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8344 Courses

Admin, Secretarial & PA with Office Management & Minute Taking QLS Endorsed Diploma

By Compliance Central

Recent statistics indicate a growing demand for skilled professionals in administrative, secretarial, and personal assistant roles, underlining the indispensable nature of these positions across industries. In response to this trend, our comprehensive Admin, Secretarial & PA with Office Management & Minute Taking QLS Endorsed Diploma bundle offers a strategic blend of QLS endorsed courses and CPD QS accredited modules designed to elevate your proficiency and advance your career in the administrative realm. With a holistic approach encompassing technical expertise and personal development, this Admin, Secretarial & PA with Office Management & Minute Taking bundle equips you with the essential tools to excel in diverse administrative environments. In today's dynamic workplace landscape, adaptability and multifaceted competencies are paramount. This Admin, Secretarial & PA with Office Management & Minute Taking bundle empowers you with the knowledge and skills necessary to navigate the complexities of office management, minute taking, and administrative support roles efficiently. Whether you're aspiring to enter the field or aiming to enhance your existing capabilities, this curated collection of courses provides a robust foundation for professional growth and success. Bundle Include includes: QLS Endorsed Courses: Course 01: Advance Certificate in Office Management & Administration at QLS Level 3 Course 02: Diploma in Minute Taking at QLS Level 5 Course 03: Diploma in Admin, Secretarial & PA at QLS Level 5 CPD QS Accredited Courses: Course 04: Online Meeting Management Course 05: UK Employment Law Course 06: HR and Leadership Management Course 07: Report Writing Course 08: Document Control Course 09: Delegation Skills Course 10: Paralegal Training Course 11: Process Improvement: How to Reduce Waste Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth. Course 12: Career Development Plan Fundamentals Course 13: CV Writing and Job Searching Course 14: Networking Skills for Personal Success Course 15: Ace Your Presentations: Public Speaking Masterclass Course 16: Decision Making and Critical Thinking Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD.Admin, Secretarial & PA with Office Management & Minute Taking QLS Endorsed Diploma. Learning Outcomes: Upon completion of this Admin, Secretarial & PA with Office Management & Minute Taking bundle, participants will: Demonstrate advanced proficiency in office management and administration techniques. Execute effective minute taking procedures in various organizational settings. Implement administrative best practices in secretarial and personal assistant roles. Apply UK employment law principles to ensure compliance within the workplace. Cultivate leadership and HR management skills essential for effective team coordination. Employ critical thinking and decision-making strategies to enhance problem-solving abilities. Embark on a transformative journey towards professional excellence with our comprehensive Admin, Secretarial & PA with Office Management & Minute Taking course bundle designed to elevate your administrative prowess and career trajectory. Dive into the intricacies of office management and administration, gaining proficiency in essential tasks ranging from scheduling and budgeting to team coordination and facility management. Explore the art of minute taking, mastering techniques to capture vital meeting discussions accurately and succinctly, ensuring effective communication and documentation within your organization. Moreover, immerse yourself in the dynamic landscape of UK employment law, equipping yourself with the knowledge and insights necessary to navigate legal frameworks and safeguard organizational compliance. Harness the power of HR and leadership management, honing your abilities to foster a cohesive and productive work environment while nurturing talent and driving strategic initiatives. From enhancing your report writing skills to implementing efficient document control processes, each module is meticulously crafted to equip you with the tools and techniques needed to thrive in today's competitive administrative arena. CPD 160 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to pursue careers in administrative, secretarial, or personal assistant roles. Professionals seeking to enhance their skill set and advance their career prospects. Graduates looking to augment their theoretical knowledge with practical administrative expertise. Entrepreneurs or small business owners aiming to streamline administrative processes within their organizations. HR professionals interested in bolstering their leadership capabilities and strategic decision-making skills. Anyone keen on refining their networking abilities and maximizing personal success in the professional arena. Requirements You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Administrative Assistant Executive Assistant Office Manager HR Coordinator Legal Secretary Personal Assistant Business Administrator Certificates 13 CPD Quality Standard Certificates Digital certificate - Included 3 QLS Endorsed Certificate Hard copy certificate - Included

