8572 Insights courses

Explore the fundamentals of Business Management with our comprehensive course. Gain essential skills in leadership, organization, and strategic decision-making to excel in the dynamic world of business. Whether you're a budding entrepreneur or aspiring manager, this course will equip you with the tools for success. Enroll now and take the first step towards a rewarding career in business management.

About Course Create a safe workspace by increasing and respecting Diversity Equity and Inclusion at Workplace with this online DEI course. In today's global business environment, organizations striving for diversity equity and inclusion at workplace are achieving intended results. They provide proof that diversity, equity, and inclusion are much more than a legal or moral requirement. They're also a competitive advantage. This DEI course outlines the role of corporate policy in promoting cultural, racial, gender or any other differences based on identity in the workforce. Enroll to learn how to participate in constructive conversations on diversity and frame meaningful DEI strategies. Imagine that you work as part of a team with colleagues from different cultural backgrounds. How can your team quickly and seamlessly embrace diversity to boost productivity and have a positive experience? What is meant by 'diversity, equity and inclusion'? This course begins by introducing these interlinked values, commonly referred to as 'DEI'. We show you how to stage engaging and interactive training sessions that help employees to overcome any conflict or issues arising out of differences in culture, beliefs, socio-economic backgrounds, orientation or ideologies.DEI: Not Just a Buzzword, a Blueprint for a Better Workplace This course delivers valuable insights for any professional eager to build a more inclusive environment. However, it truly shines for those in leadership roles like managers and business owners. As the shapers of organizational culture, they'll find the content instrumental in championing DEI values within their teams. What are some examples of biases and stereotypes? This DEI course provides case studies and explains how to overcome prejudice in the workplace. We lay out the components of an inclusive workplace to show you how to establish trust and safety for everyone in your organization. Do you seek to initiate grassroots diversity and inclusion movement at your organization? Or maybe you're simply searching for effective strategies for commencing such initiatives. Whatever your goals, our course can help you to initiate a successful start. How does leadership help diversity? This course discusses the role that managers and leaders can play in championing diversity and inclusion. Our exercises are crafted to cultivate empathy and compassion, enabling you to connect with colleagues on a deeper level. Accordingly, you'll foster self-awareness among your team, encouraging thoughtful reflection and personal growth. While valuable for any professional, this course shines brightest for managers and business owners. As leaders tasked with shaping organizational culture, they will find the content instrumental in championing DEI values within their teams. This DEI sensitivity course provides exercises and techniques you can use to manage conflict and keep your workplace free of identity-related prejudice. Sign up to gain important contemporary skills you can use in any workplace. What Will You Learn? Distinguish between diversity and inclusion and how equity fits into your diversity and inclusion goals Identify the components of an inclusive workplace Discuss the importance of diversity, equity and inclusion in the workplace Analyze issues critical to of diversity, equity and inclusion Discuss various biases and stereotypes that affect workplace productivity Describe the role of leadership in cultivating and supporting a more diverse and inclusive organization Explain how to create a more diverse and inclusive workplace Course Content Introduction to Diversity, Equity, and Inclusion at Work Introduction Diversity, Equity, and Inclusion at Work Diversity, Equity, and Inclusion Diversity, Equity, and Inclusion Understanding Bias and Stereotypes Understanding Bias and Stereotypes Part 1 Understanding Bias and Stereotypes Part 2 Understanding Bias and Stereotypes Part 3 Creating a Safe and Inclusive Workplace Part 1 Part 2 The Role of Leadership in DEI The Role of Leadership in DEI part 1 The Role of Leadership in DEI part 2 DEI Exercises for Workplace Exercise 1 Exercise 2 Exercise 3 Exercise 4 Conclusion and Next Steps Conclusion and Next Steps A course by Xpert Learning Audience Individual contributors and managers interested in getting diversity initiatives started in their organization Executives responsible for strategic culture efforts Team managers and supervisors Anyone interested in creating an inclusive and supportive culture that promotes equal opportunities and treatment of employees

Embark on a career in bookkeeping with our comprehensive course, perfect for those seeking mastery in financial record-keeping. From the double-entry system to the latest in bookkeeping technology, you’ll be well-equipped to manage ledgers, prepare financial statements, and understand auditing practices.

