Compliance & Risk Management

Course details

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►►► Compliance & Risk Management with AML, KYC & GDPR Training for Auditing & Internal Control Admission Gifts ◄◄◄

★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student★★

This course focuses on equipping professionals with a comprehensive understanding of key regulatory frameworks and compliance practices critical for effective auditing and internal control. It covers Anti-Money Laundering (AML), Know Your Customer (KYC), and General Data Protection adjustment (GDPR) guidelines, providing participants with essential skills to navigate complex compliance requirements, mitigate risks, and ensure adherence to global standards. This training is ideal for compliance officers, risk managers, and internal auditors aiming to strengthen their organisation’s compliance and risk management practices.

This Compliance & Risk Management with AML, KYC & GDPR Training for Auditing & Internal Control Bundle Consists of the following Premium courses:

• ⇒ Course 01: Compliance Management
• ⇒ Course 02: Business Compliance Officer
• ⇒ Course 03: Internal Compliance Auditor
• ⇒ Course 04: Risk Management: Risk Assessment Diploma
• ⇒ Course 05: Finance: Financial Risk Management
• ⇒ Course 06: Project Risk Management
• ⇒ Course 07: Anti Money Laundering (AML)
• ⇒ Course 08: Know Your Customer (KYC)
• ⇒ Course 09: Level 3 Diploma in Customer Service
• ⇒ Course 10: Phone-Based Customer Service
• ⇒ Course 11: Customer Analytics Training
• ⇒ Course 12: Customer Relationship Management
• ⇒ Course 13: Customer Service Fraud Officer
• ⇒ Course 14: GDPR Training
• ⇒ Course 15: Fundamentals of Internal Audit
• ⇒ Course 16: HR Audit Advanced Certificate
• ⇒ Course 17: Internal Audit Analyst Training
• ⇒ Course 18: Online AML Internal Auditors Training
• ⇒ Course 19: Financial Management
• ⇒ Course 20: Payroll
• ⇒ Course 21: Office Admin Diploma
• ⇒ Course 22: Effective Minute Taking Training
• ⇒ Course 23: Administrative Receptionist
• ⇒ Course 24: Business Administration
• ⇒ Course 25: Data Entry Administrator Training
• ⇒ Course 26: Diploma in Operations Management
• ⇒ Course 27: Conflict Management
• ⇒ Course 28: Level 3 Diploma in Time Management
• ⇒ Course 29: Leadership and Management Essential Skill
• ⇒ Course 30: Effective Communication Skills Course

Why Choose This Risk Management Bundle Course?

• The FREE Risk ManagementBundle Course is aCPD-accredited certificate.
• Get a free student ID card with the Risk ManagementBundle Course (£10 applicable for international delivery).
• Lifetime access to risk management Bundle Course materials
• The Risk Management Bundle Course provides 24/7 tutor support.
• Get an instant Risk Management Bundle Course
• Learn Risk Management Coursesfrom anywhere.
• Risk Management Bundle Courses are affordable and simple to understand.
• Risk Management Bundle Coursesare online.

Description

Compliance & Risk Management with AML, KYC & GDPR Training for Auditing & Internal Control give basic to advanced-level skills to shed some light on your way and boost your career. Hence, you can gain expertise and essential knowledge, which will assist you in reaching your goal.

Course Curriculum of Compliance & Risk Management with AML, KYC & GDPR Training for Auditing & Internal ControlBundle:

Course: Compliance Management

• Module 01: Introduction to Compliance
• Module 02: Five basic elements of compliance
• Module 03: Compliance Management System (CMS)
• Module 04: Compliance Audit
• Module 05: Compliance and Ethics
• Module 06: Risk and Types of Risk
• Module 07: Introduction to Risk Management
• Module 08: Risk Management Process

=========>>>>> And 29 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Who is this course for?

Anyone from any background can enrol in this bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course.
Please note: This course does not offer a professional certification in this field. Instead, it is designed to help you gain a solid understanding of the fundamentals, enhancing your knowledge in the relevant area.

Career path

Having expertise in these courses will increase the value of your CV and open up opportunities in multiple job sectors. Updated on 09 September, 2025