5678 Compliance courses in Batley delivered On Demand

2 QLS Endorsed Courses | CPD Certified | Free PDF & Hardcopy Certificates | 80 CPD Points | Lifetime Access

Start your journey towards financial expertise with our comprehensive bundle of 17 CPD-accredited and QLS-endorsed courses! Designed for both new and seasoned investors, this Introduction to Investment Risk and Taxation package offers a unique learning experience. From the Fundamentals of Investment and Financial Risk Management to the intricacies of UK Tax Accounting and Anti-Money Laundering (AML) Training, each course is expertly designed to enhance your knowledge and skills. Dive deep into specialised subjects like Investing in Recession, Capital Budgeting, Technical Analysis for Trading, and the dynamic world of Cryptocurrency. Whether you're planning your retirement with our Stock Market Investment course or mastering the art of Corporate Finance, this bundle equips you with the tools to make informed decisions and powerful investor pitches. But here's the real value! Upon completion of each course, you'll receive not just one but two sets of certificates - both in PDF and Hardcopy formats. That's a total of 34 certificates - 17 CPD and 17 QLS - acknowledging your commitment and expertise in each area. These prestigious certificates are recognised across various industries and will significantly enhance your professional profile, opening doors to new opportunities and recognition. You will also get Full Study Assistance and Career Support. So don't worry about a thing, and get started. We got your back. Don't miss this chance to elevate your investment expertise and taxation knowledge. Enroll in the Introduction to Investment Risk and Taxation bundle today and start transforming your potential into success! Courses Included In this Introduction to Investment Risk and Taxation Course 01: Investment Course 02: Financial Risk Management Course 03: Investing in Recession Course 04: UK Tax Accounting Course 05: Anti-Money Laundering (AML) Training Course 06: Business Management and Finance Course Course 07: Financial Analysis: Finance Reports Course 08: Capital Budgeting & Investment Decision Rules Course 09: Fundamentals to Making a Powerful Investor Pitch Course 10: Create a Compelling Company Overview for Investors Course 11: Technical Analysis Masterclass for Trading & Investing Course 12: Stock Trading: Quick Start Guide To Stock Trading Course 13: Stock Market Investment: Plan for Retirement Course 14: Stock Trading Analysis with Volume Trading Course 15: Cryptocurrency: Wallets, Investing & Trading Course 16: Investing In Gold & Gold Mining Stocks Course Course 17: Corporate Finance: Working Capital Management What Will You Learn? Upon completing this Introduction to Investment Risk and Taxation bundle, you will be able to: Master the fundamentals of Investment strategies. Gain expertise in Financial Risk Management. Navigate investments confidently even in a recession. Understand the nuances of UK Tax Accounting. Become proficient in Anti Money Laundering (AML) compliance. Develop essential Business Management and Finance skills. Analyse financial reports like a pro. Make informed investment decisions with Capital Budgeting. Achieve financial mastery with our Introduction to Investment Risk and Taxation bundle, featuring 17 CPD-accredited and QLS-endorsed courses. Whether you're a newbie or a seasoned investor, this comprehensive package covers everything from investment basics to risk management, tax accounting, and anti-money laundering. Gain confidence in financial analysis, investor pitches, and even learn about cryptocurrency trading. What sets us apart? Upon course completion, you'll receive not just one but two sets of certificates - PDF and Hardcopy for each of the 17 courses, totalling 34 prestigious Certificates. Elevate your financial expertise and open doors to new opportunities today! CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Introduction to Investment Risk and Taxation bundle is perfect for: Aspiring and experienced investors. Financial analysts and risk managers. Tax professionals and accountants. Compliance officers and AML specialists. Entrepreneurs seeking financial proficiency. Requirements Minimum level 3 qualifications It is recommended that students complete Introduction to UK Regulation and Professional Integrity prior to starting this course. Career path Upon completion of the courses in this Introduction to Investment Risk and Taxation bundle, you can pursue many career paths, such as: Investment Analyst: £30,000 - £60,000 Financial Risk Manager: £40,000 - £90,000 Tax Accountant: £25,000 - £60,000 AML Compliance Officer: £30,000 - £70,000 Financial Director: £60,000 - £150,000 Entrepreneur/Investor: Varies widely, potential for high earnings. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included

