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AML, KYC, CDD, CRM, GDPR, EDI & CSS

6 Courses Combo | CPD Approved | 6 Free PDF Certificates | Free Retake Exam | Lifetime Access


Training Express Ltd

Summary

Price
£41 inc VAT
Study method
Online
Course format What's this?
Video
Duration
Self-paced
Qualification
No formal qualification
CPD
60 CPD hours / points
Certificates
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

3 students purchased this course

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Overview

Looking to enhance your financial knowledge in the UK? Our AML, KYC, CDD, CRM, and CSS - Customer Service Support online course is the solution you've been searching for.

Our comprehensive program is designed to help you master the complexities of these critical components of financial services. With our expert-crafted, interactive training modules, you'll gain a deep understanding of these topics and their practical applications.

Whether you're starting out or looking to upskill, our online course is the key to boosting your professional development and career advancement. Invest in your future today, and enrol in our AML, KYC, CDD, CRM, and Customer Service online course!

This Bundle Includes the following Courses:

  • Course 01: AML - Anti Money Laundering & Customer Due Diligence
  • Course 02: KYC & CDD - Know Your Customer
  • Course 03: CRM - Customer Relationship Management
  • Course 04: GDPR - General Data Protection and Regulation
  • Course 05: EDI - Equality, Diversity & Inclusion
  • Course 06: CSS-Customer Service and Support

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About Our Corporate Training

Trusted by Over 100,000+ Students & Organisation Around the World!

Did you know that lack of development and opportunities is one of the main reasons for high employee turnover? Essentially, training is the golden ticket for keeping employees stimulated, engaged, and loyal - that's what Training Express specialises in.

We help all types of companies in many different sectors perfect their learning and development initiatives.

Our fully Brandy Training Solutions have helped over 50,000 individuals and businesses reach their goals since we started. Our learning community is growing fast and getting bigger day by day. Free Digital Accredited certificates help them to attain success in their professional life.

At Training Express, we develop interactive video-based online courses to meet training needs that are crucial for BUSINESS success.

What we are Offering:

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  • Downloadable Business Account Brochure
  • Course Assigning to Individual or Group
  • Full Analytical Reporting & User Management
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  • 24/7 Expert Support & Customer Service

Certificates

Certificate of completion

Digital certificate - Included

6 Free PDF Certificates

CPD

60 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course 01: AML - Anti Money Laundering & Customer Due Diligence
This bundle of courses offers a comprehensive introduction to anti-money laundering and customer management. The first course, AML - Anti Money Laundering, provides an overview of the principles and policies related to AML and its legal framework.

Course 02: KYC & CDD - Know Your Customer
The second course, KYC & CDD - Know Your Customer & Customer Due Diligence, will help you understand the regulations, processes and procedures for CDD and KYC.

Course 03: CRM - Customer Relationship Management
The third course, CRM - Customer Relationship Management, will provide a comprehensive introduction to the principles of CRM and its applications.

Course 04: GDPR - General Data Protection and Regulation
The fourth course, GDPR - General Data Protection and Regulation, will provide an overview of the principles, practices, and regulations related to data privacy and protection.

Course 05: EDI - Equality, Diversity & Inclusion
The fifth course, EDI - Equality, Diversity & Inclusion, will help you understand how to promote fairness, equality, and diversity in the workplace.

Course 06: CSS - Customer Service and Support
The sixth course, Customer Service, will provide a comprehensive introduction to customer service principles and best practices.

With this bundle, learners can gain a thorough understanding of the key concepts related to anti-money laundering, customer management, data protection, equality, diversity and inclusion, and customer service.

Who is this course for?

This bundle of courses is ideal for anyone who works in a customer-facing role, such as customer service, sales, marketing, or finance. It is also useful for those who need to stay up to date with current regulations and laws, such as AML (anti-money laundering) and GDPR (General Data Protection Regulation).

Additionally, the courses on KYC (Know Your Customer) and CDD (Customer Due Diligence) can be helpful for anyone who needs to understand the basics of customer identification, and authentication and know more about certificate in know your customer & customer due diligence.

Career path

Generally, salaries for positions requiring knowledge of anti-money laundering, KYC/CDD, CRM, GDPR, EDI and customer service are likely to range from £20,000 - £50,000 per annum.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.