5601 Compliance courses in Congleton delivered On Demand

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! The phrase "know your customer" (KYC) refers to a strategic method of locating, confirming, and identifying clients in order to determine their sincerity. Before allowing customers access to their services or products, businesses must perform background checks on them. What techniques can you employ to successfully confirm a customer's identity? You'll learn about the idea of KYC (Know Your Customer) as well as how to confirm customers' identities and stop fraud. This Diploma in KYC (Know Your Customer) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? Our unique KYC (Know Your Customer) course might help you get there! Expand your expertise with high-quality training - study the KYC (Know Your Customer) course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the KYC (Know Your Customer) online training course. The KYC (Know Your Customer) course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the KYC (Know Your Customer) course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this KYC (Know Your Customer) course. This KYC (Know Your Customer) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, enrol on this KYC (Know Your Customer) course today and gear up for excellence! Take a step toward a brighter future! Why Prefer Us? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and Engaging Content Free Assessments 24/7 Tutor Support *** Course Curriculum *** Here is the curriculum breakdown of the KYC (Know Your Customer) course: Module 1: 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 Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Know Your Customer (KYC) at QLS Level 3exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 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 KYC (Know Your Customer) course. This course is open to everybody. Disclaimer: Please note that this course provides valuable and significant theoretical training for all. However, it does not offer official qualifications for professional practices. Always check details with the appropriate authorities or management. Career path Enrolling on this KYC (Know Your Customer)Course can lead you to the following career opportunities: AML Advisor Analyst Compliance Specialist Compliance Officer Digital Marketer Customer Relationship Manager And many more! Certificates Certificate Accredited by CPDQS Digital certificate - £10 Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - £89 Show off Your New Skills with a Certificate of Completion After completing the Diploma in Know Your Customer (KYC) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery Certificate Accredited by CPDQS Upon finishing the Know Your Customer - KYC course, you need to order to receive a Certificate Accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Working in confined spaces is one of the most dangerous jobs in the world. But it's not just about the confined space; it's about the hazards that come with it. This online course on 'Working in Confined Spaces' will teach you how to identify and control hazards and work safely in confined spaces. This online training is designed for anyone who needs to enter or work in confined spaces, including supervisors, managers, and workers. Throughout this course, you will gain the knowledge and skills required to work safely in confined spaces. Ensuring health & safety and professional knowledge should be the top priority for personnel working in confined spaces. Therefore, our Working in confined spaces course will teach you how to assess the risks and give you the safety process guidelines. In addition, the course modules will discuss the rules and regulations that professionals should follow while working in confined spaces. Enrol now and recognise how to set up safety measures to avoid risks when working in confined spaces. Learning Outcome: The learners need to go through four modules to complete the course. On successful completion of this online training, learners will: Know the UK and Irish laws when it comes to working in confined spaces Learn about the legal responsibilities of professionals, employers and property owners Determine how to assess the associated risks of working in confined spaces Learn how to set control measures to avoid hazards and accidents while working in confined spaces Understand how to Install a Safe Work System Know the use of equipment to make the confined space environment safer Along with the Working in Confined Spaces course, you also get: Lifetime Access Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Curriculum Breakdown of the Working in Confined Spaces Course Module 01: Working in Confined Spaces and the Laws Module 02: Risk Assessment Module 03: Control Measures Module 04: Emergency Procedures CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals who work in confined spaces or employers responsible for workers' safety must take our Working in Confined Spaces online training. The property owners should also know the safety measures, rules & regulations and emergency procedures related to working in confined spaces. So, this training is going to help them as well. Requirements To enrol in this Working in Confined Spaces course, all you need is a basic understanding of the English Language and an internet connection. Career path Skilled workers who have proper knowledge about health & safety and laws regarding working in confined spaces are always in high demand. Confined Space Entry Supervisor: £25,000 to £40,000 per year Confined Space Rescue Technician: £22,000 to £35,000 per year Confined Space Safety Officer: £28,000 to £45,000 per year Industrial Maintenance Technician (Confined Spaces): £20K to £32K per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate

Invest in yourself to become a master of financial control and management. Lead the financial decisions for the organisation's optimum growth. Learn Financial Analysis, Financial Statement.

