KYC, AML & AML- QLS Level 3, 4 & 5

Picture this: you're a financial institution in the UK, and suddenly, a group of people storms into your office, demanding information about one of your customers. You ask them who they are and what they want, but they don't reveal anything. It turns out; they are part of a money laundering ring, trying to use your services to launder their illicit funds. This scenario is not only possible but has happened before, and the only way to prevent it is through proper KYC and AML procedures.

KYC, AML, and CRM are more than just acronyms; they're essential tools that financial institutions use to combat fraud, money laundering, and other financial crimes. In today's fast-paced financial world, it's more important than ever to have a solid understanding of these concepts. That's why we're proud to offer our KYC, AML, and CRM bundle.

With this bundle, you'll understand KYC, AML, and CRM comprehensively. You'll learn how to identify customers, verify their identities, and detect any suspicious activity. You'll also learn about the different types of financial crimes and how to prevent them.

But that's not all. Upon completing these three courses, you'll receive three hardcopy certificates to showcase your new skills and expertise. And that's just the beginning. Our bundle also includes five CPD QS-accredited courses to enhance further your knowledge and understanding of financial crimes and customer service.

Investing in our KYC, AML, and CRM bundle will not only give you the skills and knowledge to excel in your current role but also prepare you for future career opportunities. Don't wait any longer to take control of your financial institution's security and compliance. Enrol in our KYC, AML, and CRM bundle today!

QLS Endorsed Courses:

• Course 01: Certificate in KYC at QLS Level 3
• Course 02: Diploma in Customer Relationship Management (CRM) at QLS Level 4
• Course 03: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5

CPD QS Accredited Courses:

• Course 04: Customer Service Advisor Course
• Course 05: Customer Service - Representative
• Course 06: Phone-Based Customer Service
• Course 07: Financial Statements Fraud Detection
• Course 08: Financial Reporting

Take your career to the next level with our bundle that includes not only technical courses but also five guided courses focused on personal development and career growth.

• Course 09: Leadership and Management Course
• Course 10: Career Development and Passion
• Course 11: Professional CV Writing
• Course 12: Boost Your Confidence and Self-Esteem
• Course 13: Public Speaking: Confident Delivery Skills

Learning Outcomes:

• Understand the principles and practices of KYC and customer relationship management
• Understand the principles and practices of anti-money laundering and counter-terrorist financing
• Develop practical skills to identify and mitigate financial crime risks
• Understand the role of regulations and compliance in the finance and banking industry
• Use effective communication skills in a financial services environment
• Develop critical thinking and problem-solving skills
• Analyse and interpret financial statements and reports

Certificate of completion

Hard copy certificate - Included

KYC: This course covers the principles and practices of Know Your Customer (KYC), including customer identification, risk assessment, and ongoing monitoring. Learners will develop practical skills that they can apply to identify and mitigate financial crime risks.

CRM: This course covers customer relationship management principles, including customer service, customer satisfaction, and customer retention. Learners will develop practical skills that they can apply to build strong and lasting relationships with customers.

Anti-Money Laundering (AML) Training: This course covers the principles and practices of anti-money laundering and counter-terrorist financing, including identifying and reporting suspicious activity. Learners will develop practical skills that they can apply to comply with regulations and prevent financial crime.

Certification

Learners will qualify for the highly sought-after QLS Endorsed Certificate after successfully passing the assessment at the conclusion of each endorsed course.

The Quality Licence Scheme is a credible and renowned endorsement that marks high qualityand excellence in the UK. It is well accepted and sought after by industry experts and recruiters.

Learners who purchase this bundle will receive Three Hardcopy QLS Certificates at their door!

• Financial analysts and advisors
• Compliance officers and managers
• Risk management professionals
• Banking and finance professionals
• Anyone looking to start a career in finance or banking

• Financial Analyst: £25,000 - £50,000 per year
• Compliance Officer: £25,000 - £60,000 per year
• Risk Manager: £30,000 - £80,000 per year
• Investment Banker: £40,000 - £150,000 per year
• Financial Controller: £40,000 - £100,000 per year

Currently there are no Q&As for this course. Be the first to ask a question.