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5986 Compliance courses in Cardiff delivered On Demand

Know Your Customer

4.8(9)

By Skill Up

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

Know Your Customer
Delivered Online On Demand1 hour 33 minutes
£25

Charity Accounting

By Compete High

🌟 Unlock the Secrets of Effective Charity Accounting! 🌟 Are you passionate about making a difference in the world through charitable work? Do you want to ensure that every dollar donated to your cause is maximized for impact? Look no further! Our Charity Accounting course is designed to equip you with the essential skills and knowledge to navigate the intricate world of financial management within the non-profit sector. 📚 What You'll Learn: In this comprehensive course, you'll delve into the fundamentals of charity accounting, gaining insights into budgeting, financial reporting, compliance with regulatory standards, and more. We provide a holistic overview of accounting principles tailored specifically to the unique needs and challenges faced by charitable organizations. From understanding the nuances of fund accounting to mastering donor stewardship, we cover it all! 💡 Benefits of Taking the Course: Optimized Financial Management: Learn how to effectively manage finances within a charitable organization, ensuring transparency and accountability. Maximized Impact: Gain the skills to maximize the impact of every donation by efficiently allocating resources and minimizing overhead costs. Compliance Confidence: Navigate the complex regulatory landscape with confidence, ensuring your organization remains in compliance with legal and financial requirements. Enhanced Donor Relations: Understand the importance of financial transparency in building trust with donors, fostering long-term relationships, and attracting new supporters. Career Advancement: Stand out in the competitive non-profit sector with specialized skills and knowledge in charity accounting, opening up new opportunities for career growth and advancement. 🔍 Who is This For? This course is perfect for: Non-profit Professionals: Whether you're a finance manager, executive director, or program coordinator within a charitable organization, this course will empower you to excel in your role. Aspiring Accountants: If you're considering a career in accounting and have a passion for making a difference, this course provides a valuable introduction to the unique challenges and opportunities within the non-profit sector. Volunteers and Board Members: Gain a deeper understanding of financial management to better fulfill your duties and responsibilities within the board of directors or as a volunteer for a charitable organization. 🚀 Career Path: Upon completing the Charity Accounting course, you'll be equipped with the skills and knowledge to pursue various rewarding career paths within the non-profit sector, including: Financial Manager: Oversee the financial operations of a charitable organization, ensuring fiscal responsibility and transparency. Grant Writer: Utilize your understanding of charity accounting to effectively communicate financial information in grant proposals, securing funding for important projects and initiatives. Fundraising Manager: Develop strategic fundraising campaigns informed by your expertise in financial management, maximizing donor contributions and impact. Non-profit Consultant: Offer your specialized knowledge in charity accounting to advise and support a diverse range of non-profit organizations in optimizing their financial practices.   Don't miss out on this opportunity to elevate your skills and make a meaningful impact in the world of charitable accounting! Enroll today and take the first step towards unlocking your full potential in the non-profit sector. 🌟   FAQ (Frequently Asked Questions) - Charity Accounting Q1: What is Charity Accounting? Charity accounting refers to the specialized financial reporting and management practices used by charitable organizations to track and report their financial activities. It involves maintaining accurate records of income, expenses, assets, and liabilities, adhering to regulatory requirements, and ensuring transparency in financial reporting. Charity accounting aims to provide stakeholders, including donors, beneficiaries, and regulatory bodies, with a clear understanding of how funds are raised, managed, and utilized to support the organization's charitable objectives. Q2: Why is Charity Accounting Important? Charity accounting is essential for several reasons. Firstly, it helps ensure accountability and transparency, which are critical for maintaining the trust of donors and the public. Accurate financial reporting also enables charitable organizations to demonstrate their impact and effectiveness in achieving their mission and objectives. Moreover, complying with accounting standards and regulatory requirements ensures legal compliance and helps prevent financial mismanagement or fraud. Q3: What are the Key Differences Between Charity Accounting and Regular Accounting? While charity accounting shares many similarities with regular accounting practices, there are some key differences. One significant distinction is the emphasis on accountability to donors and the public in charity accounting. Charitable organizations often face stricter reporting requirements and scrutiny due to their tax-exempt status and reliance on public trust. Additionally, charity accounting may involve tracking donations, grants, and restricted funds separately to ensure proper allocation and compliance with donor intentions. Q4: What are the Challenges Associated with Charity Accounting? Charity accounting can present various challenges, including managing complex funding streams, complying with evolving regulatory frameworks, and accurately valuing non-cash donations or volunteer services. Additionally, charitable organizations may struggle with limited financial resources and expertise, making it challenging to implement robust accounting systems and practices. Furthermore, maintaining transparency while protecting sensitive donor information can be a delicate balance for charities. Q5: How Can Charities Improve Their Accounting Practices? Charities can improve their accounting practices by investing in staff training, implementing robust financial management systems, and seeking professional advice when needed. It's essential to stay informed about changes in accounting standards and regulatory requirements and to conduct regular audits to ensure compliance and identify areas for improvement. Collaborating with other charities or seeking mentorship from experienced financial professionals can also provide valuable insights and support in enhancing accounting practices. Ultimately, prioritizing transparency, accuracy, and accountability is key to effective charity accounting. Course Curriculum Module 1- The Charity Accounting Concept The Charity Accounting Concept 00:00 Module 2 Accounting Principles Standards Policies and Concepts Accounting Principles Standards Policies and Concepts 00:00 Module 3- Fund Accounting Fund Accounting 00:00 Module 4- Reporting and Accounts for Charities Reporting and Accounts for Charities 00:00

