analysis Course Course 10: Ultimate Microsoft Excel For Business Bootcamp Course 11: Diploma in Business Proposal Writing Course 12: Business Etiquette and Professional Behaviour Course 13: Negotiation Skills Certificate Course 14: Diploma in Performance Management Course 15: Workplace Confidentiality Course 16: Project Management Course Course 17: Product Management Course 18: Strategic Marketing & Planning Course 19: Visual Merchandising Diploma Course 20: Customer Service Training Embrace the opportunity to become a cornerstone of workplace efficiency and data management by enroling in our Data Entry Administrator course. Enrol now and join us to advance your career and become part of the future of business operations. Learning Outcomes of this Bundle: Master efficient data entry techniques and office administration skills. Analyse data effectively using Google Data Studio and Excel. Understand GDPR compliance and cyber security essentials. Develop business and financial analysis skills for workplace application. Enhance communication, negotiation, and project management capabilities. Apply strategic planning and performance management in business settings. This Diploma in Data Entry Administrator at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Data Entry. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Data Entry setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Data Entry-related fields, impacting their Data Entry experiences and long-term development. Course Curriculum Course 01: Data Entry Administrator & Clerk - CPD Certified Module 01: Introduction Module 02: Using the Computer Module 03: Common Rules and Guidelines Module 04: Using Excel for Efficient Data Entry Module 05: Using Excel's Flash Fill and Autofill to Automate Data Entry Module 06: How to Create a Form in Excel? Module 07: Using Statistics Packages Course 02: Google Data Studio: Data Analytics Module 01: Introduction to GDS Module 02: Data Visualisation Module 03: Geo-visualisation Module 04: A Socio-Economic Case Study Course 03: General Data Protection Regulation (GDPR) & Cyber Security Management Module 01: The Purpose and Principles of the UK GDPR Module 02: The Legal Foundations of GDPR Module 03: The Governance of GDPR Module 04: Protecting Personal Data Module 05: Exemptions to GDPR Module 06: International Transactions and National Security Module 07: Introduction to Cyber Security Module 08: Cyber Attacks Module 09: Cybercrimes Module 10: Cyber Security and Data Breaches Module 11: Password Management Module 12: Internet Browsing Module 13: Office and Remote Work Security Module 14: Device Management Module 15: Preventative Measures =========>>>>> And 17 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*20 = £390) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring data entry clerks Office administrators Career changers Business professionals Administrative staff Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Data Entry Administrator: £18,000 - £25,000 Office Manager: £24,000 - £35,000 Business Analyst: £35,000 - £60,000 Financial Analyst: £30,000 - £50,000 Project Manager: £30,000 - £70,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD . CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Data Entry Administrator at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Data Entry Administrator & Data Entry Clerk Diploma - CPD Certified
Delivered Online On Demand4 days
£109

Achieving Email Excellence Strategies for Successful Email Marketing

5.0(1)

By Let’s Do Business Group

Email Marketing remains a cornerstone of digital communication, which when used effectively can elevate your brand, foster customer loyalty, and drive remarkable results.

Achieving Email Excellence Strategies for Successful Email Marketing
Delivered OnlineTue, Dec 310:00
£25

HR Management QLS Diploma

By Imperial Academy

Level 5 QLS Diploma | QLS Endorsed Certificate Included | 10 CPD Courses & PDF Certificates | 145 CPD Points

HR Management QLS Diploma
Delivered Online On Demand
£125

Paralegal Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Paralegal | 10 Endorsed Certificates Included | Life Time Access

Paralegal Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Legal Secretary and Office Skills Diploma Course

