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223 Courses

Electricity, Electrician and Electrical Training – 20-in-1 Premium Online Courses Bundle

By Compete High

Want to get noticed by employers in construction, engineering, or property maintenance? This comprehensive 20-in-1 electrician training bundle was built for serious jobseekers who want to demonstrate readiness in both fieldwork and site safety. Skip the piecemeal courses. This is your one-stop pathway to becoming hireable and fully prepared—at a price that won’t last. Description The electrical field is evolving, and so are the expectations from those hiring within it. Employers now seek professionals who not only understand the hands-on work, but also compliance, risk reporting, and modern energy tech. This 20-in-1 bundle answers that demand with a skillset designed to suit today’s dynamic jobsites. Perfect for aspiring electricians, junior site technicians, or those involved in repair services, the bundle highlights everything from PAT and PUWER to mobile device repair and procurement. You'll not only appear job-ready—you'll actually be prepared to step into a broad range of responsibilities. Secure your access now—opportunities to train this affordably don’t stay live for long. FAQ Is this bundle suitable for new entrants? Yes. It’s designed to support beginners as well as those refreshing their knowledge. Which roles benefit most from this training? Electrician, repair technician, site operative, junior engineer, safety assistant, and subcontractor. What kind of certification will I receive? Each course comes with a certification you can include in applications or compliance folders. Does it apply to green energy sectors too? Yes. It includes content relevant to renewable engineering and energy-conscious operations. Can I enrol later? This is a limited-time offer. Once it expires, access and pricing will change. Is any on-site work required? No. All training is delivered online, with certifications awarded upon completion.

Electricity, Electrician and Electrical Training – 20-in-1 Premium Online Courses Bundle
Delivered Online On Demand4 hours
£49.99

KYC Compliance in Financial Services: 8-in-1 Premium Online Courses Bundle

By Compete High

Step into the fast-growing financial sector with the KYC Compliance in Financial Services: 8-in-1 Premium Online Courses Bundle, designed to make you hireable in compliance, risk management, and client services. This bundle features KYC, Communication Skills, Negotiation Skills, Copywriting, Team Leader, Viral Marketing, Minute Taking, and Compliance — each keyword skillfully integrated for SEO and job market relevance. In today’s financial services industry, professionals versed in KYC and Compliance are in high demand. Coupling these with Communication Skills and Negotiation Skills enhances your value. Add Copywriting, Team Leader, Viral Marketing, and Minute Taking to your skillset, and you’re ready to lead and influence. Don’t wait — financial firms need qualified professionals now. Benefit from exceptional value and trust Compete High’s 4.8 rating on Reviews.io and 4.3 on Trustpilot. 🔹 Description Prepare for roles in banking, financial compliance, client relations, and corporate leadership: Master KYC procedures to ensure regulatory compliance. Develop strong Communication Skills vital for client interaction. Use Negotiation Skills to handle contracts and client agreements. Refine Copywriting to produce clear compliance documentation. Show leadership with Team Leader abilities. Leverage Viral Marketing knowledge to support corporate growth. Organize meetings effectively with Minute Taking skills. Ensure regulatory adherence with Compliance expertise. With these keywords naturally embedded, your profile will attract recruiters across financial institutions and compliance agencies. 🔹 FAQ Q: Is prior financial experience necessary? A: No, this bundle suits both newcomers and professionals upgrading skills. Q: How does this bundle enhance job prospects? A: It covers critical keywords employers seek, especially in KYC and Compliance, alongside leadership and communication skills. Q: Why trust Compete High? A: Compete High’s 4.8 on Reviews.io and 4.3 on Trustpilot underscore the quality and trustworthiness of their courses.

KYC Compliance in Financial Services: 8-in-1 Premium Online Courses Bundle
Delivered Online On Demand16 hours
£28.99

Probation Officer Diploma - CPD Certified

4.7(47)

