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

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

24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Take a step toward a brighter future! Curriculum Breakdown Course 01: Anti-Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

Level 2 HACCP: HACCP Training Online Do you constantly try to learn new things in order to increase your knowledge and skills? If yes then you can test out this Level 3 HACCP Training. Your knowledge and expertise in this sector will grow as a result of ourLevel 3 HACCP : HACCP Training course. Our Level 3 HACCP Training covers HACCP and HACCP-related laws in great detail. The Alternatives and the HACCP planning framework are also covered in this Level 3 HACCP : HACCP Training. The Level 3 HACCP Training modules include topics like Prerequisite Programs, Food Safety Hazards, and Building the HACCP System. If you're eager to picture yourself in a rewarding career, enrol in our Level 3 HACCP : HACCP Training right away! Learning Outcome of Level 3 HACCP You will get an Overview of HACCP and all related law from this Level 3 HACCP Training You can plan a HACCP system and gain an understanding of HACCP alternatives. You will learn about Food Safety Risks and Prerequisite Programs in Level 3 HACCP Training. You may develop the HACCP System, Hazard Analysis, and Critical Control Points with the use of Level 3 HACCP Training. Main Course: Level 2 HACCP Training Course For Catering & Retail Free Courses are including with this HACCP: HACCP Course Along with The HACCP: HACCP Course, We Offer a free Level 3 Supervising Food Safety in Catering Course Along with The HACCP: HACCP Course, We Offer a free Level 2 Food Hygiene and Safety Course Special Offers of this HACCP: HACCP Training Course This HACCP: HACCP Course includes a FREE PDF Certificate. Lifetime access to this HACCP: HACCP Course Instant access to this HACCP: HACCP Course Get FREE Tutor Support to this HACCP: HACCP Course Level 2 HACCP: HACCP Training The purpose of this HACCP: HACCP Course is to familiarize you with the seven HACCP principles and food hygiene laws. Additionally, you will learn how to put important safety control measures into practice by implementing a HACCP system in the workplace. Who is this course for? Level 2 HACCP: HACCP This Level 2 HACCP: HACCP Training Course For Catering & Retail is open to anyone looking to advance their knowledge and abilities, including students, recent graduates, and job seekers. Requirements Level 2 HACCP: HACCP To enrol in this HACCP: HACCP Course, students must fulfil the following requirements. To join in our HACCP: HACCP Course, you must have a strong command of the English language. To successfully complete our HACCP: HACCP Course, you must be vivacious and self driven. To complete our HACCP: HACCP Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this HACCP: HACCP Training Course. Career path Level 2 HACCP: HACCP Your career is guaranteed in a variety of industries with this Level 2 HACCP: HACCP Training Course for Catering & Retail certificate, including: Food and restaurant business Catering and hospitality kitchens in schools and offices Fast food industry Hotels

Have you prepared to explore the fascinating world of henna? Welcome to our extensive henna course, where we will explore the nuances of this intriguing subject in great detail. Henna: Henna Course The henna course offers thorough instruction in the application of henna for a variety of events. This henna course teaches the application methods, techniques, and preparation processes of henna. Moreover, the henna course explains intricate patterns, colour theory, and customer discussions. The henna course training aids in developing the abilities required to make gorgeous henna patterns for festivals, weddings, and other occasions. Additionally, this henna course talks about safety, marketing, and henna removal procedures. Together, let's explore the intriguing realm of henna and learn about all of its potential with our henna course! Learning outcome of henna course This henna course helps you learn about: The introduction to henna art and basics of henna application. This henna course describes the ingredients and tools for professional henna making. Traditional henna designs, bridal art, contemporary and advanced henna techniques are explained in the henna course. Also, the henna course teaches henna application on different surfaces. As a henna artist, you will learn about advanced colour enhancements and henna removal techniques from this henna course. This henna course elaborates on the henna business and marketing process. You can do professional henna portfolio development after completing this henna course. In the henna course, you will learn the application of health and safety in henna. Special Offers of this Henna: Henna Course This Henna: Henna Course includes a FREE PDF Certificate. Lifetime access to this Henna: Henna Course Instant access to this Henna: Henna Course Get FREE Tutor Support to this Henna: Henna Course Henna: Henna Course The henna course provides thorough instruction in applying henna for a variety of purposes. You can learn about the cultural significance of henna, as well as application and preparation procedures, as a student in this course. The curriculum for the henna course includes customer consultations, color theory, and complex design principles. Students receive practical experience during the henna course. Additionally, this henna training aids in developing the abilities needed to make gorgeous henna designs for festivals, weddings, and other occasions. Who is this course for? Henna: Henna Course After completing the henna course, you may be able to pursue interesting job prospects as a henna specialist, researcher, or educator, among other henna-related disciplines. Requirements Henna: Henna Course To enrol in this Henna: Henna Course, students must fulfil the following requirements. To join in our Henna: Henna Course, you must have a strong command of the English language. To successfully complete our Henna: Henna Course, you must be vivacious and self driven. To complete our Henna: Henna Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Henna: Henna Course. Career path Henna: Henna Course The henna course provides a thorough learning experience tailored to your individual needs, regardless of your expertise level or background.

