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4334 Courses delivered Online

Know Your Customer (KYC) at QLS Level 3

4.7(26)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Know Your Customer (KYC) at QLS Level 3 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Know Your Customer (KYC) at QLS Level 3 course. Due to Know Your Customer (KYC) at QLS Level 3's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Know Your Customer (KYC) at QLS Level 3 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Know Your Customer (KYC) at QLS Level 3 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Know Your Customer (KYC) at QLS Level 3 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Know Your Customer (KYC) at QLS Level 3 course. This Know Your Customer (KYC) at QLS Level 3 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Know Your Customer (KYC) at QLS Level 3 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Know Your Customer (KYC) at QLS Level 3 course: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03- AML (Anti-Money Laundering) Module 04- KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05- Regulations to be Complied by Industries Module 06- Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Know Your Customer (KYC) at QLS Level 3 exams. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Know Your Customer (KYC) at QLS Level 3 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements Know Your Customer (KYC) at QLS Level 3 No prior background or expertise is required. Career path The Know Your Customer (KYC) at QLS Level 3 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - Included After successfully completing the Diploma in Know Your Customer (KYC) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme andalso you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

Know Your Customer (KYC) at QLS Level 3
Delivered Online On Demand3 weeks
£100

Real Estate Investment - CPD Certified

By Wise Campus

Real Estate: Real Estate Investment When people think of property investing, the first thing that comes to mind is Real Estate: Real Estate Investment. As a Real Estate: Real Estate Investment professional, you'll analyze markets, pinpoint profitable opportunities, and make strategic decisions to maximize returns. Real Estate: Real Estate Investment experts also guide clients in finding properties that align with their financial goals, making Real Estate: Real Estate Investment a rewarding and profitable field. Our Real Estate: Real Estate Investment course is ideal for anyone seeking to excel in the Real Estate: Real Estate Investment industry. The course covers fundamental Real Estate: Real Estate Investment concepts, then progresses to advanced strategies. With this Real Estate: Real Estate Investment diploma, you’ll gain essential market insights and the investment skills required to build a successful career in Real Estate: Real Estate Investment. Special Offers of this Real Estate: Real Estate Investment Training Course This Real Estate: Real Estate Investment Training Course includes a FREE PDF Certificate. Lifetime access to this Real Estate: Real Estate Investment Training Course Instant access to this Real Estate: Real Estate Investment Training Course Get FREE Tutor Support to this Real Estate: Real Estate Investment Training Course Real Estate: Real Estate Investment Our Real Estate: Real Estate Investment course is specifically designed for individuals aiming to thrive in the Real Estate: Real Estate Investment sector. This Real Estate: Real Estate Investment program starts with essential concepts, ensuring you establish a solid foundation before progressing to advanced Real Estate: Real Estate Investment strategies. Throughout the course, you will gain comprehensive insights into market analysis, property valuation, and portfolio management, all vital for achieving success in Real Estate: Real Estate Investment. By obtaining your diploma in Real Estate: Real Estate Investment, you will be fully prepared to navigate the industry confidently and reach your financial and career aspirations. Who is this course for? Real Estate: Real Estate Investment This Real Estate: Real Estate Investment Diploma course is ideal for anyone looking to start a career in Real Estate: Real Estate Investment or work within an estate agency. Whether you're new to the field or have no prior experience, this Real Estate: Real Estate Investment course requires no previous qualifications to enrol. The Real Estate: Real Estate Investment program equips you with the essential knowledge and skills needed to excel in the Real Estate: Real Estate Investment industry. It's the perfect starting point to build a rewarding and successful career in Real Estate: Real Estate Investment. Requirements Real Estate: Real Estate Investment To enrol in this Real Estate: Real Estate Investment Training Course, students must fulfil the following requirements. To join in our Real Estate: Real Estate Investment Training Course you must have a strong command of the English language. To successfully complete our Real Estate: Real Estate Investment Training Course, you must be vivacious and self driven. To complete our Real Estate: Real Estate Investment Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Real Estate: Real Estate Investment Training Course.