Aviation Safety and Security Training   In an ever-evolving aviation landscape, ensuring the safety and security of passengers, crew, and assets is paramount. Introducing our comprehensive 'Aviation Safety and Security Training' program, meticulously designed to equip aviation professionals with the knowledge and skills necessary to navigate the complexities of the industry confidently.   Module 1: Introduction to Aviation Safety and Security Dive into the fundamentals that underpin aviation safety and security. This module provides a broad overview of the historical context, key concepts, and the critical role played by individuals in maintaining a robust safety and security environment.   Module 2: Aircraft Safety Unravel the intricacies of aircraft safety protocols and procedures. From pre-flight checks to emergency response strategies, this module ensures that participants are well-versed in the latest advancements and best practices, fostering a culture of safety from the ground up.   Module 3: Air Traffic Control Explore the critical link between ground control and airborne safety. This module delves into the world of air traffic control, emphasizing coordination, communication, and decision-making to guarantee seamless operations and avoid potential hazards in congested airspace.   Module 4: Aviation Regulations and Standards Navigate the complex web of international and local regulations governing aviation. Stay abreast of the latest changes, understand compliance requirements, and ensure that your operations align with the highest safety standards set by regulatory bodies.   Module 5: Safety Management Systems Equip yourself with the tools to implement and manage a robust Safety Management System (SMS). Learn how to identify, assess, and mitigate risks, fostering a proactive approach to safety that goes beyond compliance, creating a culture of continuous improvement.   Module 6: Human Factors in Aviation Safety Recognize the impact of human factors on aviation safety. Explore psychological, social, and organizational elements influencing decision-making and performance. Armed with this knowledge, participants will be better equipped to identify and address human-related challenges, minimizing the potential for errors.   Why Choose Our Aviation Safety and Security Training? Comprehensive Curriculum: Covering a broad spectrum of topics, our program ensures a holistic understanding of aviation safety and security. Industry Experts: Delivered by seasoned professionals with extensive experience in aviation safety, our training guarantees practical insights and real-world applications. Interactive Learning: Engage in hands-on exercises, case studies, and simulations, fostering active participation and knowledge retention. Customizable Solutions: Tailored to meet the unique needs of your organization, ensuring relevance and applicability. Stay Ahead of the Curve: Our training program is regularly updated to align with the latest industry developments, regulations, and technological advancements.   Elevate your team's capabilities, instill a safety-first culture, and ensure that your organization remains at the forefront of aviation safety and security. Enroll in our 'Aviation Safety and Security Training' today to chart a course for safer skies tomorrow. Course Curriculum Module 1_ Introduction to Aviation Safety and Security Introduction to Aviation Safety and Security 00:00 Module 2_ Aircraft Safety. Aircraft Safety. 00:00 Module 3_ Air Traffic Control Air Traffic Control.docx 00:00 Module 4_ Aviation Regulations and Standards Aviation Regulations and Standards 00:00 Module 5_ Safety Management Systems Safety Management Systems 00:00 Module 6_ Human Factors in Aviation Safety Human Factors in Aviation Safety 00:00

Empower yourself with comprehensive Disability Awareness and Inclusion Training. Explore legal compliance, effective communication strategies, recruitment tactics, and more. Learn to create inclusive workplaces and champion diversity. Join us to promote equality and advocate for disability rights.