Scaling great heights can be awe-inspiring yet laden with unforeseen perils. The 'Certificate in Work At Height Training at QLS Level 3' course illuminates the mysteries behind the safe practices one should adhere to when elevated above the ground. Equipped with a well-structured curriculum, the programme offers insights into the stringent regulations, conducts thorough risk assessments, and sheds light on the use of appropriate height equipment. Whether you're just commencing your career or endeavour to augment your skills, this training serves as a beacon, guiding you away from potential hazards. With the growing demand for work in elevated terrains, understanding the intricacies of maintaining safety is paramount. This course acts as your compass, directing you through a labyrinth of duties, prevention techniques, and the selection of the right tools. By the time you complete the course, you'll have acquired the proficiency to safeguard yourself and act as a custodian of safety for others. In today's world, where the sky is the limit, ensure you're soaring confidently. From the construction mogul crafting towering skyscrapers to the window cleaner ensuring they glisten - equip yourself with the knowledge and prowess this course pledges to confer. Learning Outcomes: Comprehending the fundamental principles behind working at elevated levels safely. Understanding and adhere to regulations related to working at height. Identifying potential hazards and implement measures to prevent them. Developing the acumen to conduct comprehensive risk assessments for varied scenarios. Gaining proficiency in selecting and using the appropriate work at height equipment. Understanding duties and responsibilities linked with elevation tasks. Fostering a culture of safety, and promoting best practices among peers. Why choose this Certificate in Work At Height Training at QLS Level 3 course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are 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. Who is this Certificate in Work At Height Training at QLS Level 3 course for? Individuals aiming to venture into professions involving elevated work. Construction workers keen on enhancing their safety knowledge. Site managers wishing to ensure a hazard-free environment for their teams. Safety officers looking to refine their understanding of height-related risks. Window cleaners, painters, and maintenance personnel aiming for better safety protocols. Career path Site Supervisor: Average UK salary - £35,000 - £40,000 Per Annum Safety Officer: Average UK salary - £27,000 - £32,000 Per Annum Construction Manager: Average UK salary - £40,000 - £50,000 Per Annum Maintenance Coordinator: Average UK salary - £28,000 - £33,000 Per Annum Elevated Window Cleaner: Average UK salary - £22,000 - £27,000 Per Annum Safety Trainer (Specialising in Heights): Average UK salary - £30,000 - £35,000 Per Annum Prerequisites This Certificate in Work At Height Training at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Certificate in Work At Height Training at QLS Level 3 Introduction, Regulations and Duties 00:22:00 Assessment and Prevention 00:27:00 Work at Height Equipment 00:21:00 Assignment Assignment - Certificate in Work At Height Training at QLS Level 3 02:00:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Embark on a comprehensive journey into the realm of security management with our Diploma in Security Management at QLS Level 5 course. This in-depth program starts with an introduction to the core concepts of security management, offering a broad perspective on the roles and responsibilities involved in this critical field. As you progress, the course unfolds the complexities of organisational security management, equipping you with the knowledge to safeguard assets and people in various environments. This course is tailored for those looking to make significant strides in their security management career, providing a perfect blend of theoretical foundations and practical applications. Dive further into the curriculum to master security risk analysis and reduction strategies, crucial for today's increasingly unpredictable global landscape. The course also covers vital aspects of physical and information security, ensuring a well-rounded approach to protection. You'll gain insights into business resilience and crisis management, preparing you to respond effectively in emergency situations. The inclusion of modules on cyber security and fraud prevention reflects the ever-evolving nature of security threats, while the study of security investigations and threat awareness sharpens your skills in identifying and mitigating potential risks. Concluding with an overview of relevant laws and regulations, this course ensures that you are well-versed in the legal and ethical considerations of security management. Learning Outcomes Solid understanding of security management principles and organisational security. Skills in conducting security