AML, KYC, UK Compliance, CRM, Employment Law
QLS Endorsed & CPD Accredited | 4-in-1 Exclusive Courses | Free CPD Certificates | Lifetime Access | Tutor Support
Summary
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
***AML, KYC, UK Compliance, CRM, Employment Law***
In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to excel in these crucial areas. This suite of courses includes a Diploma in Anti-Money Laundering (AML), training in Know Your Customer (KYC) protocols, UK-specific compliance, Customer Relationship Management (CRM), and Employment Law, providing a robust foundation for those looking to enhance their organisational integrity and operational efficiency.
CPD Accredited Courses are:
- Course 01: Diploma in Anti-Money Laundering (AML)
- Course 02: KYC
- Course 03: Compliance UK
- Course 04: CRM – Customer Relationship Management
Stand out in the job market by completing the AML, KYC, UK Compliance, CRM, Employment Law course. Get an accredited certificate and add it to your resume to impress your employers.
Our AML, KYC, UK Compliance, CRM, and Employment Law Training course starts with the basics of AML Training and gradually progresses towards advanced topics. Therefore, each lesson of this AML Training is intuitive and easy to understand.
Key Highlights of the AML, KYC, UK Compliance, CRM, and Employment Law:
- Lifetime Access
- An Interactive, Online AML Course
- Created By Experts
- in the AML, KYC, UK Compliance, CRM, and Employment Law Field
- Self-Paced and 24/7 Learning Support
- Free Certificate After AML Course Completion
Achievement
Certificates
Certificate of completion
Digital certificate - Included
CPD
Course media
Description
AML, KYC, UK Compliance, CRM, Employment Law
Diploma in Anti-Money Laundering (AML): The Diploma in Anti-Money Laundering (AML) equips professionals with essential skills to detect and prevent financial crimes, ensure compliance with regulations, and safeguard organizational integrity.
KYC (Know Your Customer): The KYC (Know Your Customer) course enhances customer verification processes, mitigating fraud risks and building trust with clients, which are vital for regulatory compliance and protecting businesses from penalties.
Compliance UK: Compliance UK provides an overview of regulatory standards, ensuring businesses operate within legal boundaries to avoid penalties and maintain regulatory compliance.
CRM – Customer Relationship Management: CRM focuses on enhancing customer interactions and loyalty, driving business growth through personalised experiences and effective relationship management strategies.
Employment Law: The Employment Law course covers essential legal aspects of managing a workforce, ensuring businesses create a fair and compliant work environment, and mitigating legal risks.
***AML - Anti Money Laundering Course Curriculum***:
- Module 01: Introduction to AML
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of AML Regulation
- Module 04: Responsibility of the AML Reporting Officer
- Module 05: AML Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: AML Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: AML Awareness and Training
Quality Licence Scheme Endorsed Certificate of Achievement:
Upon completing the AML course, you can order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled ‘Diploma in Anti Money Laundering (AML) at QLS Level 5’.
Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows:
- £109 GBP for addresses within the UK. Please note that delivery within the UK is free of charge.
Who is this course for?
The AML, KYC, UK Compliance, CRM, Employment Law course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC, UK Compliance, CRM, Employment Law. It is also great for professionals who are already working in AML and want to get promoted at work.
- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
Requirements
AML, KYC, UK Compliance, CRM, Employment Law
To enrol in this AML, KYC, UK Compliance, CRM, Employment Law course, all you need is a basic understanding of the English Language and an internet connection.
Career path
After completing this AML, KYC, UK Compliance, CRM, Employment Law course, you may explore trendy and in-demand jobs related to this course. Such as:
- Compliance Officer - £30,000-£50,000/year.
- Risk Manager - £35,000-£60,000/year.
- Financial Investigator - £35,000-£60,000/year.
- Fraud Investigator - £30,000-£50,000/year.
- Corporate Finance Analyst - £40,000-£70,000/year.
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Provider
Compliance Central is one of the leading training providers to the professionals. We started our journey to make our professionals best fit for their respective job, and our workplaces –the most well-grounded ever! To comply with the yearning, we produce quality courses with the help of industry experts and distribute them at very economical prices.
We develop specialised courses and provide accredited certificates to learners who want to excel in their workplaces, stay relevant in any phase of their career, also to help the beginners make a powerful kickstart to their career.
There is nothing more important than skilled employees in a workplace, they work as the backbone. We aim to deliver quality education to our human resources, train them up with updated methods, so that they transform the nation with great productivity using full potential. The courses include a good number of working sectors of multiple industries, and the areas are expanding significantly. We dream more.
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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.
