5649 Compliance courses in Formby delivered On Demand

The future of fitness is here. Be a part of it. The NASM Virtual Coaching Specialization’s immersive online experience will equip you with the skills, tools, and strategies necessary to launch, operate, or transition your current fitness or wellness business to a successful online coaching business. By doing so, you’ll open yourself to a whole new world of opportunities. You’ll also be able to help clients from around the world anywhere and anytime. It’s the ultimate flexibility as a trainer while also creating new revenue streams. As part of this specialization, you will learn the skills and knowledge necessary to conduct and modify fitness assessments online, how to cue clients in an online environment, how to run your business digitally, effective sales and marketing strategies, and much more!

Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills. The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML). Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand Exclusive Bonus Courses: Course 01: KYC Course Course 02: GDPR Compliance Course 03: Compliance and Risk Management Course 04: Legal Advisor Training Course 05: Financial Investigator/Fraud Investigator Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central: Lifetime access to Certificate in Anti Money Laundering (AML) course materials Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home Gain a complete understanding of Certificate in Anti Money Laundering (AML) course Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:- 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 Officer 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 Learning Outcomes for the Certificate in Anti Money Laundering (AML): Understand the concept and processes of money laundering. Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications. Comprehend the evolution and development of anti-money laundering regulations. Identify the responsibilities of the Money Laundering Reporting Officer. Apply a risk-based approach to detect and prevent money laundering. Implement effective customer due diligence, record keeping, and transaction monitoring. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs. AML Analyst: £30,000-£45,000 per year. Compliance Officer: £35,000-£55,000 per year. Financial Crime Investigator: £40,000-£60,000 per year. Risk Manager: £45,000-£65,000 per year. Fraud Investigator: £35,000-£50,000 per year. AML Consultant: £50,000-£75,000 per year. Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificates for Free CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

***24 Hour Limited Time Flash Sale*** Audit Manager - CPD Certified Admission Gifts Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Audit Manager Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Audit Manager bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Audit Manager Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Audit Manager Career Bundle: Course 01: Audit Manager Course 02: Financial Management Course 03: Financial Analysis Course 04: Corporate Finance: Profitability in a Financial Downturn Course 05: Making Budget & Forecast Course 06: Dealing With Uncertainty: Make Budgets and Forecasts Course 07: Debt Management - Online Course Course 08: Financial Statements Fraud Detection Training Course 09: Commercial Law Course 10: Accounting Basics Course 11: Raise Money and Valuation for Business Course 12: Finance Principles Course 13: Anti-Money Laundering (AML) Training Course 14: Sage 50 Accounts Course 15: Introduction to Corporate Finance Course 16: Corporate Finance: Working Capital Management Course 17: Financial Reporting Course 18: Compliance, Compliance Audit & Risk Management Course 19: Enterprise Risk Management and ISO 31000 Course 20: Corporate Risk And Crisis Management - Online Course Course 21: KYC (Know Your Customer) Course 22: Finance: Financial Risk Management Course 23: Understanding Financial Statements and Analysis Course 24: Financial Modeling Using Excel Course 25: GDPR (General Data Protection Regulation) With Audit Manager, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Audit Manager today and take the first step towards achieving your goals and dreams. Why buy this Audit Manager? Free CPD Accredited Certificate upon completion of Audit Manager Get a free student ID card with Audit Manager Lifetime access to the Audit Manager course materials Get instant access to this Audit Manager course Learn Audit Manager from anywhere in the world 24/7 tutor support with the Audit Manager course. Start your learning journey straightaway with our Audit Manager Training! The audit Manager premium bundle consists of 25 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Audit Manager is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Audit Manager course. After passing the Audit Manager exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Audit Manager course is ideal for: Students seeking mastery in Audit Manager Professionals seeking to enhance Audit Manager skills Individuals looking for an Audit Manager-related career. Anyone passionate about Audit Manager Requirements This Audit Manager doesn't require prior experience and is suitable for diverse learners. Career path This Audit Manager bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Did you know that over 60% of workplace disputes in the UK arise from a need for more understanding of employment law? Don't let your organisation fall victim to costly legal battles. Our "Employment Law Training" course is your gateway to mastering the intricacies of employment legislation, mitigating risks, and fostering a harmonious workplace. You'll gain a profound understanding of the subject with ten in-depth chapters covering everything from the Basics of Employment Law to Workplace Monitoring and Data Protection. Master the legal recruitment process, craft foolproof employment contracts, and create employee handbooks that ensure compliance. Explore topics like discrimination, health & safety, and dismissal procedures with expert guidance. Take advantage of this opportunity to empower your team with the knowledge they need to thrive in a legally compliant workplace. Enroll now and embrace the world of Employment Law today! Learning Outcomes: Upon completing the Employment Law course, learners will: Employment Law Foundation: Develop a strong understanding of UK Employment Law principles and legislation. Recruitment Proficiency: Master the legal recruitment process, a critical aspect of Employment Law. Contract Expertise: Create effective employment contracts and employee handbooks in line with Employment Law standards. Conflict Resolution: Handle disciplinary procedures, grievances, and dismissal in compliance with Employment Law regulations. Compliance Assurance: Ensure workplace compliance with anti-discrimination laws, health and safety regulations, and data protection, all integral to Employment Law. Risk Mitigation: Learn to effectively identify and mitigate legal risks in the workplace, a key component of Employment Law expertise. What will make you stand out? On completion of this Employment Law online course, you will gain: CPD QS Accredited Proficiency Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the Employment Law course at your own pace. Study for the Employment Law course using any internet-connected device, such as a computer, tablet, or mobile device. "Employment Law Training" offers an invaluable opportunity to delve deep into the intricate world of employment law in the United Kingdom. With a focus on practicality and legal compliance, this comprehensive course empowers you with the knowledge and expertise needed to navigate the complex nuances of the employment landscape effectively. This Employment Law course covers a wide array of essential modules, including recruitment procedures, the art of crafting airtight employment contracts, and the development of employee handbooks that align seamlessly with legal standards. Delve into conflict resolution techniques, encompassing disciplinary processes and dismissal protocols, all within the bounds of UK employment law. Additionally, it explores vital topics such as combating workplace discrimination, upholding stringent health and safety regulations, and ensuring data protection compliance. CPD 10 CPD hours / points Accredited by CPD Quality Standards Chapter 01: Basics of Employment Law 16:17 1: Basics of Employment Law Chapter Preview 16:17 Chapter 02: Legal Recruitment Process 26:44 2: Legal Recruitment Process 26:44 Chapter 03: Employment Contracts 14:06 3: Employment Contracts 14:06 Chapter 04: Employee Handbook 13:03 4: Employee Handbook 13:03 Chapter 05: Disciplinary Procedure 13:55 5: Disciplinary Procedure 13:55 Chapter 06: National Minimum Wage _ National Living Wage 21:57 6: National Minimum Wage _ National Living Wage 21:57 Chapter 07: Parental Rights, Sick Pay and Pension Scheme 31:13 7: Parental Rights, Sick Pay and Pension Scheme 31:13 Chapter 08: Discrimination in the Workplace 27:43 8: Discrimination in the Workplace 27:43 Chapter 09: Health & Safety at Work 10:21 9: Health & Safety at Work 10:21 Chapter 10: Dismissal, Grievances and Employment Tribunals 20:51 10: Dismissal, Grievances and Employment Tribunals 20:51 Chapter 11: Workplace Monitoring and Data Protection 06:59 11: Workplace Monitoring and Data Protection 06:59 Assignment - Employment Law UK 03:00 12: Assignment On Employment Law UK 03:00 PDF Who is this course for? This Employment Law course is perfect for: HR Professionals Managers & Supervisors Business Owners Legal Consultants Compliance Officers Career Advancers Requirements Without any formal requirements, you can delightfully enrol in this Employment Law course. Career path The aim of this exclusive Employment Law course is to help you toward your dream career. So, complete this Employment Law course and enhance your skills to explore opportunities in relevant areas: Solicitor: £27,000 - £38,000 per annum HR Advisor: £25,000 - £29,500 per annum Employment Law Consultant: £40,000 - £45,000 per annum Compliance Officer: £30,000 - £50,000 per year Certificates CPD Quality Standard Certificate Digital certificate - £4.99 Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

