Level 2 Diploma in KYC, AML, & GDPR - CPD Accredited
NextGen Learning
QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
- 101 students
- Online
- 1.4 hours · Self-paced
- Certificate(s) included
- 100 CPD points
- Tutor support
In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a
…