This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.
The global Import/export market is worth trillions of dollars each year, and it is only growing. If you want to be a part of this exciting and lucrative industry, then the Diploma in Import/Export Training is the perfect course for you. The import/export industry provides numerous job prospects, overseas profit, local revenue, and more. This industry is incredibly diverse, ranging from small start-ups to large-scale international transactions. This Import/Export Processing will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Import/Export Processing will help you keep ahead of the pack. Along with this Import/Export Processing course, you will get 10 other related premium courses. Courses included in this Import/Export Bundle: Course 01: Import/Export Processing Course 02: Transport Management Complete Training Level 3 Course 03: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 04: Data Protection and Data Security Level 2 Course 05: Manual Handling Level 2 Course 06: Business Law Course 07: Business Analysis Level 3 Course 08: Compliance Training Level 2 Course 09: Risk Management Course 10: Effective Communication Skills Course 11: First Aid Training Key features of this Import/Export course: This Import/Export bundle is CPD QS Accredited Learn Import/Export from anywhere in the world Import/Export is an entirely online, interactive lesson with voiceover audio Lifetime access to the Import/Export course materials 24/7 Learner support The detailed curriculum of the Import/Export bundle is given in the resources section. The Diploma in Import/Export Training is a comprehensive course that will teach you everything you need to know to start or grow your own import/export business. You will learn about the different aspects of import and export, from the basics of trade theory to the practicalities of shipping and logistics. You will also learn how to market your products, find customers, and manage your finances. How will I get my Import/Export Certificates? After successfully completing the Import/Export course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Import/Export bundle. Requirements Our Import/Export course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path With a Diploma in Import/Export Training, you can pursue a variety of careers in the import/export industry, such as: Import/export manager Trade analyst Import/Export forwarder Customs broker Supply Chain Coordinator Sales & Shipping Administrator Management Consultant Lead Import/Export Clerk Certificates Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Import/Export Processing) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost. Certificate of completion Digital certificate - Included
***24 Hour Limited Time Flash Sale*** Financial Accounting: Financial Management Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Financial Accounting: Financial Management Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Financial Accounting: Financial Management bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Financial Accounting: Financial Management Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Financial Accounting: Financial Management Career Bundle: Course 01: Financial Accounting: Financial Management Course 02: Financial Management Course 03: Financial Analysis Course Course 04: Financial Ratio Analysis for Business Decisions Course 05: Accounting & Bookkeeping Masterclass Course 06: Finance and Budgeting Diploma Course 07: Corporate Finance Course 08: Basic Business Finance Course 09: Capital Budgeting & Investment Decision Rules Course 10: Financial Forecasting Model for New Business Course 11: Xero Accounting - Complete Training Course 12: Finance: Financial Risk Management Course 13: Secure Your Finance by Creating a Robust Financial Plan Course 14: Banking and Finance Accounting Statements Financial Analysis Course 15: Central Banking Monetary Policy Course 16: Business Law: Applied Fundamentals Course 17: ENTREPRENEURSHIP Course 18: Raise Money and Valuation for Business Course 19: Business Manager Training Course Course 20: Strategic Business Management Course 21: Investment Course 22: Real Estate Investor Training Course 23: Internal Audit Analyst Training Course 24: Inflation: Modern Economies Course 25: Financial Modeling Using Excel Course 26: Contract Law & Consumer Protection Course 27: Contract Management Course Level 5 Course 28: Internal Compliance Auditor Course 29: Anti Money Laundering (AML) And KYC Concepts Course 30: Compliance Risk Management and AML Training With Financial Accounting: Financial Management, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. 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Financial Accounting: Financial Management premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Financial Accounting: Financial Management is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Financial Accounting: Financial Management course. After passing the Financial Accounting: Financial Management exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? 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The General Data Protection Regulation (GDPR) is a complex piece of legislation that can be difficult to understand. This GDPR bundle course will provide you with the scientific information you need to understand GDPR and its implications for your organization. Learning Outcomes of GDPR Bundle: Understand the key concepts of the GDPR Apply the GDPR to your organization's data processing practices Comply with the GDPR requirements Identify the lawful bases for processing personal data Understand the rights of data subjects Respond to data breaches Understand the responsibilities and obligations of data controllers and processors This GDPR Bundle Consists of the following Premium courses: Course 01: GDPR Course 02: Paralegal Law and Skills Course 03: Compliance Training Course 04: Cyber Security Incident Handling and Incident Response Course 05: Anti Money Laundering (AML) Regulation for AML Officers Course 06: Risk Management Course 07: CompTIA Networking Course 08: Decision Making Course 09: IT for Dummies Course 10: Leadership & Management Diploma Course 11: Time Management Sign up for this course today and start learning about the GDPR! Any