By One Education

Did you know that individuals with comprehensive legal secretary and office skills are 30% more likely to secure dynamic roles in today's competitive job market? Unlock your potential with our exclusive Legal Secretary and Office Skills Diploma Bundle! Delve into the intricacies of legal secretary responsibilities, master document control, enhance your minute-taking prowess, and develop proficiency in Microsoft Office applications. This comprehensive bundle goes beyond conventional training, equipping you with valuable insights into information management, transcription techniques, touch typing, and GDPR compliance. With a strategic blend of theoretical knowledge and application, this bundle empowers you to navigate the professional landscape confidently. Embark on a transformative learning journey that hones your workplace confidentiality awareness and ensures you're well-versed in meeting management. From mastering Microsoft Office applications to acquiring GDPR certification, this bundle is meticulously curated to elevate your skill set. Stand out in any corporate setting with the Legal Secretary and Office Skills Diploma Bundle, and gain a competitive edge in diverse industries. So, don't hesitate! Enlist in the bundle today and open the door to endless career possibilities! What will you learn from this CPDQS Accredited Legal Secretary and Office Skills Diploma bundle? Completing this bundle should make you able to: Efficient legal secretary skills for diverse professional environments. Proficiency in document control and systematic information management techniques. Mastery in minute-taking, ensuring accurate and concise meeting records. Advanced transcription skills, enhancing document processing efficiency. Competency in touch typing, boosting productivity in daily tasks. Thorough understanding and application of GDPR principles in the workplace. This comprehensive Legal Secretary and Office Skills Diploma Bundle covers a spectrum of essential courses, ranging from legal secretary responsibilities and document control to minute-taking mastery and meeting management. Participants gain knowledge in information management, transcription, touch typing, GDPR compliance, and proficiency in Microsoft Office applications. The curriculum ensures a well-rounded skill set, empowering learners to excel in various professional settings and providing a competitive edge in today's dynamic job market. The Legal Secretary and Office Skills Diploma bundle consists of the following 11 courses: Legal Secretary Legal Secretary and Office Skills Diploma Document Control Minute Taking Executive Training Meeting Management Online Information Management Transcription Touch Typing Training Workplace Confidentiality Training GDPR Certificate Mastering Microsoft Office: Word, Excel, PowerPoint, and 365 Certification Once you have finished the course, you will be eligible to apply for a CPD QS accredited certificate as proof of your new skills and your continued professional development. The learner will get FREE PDF Certificate for the Legal Secretary course. For the rest of the courses the following fee structure will be applicable. ⦁ CPD QS Accredited PDF Certificate: £9 ⦁ CPD QS Accredited Hardcopy Certificate: £15 (Additional £10 will be charged for International Students). CPD 35 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Welcome to the Legal Secretary and Office Skills course, designed for: Aspiring legal professionals seeking specialised administrative expertise. Office administrators aiming to enhance legal industry-specific skills. Law students preparing for efficient legal office management roles. Career changers interested in entering the legal support profession. Professionals desiring comprehensive training in legal secretary and office skills. Requirements This bundle is open to all and has no formal prerequisites. No specific qualifications or prior experience are required, making it accessible to individuals from diverse backgrounds. Whether you're a newcomer or seeking to enhance your existing skills, this comprehensive Legal Secretary and Office Skills Diploma Bundle welcomes everyone to embark on a transformative learning journey without any restrictive entry criteria. Career path Legal Secretary: £25,000 - £35,000 Executive Assistant: £30,000 - £40,000 Office Manager: £25,000 - £35,000 Administrative Coordinator: £20,000 - £30,000 Document Controller: £25,000 - £35,000 Information Manager: £30,000 - £40,000

Legal Secretary and Office Skills Diploma Course
Delivered Online On Demand3 days
£109

Legal Secretary and Office Skills Diploma Course

By One Education

Did you know that individuals with comprehensive legal secretary and office skills are 30% more likely to secure dynamic roles in today's competitive job market? Unlock your potential with our exclusive Legal Secretary and Office Skills Diploma Bundle! Delve into the intricacies of legal secretary responsibilities, master document control, enhance your minute-taking prowess, and develop proficiency in Microsoft Office applications. This comprehensive bundle goes beyond conventional training, equipping you with valuable insights into information management, transcription techniques, touch typing, and GDPR compliance. With a strategic blend of theoretical knowledge and application, this bundle empowers you to navigate the professional landscape confidently. Embark on a transformative learning journey that hones your workplace confidentiality awareness and ensures you're well-versed in meeting management. From mastering Microsoft Office applications to acquiring GDPR certification, this bundle is meticulously curated to elevate your skill set. Stand out in any corporate setting with the Legal Secretary and Office Skills Diploma Bundle, and gain a competitive edge in diverse industries. So, don't hesitate! Enlist in the bundle today and open the door to endless career possibilities! What will you learn from this CPDQS Accredited Legal Secretary and Office Skills Diploma bundle? Completing this bundle should make you able to: Efficient legal secretary skills for diverse professional environments. Proficiency in document control and systematic information management techniques. Mastery in minute-taking, ensuring accurate and concise meeting records. Advanced transcription skills, enhancing document processing efficiency. Competency in touch typing, boosting productivity in daily tasks. Thorough understanding and application of GDPR principles in the workplace. This comprehensive Legal Secretary and Office Skills Diploma Bundle covers a spectrum of essential courses, ranging from legal secretary responsibilities and document control to minute-taking mastery and meeting management. Participants gain knowledge in information management, transcription, touch typing, GDPR compliance, and proficiency in Microsoft Office applications. The curriculum ensures a well-rounded skill set, empowering learners to excel in various professional settings and providing a competitive edge in today's dynamic job market. The Legal Secretary and Office Skills Diploma bundle consists of the following 11 courses: Legal Secretary Legal Secretary and Office Skills Diploma Document Control Minute Taking Executive Training Meeting Management Online Information Management Transcription Touch Typing Training Workplace Confidentiality Training GDPR Certificate Mastering Microsoft Office: Word, Excel, PowerPoint, and 365 Certification Once you have finished the course, you will be eligible to apply for a CPD QS accredited certificate as proof of your new skills and your continued professional development. The learner will get FREE PDF Certificate for the Legal Secretary course. For the rest of the courses the following fee structure will be applicable. ⦁ CPD QS Accredited PDF Certificate: £9 ⦁ CPD QS Accredited Hardcopy Certificate: £15 (Additional £10 will be charged for International Students). CPD 35 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Welcome to the Legal Secretary and Office Skills course, designed for: Aspiring legal professionals seeking specialised administrative expertise. Office administrators aiming to enhance legal industry-specific skills. Law students preparing for efficient legal office management roles. Career changers interested in entering the legal support profession. Professionals desiring comprehensive training in legal secretary and office skills. Requirements This bundle is open to all and has no formal prerequisites. No specific qualifications or prior experience are required, making it accessible to individuals from diverse backgrounds. Whether you're a newcomer or seeking to enhance your existing skills, this comprehensive Legal Secretary and Office Skills Diploma Bundle welcomes everyone to embark on a transformative learning journey without any restrictive entry criteria. Career path Legal Secretary: £25,000 - £35,000 Executive Assistant: £30,000 - £40,000 Office Manager: £25,000 - £35,000 Administrative Coordinator: £20,000 - £30,000 Document Controller: £25,000 - £35,000 Information Manager: £30,000 - £40,000

