7228 Awareness courses

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. Learning Outcomes: Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. Develop the ability to implement and manage effective KYC and customer due diligence processes. Gain proficiency in identifying and reporting suspicious conduct and transactions. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Who is this course for? Individuals aspiring to specialise in financial compliance and anti-money laundering. Banking and financial services professionals seeking to enhance their regulatory knowledge. Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Anti-Money Laundering Analyst: £35,000 - £50,000 per annum Compliance Officer: £28,000 - £45,000 per annum Financial Crime Investigator: £30,000 - £55,000 per annum Regulatory Affairs Manager: £40,000 - £70,000 per annum Forensic Accountant: £45,000 - £65,000 per annum AML Consultant: £50,000 - £80,000 per annum Course Content Certificate in Anti Money Laundering Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Sanctions and Embargoes Risk-based Approach Know Your Customer (KYC) Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Assessment Order Your Certificate Order Your Certificate

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

***Veterinary Nursing and Veterinary Assistant Diploma*** Are you passionate about animals and their care? Have you ever thought about becoming a Vet Nurse? Our Veterinary Nursing and Veterinary Assistant Diploma is designed to provide you with the knowledge and skills required to commence your career as a veterinary nurse. Enrol Today in this Veterinary Nursing and Veterinary Assistant Diploma Bundle and Turn Your Dream to Become a Veterinary Nurse into True with Apex Learning Courses included in this Veterinary Nursing and Veterinary Assistant Course Level 4 Bundle: Course 01: Veterinary Nursing Course 02: Veterinary Assistant Diploma Course 03: Animal Science Course 04: Veterinary Physiology & Psychotherapy Course 05: Animal Behaviour and Psychology Course 06: Dog Training - Natural Remedies for Health & Dog Training Course 07: Animal Care Level 3 Course Course 08: Pet First Aid Course 09: First Aid at Work Course 10: Personal Hygiene Course 11: Coronavirus (COVID-19) Awareness So enrol now in this Veterinary Nursing and Veterinary Assistant Course Diploma to advance your career! Veterinary Nursing and Veterinary Assistant Course Course Curriculum of Veterinary Nursing and Veterinary Assistant Course Course 01: Veterinary Nursing Getting to Know the Kittens and Cats Collapse & Unconsciousness Cardiopulmonary Resuscitation Shock Treatment in Veterinary Nursing Bleeding Bandaging Fractures Seizures Choking & Drowning Heat Stroke & Hypothermia Burns & Scalds Poisoning Bites & Stings Common Emergencies Managing a First Aid Scenario Pet First Aid Kit Pet CPR ---------10 more Veterinary Nursing and Veterinary Assistant related courses------- CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Veterinary Nursing and Veterinary Assistant Course for all Requirements No requirements to enrol Veterinary Nursing and Veterinary Assistant Course Career path Having this Veterinary Nursing and Veterinary Assistant expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Veterinary Nursing) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.