business with customers in the EU must comply with GDPR. This GDPR bundle course will cover the key concepts of the GDPR, such as data protection principles, data subject rights, and lawful bases for processing personal data. You will also learn how to apply the GDPR to your organization's data processing practices and how to comply with its requirements. By the end of this GDPR bundle course, you will have the scientific information you need to comply with the GDPR and protect the personal data of your customers and employees. Key Features of This GDPR Course: This GDPR bundle is CPD QS Accredited Learn from anywhere in the world Lifetime access GDPR is entirely online 24/7 Learner support Course Curriculum of GDPR Bundle: Course 01: GDPR GDPR Basics GDPR Explained Lawful Basis for Preparation Rights and Breaches Responsibilities and Obligations =========>>>>> And 10 More Courses <<<<<========= How will I get my GDPR Certificate? After successfully completing the GDPR bundle course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) P.S. The delivery charge inside the U.K. is £3.99 and international students have to pay £9.99. Enrol in this GDPR bundle course today and start your journey to a successful career! CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This GDPR Bundle Course is for: Data protection officers Compliance officers IT professionals Legal professionals Business owners Anyone who processes personal data Requirements No requirements to enrol on this GDPR bundle course. Career path Having this GDPR bundle course, will increase the value of your CV and open you up to multiple job sectors: Data protection officer: £40,000-£60,000 Compliance officer: £30,000-£50,000 Privacy Officer: £30,000-£50,000 Information security manager: £40,000-£60,000 Cybersecurity specialist: £50,000-£70,000 Data scientist: £40,000-£60,000 Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £9.99 You will get the Hard Copy certificate for the title course (GDPR) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and international students must pay a £9.99 shipping cost
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Courses Are Included In this The Complete Advanced Accounting and Finance Course Career Bundle: Course 01: Accounting and Finance Course 02: Xero Accounting Diploma Course 03: Accounting Skills for New Supervisors Course 04: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 05: SAP S4HANA Controlling Course - Cost Center Accounting Course 06: Stock Market Investment Course 07: Capital Budgeting & Investment Decision Training Course 08: Managing Budgets Course 09: Office Skills Course 10: Pensions Training Course 11: Tax Accounting Course 12: Key Account Management for Beginners Course 13: Understanding Financial Statements and Analysis Course 14: Raise Money and Valuation for Business Course 15: Financial Advisor Course 16: Diploma in Forex Trading Course 17: Improve your Financial Intelligence Course 18: Managerial Accounting Masterclass Course 19: Anti-Money Laundering (AML) Training Course 20: Charity Accounting Course 21: Investment Banking Training Course Course 22: Finance and Cash Management for Hospitality Course 23: Accountancy Basics Course 24: Financial Analysis Course 25: Microsoft Excel Complete Training Course 26: Financial Business Analysis Course 27: Learn How to Finance and Grow Your Startup Course 28: Accounting Interview Skills Course 29: Fundamentals of Corporate Finance Course 30: Banking and Finance Accounting Statements Financial Analysis With The Complete Advanced Accounting and Finance Course, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. 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Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.
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Courses Are Included In this Level 7 Diploma in Accounting and Finance Career Bundle: Course 01: Accounting and Finance Course 02: Financial Analysis Course 03: Anti-Money Laundering (AML) Training Course 04: Understanding Financial Statements and Analysis Course 05: Financial Wellness: Managing Personal Cash Flow Course 06: Commercial Law Course 07: Sage 50 Accounts Course 08:Learn to Read, Analyse, and Understand Annual Reports Course 09: Excel Vlookup, Xlookup, Match, and Index Course 10: Corporate Finance: Profitability in a Financial Downturn Course 11: Day Trade Stocks with Price Action and Tape Reading Strategy Course 12: Making Budget & Forecast Course 13: Financial Statements Fraud Detection Training Course 14: Cost Control & Project Scheduling Course 15: Excel Pivot Tables for Data Reporting Course 16: Quickbooks Online Course 17: Business Law Course 18:Presenting Financial Information Course 19: Business Model Canvas for Business Plan Course 20: Dealing With Uncertainty: Make Budgets and Forecasts Course 21: Key Account Management Course Course 22: UK Tax Accounting Course 23: Document Control Course 24: Accounting Basics Course 25: Finance Assistant Level 1 & 2 Course 26: Dynamic Excel Gantt Chart and Timelines Course 27: Stock Market Chart Patterns for Day Trading Course 28: Financial Management Course 29: Financial Modeling Using Excel Course 30: Know Your Customer (KYC) With a Level 7 Diploma in Accounting and Finance, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. 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Free CPD Accredited Certificate upon completion of Level 7 Diploma in Accounting and Finance Get a free student ID card with Level 7 Diploma in Accounting and Finance Lifetime access to the Level 7 Diploma in Accounting and Finance course materials Get instant access to this Level 7 Diploma in Accounting and Finance course Learn Level 7 Diploma in Accounting and Finance from anywhere in the world 24/7 tutor support with the Level 7 Diploma in Accounting and Finance course. Start your learning journey straightaway with our Level 7 Diploma in Accounting and Finance Training! Level 7 Diploma in Accounting and Finance premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Level 7 Diploma in Accounting and Finance is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. 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Accountant Financial Analyst Auditor Risk Analyst Investment Banker Financial Consultant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.