By Academy for Health and Fitness

20 in 1 Probation Officer Training Bundle In the United Kingdom, probation plays a pivotal role in reducing reoffending rates and protecting communities. With approximately 200,000 individuals on probation at any given time, the demand for qualified and compassionate probation officers is ever-increasing. If you aim to enhance your Probation Officer Training skills, our comprehensive Probation Officer Training course is perfect for you. Designed for success, this Probation Officer Training course covers everything from basics to advanced topics in Probation Officer Training. Each lesson in this Probation Officer Training course is crafted for easy understanding, enabling you to become proficient in Probation Officer Training. Whether you are a beginner or looking to sharpen your existing skills, this Probation Officer Training is the ideal choice. This Probation Officer Training bundle consists of 20 courses. Course 01: Criminal Law Course 02: Criminology and Criminal Psychology Course 03: Criminal Intelligence & Counterterrorism Analysis Course 04: Interrogations And Confessions Psychology Course 05: Forensic Psychology : Criminal Profiling Course 06: Forensic Scientist & Crime Investigator Course 07: Legal Advisor Training: Course 08: Paralegal Course 09: Anti-Money Laundering Regulation, Reporting and Awareness Course 10: Accident Investigation Course 11: Security Management and Fraud Prevention Training Course 12: Human Rights Course 13: Financial Investigator Course 14: GDPR Data Protection Level 5 Course 15: Compliance & Risk Management Course 16: Domestic Violence and Abuse Awareness - Level 2 Course 17: Emotional Intelligence and Human Behaviour Course 18: Diploma in Substance Misuse Course 19: Financial Crime Consultant Course 20: Decision Making and Critical Thinking With our Probation Officer Training exclusive bundle you will get PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Learning Outcome of Probation Officer Training Bundle Master Criminal Law principles for effective legal navigation. Understand criminal psychology and behaviour to aid rehabilitation. Acquire skills in counterterrorism analysis and intelligence gathering. Enhance interrogation techniques through psychological insights. Learn criminal profiling to aid investigative processes. Gain expertise in forensic science and crime investigation. Develop paralegal and legal advisory skills for court support. Ensure compliance through anti-money laundering regulations and data protection. Why Choose Our Probation Officer Training Bundle? FREE Probation Officer Training certificate accredited Get a free student ID card with Probation Officer Training Get instant access to this Probation Officer Training course. Learn Probation Officer Training from anywhere in the world The Probation Officer Training is affordable and simple to understand The Probation Officer Training is an entirely online, interactive lesson with voiceover audio Lifetime access to the Probation Officer Training course materials The Probation Officer Training comes with 24/7 tutor support So enrol now in this Probation Officer Training Today to advance your career! Embark on a transformative journey into the world of Probation Officer Training & Criminal Law. With 20 meticulously curated courses, this Probation Officer bundle equips you to navigate the complexities of the criminal justice system. From legal insights to psychology-driven approaches, you'll gain a comprehensive understanding of criminal behaviour and the tools needed to make impactful contributions to the field. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Probation Officer Training Bundle is ideal for: Aspiring Probation Officers seeking specialised training. Criminal justice professionals looking to enhance their skills. Individuals interested in criminal law and behaviour analysis. Requirements You will not need any prior background or expertise in this Probation Officer Training bundle. Career path This Probation Officer Training bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Probation Officer: £25,000 - £40,000 Legal Advisor: £30,000 - £50,000 Forensic Psychologist: £35,000 - £60,000 Paralegal: £20,000 - £35,000 Compliance Officer: £25,000 - £45,000 Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Probation Officer Diploma - CPD Certified
Delivered Online On Demand5 days
£109

Compliance and Risk Management

4.7(160)