Charity Accounting
Delivered Online On Demand4 hours
£4.99

CompTIA Security+ Certification - Complete Video Course

4.3(43)

By John Academy

Description: The CompTIA Security+ (SY0-401) certification course provides information about the corporate security which is recognised as one of the fastest-growing fields in IT. Every institution even small business invests in IT security to secure their confidential data. The course covers the security fundamentals including the information security cycle, information security controls, authentication methods, cryptography fundamentals, and security policy fundamentals. Throughout the course, you will learn the Security Threats and vulnerabilities, Managing data, Application and Host Security, and the system of implementing Networking Security, implementing access control, authentication and Account Management, and implementing Compliance and Operating Security. Finally, the course will teach you how to manage certificates, how to manage risk, how to troubleshoot and manage security incidents, and the proper Business Continuity and Disaster Recovery Planning. In short, the course helps you to acquire competency in network infrastructure, system security, organizational security and access control. Assessment & Certification To achieve a formal qualification, you are required to book an official exam separately with the relevant awarding bodies. However, you will be able to order a course completion CPD Certificate by paying an additional fee. Hardcopy Certificate by post - £19 Soft copy PDF via email - £10 Requirements Our CompTIA Security+ Certification - Complete Video Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Security Fundamentals The Information Security Cycle FREE 00:37:00 Information Security Controls 00:35:00 Authentication Methods 00:09:00 Cryptography Fundamentals 00:56:00 Security Policy Fundamentals 00:11:00 Identifying Security Threats and Vulnerabilities Social Engineering 00:31:00 Malware 00:25:00 Software-Based Threats 00:21:00 Based Threats 00:38:00 Wireless Threats and Vulnerabilities 00:43:00 Physical Threats and Vulnerabilities 00:09:00 Managing Data, Application, and Host Security Manage Data Security 00:47:00 Manage Application Security 00:56:00 Manage Device and Host Security 01:07:00 Manage Mobile Security 00:10:00 Implementing Network Security Configure Security Parameters on Network Devices and Technologies 00:49:00 Network Design Elements and Components 00:26:00 Implement Networking Protocols and Services 01:09:00 Apply Secure Network Administration Principles 00:12:00 Secure Wireless Traffic 00:31:00 Implementing Access Control, Authentication, and Account Management Access Control and Authentication Services 00:42:00 Implement Account Management Security Controls 00:33:00 Managing Certificates Install a CA Hierarchy 00:25:00 Enroll Certificates 00:13:00 Secure Network Traffic by Using Certificates 00:03:00 Renew Certificates 00:01:00 Back Up and Restore Certificates and Private Keys 00:05:00 Revoke Certificates 00:07:00 Implementing Compliance and Operational Security Physical Security 00:20:00 Legal Compliance 00:10:00 Security Awareness and Training 00:11:00 Integrate Systems and Data with Third Parties 00:08:00 Risk Management A Risk Analysis 00:17:00 Implement Vulnerability Assessment Tools and Techniques 00:04:00 Scan for Vulnerabilities 00:27:00 Mitigation and Deterrent Techniques 00:19:00 Troubleshooting and Managing Security Incidents Respond to Security Incidents 00:23:00 Recover from a Security Incident 00:09:00 Business Continuity and Disaster Recovery Planning Business Continuity 00:17:00 Plan for Disaster Recovery 00:17:00 Execute DRPs and Procedures 00:13:00 Mock Exam Mock Exam- CompTIA Security+ Certification - Complete Video Course 00:20:00 Final Exam Final Exam- CompTIA Security+ Certification - Complete Video Course 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

CompTIA Security+ Certification - Complete Video Course
Delivered Online On Demand17 hours 26 minutes
£24

