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Advanced KYC courses

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  • Professional Customer Service, CRM and Sales Skills Training

    Empower UK Employment Training
    4-Course Bundle | Advance Your Customer Service, CRM Systems & Professional Sales Techniques | Instant Access
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Mindfulness and Empathy Customer Service : 1.1 The Internal Game - Mastering Your Mindset Customer Service : 1.2 Decoding Interactions - The Code of Conversati Customer Service : 1.3 Change The Conversation - The Power of The Adu Customer Service : 2.1 Challenging Sales First Customer …
    £16
  • Basic Anti Money Laundering (AML) Training

    Bespoke Learning Solutions
    Updated: 2025 | Free Certificate | Lifetime Access | Easy Refund | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Laundering Offences in U.S. Law 2.2 The Concealing Offence (18 U.S. Code § 1956) 2.3 The Structuring Offence (Smurfing) (31 U.S. Code § 5324) 2.4 Engaging in Financial Transactions with Criminal Property (18 U.S. Code § 19 2.5 The Notion of Criminal Property 2.6 The Concept …
    £15
  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    ...Financial Promotions Regulation Fraud Detection and Prevention GDPR Awareness Introduction to Cybersecurity Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD) Market Abuse (MAR) Operational Resilience Senior Managers and Certification Regime SM&CR – The Conduct …
    £499

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