risk analysis and implementing risk reduction measures. Knowledge of physical and information security protection strategies. Proficiency in business resilience, crisis management, and cyber security. Awareness of legal frameworks and regulations in security management. Why choose this Diploma in Security Management at QLS Level 5 course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are 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. Who is this Diploma in Security Management at QLS Level 5 course for? Security professionals aiming to advance their career in security management. Individuals seeking to enter the field of security and risk management. Corporate managers responsible for overseeing organisational security. Law enforcement officers looking to transition into security management roles. IT professionals interested in expanding their expertise into cyber security and fraud prevention. Career path Security Manager: £30,000 - £45,000 Risk Analyst: £27,000 - £40,000 Corporate Security Officer: £25,000 - £35,000 Crisis Manager: £32,000 - £50,000 Cyber Security Specialist: £35,000 - £55,000 Fraud Prevention Analyst: £28,000 - £42,000 Prerequisites This Diploma in Security Management at QLS Level 5 does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £115 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Diploma in Security Management at QLS Level 5 Module 01: Introduction to Security Management 00:30:00 Module 02: Organisational Security Management 00:26:00 Module 03: Security Risk Analysis and Risk Reduction 00:23:00 Module 04: Physical and Information Security Protection 00:32:00 Module 05: Business Resilience and Crisis Management 00:17:00 Module 06: Cyber Security and Fraud Prevention 00:25:00 Module 07: Security Investigations and Threat Awareness 00:24:00 Module 08: Laws and Regulations 00:25:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Cyber Security is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Cyber Security and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 6 hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. FUNDAMENTALS OF NETWORKING Network Topologies 00:06:00 History and Applications of Computer Networking 00:06:00 Protocols and Standards 00:04:00 Introduction to OSI Model 00:04:00 Layers of OSI Model 00:07:00 Introduction to TCP/IP Model 00:10:00 OSI Model vs TCP/IP Model 00:04:00 Addressing in Computer Networks 00:09:00 IP Address- IPv4 and IPv6 00:07:00 Classes of IP Address 00:10:00 PRACTICAL : HOW TO FIND OUT YOUR PC's IP ADDRESS 00:03:00 PRACTICAL : HOW TO FIND OUT YOUR PC'S MAC ADDRESS 00:05:00 The Internet Protocol (IP) 00:07:00 Address Resolution Protocol (ARP) 00:09:00 Dynamic Host Configuration Protocol (DHCP) 00:08:00 Internet Control Message Protocol (ICMP) 00:06:00 RIP and OSPF Protocols 00:06:00 PRACTICAL : HOW TO FIND OUT THE PATH OF DATA PACKETS USING TRACERT 00:03:00 What are Sockets? 00:05:00 File Transfer Protocol (FTP) 00:03:00 Hypertext Transfer Protocol (HTTP) 00:04:00 Domain Name System (DNS) 00:03:00 GETTING STARTED WITH CYBER SECURITY Definition of Computer Security 00:03:00 Interesting Facts about Cyber Security 00:05:00 History of Cyber Security 00:07:00 Scope and Career Insights in Cyber Security 00:08:00 LET'S BEGIN - THE FUNDAMENTALS OF CYBER SECURITY Introduction 00:01:00 Types of Computer Security 00:03:00 Key Terms in Cyber Security 00:07:00 The Elements of Information Security 00:06:00 Types of Attacks 00:10:00 Roles in Cyber Security : Part 1 00:08:00 Roles in Cyber Security : Part 2 00:06:00 DIVING DEEP INTO CYBER SECURITY Security Architect's View of Security 00:08:00 What is Vulnerability Assessment? 00:05:00 4 Phases of Vulnerability Assessment 00:09:00 Introduction to Cryptography 00:06:00 Symmetric Encryption 00:03:00 Asymmetric Encryption 00:04:00 Hashing 00:07:00 Security Organizations 00:05:00 Critical Thinking in Cyber Security 00:04:00 The Five Critical Thinking Skills 00:06:00 PRACTICAL : USING NSLOOKUP TOOL 00:03:00 TYPES OF ACTORS, ATTACKS, MALWARE AND RESOURCES Different types of Actors in Cyber Security 00:10:00 Types of Cyber Attacks 00:04:00 Hacking Organizations around the Globe 00:05:00 Security Services and Mechanisms 00:03:00 Introduction to Threats 00:03:00 What is a Malware? 00:07:00 Types of Trojans 00:06:00 Types of Virus 00:07:00 Have you ever heard about a Ransomware? 00:09:00 The Cyber Kill Chain 00:09:00 Introduction to Social Engineering 00:05:00 Types of Social Engineering 00:07:00 KEY SECURITY CONCEPTS Confidentiality - The Most Important Element of Security 00:04:00 Introduction to Incident Response Team 00:05:00 Phases of Incident Response 00:05:00 Laws in Cyber Security 00:05:00 What are Audits in Cyber Security 00:04:00 Internal Audit vs External Audit 00:04:00 The NIST Framework 00:03:00 The COBIT Framework 00:04:00 FIREWALLS AND ANTIVIRUS Intrusion Detection System 00:05:00 Introduction to Firewalls 00:05:00 What is DMZ? 00:04:00 Different types of Firewalls 00:09:00

