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  • Know Your Customer (KYC)

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In an era marked by financial complexities, the Know Your Customer (KYC) course unveils the intricacies of safeguarding against financial crimes. Delve into the essentials through modules such as exploring the nuances of KYC, understanding Customer Due Diligence specific to fin …
    £35
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 67 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers ever …
    Save 4%
    £24 £25
  • Know Your Customer Guidance

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that financial institutions in the UK report an average of £50 billion in losses annually due to fraud? Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehen …
    £35
  • Sales and Marketing Training Course

    Discover Training
    8-in-1 Cost Effective Bundle | CPD Accredited | 8 FREE PDF Certificates | 100 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Sales and Marketing Online Training Are you looking to pursue a career in Sales and Marketing or expand your knowledge in this field? Our Sales and Marketing bundle, crafted by professionals in the Sales and Marketing industry, aims to enhance your comprehension of Sales and Mark …
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    £49 £51
  • AML & KYC for Financial Investigator

    NextGen Learning
    3 in 1 CPD Certified Courses for 2023 | 25 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in …
    £21
  • Compliance Essentials

    Course Line
    3-Course Bundle | CPD Certified | 3 Free Certificates | 2024 Updated | Lifetime Access | 24/7 Student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Compliance Online Training Do you want to start a career in the Compliance sector or learn more about it? This Compliance bundle is designed by industry experts so that it assists you to have a better understanding of Compliance. This Compliance bundle includes the most relevant …
    £23
  • Sales and Marketing Ultimate Diploma

    Course Drive
    CPD Accredited Course | Developed by an Award Winning Marketing Specialist | Lifetime Access | Free PDF Certificate
    • Online
    • 8.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you ready to unlock the secrets of sales and marketing success? Join us on a transformative journey with the Sales and Marketing Diploma, an exceptional online learning experience designed to equip you with the necessary skills and knowledge to thrive in the ever-evolving fie …
    £29.99
  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12
  • KYC Essentials Training

    Course Line
    2-Premium Course *|* 2 Free Certificates *|* Designed by Industry Experts *|* Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Online Training Do you want to start a career in the KYC sector or learn more about it? This KYC bundle is designed by industry experts so that it assists you to have a better understanding of KYC. This KYC bundle includes the most relevant courses, which will allow you …
    £23
  • Customer Service : Customer Service

    Enlight Academy
    CPD Accredited | FREE PDF Certificate | Instant Access | 100% Pass Rate | 24/7 Tutorial Support | Lifetime Access
    • New course!
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service : Customer Service Welcome to the most cutting-edge training on Customer Service : Customer Service ! This comprehensive course is designed to provide you with a good understanding of Customer Service : Customer Service, including the current trends on the subje …
    £12
  • Anti Money Laundering & Know Your Customer

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & Know Your Customer This Anti Money Laundering & Know Your Customer course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering & Know Your Custome …
    £12
  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    Save 8%
    £31.99 £35
  • Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour

    Learning Facility
    Learn Quickly About KYC and Get Certified Instantly
    • New course!
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour This comprehensive Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour course is designed to equip you with the essential skills needed to excel in Know Your Customer (KYC) - Analysing &am …
    £12
  • AML, KYC, UK Compliance, CRM, Employment Law

    Compliance Central
    QLS Endorsed & CPD Accredited | 5 Exclusive Courses | Free 5 CPD Certificates | Lifetime Access | Tutor Support
    • 81 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***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 ex …
    Save 27%
    £21 £29
  • Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML - CPD Certified

    Training Edge
    4 Courses + Free 4 PDF Certificates | Instant Access | Tutor Support | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 7.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML Latest Update 14-Day Money Back Guarantee 4 Courses Bundle CPD Accreditation FREE MCQ EXAM + Unlimited Retakes Imagine the scenario - you are purchasing several courses of your interest separately vs you ar …
    £12
  • Retail Management with Inventory Management, Customer Service & KYC - CPD Certified

    Learndrive
    04 Course Bundle | CPD Accredited | Free PDF Certificate | Lifetime Access | Easy Refund
    • Online
    • 5.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Retail Management with Inventory Management, Customer Service & KYC - CPD Certified Advance your career with our CPD Certified Retail Management course, covering essential aspects from Inventory Management to Customer Service and KYC. This comprehensive training equips you wi …
    £14.99
  • Commercial Law & Management

