KYC, AML, & GDPR Training
NextGen Learning
Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
- 68 students
- Online
- 1.4 hours · Self-paced
- Certificate(s) included
- 100 CPD points
- Tutor support
...Customer Due Diligence (CDD) and master effective Anti-Money Laundering (AML) procedures. Gain a deep understanding of UK-specific business operations and compliance, positioning yourself as a dynamic and forward-thinking specialist in this ever-evolving field. Explore industry-specific
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