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  • Know Your Customers (KYC), Business Law & Marketing - CPD Certificate

    Cambridge Open Academy
    CPD Certification Service Approved| 30 CPD Points| FREE Certificate + 2 Premium Courses| Interactive Learning Materials
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **3 in 1 KYC - CPD Certificate bundle** In a competitive market, knowing your customers (KYC) is essential for business success. With the demand for professionals skilled in compliance, business law, and marketing set to grow by 14% in the next five years , this CPD accredited K …
    Save 14%
    £29.99 £35
  • 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
  • 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
  • KYC - CPD Accredited

    Training Express Ltd
    CPD UK Certified - Free PDF & Hardcopy Certificate - Interactive Audio-Visual Lessons - Lifetime Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Good management is the pillar of a company’s success. Whether it’s a project or a team, without proper management, it’ll inevitably fail. Ask any business owner, and they’ll tell you just how difficult it is to find trustworthy and skilled management for a business. But if you’re …
    £23
  • CRM - Customer Relationship Management - CPD Accredited

    Training Express Ltd
    CPD UK Certified - Free PDF & Hardcopy Certificate - Interactive Audio-Visual Lessons - Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ In today’s fast-paced world, businesses are more focused than ever on building strong connections with their customers. Imagine being the key person who helps these businesses maintain those rela …
    Save 47%
    £12 £23
  • Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills …
    £12
  • Know Your Customer Guidelines

    One Education
    3-in-1 Specialised Bundle| CPD Certification Service Approved| Updated Materials| Instant Result| Lifetime Access
    • Online
    • 17 hours · Self-paced
    • 35 CPD points
    • Tutor support
    Great service
    This Know Your Customer Guidelines bundle will enable learners to progress with their studies, lives, and careers by improving employment prospects. Whether you are a beginner or an advanced learner, the bundle courses will help meet your goal. Enrol in the Know Your Customer Gui …
    £23
  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47
  • Customer Relationship Management (CRM) - QLS Endorsed

    Academy for Health & Fitness
    Spring Sale: 6 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 200 CPD Points | Lifetime Access
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Fast-track your way to masterful business communication with our CPD Certified course in Customer Relationship Management (CRM). In the modern business landscape, the art of maintaining meaningful relationships with customers can be a game-changer, and that's where CRM steps in. …
    £40
  • Certificate in Anti Money Laundering (AML) - CPD Certified

    Academy for Health & Fitness
    4 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 180 CPD Points | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know the UK financial industry is a prime target for money launderers? With an estimated £100 billion of illicit funds flowing through the country each year, 90% of businesses are unsure of the …
    Save 13%
    £25 £29
  • Compliance & Risk Management for Business

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Compliance & Risk Management for Business bundle! This carefully curated collection of 07 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills …
    £42
  • KYC for Business Organisations

    Study Booth
    FREE CPD Accredited Certificate || Advanced Learning Method || Lifetime Access || 24/7 Expert Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Join our comprehensive KYC for Business Organisations training from Studybooth if you are interested in generating precise knowledge of the KYC for Business Organisations industry and benefit not only yourself but others! Our in-depth KYC for Business Organisations course provide …
    £14
  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 68 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
  • 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
  • KYC & Customer Relationship Management - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    **2 in 1 KYC & Customer Relationship Management - CPD Approved Training bundle** In an era marked by financial complexities and regulatory intricacies, understanding the intricacies of KYC (Know Your Customer) and Customer Relationship Management is pivotal. This CPD-approved …
    £25
  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19
  • Internal Audit Training

    Study Booth
    10-in-1 Premium Bundle | CPD Certified | 100 CPD Points| Gifts: Hardcopy+PDF Certificates - Worth £199 | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Unlock your potential with our Internal Audit bundle. This comprehensive Internal Audit training is designed to empower learners from all backgrounds and skill levels. Whether you're looking to advance in this field, exploring new career opportunities or simply enrich your unde …
    £49
  • Know Your Customers (KYC), Business Law & Marketing - CPD Certificate

    Cambridge Open Academy
    CPD Certification Service Approved| 30 CPD Points| FREE Certificate + 2 Premium Courses| Interactive Learning Materials
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **3 in 1 KYC - CPD Certificate bundle** In a competitive market, knowing your customers (KYC) is essential for business success. With the demand for professionals skilled in compliance, business law, and marketing set to grow by 14% in the next five years , this CPD accredited K …
    Save 14%
    £29.99 £35
  • 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
  • Forensic Accounting with AML, KYC & Financial Advisor

    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
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46
  • CRM : Customer Relationship Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the CRM bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - CRM : Customer Relationship Management. Delve into eight immers …
    £46
  • 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
  • KYC - Know Your Customer

    Discover Training
    6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    KYC Online Training If enhancing your Know Your Customer (KYC) expertise is your goal, this KYC package is an exceptional choice. It ranks as one of the most sought-after KYC courses available. The KYC training package offers you the opportunity to learn from KYC industry experts …
    £45
  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Del …
    £42
  • 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
  • Compliance and Risk Management with KYC Diploma

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    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 th …
    £42
  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 284 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16
  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 69 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    CRM: Customer Relationship Management, Certificate - CPD Accredited This is An Introduction to Customer Relationship Management (CRM) Course. CRM (Customer Relationship Management) is one of the modern organisations' primary functions and managerial activities. Most organizations …
    Save 78%
    £12 £55
  • AML, KYC & CDD Training - CPD Certified

    IOMH
    Massive Blockbuster Deals! 04 more Courses + FREE PDF Certificate | CPD Accredited | 50 CPD Points | 24/ 7 Tutor Support
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ★★★ 05 Blockbuster Courses + Free PDF CPD Accredited Certificates - All in a Single Purchase! ★★★ In a world where financial transparency is paramount, there's a burgeoning need for expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence ( …
    £35
  • Know Your Customer (KYC) & Customer Due Diligence

    IOMH
    Get a Free: (Customer Service Executive) Course! Updated Materials | CPD Certified | 24/7 Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    Emerge into the dynamic and ever-evolving world of financial compliance with our comprehensive (KYC) Know Your Customer & Customer Due Diligence course. As regulatory scrutiny intensifies, the UK's financial market has become a focal point for stringent compliance norms. With …
    £14

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