This course aims to enable participants to critically assess the advantages and disadvantages of employing email and content marketing strategies within affiliate marketing. Participants will gain insights into the strategic use of these methods, evaluating their impact on affiliate campaigns. By delving into the pros and cons, participants will be better equipped to make informed decisions, optimizing their affiliate marketing strategies through effective use of email and content marketing. After the successful completion of the course, you will be able to learn about the following, Grasp affiliate marketing concepts, including networks and programs. Assess the pros and cons of email and content marketing in affiliate strategies. Choose effective methods for email and content marketing campaigns. Understand permission marketing and monitor email campaigns diligently. Develop strategies for selecting and monitoring affiliates, and optimizing performance. Analyze data to optimize affiliate campaigns and implement best practices. Create impactful email campaigns with personalized content and effective management. Develop diverse content marketing campaigns with varied content types and goals. Use tools for monitoring and analyzing content marketing campaign effectiveness. Comply with legal and ethical considerations, including disclosure and anti-spam measures in affiliate marketing. This course aims to guide participants in choosing and implementing effective methods for executing email and content marketing campaigns. Through practical applications and case studies, participants will develop the skills needed to create impactful email campaigns with personalized content and manage them efficiently. Moreover, participants will learn to develop diverse content marketing campaigns, incorporating various content types and aligning them with specific goals. This practical knowledge will empower participants to execute successful campaigns in the real-world affiliate marketing landscape. This course empowers participants to master affiliate strategy development, monitoring affiliates, and optimizing campaign performance through data analysis. It also equips participants to craft impact email campaigns with personalized content and efficient management. The curriculum covers the creation of diverse content marketing campaigns, encompassing varied content types and objectives. Lastly, participants will attain a thorough comprehension of the legal and ethical aspects of affiliate marketing, ensuring compliance with disclosure and anti-spam measures by the course's conclusion. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Fundamentals of Affiliate marketing Self-paced pre-recorded learning content on this topic. Fundamentals of Affiliate Marketing Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Affiliate Marketing Specialist Email Marketing Strategist Content Marketing Manager Affiliate Program Coordinator Performance Optimization Analyst Campaign Analytics Specialist Compliance and Ethics Officer in Affiliate Marketing Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Unlock the mysteries of VAT with our VAT Registration and Returns course. From understanding VAT terminology to VAT registration and returns, our comprehensive course covers everything you need to know about VAT. Get equipped with the knowledge and skills to ensure VAT compliance and avoid penalties. Learning outcomes: Understand VAT and its terminology Learn to calculate VAT Identify VAT-taxable persons Register for VAT Understand VAT rates and how to apply them Learn invoicing and record-keeping for VAT Understand VAT application in goods, services, and vehicles File VAT returns and comply with VAT regulations Why Prefer this VAT Registration and Returns Course? Opportunity to earn a certificate accredited by CPD QS after completing this VAT Registration and Returns course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Our VAT Registration and Returns course is designed to provide you with the knowledge and skills to manage your VAT obligations effectively. You will learn about VAT basics, including terminology and calculation, VAT registration, and VAT taxable persons. Our course covers VAT application in goods, services, and vehicles, invoicing and record-keeping, and completing and submitting a VAT return. We will also guide you on VAT compliance, exemptions, and zero-rated VAT, along with miscellaneous VAT issues and penalties. Whether you are a small business owner or an accountant, our course will help you stay compliant and avoid penalties while managing your VAT obligations efficiently. Join our course today and master VAT registration and returns. Certification Upon successful completion of the Introduction to VAT course, learners can obtain a certificate as proof of their achievement. The following certificate options are available: PDF Certificate: A digital version of the certificate will be emailed to the learner upon request for only £10. Printed Hardcopy Certificate - UK Delivery: For learners within the United Kingdom, a high-quality printed hardcopy of the certificate can be delivered to your postal address for only £29. Printed Hardcopy Certificate - International Delivery: For learners residing outside the UK, a high-quality printed hardcopy of the certificate can be delivered to your international postal address for only £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This VAT Registration and Returns course is perfect for: Finance and accounting professionals Tax advisors and consultants Business owners and entrepreneurs Anyone interested in developing their skills in VAT Requirements You will not need any prior background or expertise. All you need to take this VAT Registration and Returns is - A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Career path This VAT Registration and Returns course is ideal for: Tax Assistant (£18,000 - £25,000) VAT Administrator (£20,000 - £30,000) Tax Advisor (£28,000 - £45,000) Tax Manager (£40,000 - £65,000) Financial Accountant (£30,000 - £50,000) Head of Tax (£70,000 - £150,000)

Overview Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Training. This course will equip you the knowledge and expertise to save organisations from fraudulent actions that can cost them millions and billions. This course is designed to provide you with a detailed knowledge of fraud prevention. Through the informative modules, you will learn about the key principles of risk management and identification. The course will cover lessons on the basics of fraud prevention, detection and gathering evidence. You will also get the chance to learn about the UK laws regarding fraud.  You will also receive a certificate of achievement after the course. This certificate will vouch for your expertise in this area and help you land a promising job. Course Preview Learning Outcomes Develop the core skills required for risk management and fraud identification Learn about the core principles of fraud prevention Grasp the strategies for finding evidence Build a solid foundation in fraud investigation and response Learn the UK laws and legislation regarding fraud Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Fraud identification Fraud Prevention Risk Management Finding Evidence Who Should Take This Fraud Awareness and Prevention Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Fraud Awareness and Prevention Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Fraud Awareness and Prevention Training course will equip you with effective skills and abilities and help you explore career paths such as  Fraud Investigator Fraud Analyst Compliance Officer Risk Analyst Financial Advisor Module 01:Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02:Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 03: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 04: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 05:The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 06:UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