Admin, Secretarial & PA with Office Management & Minute Taking QLS Endorsed Diploma
Delivered Online On Demand4 days
£310

GDPR in Healthcare Training

5.0(1)

By Course Gate

Gain a comprehensive understanding of GDPR compliance in healthcare with our GDPR for Health and Social Care course. Learn to handle personal data securely and uphold patient confidentiality while meeting legal requirements. Ideal for healthcare and social care providers, this course covers GDPR essentials, data security awareness, and more.

GDPR in Healthcare Training
Delivered Online On Demand3 hours 24 minutes
£11.99

C01M05 - FD&FA Maintenance principles - BS 5839-1 (classroom)

5.0(2)

By Ember Compliance

Learners will develop knowledge from the FD&FA foundation module and/or industry experience and apply this to the maintenance of FD&FA systems.

C01M05 - FD&FA Maintenance principles - BS 5839-1 (classroom)
Delivered In-Person in Broxburn
£230

Finance Law Fundamentals: Legal Aspects of Financial Transactions

4.5(3)

By Studyhub UK

Embark on an enlightening journey to master the intricacies of Finance Law. 'Finance Law Fundamentals: Legal Aspects of Financial Transactions' offers an exhaustive curriculum, covering everything from securities and banking rules to investment management oversight and international finance norms. Designed to equip you with critical legal acumen, this course navigates the complex web of regulations that govern today's financial landscape, culminating in a comprehensive understanding of ethics and compliance. The modules are thoughtfully curated to offer not just textbook knowledge but also situational awareness in financial environments. Discover the challenges and responsibilities you will face in protecting consumer interests and ensuring regulatory adherence in a global market. By the end of this course, you'll be poised to tackle legal matters in financial sectors with confidence and expertise. Learning Outcomes Gain comprehensive insights into the range of laws governing the financial sector, from securities to consumer finance. Develop a nuanced understanding of international finance legislation and its impact on global markets. Acquire the ability to dissect ethical issues and ensure compliance within the financial industry. Learn to navigate the labyrinthine regulations surrounding various investment mechanisms. Master the skills needed to advocate for consumer interests in financial transactions. Why buy this Finance Law Fundamentals: Legal Aspects of Financial Transactions? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Finance Law Fundamentals: Legal Aspects of Financial Transactions there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Finance Law Fundamentals: Legal Aspects of Financial Transactions for? Law students aiming to specialise in financial or corporate law. Compliance officers in search of up-to-date regulatory guidance. Banking executives keen to understand the legal frameworks that affect their operations. Financial advisors looking to bolster their compliance knowledge. Policy-makers aiming to draft, revise, or interpret financial regulations. Prerequisites This Finance Law Fundamentals: Legal Aspects of Financial Transactions does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Finance Law Fundamentals: Legal Aspects of Financial Transactions 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. Career path Finance Lawyer: £90,000 - £130,000 Compliance Manager: £60,000 - £80,000 Banking Legal Counsel: £100,000 - £150,000 Investment Regulatory Advisor: £70,000 - £100,000 Consumer Financial Advocate: £40,000 - £60,000 Policy Analyst (Finance): £35,000 - £50,000 Course Curriculum Module 01: Introduction to Finance Law Introduction to Finance Law 00:13:00 Module 02: Securities Regulation Securities Regulation 00:13:00 Module 03: Banking Regulation Banking Regulation 00:11:00 Module 04: Investment Management Regulation Investment Management Regulation 00:11:00 Module 05: Derivatives Regulation Derivatives Regulation 00:12:00 Module 06: Consumer Finance Regulation Consumer Finance Regulation 00:12:00 Module 07: International Finance Law International Finance Law 00:11:00 Module 08: Ethics and Compliance in Finance Law Ethics and Compliance in Finance Law 00:11:00

Finance Law Fundamentals: Legal Aspects of Financial Transactions
Delivered Online On Demand1 hour 34 minutes
£10.99

UK Corporate Tax Return Fundamentals

5.0(1)

By Course Gate

Feeling overwhelmed by the complexities of UK corporate tax returns? Our UK Corporate Tax Return Fundamentals course empowers you to navigate the process with confidence. Gain the essential knowledge to reduce your company's tax burden and ensure compliance with HMRC regulations.