Embarking on an Astrophotography Training Course is not merely a pursuit of capturing celestial beauty but an essential endeavor in today's modern world. In an era where technological advancements continually reshape our understanding of the cosmos, mastering astrophotography is a gateway to unlocking profound insights into the universe. From introduction to the intricacies of capturing the night sky to image processing techniques, this course equips enthusiasts with the skills to immortalize cosmic marvels. With the surge in interest in space exploration and celestial phenomena, adeptness in astrophotography becomes a valuable asset in both personal pursuits and professional endeavors. In the UK job market, proficiency in astrophotography opens doors to roles in academia, research institutions, and even the burgeoning space tourism sector. Salaries for such positions can range from £25,000 to £60,000 annually, commensurate with experience and expertise. Moreover, the sector's growth trajectory shows no signs of abating, with a projected increase of 15-20% in job opportunities over the next decade. Embracing astrophotography isn't merely about capturing stunning images; it's about embracing a cosmic journey that promises both personal enrichment and professional advancement. Key Features: CPD Certified Astrophotography Training Course Developed by Specialist Lifetime Access Course Curriculum Module 01: Introduction to Astrophotography Module 02: Night Sky Fundamentals Module 03: Capturing the Moon and Lunar Landscapes Module 04: Milky Way and Night Sky Panoramas Module 05: Solar Photography and Solar System Objects Module 06: Advanced Techniques and Creative Approaches Module 07: Image Processing and Editing Module 08: Showcasing and Sharing Your Astrophotography Learning Outcomes: Master night sky fundamentals for stunning astrophotography compositions. Capture the intricate details of lunar landscapes with precision and finesse. Create mesmerizing panoramas, featuring the ethereal beauty of the Milky Way. Photograph solar system objects, revealing the wonders of our cosmic neighbors. Develop advanced techniques to push the boundaries of astrophotography creativity. Refine your images through expert processing, ensuring a professional, polished outcome. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Astrophotography Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Astrophotography Training. Moreover, this course is ideal for: Photography enthusiasts seeking celestial inspiration for their portfolios. Amateur astronomers eager to immortalise the night sky's splendour. Artists with a passion for translating cosmic beauty into visual art. Science communicators desiring captivating visuals for educational purposes. Social media influencers keen on sharing awe-inspiring celestial content. Requirements There are no requirements needed to enrol into this Astrophotography Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Astrophotography Training course. Career path After finishing this Astrophotography Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Astrophotography Training are: Astrophotographer - £20K to 35K/year. Photography Instructor - £18K to 30K/year. Astronomy Educator - £25K to 40K/year. Freelance Photo Editor - £15K to 25K/year. Social Media Influencer - £10K to 50K/year. Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Enhance your social media marketing skills with our Ultimate Social Media Marketing Course. Gain essential knowledge, update your skills, and boost your career prospects. Enroll now for CPD accredited certification.

Masterclass on Catalepsy: Unlocking the Power of Mind-Body Connection in Hypnosis Join us for an interesting masterclass on Catalepsy—one of the most powerful and fascinating techniques in the practice of hypnosis. In this expert-led session, you will explore the neurological foundations, practical applications, and therapeutic benefits of catalepsy, a state where the body experiences rigidity or immobility under the influence of hypnosis.

🔍 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