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9 Courses delivered Online

IMPORT PROCEDURES & DOCUMENTATION

By Export Unlocked Limited

This course covers import documentation and procedures, commercial considerations, the importance of your purchase order, calculating VAT and duty, and how to reduce import customs clearance delays.

IMPORT PROCEDURES & DOCUMENTATION
Delivered in Oldham or OnlineThu, Dec 509:30 + more
£295

ISO 37301 Lead Implementer

By Training Centre

ISO 37301 Lead Implementer
Delivered OnlineFlexible Dates
£1450

Certificate in KYC & Customer Due Diligence

By Compete High

🔍 Unlock Your Potential with the Certificate in KYC & Customer Due Diligence! 🔍 Are you ready to embark on a rewarding journey towards mastering KYC (Know Your Customer) and Customer Due Diligence? Look no further! Our comprehensive Certificate in KYC & Customer Due Diligence equips you with the essential knowledge and skills to thrive in the dynamic world of compliance and risk management. 🎓   🌟 Benefits of Taking the Course: Stay Compliant: In today's regulatory environment, compliance is paramount. By enrolling in our course, you'll gain a deep understanding of KYC regulations and customer due diligence processes, ensuring your organization remains compliant with legal requirements. Risk Mitigation: Identify and mitigate potential risks associated with customer onboarding and ongoing monitoring. Learn effective risk assessment techniques to protect your organization from financial losses and reputational damage. Enhanced Career Opportunities: Stand out in the job market with a valuable certification in KYC & Customer Due Diligence. Whether you're looking to advance in your current role or explore new career opportunities, this certificate will open doors to a wide range of roles in banking, finance, consulting, and more. Confidence in Decision-Making: Develop the confidence to make informed decisions when it comes to customer onboarding, risk assessment, and compliance procedures. Gain practical insights from industry experts to navigate complex compliance challenges effectively. Professional Growth: Invest in your professional development and stay ahead of the curve in an ever-evolving industry. Our course provides you with the knowledge and skills needed to excel in your career and pursue exciting growth opportunities.   🎯 Who is this for? Compliance Professionals: Stay updated with the latest regulations and best practices in KYC and customer due diligence. Banking and Financial Services Professionals: Enhance your expertise in compliance and risk management to advance your career in the financial industry. Legal and Regulatory Specialists: Deepen your understanding of regulatory requirements and compliance frameworks to better serve your clients. Entrepreneurs and Business Owners: Ensure your business operates in accordance with regulatory standards and safeguards against potential risks. Anyone Interested in Compliance: Whether you're new to the field or seeking to broaden your knowledge, this course is suitable for individuals from diverse backgrounds interested in compliance and risk management.   🚀 Career Path: Upon completing the Certificate in KYC & Customer Due Diligence, you'll be well-equipped for a variety of roles, including: KYC Analyst: Perform thorough due diligence on customers to verify their identities and assess associated risks. Compliance Officer: Ensure adherence to KYC regulations and implement robust compliance frameworks within organizations. Risk Manager: Identify, assess, and mitigate risks associated with customer relationships and transactions. AML (Anti-Money Laundering) Specialist: Detect and prevent money laundering activities by implementing effective AML procedures and controls. Financial Crime Investigator: Investigate suspicious activities and conduct forensic analyses to combat financial crimes. Consultant: Provide advisory services to organizations on KYC and customer due diligence best practices and regulatory compliance.   Don't miss out on this opportunity to take your career to new heights! Enroll in the Certificate in KYC & Customer Due Diligence today and become a sought-after expert in compliance and risk management. 💼 Ready to take the next step? Contact us now to learn more about our course offerings and kickstart your journey towards success! FAQ (Frequently Asked Questions) for Certificate in KYC & Customer Due Diligence Course Q1: What is KYC (Know Your Customer) and why is it important? A: KYC, or Know Your Customer, is a process through which businesses verify the identity of their clients. It involves collecting and assessing information about customers to ensure they are who they claim to be and to assess the risks associated with doing business with them. KYC is crucial for preventing financial crimes such as money laundering, terrorism financing, and fraud. By knowing their customers, businesses can mitigate risks and comply with regulatory requirements. Q2: What is Customer Due Diligence (CDD) and how does it relate to KYC? A: Customer Due Diligence (CDD) is a component of the KYC process. It involves gathering information about customers to assess their risk profile and to understand the nature and purpose of their transactions. CDD helps businesses make informed decisions about the level of risk associated with each customer and enables them to implement appropriate risk management measures. CDD is essential for ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Q3: What are the key components of a KYC/CDD program? A: A comprehensive KYC/CDD program typically includes the following key components: Customer Identification: Verifying the identity of customers using reliable and independent sources of information. Customer Risk Assessment: Assessing the risk associated with each customer based on factors such as their identity, occupation, transaction patterns, and geographic location. Ongoing Monitoring: Continuously monitoring customer transactions and behavior to detect any suspicious activity or changes in risk profile. Enhanced Due Diligence (EDD): Conducting enhanced due diligence on high-risk customers, such as politically exposed persons (PEPs) or customers from high-risk jurisdictions. Record-Keeping: Maintaining accurate and up-to-date records of customer information and due diligence activities to demonstrate compliance with regulatory requirements. Q4: Who should undergo KYC/CDD training? A: KYC/CDD training is essential for professionals working in industries such as banking, financial services, insurance, real estate, and gaming, where there is a high risk of financial crime. This includes compliance officers, risk managers, customer relationship managers, and frontline staff responsible for customer onboarding and due diligence processes. Additionally, regulatory bodies often require individuals working in these industries to undergo KYC/CDD training to ensure they have the necessary knowledge and skills to fulfill their compliance obligations. These FAQs provide a general overview of KYC and Customer Due Diligence. For more detailed information and specific training requirements, individuals should consult with accredited training providers or regulatory authorities in their jurisdiction. Course Curriculum Module 1 - Introduction to KYC Introduction to KYC 00:00 Module 2 - KYC Requirements in the UK KYC Requirements in the UK 00:00 Module 3 - Customer Due Diligence Customer Due Diligence 00:00 Module 4 - KYC Process _ Procedures Guide KYC Process Procedures Guide 00:00 Module 5 - AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:00 Module 6 - KYC and AML - Key Differences and How They Work Together KYC and AML - Key Differences and How They Work Together 00:00 Module 7 - KYC and AML Regulations in the UK KYC and AML Regulations in the UK 00:00 Module 8 - Reasonable Methods in KYC Verification Reasonable Methods in KYC Verification 00:00

