11 Know Your Customer (KYC) courses delivered Live Online

api compliance

Regulation is a heavy burden for firms to carry, as regulators gradually expect more and more. You need the right support to stay one step ahead in a rapidly changing regulatory environment. When you work with us, you get true experts – ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself – we have a 100% approval rate for regulatory applications.

mba training

We are a team of highly professional career coaches, who aim to create a cohesive learning experience for capable trainees and boost their career trajectory through our intensive courses. With a background in Business Analysis, Project Management and over 20 years of combined experience, we believe that every student is just a few steps away from landing their dream job with the right skills. We are dedicated to transform aspiring individuals in the field of Business, Data & Legislation, and Financial Technology at professional level. We are also experts in the fields of Change Management, especially related to emerging disruptive technologies such as KYC fintech related products (KYC Utilities, Screening technologies, Workflow technologies), Automation and Blockchain. MISSION Our mission is to : Create a flexible learning environment that combines theory and real-life experiences to intellectually nurture and enhance students in the field of Business, Data & Legislation, and Fintech. To build a growing community of trainees who are passionate about maximizing their business potential. To build our portfolio with a number of courses across different fields, that are tutored by industry experts.

beyond satisfaction - customer service training

We are a Talent Agency providing Recruitment and Training for Hospitality and Customer Service.  Our focus? Recruiting the best Talents for your Business while providing Customer Service Training to any of your front-line Employees.  By providing you with the right fit while being able to train them for you (including before their start date), we are improving your People's performance, happiness and retention.  Our goal is simple: Providing you with top Talents with the best skills and the perfect attitudes while turning front line Employees into real Brand Ambassadors.  If you want to take care of your Clients, it starts with your People. And you can only do so through powerful customer service training and bespoke recruitment.

qu company

the association of governance, risk & compliance

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.  We facilitate the exchange of knowledge and sharing of experiences among governance, risk and compliance (GRC) professionals.  We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.  Our Level 3 Certificates in AML, KYC/CDD, Compliance, ESG, Risk Management, Sanctions Compliance, and Corporate Governance are all accredited by the London Institute of Banking & Finance (LIBF) in the UK.

lgca | london governance and compliance academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

pmr training and development ltd

We are a learning, training and people development consultancy, operating both nationally and internationally.  We provide a wide range of development services from training courses (classroom, online and blended) - either as open/public courses - or bespoke inhouse programmes.  Some of the topic areas we cover include: * Leadership * Management * Coaching * Team building * Change Management * Performance Management * Customer Service * Train the Trainer * Soft-skills (Communication, Interpersonal, Presentation, etc) We have two unique programmes - 'PROUD Principle® – Achieving Customer Service Excellence', and our ACTIVE 'Coaching® – Coaching Excellence course', which are run as open/public courses as well as inhouse.  In addition we also run teambuilding programmes incorporating our unique team profiling tool TEAM Colours®. Our other services include: * Coaching  - Executive 1-2-1 services and Coaching training * Psychometric assessments * OD, Talent Management and L&D Consultancy services.

international compliance association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Our mission We aim to inspire, educate and enable the international compliance community to think more, perform better and help the right business to be conducted in the right way. Our vision Our vision is for compliance to be recognised as a modern profession with universal international standards of competence, benchmarked through ICA education.

keynes training

Our mission is to provide financial & non financial institutions with innovative & advanced skills and tools to detect, deter and disrupt financial crime, money laundering and terrorism, mitigate various Risk and keeping you updated with international changes and stay proactive. Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals of the Financial services sector, Regulators , Law Enforcement professionals & to those looking to get a competitive edge. Our team offers not only a variety of high quality training globally, but also offers advice to many financial institutions in the UK, European Union, Asia and Africa. In today's world, developing new skills is essential to professional or personal success. Passing the exams is just not enough anymore. Tell us the field of training you want and we will get you the right trainer with the relevant skills and expertise. At KEYNES Training, we believe that continuous development is a necessity whether it is for : career progression career change OR for your own personal development. KEYNES Training helps you to be 'independent' and to achieve success in all fields: career, financial &/or personal .

petm

PETM LTD is a family-run business that was established in 2021, specializing in delivering essential training services for vocational drivers and transport audits for businesses in the heavily regulated Road haulage industry. The company focuses on two areas - training and auditing. Providing mandatory periodic Driver CPC (Certificate of Professional Competence) courses and First Aid Training in line with the latest Health and Safety Executive (HSE) requirements. In addition, we offer more than 300 CPD-accredited online and e-learning courses, covering a vast range of subjects across different sectors and areas of expertise. As an approved training centre by Pro Trainings UK and an approved consortium member of Driver CPC 4U, PETM LTD is committed to delivering high-quality training to meet industry standards Our audit services are focused on assisting businesses to improve compliance and safety. All our auditors are qualified ISO9001:2015 Lead Auditors giving you peace of mind that our audit is delivered to high standards and will be your first step to verifying your success in the transport industry. All our auditors are certified ISO 9001:2015 Lead Auditors, ensuring that our audits are conducted to the highest standards. With PETM LTD, you can have peace of mind knowing that our services provide a solid foundation for ensuring compliance and driving your success in the transport industry. The key services offered by PETM LTD include: Transport Compliance Audits: Our Operator Licence Audit is tailored to thoroughly review your management systems and documentation, ensuring full legal compliance with your operator licence undertakings and mitigating any risks to your licence. Transport consultancy and assistance: Our transport consultancy services will provide you with regular monthly visits to ensure your business stays compliant with all relevant legislation. We offer expert advice on improving compliance and achieving your goals in a legal, efficient manner. For National and International Licence holders, we provide additional support, including internal audits with detailed reports and recommendations for improvement. We also offer comprehensive assistance with your O Licence application, guiding you from start to finish. Driver CPC Courses - PETM LTD specializes in providing mandatory periodic Driver CPC courses classroom and online via ZOOM for vocational drivers. These courses ensure drivers maintain their professional competence and stay updated on relevant regulations and best practices. Classroom training can be delivered at our training venues or the customer premises on request. Recognizing the importance of flexibility, PETM LTD also offers online training sessions conducted via Zoom. This allows participants to access training remotely, making it convenient for those who cannot attend in person. First Aid Training - We can offer First Aid Training to businesses and individuals to equip them with the essential skills and knowledge required to respond effectively to emergency situations. This training is conducted in accordance with the latest HSE requirements. Training can be delivered at our training venues or the customer premises on request. Online Training - Recognizing the importance of flexibility, PETM LTD offers online e-learning training sessions that you can access on your own time. This allows participants to access training remotely, making it convenient for those who cannot attend in person and need more time to complete the training. Customised Sessions - We can provide the flexibility to conduct training sessions at customer facilities upon request. This tailored approach ensures that the training aligns with the specific needs and schedules of the clients. Our Training Venues - PETM LTD provides training sessions at its dedicated venues. These include in-person sessions held at training venues in Yaxley, Peterborough, and our new facility located at Unit 31, Lancaster Way Business Park, Ely. PETM LTD takes pride in being a trusted choice for vocational drivers and businesses seeking to meet regulatory requirements and enhance professional skills. Our comprehensive solutions include Driver CPC courses, First Aid Training, CPD-accredited e-learning courses, and auditing services, all reflecting our commitment to delivering high-quality, accessible training and compliance support.