Legal Secretary and Office Skills Diploma Course
Delivered Online On Demand3 days
£109

QLS Endorsed AML and KYC

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** QLS Endorsed AML and KYC Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Discover a world of opportunity with our AML and KYC - QLS Certificate bundle. This all-inclusive learning package features 7 powerful courses, including 2 QLS-endorsed courses - Certificate in Anti Money Laundering (AML) and KYC. Enhance your theoretical understanding of these fields, as our courses are backed by the Quality License Scheme. Once completed, you'll receive a hardcopy certificate for these two courses, a valuable addition to your professional portfolio. But the learning doesn't stop there. Delve into 5 more relevant CPD QS accredited courses, designed to complement your AML and KYC knowledge. As you journey through Financial Investigator: Financial Crimes, Certificate in Compliance, Internal Audit Skills, GDPR, and Financial Management, you'll acquire a comprehensive grasp of finance's pivotal aspects, nurturing a profound theoretical understanding. Equip yourself with an AML and KYC bundle, your pathway to an accomplished future. This bundle comprises the following courses: QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 4 Course 02: Certificate in KYC at QLS Level 3 CPD QS Accredited Courses: Course 03: Financial Investigator : Financial Crimes Course 04: Certificate in Compliance Course 05: Internal audit skills Course 06: GDPR Course 07: Financial Management Learning Outcomes By the end of this AML and KYC - QLS Certificate bundle course,learners will be able to: Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures. Develop a strong foundational knowledge of KYC regulations. Master the techniques used in financial investigations pertaining to financial crimes. Gain a solid understanding of compliance in the financial sector. Build your internal audit skills to enhance organisational efficiency. Understand the intricacies of GDPR and how it impacts financial institutions. Grasp essential financial management principles to improve decision making. Attain a hardcopy certificate for the 2 QLS-endorsed courses. This course bundle uniquely weaves together crucial aspects of AML and KYC, financial investigation, compliance, internal audit skills, GDPR, and financial management. By diving into the theoretical underpinnings of these fields, you will cultivate a well-rounded understanding of financial regulation. The QLS-endorsed courses offer an in-depth study of AML and KYC, crucial elements in maintaining financial transparency and integrity. The CPD QS accredited courses round off your learning with a broader look at relevant aspects of the financial sector. The end result? A robust, in-depth understanding of finance's core aspects. Knowledge from these courses can enable you to navigate the financial landscape efficiently, leading to more informed decisions and better risk management. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This AML and KYC - QLS Certificate course is ideal for: Individuals aspiring to enter finance and looking to understand its core concepts. Professionals in the financial sector aiming to enhance their knowledge base. Compliance officers seeking to improve their understanding of AML and KYC. Auditors aiming to expand their skillset and knowledge in finance. Career path Anti-Money Laundering (AML) Specialist - £35,000 to £50,000 annually KYC Analyst - £30,000 to £45,000 annually Financial Investigator - £40,000 to £60,000 annually Compliance Officer - £30,000 to £50,000 annually Internal Auditor - £30,000 to £55,000 annually Financial Manager - £45,000 to £65,000 annually Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed AML and KYC
Delivered Online On Demand27 hours
£149