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Compliance and Risk Management with KYC Diploma

7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access

NextGen Learning

Summary

Price
£42 inc VAT
Study method
Online
Duration
25 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
70 CPD hours / points
CPD What's this?
Certificates
  • CPD QS PDF Certificates - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through the complexities of regulations and risks with the seven courses "Compliance and Risk Management with KYC Diploma" bundle.

Delve into seven immersive CPD Accredited courses, each a standalone course:

➽ Course 01: Compliance Management
➽ Course 02: GDPR
➽ Course 03: Business Law
➽ Course 04: Commercial Law
➽ Course 05: Know Your Customer (KYC)
➽ Course 06: Anti-Money Laundering (AML) Training
➽ Course 07: Diploma in Risk Management Level 7

Elevate your skills with seven courses packed with the "Compliance and Risk Management with KYC Diploma" bundle comprehensive curriculum, akin to honing the astute understanding of historical merchants. Take charge of your destiny with the Compliance and Risk Management with KYC Diploma bundle, your compass in the uncharted waters of corporate life.

Learning outcomes

  • Learn compliance management and practices.
  • Master GDPR and data protection.
  • Understand Business and Commercial Law.
  • Excel in KYC and AML strategies.
  • Develop risk management and audit skills.
  • Gain Level 7 Risk Management Diploma.

Certificates

CPD QS PDF Certificates

Digital certificate - Included

CPD

70 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Experience the heartbeat of success through the "Compliance and Risk Management with KYC Diploma" bundle – an odyssey of knowledge tailored to your ambitions. This "Compliance and Risk Management with KYC Diploma" bundle is a symphony of professional growth, orchestrated to resonate with the chords of your aspirations.

Find out how compliance management works, unfolding its nuances to shape your knowledge. With GDPR, witness the transformation of data protection into an unbreakable fortress of trust, securing information and relationships.

Navigate the complex sea of Business and Commercial Law with insights that empower your decisions. Embrace the roles of KYC and AML strategist, championing vigilance and integrity in a dynamic world.

Yet, this journey transcends knowledge acquisition. It's about equipping yourself with the foresight of risk management and honing your skills to anticipate challenges. The art of internal audits refines your perception, ensuring nothing eludes your meticulous observation.

Wrapped within this "Compliance and Risk Management with KYC Diploma" bundle is a commitment to your success – a pledge that as you immerse in these transformative materials, you'll emerge as a stalwart of modern business intricacies. The finest is not a distant pinnacle but a path you tread, starting with this bundle, leading to a horizon illuminated by your expertise.

In your hands lies the power to carve your destiny, and this bundle, "Compliance and Risk Management with KYC Diploma", is the key to unlocking that potential. Let your journey towards excellence commence now, fueled by the promise of the "Compliance and Risk Management with KYC Diploma" bundle.

Certificates:

  • CPD QS PDF Certificates - Free
  • CPD QS Hardcopy Certificate - 14.99

Who is this course for?

  • Professionals are seeking to excel in compliance management and risk mitigation.
  • Business leaders are aiming to navigate legal complexities with confidence.
  • Data protection officers and privacy advocates focused on GDPR mastery.
  • Financial experts dedicated to implementing KYC and AML best practices.
  • Risk management enthusiasts eager to elevate their strategic acumen.
  • Aspiring auditors aiming to develop robust internal audit skills.

Career path

  • Compliance Manager. Salary: £40k - £70k.
  • Data Protection Officer. Salary: £50k - £80k.
  • Legal Consultant. Salary: £45k - £90k.
  • KYC Analyst. Salary: £35k - £60k.
  • AML Specialist. Salary: £40k - £75k.
  • Risk Management Professional. Salary: £45k - £80k.
  • Internal Auditor. Salary: £35k - £65k.

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

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.
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