 UK Corporate Tax Return Fundamentals
Delivered Online On Demand1 hour 32 minutes
£11.99

Applied E&P Economics – Commercial Decisions & Fiscal Systems

By EnergyEdge - Training for a Sustainable Energy Future

Enhance your knowledge in applied EP economics and commercial decisions with EnergyEdge course. Enroll now to secure a spot in our course.

Applied E&P Economics – Commercial Decisions & Fiscal Systems
Delivered In-PersonFlexible Dates
£3,199 to £3,299

Network Engineer Training - CPD Certified

4.7(47)

By Academy for Health and Fitness

24 Hours Left! Don't Let Winter Flash Sale Slip Away - Enrol Now! In today's fast-paced digital landscape, a Network Engineer's expertise is crucial in steering the course of business technology towards secure, efficient, and innovative horizons. Cybersecurity Ventures predicted that cybercrime would cost the world $10.5 trillion annually by 2025, with a significant portion of that expected to impact the UK. This Network Engineer Training Bundle is the foundation for all aspiring and established network professionals who aim to solidify their presence in the field. It begins with critical network security concepts, extending into the expansive realm of cloud computing with AWS and CompTIA Cloud+. Learners will gain proficiency in securing networks with Cisco ASA firewall expertise and ensure data protection with GDPR compliance training. The Network Engineer Training bundle also delves into the physical infrastructure of networking with data centre essentials, emphasising mechanical and cooling systems. Rounded off with cyber security awareness, this Network Engineer Training is everything you need to thrive in the ever-changing technological sector. Take the first step towards mastering the complexities of network systems and addressing the technological challenges of today and tomorrow. Enrol today and set the foundation for a dynamic and rewarding career in network engineering. With our Network Engineer Training exclusive bundle, you will get a PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Courses are Included in This Networking: Network Engineer Training Bundle: Course 01: Network Security Level 2 Course 02: Computer Networks Security Course 03: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 04: CompTIA Networking Course 05: AWS Certified Cloud Practitioner Course 06: IT Support Technician Course 07: CompTIA PenTest+ (Ethical Hacking) Course 08: CompTIA A+ (220-1001) Course 09: CompTIA Network (N10-007) Course 10: CompTIA A+ (220-1002) Course 11: CompTIA IT Fundamentals ITF+ (FCO-U61) Course 12: Cisco ASA Firewall Training Course 13: CompTIA Network+ Certification Course 14: Advance Windows 10 Troubleshooting for IT HelpDesk Course 15: Penetration Testing with OWASP ZAP: Mastery course Course 16: GDPR Data Protection Course 17: Data Center Training Essentials: Mechanical & Cooling Course 18: Cyber Security Awareness Training Course 19: Cloud Computing Training Course 20: Learning Computers and the Internet Learning Outcomes of the Networking: Network Engineer Training Bundle: Gain robust knowledge of computer network security to protect critical data effectively. Understand cloud services and infrastructure with CompTIA Cloud+ and AWS training. Master the essentials of networking through comprehensive CompTIA curriculum coverage. Develop expertise in managing Cisco ASA firewalls for secure network architecture. Learn GDPR compliance to safeguard and manage personal data within network systems. Explore data center essentials focusing on mechanical and cooling system maintenance. Why Choose Our Networking: Network Engineer Training Course? FREE Network Engineer Training certificate accredited Get a free student ID card with Network Engineer Training Training Get instant access to this Network Engineer Training course. Learn Network Engineer Training from anywhere in the world The Network Engineer Training is affordable and simple to understand The Network Engineer Training is an entirely online, interactive lesson with voiceover audio Lifetime access to the Network Engineer Training course materials The Network Engineer Training comes with 24/7 tutor support So enrol now in this Network Engineer Training Today to advance your career! Start your learning journey straightaway with our Networking: Network Engineer Training! Beyond the bits and bytes, our Network Engineer Training bundle, comprising 20 courses, is a multifaceted program that dives into both the theoretical underpinnings and application skills necessary for mastering the field. This Network Engineer curriculum is crafted to sharpen technical skills while simultaneously fostering innovative thinking, thereby equipping network engineers with the competencies required to excel in the ever-evolving, technologically advanced landscape of the UK and beyond. Our Network Engineer Training bundle is extremely dynamic and well-paced to help you understand Network Engineer Training with ease. Assessment Process of Networking: Network Engineer Once you have completed all the courses in the Network Engineer Training bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Networking: Network Engineer Training bundle is suitable for everyone. Also, our Network Engineer Bundle is perfect for: Budding network engineers IT security professionals Cloud services technicians Data center managers Compliance and privacy officers Requirements You will not need any prior background or expertise in this Network Engineer bundle. Career path This Network Engineer Training bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Network Architect Security Analyst Cloud Consultant Data Center Admin IT Project Leader 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.

