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AML, KYC, CDD, CRM, GDPR, EDI & CSS

6 Courses Combo | CPD Approved | 6 Free PDF Certificates | Free Retake Exam | Lifetime Access

Provided by Training Express Ltd

Summary

Price
£41 inc VAT
Study method
Online
Course format What's this?
Video
Duration
15 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
60 CPD hours / points
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

3 students purchased this course

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

Imagine stepping into a world where you can unlock opportunities in the ever-evolving fields of finance, customer service, and compliance. In a time when regulations like AML (Anti Money Laundering), KYC (Know Your Customer), and GDPR (General Data Protection Regulation) are more important than ever, companies are actively seeking individuals who understand how to navigate these essential frameworks.

The market for AML and KYC solutions is growing rapidly, with an expected increase of 15% in the next five years. Salaries in this sector range between £35,000 and £65,000 in the UK, with a 12% rise in job opportunities over the past year alone. Now is the perfect time to sharpen your skills and be a part of this exciting growth.

Our "AML, KYC, CDD, CRM, GDPR, EDI & CSS" course covers everything you need to know, from safeguarding businesses against financial crime to understanding how to manage customer data and relationships effectively. Each module introduces you to key areas such as AML, KYC, and CDD (Customer Due Diligence), while also diving into CRM (Customer Relationship Management), GDPR, EDI (Equality, Diversity & Inclusion), and CSS (Customer Service and Support).

By joining this course, you’ll gain valuable knowledge that can help you stand out in the growing compliance and customer service sectors. Ready to explore new opportunities? Enroll today and be part of a fast-moving industry where your skills will make a difference.

Learning Outcomes:
  • Understand the fundamentals of Anti-Money Laundering (AML) regulations and processes.
  • Learn the key principles of Know Your Customer (KYC) procedures.
  • Explore Customer Relationship Management (CRM) strategies for improved client relations.
  • Understand GDPR compliance and its implications for data protection.
  • Gain insight into Equality, Diversity, and Inclusion (EDI) principles in the workplace.
  • Learn essential skills for providing effective Customer Service and Support (CSS).

This Bundle Includes the following Courses:

  • Course 01: AML - Anti Money Laundering & Customer Due Diligence
  • Course 02: KYC & CDD - Know Your Customer
  • Course 03: CRM - Customer Relationship Management
  • Course 04: GDPR - General Data Protection and Regulation
  • Course 05: EDI - Equality, Diversity & Inclusion
  • Course 06: CSS-Customer Service and Support

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Easy payment method
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Learn Anytime, Anywhere
  • 24/7 Learning Assistance
  • Best Value Price
  • Discounts on bulk purchases

What we are Offering:

  • Admin Dashboard
  • Dedicated Business Dashboard
  • Downloadable Business Account Brochure
  • Course Assigning to Individual or Group
  • Full Analytical Reporting & User Management
  • Dedicated Account Manager
  • Instant Certification & Validation
  • 24/7 Expert Support & Customer Service

Enrol now in this AML, KYC, CDD, CRM, GDPR, EDI & CSS course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

60 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Corporate Team Training (B2B)

We are offering Compliance Training Management for your team

About Our Corporate Training

Did you know that lack of development and opportunities is one of the main reasons for high employee turnover? Essentially, training is the golden ticket for keeping employees stimulated, engaged, and loyal - that's what Training Express specialises in.

We help all types of companies in many different sectors perfect their learning and development initiatives.

Our fully Brandy Training Solutions have helped over 50,000 individuals and businesses reach their goals since we started. Our learning community is growing fast and getting bigger day by day. Free Digital Accredited certificates help them to attain success in their professional life.

At Training Express, we develop interactive video-based online courses to meet training needs that are crucial for BUSINESS success.

Accreditation

All of our courses are fully accredited, including this AML, KYC, CDD, CRM, GDPR, EDI & CSS Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in AML, KYC, CDD, CRM, GDPR, EDI & CSS.

Certification

Once you’ve successfully completed your AML, KYC, CDD, CRM, GDPR, EDI & CSS Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our AML, KYC, CDD, CRM, GDPR, EDI & CSS Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This AML, KYC, CDD, CRM, GDPR, EDI & CSS Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this AML, KYC, CDD, CRM, GDPR, EDI & CSS Course is ideal for:

  • Individuals looking to develop expertise in compliance and customer due diligence.
  • Professionals in financial services aiming to enhance their AML and KYC knowledge.
  • Those responsible for managing customer relationships and ensuring data protection.
  • Managers seeking to implement EDI initiatives in their organisation.
  • Anyone interested in learning the basics of customer service and support in various sectors.

Requirements

Learners do not require any prior qualifications to enrol on this AML, KYC, CDD, CRM, GDPR, EDI & CSS Course. You just need to have an interest in AML, KYC, CDD, CRM, GDPR, EDI & CSS Course.

Career path

After completing this AML, KYC, CDD, CRM, GDPR, EDI & CSS Course you will have a variety of careers to choose from. The following job sectors of AML, KYC, CDD, CRM, GDPR, EDI & CSS Course are:

  • Compliance Officer – £30K to £55K/year.
  • Customer Service Manager – £25K to £50K/year.
  • Data Protection Officer – £35K to £65K/year.
  • Equality, Diversity, and Inclusion Specialist – £28K to £45K/year.

Questions and answers

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Reviews

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Provider

Training Express Ltd

Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.

Our fully branded corporate training solutions have helped over 10,000 businesses reach their goals since our inception. As our learning community grows, we remain committed to providing free digital accredited certificates that support our students' success in their professional lives.

Why Training Express?

  • 1,000,000 Students
  • 10,000 Business Partners
  • 5,000+ Accredited Courses

At Training Express, we develop interactive video-based online courses tailored to meet the critical training needs essential for business success.

Corporate Training Offerings:

  • Admin Dashboard
  • Dedicated Business Dashboard
  • Downloadable Business Account Brochure
  • Course Assigning to Individual or Group
  • Full Analytical Reporting & User Management
  • Dedicated Account Manager
  • Instant Certification & Validation
  • 24/7 Expert Support & Customer Service

Accreditations and Memberships:

  • CPD UK Accredited
  • CPD Quality Standards Accredited
  • The Quality Licence Scheme (QLS) Endorsement
  • Institute of Hospitality Endorsement
  • Memberships: ROSPA, UKRLP, AOHT
View Training Express Ltd profile

FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.