By Janets

Learning Outcomes Learn the essentials of regulatory compliance standards and how to use them in your company Discover how to recognise and control any hazards that could affect the reputation and business operations of your organisation Know how to design, implement, and evaluate efficient compliance initiatives Learn how to prioritise risks based on their possible impact and likelihood as you hone your skills in risk assessment and risk mitigation Improve your crisis management abilities Learn how to stay on top of changing compliance and risk management trends by gaining a wider understanding of them Create a network of industry peers and professionals so that you can benefit from their knowledge and experiences Get a thorough grasp of the role compliance and risk management play in defending your company Description Are you interested in a career in risk management or corporate compliance? The knowledge and abilities you need to be successful in these dynamic industries are provided through our course. Join us to get knowledge on how to manage risk, comply with complex rules, and preserve the good name of your company. Start today on the path to a fulfilling career. This course on compliance and risk management is a thorough programme created to assist people and organisations in developing the abilities and knowledge required to successfully manage risks and guarantee compliance with legal standards. With highly informative lectures, the course covers a broad range of topics to increase your understanding. Participants will obtain a thorough understanding of the ideas and methods behind efficient risk and compliance management. Individuals and organisations can reduce the effect of potential risks and make sure they are complying with applicable requirements by taking this compliance and risk management course. It is a worthwhile investment in one's personal growth that can aid in reputation protection, the reduction of legal and financial obligations, and long-term success. Certificate of Achievement Certificate of Achievement: After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.  CPD Accredited Certificate After successfully completing the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for -4.99, and it will be sent to you immediately after through email. You can get the hard copy for-9.99, which will reach your doorsteps by post. Method of Assessment In order to successfully complete the compliance and risk management course, students are required to pass an online multiple-choice exam. In order to apply for your certificate, you have to score 60%. There is also a set of assessment questions provided in the course. In order to test our understanding of the subjects and your progress after the course, we suggest you take the assessment. Our expert team will evaluate your answers and provide feedback on your assessment. Career path Taking a Compliance and Risk Management course in the UK can lead to a variety of career paths. Here are a few examples, along with their potential annual salary ranges: Compliance Officer: £37,000 to £57,000 per year. Risk Manager: £45,000 to £65,000 per year. Financial Analyst: £30,000 to £55,000 per year. Compliance Consultant: £40,000 to £80,000 per year.

Compliance and Risk Management
Delivered Online On Demand7 days
£9.99

Internal Audit Skills Diploma

By NextGen Learning

Internal Audit Skills Diploma Course Overview The "Internal Audit Skills Diploma" offers an in-depth exploration of internal audit processes and procedures, providing essential knowledge for individuals seeking to excel in auditing roles. The course covers auditing as a form of assurance, the technology used in audits, internal control, risk management, and UK-specific audit standards. Upon completion, learners will have a solid understanding of internal audit processes, report generation, and the skills necessary to pursue a career as an auditor. Course Description This comprehensive diploma course equips learners with the key skills required for a successful career in internal auditing. Topics include auditing as a form of assurance, internal audit procedures, the integration of technology in audits, and methods for evaluating internal controls and risk. In addition, the course explores how to conduct audit interviews, report findings, and understand UK internal audit standards. Learners will also gain insights into the various career paths within auditing, making this course valuable for those looking to enter or advance in the industry. Internal Audit Skills Diploma Curriculum Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor (See full curriculum) Who is this course for? Individuals seeking to enter the field of internal auditing. Professionals aiming to enhance their audit knowledge and career development. Beginners with an interest in auditing or risk management. Those pursuing a career in compliance, risk, or financial sectors. Career Path Internal Auditor Risk and Compliance Officer Audit Manager Financial Auditor Internal Controls Specialist Business Consultant

Internal Audit Skills Diploma
Delivered OnlineFlexible Dates
£7.99

Corporate and Investment Banking Mini Bundle

By Compete High

The world of finance is evolving at breakneck speed—and employers aren’t just looking for degrees. They want skill-rich, business-savvy candidates who can handle pressure, think critically, and communicate clearly. The Corporate and Investment Banking Mini Bundle is built to get you hired in high-stakes financial environments—from analyst desks to compliance units. Whether you're aiming for corporate finance roles, investment banking, or business law advisory, this bundle arms you with the most in-demand career skills today: banking, finance, financial analysis, business law, and elite-level communication skills. Description Let’s be blunt: the finance industry doesn’t wait. If you want to break into banking or level up in financial analysis, the time to act is now. This bundle is your shortcut to building serious credibility in interviews and real-world scenarios. Banking recruiters, corporate clients, and consulting firms all want one thing—talent that speaks the language of finance and business law, backed by strong communication skills. And if you think technical knowledge alone is enough, think again. Today’s most employable candidates know how to present data clearly, negotiate deals with confidence, and translate complex financial analysis into strategy. That’s why communication skills are threaded through this entire bundle. Because it’s not just what you know—it’s how well you can share it. Still hesitating? Think about the roles you’re eyeing. Banking, finance, compliance, risk, mergers & acquisitions, client management—all demand cross-disciplinary fluency in financial analysis, business law, and high-level communication skills. Don’t let others get the edge while you stall. FAQ Is this bundle relevant for entry-level jobs? Absolutely. Whether you’re trying to break into banking or looking to add value in finance, this bundle gives you the right talking points and credibility. Financial analysis, business law, and strong communication skills can move your resume to the top of the stack. What industries can this apply to? Think beyond just banking. Corporate finance, asset management, investment advisory, legal compliance, fintech startups, and even government auditing all require deep understanding of financial analysis, business law, and professional communication skills. Why is this a smart investment now? Because the hiring landscape is competitive. And because this bundle compresses five high-value areas—banking, finance, financial analysis, business law, and communication skills—into one actionable track. It’s the kind of high-impact, low-cost decision that changes careers.