Real Estate Investment - CPD Certified
Delivered Online On Demand1 hour 12 minutes
£12

KYC and AML - Double Endorsed Certificate

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

KYC and AML - Double Endorsed Certificate
Delivered Online On Demand
£150

Anti-Money Laundering and KYC - Double Endorsed Certificate

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Anti-Money Laundering and KYC - Double Endorsed Certificate
Delivered Online On Demand
£150

Non-Profits Grant Writing Course

5.0(1)

By Course Gate

Unlock your potential with the Non-Profits Grant Writing Course. Learn to craft persuasive grant proposals and secure vital funding for your organization’s mission. Join us today!

Non-Profits Grant Writing Course
Delivered Online On Demand1 hour 29 minutes
£11.99

Grant Writing for Non-Profits

5.0(1)

By Course Gate

Learn essential grant writing skills to secure funding for your non-profit. Master proposal writing, budgeting, and funder alignment in our flexible online course.

Grant Writing for Non-Profits
Delivered Online On Demand1 hour 29 minutes
£11.99

Facilities Management: Part 2

By iStudy UK

Course Description Elevate your facilities' management skills with the Facilities Management: Part 2 course. In this course, you will learn about the health and safety measures that must be followed in the workplace. The instructor will train you on sustainable facility management. You will attain the skills required for maintenance and repairs. This Facilities Management: Part 2  course will provide you with practical project management strategies. You will become competent in business development and succession planning. Join the course and take your skills to the next level. Learning outcome  Learn how to ensure safety at the workplace Enrich your knowledge on sustainable facilities management Gain valuable skills for project management Understand the strategies of business development and succession planning How Much Do Facilities Managers Earn? Senior - £60,000(Appx.) Average - £38,000(Appx.) Starting - £26,000(Appx.) Requirement Our Facilities Management: Part 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Facilities Management: Part 2 Health and Safety at Work 00:22:00 Sustainable Facility Management 00:15:00 Maintenance and Repairs 00:18:00 Project Management 00:27:00 Business Development and Succession Planning 00:25:00 Assignment Assignment - Facilities Management: Part 2 00:00:00

Facilities Management: Part 2
Delivered Online On Demand1 hour 47 minutes
£25

Free training on R&D Tax Relief Claims

By The R&D Community

An Advisor’s Essential Guide to the Merged R&D Scheme Our free course will help you to: Understand how the new Merged R&D Scheme works and when to claim under it Work confidently with complex areas of the new scheme Update your processes with the new rules and requirements for R&D tax relief claims and advisors. Key details Availability Available to all Cost Free CPD points 2 Level Foundation Best for Anyone preparing R&D claims, submitting R&D claims, or discussing R&D claims with clients and prospects. 12 months access to this training course for each user. Learning outcomes Our free course will help you to: Understand how the new Merged R&D Scheme works and when to claim under it Work confidently with complex areas of the new scheme Update your processes with the new rules and requirements for R&D tax relief claims and advisors. What does it cover? Unit 1 & 2: The Merged R&D Scheme Key facts about the Merged Scheme How to handle grants and subsidies Subcontracting under the Merged Scheme Unit 3: Costs & Financial Which costs attract relief in the Merged Scheme Restrictions on foreign subcontractors & EPWs The PAYE & NIC cap Unit 4: Rules & Regulations Rules & regulations when giving advice on R&D tax relief The rules and deadlines for Prenotification Where to find further support and training About the course

Free training on R&D Tax Relief Claims
Delivered Online On Demand2 hours
FREE

Payment Card Industry Data Security Standards (PCI DSS)

By Study Academy

Any organisation that processes, transmits or stores payment card data must comply with PCI DSS. Failure to comply will result in heavy fines, restrictions or permanent expulsion from the payment card acceptance programme. This course describes the Payment Card Industry Data Security Standard (PCI DSS) and explains what you need to be aware of and when to take action to be PCI DSS compliant.

Payment Card Industry Data Security Standards (PCI DSS)
Delivered Online On Demand1 hour
£30

Vulnerable Customers

By Study Academy

In this course, you'll learn who vulnerable customers are and why acknowledging vulnerability matters. You will then learn what the regulator's guidance says about the treatment of vulnerable customers and what the consequences may be if vulnerable customers are not treated fairly. The course includes a quiz at the end where you need to get 80% to pass.

Vulnerable Customers
Delivered Online On Demand1 hour
£30