Whistleblowing: Whistleblowing Training Do you wish to expand your understanding of whistleblowing and kick-start a dynamic career? Our Whistleblowing Training is the best option if you want to learn all there is to know about the topic. This Whistleblowing Training provides a broad introduction to whistleblowing, its benefits and disadvantages. The Whistleblowing Training describes the supporting standard and code of practice. Moreover, the Whistleblowing Training teaches how to promote whistleblowing policy, its rights and regulations. Throughout the Whistleblowing Training, the components, methods and ways of the whistleblowing program are explained clearly. This Whistleblowing Training helps you to get a proper idea of overcoming risks in this industry. Enrol in our Whistleblowing Training course to get the productivity necessary for your business to prosper! Learning Outcome of Whistleblowing Training After completing the Whistleblowing Training course, learners will know about: Introduction about whistleblowing. The Whistleblowing Training describes the benefits and disadvantages of whistleblowing. You can learn supporting standards and codes of practice and promoting whistleblowing policy from the Whistleblowing Training course. Whistleblowing Training explains institutional rights and regulations of the whistleblowing programme. Key components and methods of the whistleblowing programme are included in the learning lessons of this Whistleblowing Training. Whistleblowing Training elaborates on the ways to make whistleblowing most useful. Whistleblowing programme and risks are also described in our Whistleblowing Training. Special Offers of this Whistleblowing: Whistleblowing Training Course This Whistleblowing: Whistleblowing Training Course includes a FREE PDF Certificate. Lifetime access to this Whistleblowing: Whistleblowing Training Course Instant access to this Whistleblowing: Whistleblowing Training Course Get FREE Tutor Support to this Whistleblowing: Whistleblowing Training Course Whistleblowing: Whistleblowing Training Enhance your understanding of ethical practices with our comprehensive Whistleblowing: Whistleblowing Training. This Whistleblowing: Whistleblowing course offers a detailed introduction to the benefits and challenges of Whistleblowing: Whistleblowing, ensuring you're well-versed in the supporting standards and codes of practice. Learn how to effectively promote a Whistleblowing: Whistleblowing policy, along with your rights and regulations. Our Whistleblowing: Whistleblowing Training covers the key components, methods, and strategies of a successful Whistleblowing: Whistleblowing program. Equip yourself with the knowledge to navigate and mitigate risks in the industry by enrolling in our Whistleblowing: Whistleblowing Training today! Who is this course for? Whistleblowing: Whistleblowing Training Anyone interested in learning more about this topic is advised to enrol in this Whistleblowing Training course. Requirements Whistleblowing: Whistleblowing Training To enrol in this Whistleblowing: Whistleblowing Training Course, students must fulfil the following requirements. To join in our Whistleblowing: Whistleblowing Training Course, you must have a strong command of the English language. To successfully complete our Whistleblowing: Whistleblowing Training Course, you must be vivacious and self driven. To complete our Whistleblowing: Whistleblowing Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Whistleblowing: Whistleblowing Course. Career path Whistleblowing: Whistleblowing Training This Whistleblowing Training course is perfect for enhancing your skills and exploring relevant opportunities.