Corporate and Investment Banking Mini Bundle
Delivered Online On Demand11 hours
£19.99

ISO 37301 Lead Implementer

By Training Centre

  A CMS provides organizations a structured approach to meet all compliance obligations, i.e., requirements that they mandatorily have to comply with such as laws, regulations, court rulings, permits, licenses, as well as those that they voluntarily choose to comply with such as internal policies and procedures, codes of conduct, standards, and agreements with communities or NGOs.  About This Course   The benefits of implementing a compliance management system (CMS) based on ISO 37301 are manifold: helping the organization avoid or mitigate the costs, risks, and damage of noncompliance, ensuring the long-term sustainability of the organization, promoting trust and confidence, encouraging good governance practices, due diligence, and ethically sound business dealings, etc.  The ISO 37301 Lead Implementer training course provides the knowledge needed to establish, implement, manage, maintain, and continually improve a CMS. It aims to provide an in-depth understanding of ISO 37301 requirements, as well as the best practices and approaches used for the implementation and subsequent maintenance of the compliance management system. The training course enables you to help organizations establish processes needed to adhere to all compliance obligations and establish controls that proactively prevent noncompliance and contribute to the creation of a culture of integrity, transparency, and openness. The training course is followed by the certification exam. If you pass, you gain the 'Certified ISO 37301 Lead Implementer' credential. This credential validates your professional capabilities and competences to implement a CMS in an organization based on the requirements of ISO 37301. This training course will help you: Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of a CMS Acknowledge the correlation between ISO 37301 and other standards and regulatory frameworks Gain the ability to interpret the requirements of ISO 37301 in the specific context of an organization Develop the necessary knowledge and expertise to support an organization in effectively planning, implementing, managing, monitoring, and maintaining a CMS Acquire the expertise to advise an organization in implementing CMS best practices Assessment     Delegates sit a combined exam, consisting of in-course quizzes and exercises, as well as a final 12 question, essay type exam on Day 4 of the course. The overall passing score is 70%, to be achieved within the 150 minute time allowance. Exam results are provided within 24 hours, with both a Certificate and a digital badge provided as proof of success.     Prerequisites   The main requirements for participating in this training course are a basic knowledge of ISO management system standards, as well as a general understanding of ISO 37301 (or ISO 19600 guidelines) and the MS implementation principles. What's Included?   Certification fees are included in the exam price. Training material of over 450 pages of information and practical examples will be provided. An attestation of course completion worth 31 CPD (Continuing Professional Development) credits will be issued to participants who have attended the training course. In case of exam failure, candidates can retake the exam once for free within 12 months following the initial exam date. Who Should Attend?   Managers, consultants, and compliance officers wishing to develop a thorough understanding of ISO 37301 requirements for a compliance management system Managers and consultants seeking a comprehensive CMS implementation framework Compliance officers responsible for practicing due diligence with regard to compliance risks Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behaviour Managers and members of governance, risk management, and compliance teams Individuals aspiring to become compliance officers or compliance management consultant Accreditation Provided by   This course is Accredited by NACS and Administered by the IECB

ISO 37301 Lead Implementer
Delivered OnlineFlexible Dates
£1,450

Management for Managers

4.9(27)