Diploma in Fire Warden Training at QLS Level 5

By Compliance Central

Are you looking to enhance your Fire Warden skills? If yes, then you have come to the right place. Our comprehensive course on Fire Warden will assist you in producing the best possible outcome by mastering the Fire Warden skills. The Fire Warden course is for those who want to be successful. In the Fire Warden course, you will learn the essential knowledge needed to become well versed in Fire Warden. Our Fire Warden course starts with the basics of Fire Warden and gradually progresses towards advanced topics. Therefore, each lesson of this Fire Warden course is intuitive and easy to understand. Why would you choose the Fire Warden course from Compliance Central: Lifetime access to Fire Warden course materials Full tutor support is available from Monday to Friday with the Fire Warden course Learn Fire Warden skills at your own pace from the comfort of your home Gain a complete understanding of Fire Warden course Accessible, informative Fire Warden learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fire Warden bundle Study Fire Warden in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fire Warden Course Improve your chance of gaining in demand skills and better earning potential by completing the Fire Warden Fire Warden Diploma in Fire Warden Training Module 01: Fire Warden Safety An Introduction Module 02: Understanding Fires - The Fire Triangle Module 03: Risk Assessments Module 04: The Fire Plan and Safety Arrangements Module 05: Fire Evacuation Procedures and Strategies Module 06: Personal Emergency Evacuation Plans Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £109 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fire Warden course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fire Warden. It is also great for professionals who are already working in Fire Warden and want to get promoted at work. Requirements To enrol in this Fire Warden course, all you need is a basic understanding of the English Language and an internet connection. Career path The Fire Warden course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fire Warden. Fire Safety Officer: £25,000 to £45,000 per year Health and Safety Manager: £30,000 to £60,000 per year Fire Risk Assessor: £25,000 to £40,000 per year Fire Safety Consultant: £30,000 to £60,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

Diploma in Fire Warden Training at QLS Level 5
Delivered Online On Demand3 hours
£12

Quality Assurance (QA) - QLS Endorsed

By Imperial Academy

Free Level 3 QLS Endorsed Certificate | 12-in-1 Bundle | Free Certificates | Lifetime Access | 24/7 Tutor Support

Quality Assurance (QA) - QLS Endorsed
Delivered Online On Demand
£100

Security Management and Investigation Training - QLS Level 3, 4 & 5

By Imperial Academy

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

Security Management and Investigation Training - QLS Level 3, 4 & 5
Delivered Online On Demand
£100

AZ-900 Microsoft Azure Fundamentals Exam Quick Prep

By Packt

This course is designed for candidates looking to demonstrate foundational-level knowledge of cloud services of Microsoft Azure by clearing the AZ-900 Microsoft Azure fundamentals exam. The course is recommended for job seekers looking for a career in the cloud domain.

AZ-900 Microsoft Azure Fundamentals Exam Quick Prep
Delivered Online On Demand7 hours 3 minutes
£134.99

Baby & Child First Aid Video Call Class

By Mini First Aid North Nottinghamshire, Grantham & Sleaford

Award winning Baby & Child First Aid classes for parents, grandparents or anyone anyone who looks after babies and children. Delivered in a relaxed and comfortable style, designed to give you confidence to know what actions to take if faced with a medical emergency.

Baby & Child First Aid Video Call Class
Delivered Online On Demand
£20

Money Laundering Awareness and Anti-Bribery Training

4.5(3)

By Studyhub UK

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Money Laundering Awareness and Anti-Bribery Training
Delivered Online On Demand2 hours 41 minutes
£10.99

Health and Safety in the Workplace Level 2 incl Manual Handling

By Compliance Central

Are you looking to enhance your Health and Safety in the Workplace skills? If yes, then you have come to the right place. Our comprehensive course on Health and Safety in the Workplace will assist you in producing the best possible outcome by mastering the Health and Safety in the Workplace skills. The Health and Safety in the Workplace course is for those who want to be successful. In the Health and Safety in the Workplace course, you will learn the essential knowledge needed to become well versed in Health and Safety in the Workplace. Our course starts with the basics of Health and Safety in the Workplace and gradually progresses towards advanced topics. Therefore, each lesson of this Health and Safety in the Workplace course is intuitive and easy to understand. Why would you choose the Health and Safety in the Workplace course from Compliance Central: Lifetime access to Health and Safety in the Workplace course materials Full tutor support is available from Monday to Friday with the Health and Safety in the Workplace course Learn Health and Safety in the Workplace skills at your own pace from the comfort of your home Gain a complete understanding of Health and Safety in the Workplace course Accessible, informative Health and Safety in the Workplace learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health and Safety in the Workplace bundle Study in the Workplace in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Course Improve your chance of gaining in demand skills and better earning potential by completing the Health and Safety in the Workplace Curriculum Breakdown of the Health and Safety in the Workplace Course Health and Safety at Work and the Laws Managing for Health and Safety Risk Assessment and Common Risks Workplace Health, Safety and Welfare Accidents and Ill Health at Work Electrical, Fire and Gas Safety Safety in Different Work Settings Work Equipment Hazards and Risk Control Other Health and Safety Hazards at Work CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health and Safety in the Workplace course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health and Safety in the Workplace. It is also great for professionals who are already working in Health and Safety in the Workplace and want to get promoted at work. Requirements To enrol in this Health and Safety in the Workplace course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health and Safety in the Workplace course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Health and Safety in the Workplace. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Health and Safety in the Workplace Level 2 incl Manual Handling
Delivered Online On Demand3 hours
£12