Has the Computer System Validation Engineer left and you’ve been handed their responsibilities? Do the thoughts of your next audit fill you with dread? CSV can be frustrating but this program will show you how to manage electronic data in a regulated manufacturing/laboratory/clinical environment using the GAMP framework and ensure compliance with FDA’s 21 CFR Part 11, EU Annex 11 or other regulatory guidelines.

Explore essential construction safety training modules covering hazard identification, risk assessment, manual handling, machinery safety, respiratory protection, and more. Gain CSCS certification and ensure compliance with industry standards for a safer workplace.

Introduction: Learning about workplace monitoring and data protection is absolutely essential for anybody in any organisation of every type and size - whether you're an employer, employee or directly responsible for data collection compliance. This course provides a comprehensive guide to understanding the legal requirements involved with employee data collection and the legally binding stipulations of the new General Data Protection Regulation (GDPR) for all UK organisations. From a comprehensive look into GDPR principles and the definition of 'personal data', to ways to ensure compliance as an employer and the rights and responsibilities involved in workplace monitoring, this course covers everything you need to know about workplace monitoring and data protection. What You Will Learn: The general principles of the GDPR and how they pertain to your organisation A comprehensive definition of 'personal data' and all it entails How to ensure full legal data protection compliance The rights and responsibilities of workplace monitoring for employers and employees Benefits of Taking This Course You will avoid the serious legal implications of non-compliance of the GDPR You will increase productivity by improving employer/employee trust You will avoid the costly process of hiring data protection consultants You will improve your reputation within the industry and attract new business

***24 Hour Limited Time Flash Sale*** LOLER, PUWER & Construction Safety Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Introducing our premium bundle, "LOLER, PUWER & Construction Safety", your theoretical guide to a safer, more efficient construction site! Within this compilation, you'll find three QLS-endorsed courses focusing on LOLER Training, PUWER, and Construction Safety. These courses will expand your knowledge of the essential legal requirements in operating lifting equipment, the use of work equipment, and the critical safety protocols in construction. Each of these QLS-endorsed courses comes with a hardcopy certificate upon completion, a physical testament to your dedication. Additionally, enhance your learning journey with our five CPD QS accredited courses. Learn about Building Quantity Surveying, Construction Site Management, the Construction Industry Scheme (CIS), LEED V4.1 - Building Design and Construction, and the WELL Building Standard. A comprehensive grasp of these subjects will enable you to navigate the construction industry with confidence. Key Features of the LOLER, PUWER & Construction Safety Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our LOLER, PUWER & Construction Safety bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: LOLER Training QLS Course 02: PUWER QLS Course 03: Construction Safety 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Building Quantity Surveyor Course 02: Construction Site Management Course 03: Construction Industry Scheme (CIS) Course 04: LEED V4.1 - Building Design and Construction Course 05: WELL Building Standard In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our LOLER, PUWER & Construction Safety courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Understand the legal requirements under LOLER and PUWER regulations. Gain knowledge about safety practices in the construction industry. Learn about the intricacies of Building Quantity Surveying. Understand the role and responsibilities in Construction Site Management. Familiarise with the Construction Industry Scheme (CIS). Understand the principles of LEED V4.1 - Building Design and Construction. Gain insight into the WELL Building Standard and its benefits. The "LOLER, PUWER & Construction Safety" bundle is a comprehensive collection of courses designed to build your theoretical understanding of key construction safety regulations and best practices. The three QLS-endorsed courses provide essential insights into LOLER, PUWER, and Construction Safety, serving as the pillars of your learning journey. Supplementing this foundational knowledge are five CPD QS accredited courses, each focusing on a crucial aspect of construction. From understanding the complexities of Building Quantity Surveying and Construction Site Management to getting a grip on the Construction Industry Scheme (CIS), the bundle also covers sustainable building practices through LEED V4.1 and the WELL Building Standard. With this bundle, equip yourself with the theoretical knowledge to improve your understanding of safety and efficiency in construction. CPD 260 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in the theoretical aspects of LOLER, PUWER, and Construction Safety. Aspiring professionals in the construction industry looking to enhance their knowledge base. Existing professionals wishing to gain an understanding of construction site management. Anyone interested in sustainable building practices and building quantity surveying. Career path Building Quantity Surveyor: Estimating costs and ensuring budget compliance (£30,000 - £60,000 per annum). Health and Safety Officer: Implementing safety standards as per LOLER and PUWER regulations (£25,000 - £50,000 per annum). Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Anti Money Laundering (AML) Additional info Exam(s) / assessment(s) is included in price Description About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes • Identify ML-related risks and dangers that need to be dealt with through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat ML Format • Register at any time • Study in your own time and at your own pace (you have up to 3 months to complete the Certificate) • Assessed by an online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Who is this course for? Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director