Pet Nutrition Diploma: Nutrition Are you interested in becoming a Pet Nutrition specialist? If so, you have to enrol in this Pet Nutrition Diploma to learn about the needs of animals. Your knowledge of animal nutrition, which is essential to the health and welfare of animals, will increase after taking our Pet Nutrition Diploma. You may learn how to prevent and control viral and noninfectious diseases by taking this Pet Nutrition Diploma. The principles of animal care and nutrition will also be covered in this Pet Nutrition Diploma. You will also learn about animal food and digestive systems in this Pet Nutrition Diploma. Enrol in our Pet Nutrition Diploma to expand your knowledge on animal nutrition! Learning Outcome of Pet Nutrition Diploma After completing this Pet Nutrition Diploma course, learners will know about: Animal food types, diet and pet food labels from the Pet Nutrition Diploma. This Pet Nutrition Diploma will introduce how to balance nutrition. You will know the importance of pet nutrition from the Pet Nutrition Diploma. Pet Nutrition Diploma explains pet digestive systems and maintaining pet weight. Pet feeding guide, essential oils for dogs and other pets are elaborated in this Pet Nutrition Diploma. Special Offers of this Pet Nutrition Diploma: Nutrition Course This Pet Nutrition Diploma: Nutrition Course includes a FREE PDF Certificate Lifetime access to this Pet Nutrition Diploma: Nutrition Course Instant access to this Pet Nutrition Diploma: Nutrition Course Get FREE Tutor Support to this Pet Nutrition Diploma: Nutrition Course Pet Nutrition Diploma: Nutrition Boost your knowledge of animal nutrition with our Pet Nutrition Diploma: Nutrition, essential for the health and welfare of pets. This Pet Nutrition Diploma: Nutrition course teaches how to prevent and manage both viral and noninfectious diseases in animals. You will explore key principles of animal care and nutrition through the Pet Nutrition Diploma: Nutrition program. Learn about various types of pet food and how animal digestive systems function with the Pet Nutrition Diploma: Nutrition course. Enrol in the Pet Nutrition Diploma: Nutrition today to ensure the well-being and health of your furry companions! Who is this course for? Pet Nutrition Diploma: Nutrition To learn more about their pets, veterinarians, students, farmers, and pet enthusiasts with no prior experience can all enrol in this Pet Nutrition Diploma. Requirements Pet Nutrition Diploma: Nutrition To enrol in this Pet Nutrition Diploma: Nutrition Course, students must fulfil the following requirements. To join in our Pet Nutrition Diploma: Nutrition Course, you must have a strong command of the English language. To successfully complete our Pet Nutrition Diploma: Nutrition Course, you must be vivacious and self driven. To complete our Pet Nutrition Diploma: Nutrition Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Pet Nutrition Diploma: Nutrition Course. Career path Pet Nutrition Diploma: Nutrition You can work as an animal nutritionist, veterinarian, pet business owner, or in a variety of other roles after completing this Pet Nutrition Diploma.

Legionella and Legionnaires' Disease Awareness Training Do you care about spreading awareness about Legionnaires' disease and Legionella? You will learn everything you ought to know about legionella as a duty holder in this Legionella and Legionnaires' Disease Awareness Training Course. You will learn how to control and prevent legionella from invading your workplace from the five modules of the Legionella and Legionnaires' Disease Awareness Training Course. This Legionella and Legionnaires' Disease Awareness Training Course might help you better comprehend the relevant laws. You will discover where legionella can be located, as well as the warning signs and symptoms, during this Legionella and Legionnaires' Disease Awareness Training Course. You will comprehend legionella and legionnaires' illness better after completing this Legionella and Legionnaires' Disease Awareness Training Course. Participate in our Legionella and Legionnaires' Disease Awareness Training Course course to avoid getting Legionnaires' illness and spreading it to others. Learning Objectives After completing this Legionella and Legionnaires' Disease Awareness Training Course, the learner will be able to: Understand what Legionella and its symptoms and treatment are. Know the legal responsibilities. Gain a thorough understanding of hazardous environments. Understand legionella risk assessment. Know how to control the risks. Main Course: Legionella and Legionnaires' Disease Awareness Training Course Along with The Legionella Awareness: Legionella Awareness Course, We Offer a free ADHD Awareness course Along with The Legionella Awareness: Legionella Awarenessv Course, We Offer a free Drug and Alcohol Awareness Course Special Offers of this Legionella Awareness Course This Legionella Awareness Course includes a FREE PDF Certificate. Lifetime access to this Legionella Awareness Course Instant access to this Legionella Awareness Course Get FREE Tutor Support to this Legionella Awareness Course Legionella and Legionnaires' Disease Awareness Training All the information you require to understand legionella as a duty holder will be covered in this training course on Legionella and Legionnaires Disease Awareness. You'll get a better grasp of the relevant laws and discover how to manage and stop legionella from getting into your place of business. Who is this course for? Legionella Awareness Training Taking the Legionella and Legionnaires' Disease Awareness Training Course can open up a number of professional options, such as: Legionella Risk Assessor Water Hygiene Technician Facilities Manager Environmental Health Officer Health and Safety Consultant Requirements Legionella Awareness Training To enrol in this Legionella & Legionnaires Awareness Course, students must fulfil the following requirements. To join in our Legionella Awareness Course, you must have a strong command of the English language. To successfully complete our Legionella Awareness Course, you must be vivacious and self driven. To complete our Legionella Awareness Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Legionella Awareness Course. Career path Legionella Awareness Training Legionella and Legionnaires' Disease Awareness Training Course will help you to get a job in this relevant field.