Network Engineer Training - CPD Certified
Delivered Online On Demand9 days
£100

Data Documentation and Record Keeping Best Practices

4.5(3)

By Studyhub UK

In the age of digitisation, mastering the nuances of data documentation and record-keeping is paramount. The 'Data Documentation and Record Keeping Best Practices' course offers a comprehensive dive into the essentials of organising, storing, and securing data. By embracing the core strategies of documentation and understanding the intricate layers of compliance, learners will be equipped to navigate the vast landscape of data management effectively. Learning Outcomes Understand the foundational concepts of data documentation and record-keeping. Develop proficiency in data collection and organisational techniques. Gain insights into effective data storage and swift retrieval methods. Explore diverse documentation strategies for various data types. Understand the importance of compliance and robust measures for data security and access control. Why buy this Data Documentation and Record Keeping Best Practices? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments 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. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Data Documentation and Record Keeping Best Practices for? Professionals keen on enhancing their data management abilities. Individuals working in sectors where data handling is vital. Those aiming to ensure compliance in their respective fields. Aspiring data managers and record keepers. Businesses aiming to secure their data assets more rigorously. Career path Data Manager: £40,000 - £55,000 Records Manager: £35,000 - £50,000 Compliance Officer: £30,000 - £45,000 Database Administrator: £42,000 - £58,000 Data Protection Officer: £45,000 - £60,000 Information Security Analyst: £38,000 - £54,000 Prerequisites This Data Documentation and Record Keeping Best Practices 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. Course Curriculum Module 1: Introduction to Data Documentation and Record Keeping Introduction to Data Documentation and Record Keeping 00:10:00 Module 2: Data Collection and Organisation Data Collection and Organisation 00:14:00 Module 3: Data Storage and Retrieval Data Storage and Retrieval 00:14:00 Module 4: Data Documentation Strategies Data Documentation Strategies 00:12:00 Module 5: Record-Keeping and Compliance Record-Keeping and Compliance 00:15:00 Module 6: Data Security and Access Control Data Security and Access Control 00:15:00

Data Documentation and Record Keeping Best Practices
Delivered Online On Demand1 hour 20 minutes
£10.99

Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid

By Compliance Central

Get ready for an exceptional online learning experience with the Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The Workplace Health and Safety package is dynamic, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Workplace Health and Safety package has something for everyone. As part of the Workplace Health and Safety, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid CPD-accredited courses: Course 01: Asbestos Awareness Training Course 02: COSHH Training for Assessors Course 03: Spill Management Training Course 04: Environmental Health Course 05: Working at Height Level 2 Course 06: DSEAR Training Course 07: Fire Safety, Fire Marshal and Fire Emergency Evacuation Course 08: Construction Safety Course 09: Manual Handling Level 2 Course 10: Advanced Electrical Safety Course 11: PUWER Course 12: RIDDOR Training Course 13: Ladder Safety Course 14: Working at Height Level 2 Course 15: Health and Safety at Workplace Course 16: Advanced Electrical Safety Course 17: CV Writing and Job Searching Course 18: Learn to Level Up Your Leadership Course 19: Networking Skills for Personal Success Course 20: Ace Your Presentations: Public Speaking Masterclass What will make you stand out? Upon completion of this online Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle, you will gain the following: CPD QS Accredited Proficiency with this Workplace Health and Safety bundle After successfully completing the Workplace Health and Safety bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials in this Workplace Health and Safety bundle The online test with immediate results You can study and complete the Workplace Health and Safety bundle at your own pace. Study for the Workplace Health and Safety bundle using any internet-connected device, such as a computer, tablet, or mobile device. Each course in this Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This Workplace Health and Safety bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Embrace the future of learning with Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid , a rich anthology of 30 diverse courses. Our experts handpick each course in the Workplace Health and Safety bundle to ensure a wide spectrum of learning opportunities. This Workplace Health and Safety bundle will take you on a unique and enriching educational journey. The Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Workplace Health and Safety bundle offers you the flexibility and convenience to learn at your own pace. Make the Workplace Health and Safety package your trusted companion in your lifelong learning journey. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aidbundle is perfect for: Health and Safety Officers: Individuals responsible for overseeing and enforcing safety regulations in the workplace will benefit from comprehensive knowledge about handling hazardous substances and emergency responses. Construction Managers: Professionals in the construction sector who need to understand the risks associated with asbestos and the importance of spill management on construction sites. Facility Managers: Those involved in the maintenance and operation of facilities where health and safety risks related to chemicals and emergency procedures are a concern. HR Professionals: Human resources personnel looking to ensure their organisation complies with all statutory requirements related to workplace health and safety. New Entrants in Safety Roles: Beginners in health and safety roles who need a solid foundation in key areas like COSHH, DSEAR, and first aid practices to effectively contribute to their workplace safety culture. Requirements You are warmly invited to register for this Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Upon Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid course completion, you can expect to: Start as a Health and Safety Assistant Advance to Health and Safety Officer Specialise in Risk Assessment Compliance Officer Lead as a Health and Safety Manager Consultant for Health and Safety Practices Develop and Conduct Training Programmes Emergency Preparedness Certificates CPD Certificates Digital certificate - Included

Workplace Health and Safety: Asbestos, COSHH, DSEAR, Spill Management and First Aid
Delivered Online On Demand3 days
£115

Introduction to Know Your Customer (KYC)

5.0(5)

By Online Training Academy

Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence. Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance. By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes. Course Curriculum: Module 01: Introduction to KYC. Module 02: AML (Anti-Money Laundering). Module 03: Customer Due Diligence. Module 04: UK Business Regulations: KYC, AML, Data Privacy. Module 05: Regulations to Be Compiled by Industries. Module 06: KYC and AML Methods: Future Compliance Insights. Learning Outcomes: Understand the principles of KYC and its importance in finance. Identify key components of AML regulations and their application. Conduct effective customer due diligence processes according to regulatory standards. Analyse UK-specific KYC, AML, and data privacy laws for compliance. Assess regulatory requirements across various industries for KYC implementation. Explore emerging methods in KYC and AML and their future implications. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Financial analysts seeking regulatory compliance knowledge. Compliance officers in banking and financial sectors. Business managers need understanding of KYC and AML practices. Legal professionals advising on financial regulations. Consultants working with financial institutions on regulatory issues. Career path Compliance Analyst Risk Manager Financial Investigator Regulatory Consultant Fraud Prevention Specialist Anti-Money Laundering Officer Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Know Your Customer (KYC)
Delivered Online On Demand1 hour 59 minutes
£10