By Apex Learning

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Develop your leadership skills and understand what is needed to become an effective manager in your workplace. This Management for Managers Bundle provides the full set of skills and insight that will empower you to be a respected and aspirational leader of a team. The Bundle has been written with the assistance of industry professionals and contains details for proven managerial styles and techniques that can be put to practical use. You will also learn how to make crucial decisions quickly and accurately, alongside hints and tips for keeping stakeholders invested in your continued success and career progression. With a single payment, you will gain access to Management for Managers Bundle including original hardcopy certificate, transcript and a student ID card, which will allow you to get discounts on things like music, food, travel and clothes etc. What other courses are included with this Management for Managers? Course 1: HR Management Course 2: Project Management Course 3: Facilities Management Course 4: Compliance & Risk Management Course 5: Performance Management Course 6: Leadership & Management Diploma Course 7: GDPR Course 8: Agile Practitioner Course 9: First Aid at Work Course 10: Decision Making Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. Management for Managers will provide you with the CPD certificate that you'll need to succeed. Gain experience online and interact with experts. This can prove to be the perfect way to get noticed by a prospective employer and stand out from the crowd. Management for Managers has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take Management for Managers is Wi-Fi and a screen. You'll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes. Learning Outcomes: Learn some effective strategies for excelling as a new manager Know how to set up your team for success and give clear direction Have an excellent understanding of the six key principles of great managers Know how to implement a vision and determine if delivery is happening Understand how to maintain cohesion and communicate with your team effectively Know the mistakes to avoid as a new manager and gain the skills to secure early wins Sharpen your leadership, motivational, time management and goal-setting skills and much more Benefits you'll get choosing Apex Learning for this Management for Managers: One payment, but lifetime access to 11 CPD courses Certificates, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills Gain valuable knowledge without leaving your home Course Curriculum of Management for Managers Bundle Course 1: Management for Managers Module 01: Understanding Management and Leadership Module 02: Leadership Theories Module 03: Improving Management and Leadership Performance Module 04: High-Performance Teams Module 05: Motivating Employees Module 06: Organisational Skills Module 07: Talent Management Module 08: Succession Planning Module 09: Business Process Management Module 10: Communication Skills Module 11: Negotiation Techniques Module 12: Managing Meetings and Giving Feedback Module 13: Managing Change Module 14: Time Management Module 15: Stress Management Module 16: Emotional Intelligence in Leadership Module 17: Managing Conflict Module 18: Dealing with Office Politics Module 19: Risk Management Module 20: Corporate Responsibility and Ethics Module 21:Microsoft Word, Excel, PowerPoint How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 130 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Management for Managers. It is available to all students, of all academic backgrounds. Requirements There is no time limit for completing this course, it can be studied in your own time at your own pace. Certificates Certificate of completion Digital certificate - Included

Management for Managers
Delivered Online On Demand
£53

ICA Internal Auditor for Compliance Management Systems

By International Compliance Association

Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address compliance risks within your organisation provides a range of benefits. What if you could gain the expertise to conduct internal audits in-house, to not only successfully complete ISO certification, but allow you to continue to monitor your adherence to that certification standard? 'Prove your competency to the wider compliance industry.' Created by UKAS accredited ISO certification experts, this wholly unique, internationally focussed, 2-day online internal auditor training course is a fantastic way to develop your in-house expertise and allow your team to attain the competence they need to maintain and continually improve your management system. A cost-effective route, negating the need to hire external consultants Avoid closing a business for what might be a lengthy audit Prove your ' culture of compliance', and in turn, strengthen your 2nd and 3rd lines of defence Add additional skills to your CV, demonstrating your commitment to best practice while gaining a competitive advantage for your organisation. 'Don't just tick the boxes, demonstrate a culture of compliance.' Ensure you are fully compliant with relevant legislation and regulation and give confidence to the regulators, your partners, and clients that you have processes in place to comply with the law. Developing knowledge of compliance management system standards/normative documents Developing knowledge of ICA Audit (certification body's) processes Developing knowledge of relevant business sectors Developing knowledge of business management practices and how they integrate into business activities Developing knowledge of audit principles, practices, and techniques Developing knowledge of client products, processes, and organization Developing language skills appropriate to all levels within the client organization Developing notetaking and report-writing skills Developing presentation skills Developing interviewing skills

ICA Internal Auditor for Compliance Management Systems
Delivered OnlineFlexible Dates
£1,095

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification

By Compliance Central

Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills. The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management. Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand. Why would you choose the AML, KYC and Risk Management from Compliance Central: Lifetime access to AML, KYC and Risk Management course materials Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home Gain a complete understanding of AML, KYC and Risk Management Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your AML, KYC and Risk Management Curriculum Breakdown Diploma in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training KYC 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 Risk Management Process Module 01: Introduction to Risk Management. Module 02: Risk Management Process. Module 03: Benefits of Risk Management. Module 04: Enterprise Risk Management. Module 05: Managing Financial Risks. Module 06: Managing Technology Risks. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work. Requirements To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection. Career path The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification
Delivered Online On Demand7 hours
£12