Certificate in KYC & Customer Due Diligence
Delivered Online On Demand8 hours
£25

Assessing and Managing AML Risks

5.0(4)

By LGCA | London Governance and Compliance Academy

Assessing and Managing AML Risks
Delivered Online On Demand
£60

Certificate in Sanctions Compliance

5.0(4)

By LGCA | London Governance and Compliance Academy

Certificate in Sanctions Compliance
Delivered Online On Demand
£650

Navigating UK Corporate Tax

By Online Training Academy

Navigating UK Corporate Tax
Delivered Online On Demand1 hour 54 minutes
£12

GDPR, Security & Threat Awareness Course

By Training Express

GDPR, Security & Threat Awareness Course
Delivered Online On Demand
£18

Anti-Money Laundering (AML) Training Level 5 Course

By NextGen Learning

Anti-Money Laundering (AML) Training Level 5 Course
Delivered Online On Demand3 hours 21 minutes
£24

Corporate Tax Return UK: A Complete Guide

4.3(43)

By John Academy

Master the intricacies of corporate tax returns in the UK with our comprehensive course. Explore income and expenses, tax reliefs, international considerations, and compliance obligations. Stay updated on emerging trends and navigate tax investigations. Gain practical insights and enhance your expertise in corporate tax calculation. Elevate your skills for optimal tax planning and compliance in today's dynamic business environment.

Corporate Tax Return UK: A Complete Guide
Delivered Online On Demand
£23.99

Educators matching "Compliance Obligations"

Show all 97
A & E Harmonious Compliance Training Ltd

a & e harmonious compliance training ltd

5.0(5)

Richmond

A&E Training Ltd are a veteran run First Aid Health and Safety Training company based in Richmond North Yorkshire.  We don't just offer our services in the North East of England but can also arrange private training anywhere within the UK. Our trainers are passionate about the training they offer, and they will leave you and your teams with the confidence to carry out First Aid they have learnt in our courses should the situation ever occur.  Many of our trainers are front line staff, with experience as 'First Aid Responders', Army Trainers and even 'Mountain Rescue'. Our training is not about sitting in front of a screen watching a 'Powerpoint' presentation.  Our training is hands on and engaging.  Training that will leave you wanting to come back and train in more of the courses we have on offer. The courses we offer include First Aid at Work, Emergency First Aid at Work, Paediatric First Aid, First Aid in Mental Health, Health and Safety, Fire Safety, COSHH, Working at Height and also Awards in Food Safety. If you would prefer private in-house training for up to 12 people we can come to you. Whether you are a sports club, pre-school, nursery school, WI, professional business, then our 'Private' training is ideal for you. An ideal way to save on travel time whilst  training numerous members of staff to the highest standard at once. All of the training that we offer is Ofqual regulated.  As an employer you can book our courses rest assured that you have fulfilled your legal responsibilities for providing quality training without having to undertake lengthy due diligence checks. A&E Training Ltd Training you to Save Lives and Work Safe.  

Ember Compliance

ember compliance

5.0(1)

Broxburn

WELCOME TO EMBER COMPLIANCE We are thrilled to announce that this year marks our 20th year supporting the Fire & Security industry! With two decades of experience under our belt, we are committed to providing the highest quality training and support to our attendees. Last year, we received a 4.9 out of 5-star review rating from our attendees, making us incredibly proud of the impact we are making. We are committed to exceeding expectations and delivering training that is second to none. We take pride in our ability to provide cutting-edge training that meets the highest standards, ensuring that our attendees have the knowledge and skills they need to succeed in their careers. At Ember Compliance, we are passionate about what we do and dedicated to providing the best possible training experience. Join us today and experience the excellence that Ember Compliance is known for in the Fire & Security industry. Thank you for trusting us to support your professional development. PROVIDING INDEPENDENT TRAINING TO THE UK FIRE & SECURITY INDUSTRY Ember Compliance understand that an integral part of maintaining compliance is ensuring staff and technicians have the competence to carry out activities to national standards. We provide courses and examinations through The CPD Certification Service and FireQual in order for your business to achieve this. Our online training courses and exams include: * Fire alarm system training, specialising in foundation, design, maintenance, and commissioning * Fire safety training * Security system training * CCTV training * Evacuation alert training HERE ARE SOME GREAT REASONS TO BOOK YOUR TRAINING WITH US TODAY * We offer interactive 2-way training sessions * We have over 20 years of training experience * Our trainers are all experienced and work within the industry * All of our trainers have an RQF L3 award in Education & Training * Our trainees rate us 4.8 out of 5 stars * Our class sizes are small (12 maximum) * You can train from anywhere including the ability to sit exams remotely * Our courses are delivered in bite-size chunks Book your training today!