Are you aware of your duties and responsibilities under the Construction, Design and Management (CDM) regulations? Our CDM Awareness Training Course provides a thorough understanding of the regulations and key roles of duty holders, along with safety procedures and case studies. Get equipped with the knowledge to ensure compliance and maintain a safe construction site. According to a recent study, over 10,000 construction workers suffer from work-related illnesses each year, and around 30 workers lose their lives due to work-related accidents. With these statistics in mind, it's clear that effective health and safety procedures are crucial in the construction industry. CDM regulations aim to ensure that construction projects are designed, managed and completed safely, reducing the risk of accidents and injuries. Learning outcomes: Understand the CDM regulations and legislation Identify the key roles and responsibilities of duty holders Develop a Construction Phase Plan (CPP) and Health and Safety File Implement safety procedures and requirements Analyse case studies to enhance learning Ensure compliance with CDM regulations and maintain a safe construction site Our CDM Awareness Training Course provides a comprehensive understanding of the Construction, Design and Management (CDM) regulations, ensuring that you comply with the latest legislation and maintain a safe construction site. The course covers key topics such as regulations and legislation, the roles and responsibilities of duty holders, construction phase planning, health and safety files, and safety requirements and procedures. Our course is designed for anyone involved in the construction industry who needs to understand their legal obligations under the CDM regulations. This course is for individuals who are involved in construction projects as duty holders, including clients, designers, principal contractors, and contractors. It is also ideal for health and safety professionals who need to understand CDM regulations and their impact on construction projects. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Construction professionals looking to enhance their CDM knowledge Individuals responsible for health and safety in construction projects Project managers overseeing construction projects Anyone looking to improve their understanding of CDM regulations Career path Health and Safety Officer (£22,000 - £40,000 per year) Site Manager (£25,000 - £55,000 per year) Construction Project Manager (£30,000 - £70,000 per year) Principal Designer (£40,000 - £65,000 per year) CDM Consultant (£40,000 - £70,000 per year) Health and Safety Manager (£45,000 - £85,000 per year)

Description For some years, the UK financial regulators have been placing expectations on firms to treat their customers fairly and with plenty of care. This includes vulnerable clients, or those defined by the FCA as individuals 'who, due to their personal circumstances, [are] especially susceptible to detriment, particularly when a firm is not acting with appropriate levels of care.' Throughout this course, you will gain insight into the definition of vulnerable clients and how your company can better cater to this group's needs, preferences, and personalities. More specifically, by the end of this course, you will be able to:  Know how vulnerable customer management started.  Understand what vulnerability means.  Recognise traits of vulnerability.  Demonstrate an awareness of the 4 key pillars of vulnerability and how the UK financial regulators think you can help manage vulnerable customers in your organisation. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk.

Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have used information which is not publicly available. Description An online e-learning course to enable those working in FCA-regulated firms to recognise Market Abuse, including insider dealing and market manipulation, and make them aware of the requirements of the FCA. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.