24 Hour Flash Deal **25-in-1 Retail Operations Mega Bundle** Retail Operations Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Retail Operations package online with Studyhub through our online learning platform. The Retail Operations bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Retail Operations course provides complete 360-degree training on Retail Operations. You'll get not one, not two, not three, but twenty-five Retail Operations courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Retail Operations courses are yours for as long as you want them once you enrol in this course This Retail Operations Bundle consists the following career oriented courses: In this exclusive Retail Operations bundle, you really hit the jackpot. Here's what you get: Step by step Retail Operations lessons One to one assistance from Retail Operationsprofessionals if you need it Innovative exams to test your knowledge after the Retail Operationscourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Retail Operations courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Retail Operations certificate and transcript on the next working day Easily learn the Retail Operations skills and knowledge you want from the comfort of your home The Retail Operations course has been prepared by focusing largely on Retail Operations career readiness. It has been designed by our Retail Operations specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Retail Operations Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Retail Operations bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Retail Operations Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Retail Operations Elementary modules, allowing our students to grasp each lesson quickly. The Retail Operations course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Retail Operations training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Retail Operations Progress to- Level 2 Certificate in Understanding Retail Operations (RQF) Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Retail Operations course, all you need is - A smart device A secure internet connection And a keen interest in Retail Operations Career path You will be able to kickstart your Retail Operations career because this course includes various courses as a bonus. This Retail Operations is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Retail Operations career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Anaphylaxis is a severe, life-threatening allergic reaction that affects numerous individuals worldwide. In the UK, the incidence rate is estimated at 7-9 per 100,000 persons per year, with an increase noted in recent years. Basic Life Support (BLS) plays an essential role in managing anaphylaxis. As an immediate response system, BLS can help maintain airway, breathing, and circulation - the key aspects threatened by anaphylaxis. By recognising signs early, initiating emergency procedures, and ensuring appropriate medical intervention, BLS can be the difference between life and death. Therefore, comprehensive training in BLS is vital, particularly for those at risk of anaphylaxis or in caretaker roles. Our Anaphylaxis & BLS course starts with the basics of Anaphylaxis & BLS and gradually progresses towards advanced topics. Therefore, each lesson of this Anaphylaxis & BLS course is intuitive and easy to understand. Why would you choose the Anaphylaxis & BLS course from Compliance Central: Lifetime access to Anaphylaxis & BLS course materials Full tutor support is available from Monday to Friday with the Anaphylaxis & BLS course Learn Anaphylaxis & BLS skills at your own pace from the comfort of your home Gain a complete understanding of Anaphylaxis & BLS course Accessible, informative Anaphylaxis & BLS learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Anaphylaxis & BLS bundle Study Anaphylaxis & BLS in your own time through your computer, tablet or mobile device Curriculum Breakdown of the Anaphylaxis & BLS Course Module 01: What Is Anaphylaxis? Module 02: Treatment for Anaphylaxis Module 03: Everyday Management of Anaphylaxis Module 04: An Introduction to Basic Life Support (BLS) Module 05: Cardiopulmonary Resuscitation (CPR) Module 06: The Role of an Automated External Defibrillator (AED) Module 07: Choking Module 08: Recovery Position and First Aid Techniques Learning Outcomes: Understand the concept and implications of anaphylaxis. Acquire knowledge on effective treatment methods for anaphylaxis. Learn strategies for everyday management of anaphylaxis. Gain a basic understanding of Basic Life Support (BLS). Master the techniques of Cardiopulmonary Resuscitation (CPR). Understand the role of an Automated External Defibrillator (AED) and first aid techniques. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Anaphylaxis & BLS course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Anaphylaxis & BLS. It is also great for professionals who are already working in Anaphylaxis & BLS and want to get promoted at work. Requirements To enrol in this Anaphylaxis & BLS course, all you need is a basic understanding of the English Language and an internet connection. Career path The Anaphylaxis & BLS course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Anaphylaxis & BLS. 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