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8

Beginner Financial analysis courses

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  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    ...of anti-money laundering, counter-terrorism financing, countering the financing of terrorism, proliferation financing and other financial crimes. AML Analyst (Junior or Assistant) Compliance Assistant KYC Analyst / Onboarding Analyst Customer Due Diligence (CDD) Officer Enhanced …
    £298
  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...complexities of modern financial systems. It covers the essential regulations and procedures that govern the global financial landscape, with a particular focus on indirect tax systems, business financial practices, and the legal frameworks designed to prevent financial crime. By delving …
    £21
  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...intersection of data analysis and KYC enables a business to anticipate needs and prevent financial crime. Every modern business must prioritize KYC to safeguard its reputation and ensure that customer service remains a top priority. By applying advanced data analysis techniques, your …
    £21.99
  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML), Kyc and aml and cdd uk, compliance, aml courses, KYC CDD
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Learn how global and regional AML regulations shape KYC obligations. Key Components of KYC: Explore the Customer Identification Program (CIP) in detail. Understand the Risk-Based Approach (RBA) and its implementation. Unpack advanced due diligence techniques, including Enhanced Due …
    £20
  • Compliance Manager Training - Risk Management, GDPR, KYC with Bid Writing Course

    Tyne Academy
    4 Courses For 1 | Free Bid Writing Course | Digital Certificate Included | 24/7 Support | Comprehensive Training
    • Online
    • 5.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...management , GDPR , KYC , and bid writing capabilities. Some common roles include: Compliance Manager Risk Management Analyst GDPR Compliant Officer KYC Analyst Bid Writer Data Protection Administrator Anti-Money Laundering Officer Proposal Manager Compliance Manager Training Bid …
    £22.99
  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    ...to start. Completion of this course can lead to roles in KYC analysis, customer service management, account management, compliance, or client relationship management, opening opportunities for growth in banking, finance, and corporate environments. Claim your Certificate Know Your …
    £21.99
  • Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor

    Tyne Academy
    4 Free Courses Included | Certificate Included | 24/7 Tutor Support | No Extra Fees | Lifetime Access
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Module 09 Blockchain and Cryptocurrencies Module 10 Financial Data and Analytics Module 11 Digital Identity and Security Module 12 Regulatory and Legal Aspects Module 13 Fintech Startups and Innovation Module 14 Fintech and Financial Inclusion Module 15 Ethical and Social Implications …
    £22.99
  • Team Leader Certificate with KYC, FMCG, Customer Service & Retail Management Skills

    Tyne Academy
    Beginner to Advanced | Free PDF Certificate | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 7.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Sales Supervisor Compliance Assistant with KYC focus Store Manager in Retail Management FMCG Operations Coordinator Entry-level KYC Analyst Customer Service Manager Level 2 Certificate in Principles of Team Leading Claim Your Certificate Assignment Review Request Retail Management …
    £22.99

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