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's fast-paced business landscape, proficiency in Commercial Law & Management is paramount. With 15 modules encompassing Commercial Relationship, Budget and Cash Flow Management, Negotiation, Customer Relationship Management, and more, this course equips you with compr …
    £35
  • Diploma in Business Development & Business Sales

    Learndrive
    7 Courses Bundle | Accredited Certificate from LearnDrive | Free Ebook | Lifetime Access | Easy Refund
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Diploma in Business Development & Business Sales Dive into the dynamic world of "Business Development" and "Business Sales" with our comprehensive diploma program. Designed for aspiring and current professionals, this course covers a wide range of topics from B2B sales strate …
    Save 48%
    £14.99 £29
  • Customer Service: Customer Service Training

    Learning Point
    Free PDF Certificate | Lifetime Access | Instant Access | 100% Pass Rate | No Hidden Fees | 24/7 Tutor Support
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Customer Service: Customer Service Training Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Customer Service: Customer Service Trai …
    £12
  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    Save 8%
    £31.99 £35
  • Customer Relationship Management: CRM Diploma - CPD Certified

    Skills Boost
    Special Offer | Free PDF Certificate | 24/7 Tutor Support | 100% Pass Rate | Money Back Guarantee | Lifetime Access
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Relationship Management: CRM Diploma [2024 Updated Course] 14 Day Money Back Guarantee Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Customer Relationship Management: CRM Diploma course. Enr …
    £12
  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC)

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Get instant access to your Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Insta …
    £22
    • New course!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    Anti Money Laundering (AML) - Level 3 + 5 Are you an enthusiastic learner looking to maximise opportunities in Anti Money Laundering (AML) - Level 3 + 5? In this regard you must check out this Anti Money Laundering (AML) - Level 3 + 5 course. If you are planning to strengthen yo …
    £12
  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you looking to learn the skills you need to succeed in KYC Administrator Training? If so, then our KYC Administrator Training course is for you! We offer comprehensive KYC Administrator Training training that will teach you everything you need to know, from the basics to the …
    £12
  • Complaints Handling for Customer Care (Customer Service)

    Skills Boost
    CPD Accredited | Free PDF Certificate | Lifetime Access | 100% Pass Rate | 24/7 Tutor Support | Money Back Guarantee
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Complaints Handling for Customer Care (Customer Service) [2024 Updated Course] 14 Day Money Back Guarantee Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Complaints Handling for Customer Care (Custome …
    £12
  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    £46
    • Online
    • Self-paced
    About Banking Operations Training Course The banking profession, today, is a nice career for all students from the commerce, economics, and accounts domain. For beginners, it’s the first step to understand the global economy, discover marketplace challenges, and identify them …
    £19
    • Online
    • Self-paced
    A commercial bank can be defined as a financial institution that has the responsibility of providing services like acceptance of deposits, dispersing loans for business purposes as well as auto loans and also mortgage lending along with basic products of investment such as “ce …
    £19
  • Anti Money Laundering (AML) with Know Your Customer

    Course Hive
    Premium Course Materials | Free PDF Certificate | Ongoing Access | 100% Pass Rate | Money Back Guarantee | Tutor Support
    • New course!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you a continuous learner, aspiring to learn new things and thus enhance your knowledge and skills? Then, you can try out this Anti Money Laundering (AML) with Know Your Customer course. We divided this Anti Money Laundering (AML) with Know Your Customer course into 15 modules …
    £12
  • Anti Money Laundering and Know Your Customer - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    **2 in 1 Anti Money Laundering and Know Your Customer - CPD Approved Training bundle** Did you know that over £100 billion is estimated to be laundered through the UK each year? Money laundering is a pervasive issue with serious consequences for financial institutions and so …
    £25
  • Level 2 Certificate in Customer Service

    United Education
    Step-by-Step Guideline | FREE Reed Certificate | CPD Certified | Lifetime Access | Instant Result & Certificate
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Level 2 Certificate in Customer Service ➥ [New & Updated 2024] ➥ Free PDF Certificate Are you facing the dilemma of what could be an ideal choice for you in this fast paced world? United Education is here for you with the course of Level 2 Certificate in Customer Service . C …
    £12

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