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Product Overview: COSHH Training Course   Course Title: COSHH Training - Control of Substances Hazardous to Health   Introduction: The COSHH Training course is designed to provide comprehensive knowledge and understanding of the Control of Substances Hazardous to Health (COSHH) regulations. These regulations are vital for ensuring the safety and well-being of employees who work with or around hazardous substances. This course equips participants with the necessary skills to identify, assess, and control risks associated with hazardous substances in the workplace.   Modules Overview: Module 1: Introduction to COSHH In this module, participants will gain a foundational understanding of the COSHH regulations, including its scope and legal requirements. Key topics covered include the definition of hazardous substances, responsibilities of employers and employees, and the importance of COSHH assessments. Module 2: Risk Assessment Module 2 focuses on the process of risk assessment in the context of COSHH. Participants will learn how to identify hazards, assess risks, and prioritize control measures. Practical techniques for conducting COSHH risk assessments will be discussed, along with the documentation and review processes involved. Module 3: Control Measures This module delves into the various control measures that can be implemented to minimize or eliminate exposure to hazardous substances. Participants will learn about engineering controls, administrative controls, and personal protective equipment (PPE). Case studies and real-world examples will be used to illustrate effective control measures in different workplace scenarios. Module 4: Emergency Procedures Module 4 covers the importance of emergency preparedness and response in dealing with incidents involving hazardous substances. Participants will learn how to recognize potential emergencies, evacuate safely, and implement emergency procedures. Training on the use of emergency equipment and communication protocols will also be provided. Module 5: Health Effects of Hazardous Substances The final module explores the health effects associated with exposure to hazardous substances. Participants will gain an understanding of the short-term and long-term health risks posed by different types of hazardous substances. Common symptoms of exposure and the importance of early detection and treatment will be discussed. Key Features: Interactive and engaging multimedia content. Practical exercises and case studies for hands-on learning. Quizzes and assessments to reinforce learning objectives. Expert instructors with extensive experience in occupational health and safety. Accessible anytime, anywhere via an online learning platform. Who Should Attend: The COSHH Training course is suitable for employees who work with or around hazardous substances, including but not limited to: Laboratory technicians Manufacturing workers Construction workers Healthcare professionals Facilities managers Health and safety officers Conclusion: With its comprehensive coverage of COSHH regulations and practical guidance on risk assessment, control measures, emergency procedures, and health effects, the COSHH Training course equips participants with the knowledge and skills needed to ensure a safe and healthy work environment in compliance with regulatory requirements. Course Curriculum Module 1_ Introduction to COSHH. Introduction to COSHH. 00:00 Module 2_ Risk Assessment. Risk Assessment. 00:00 Module 3_ Control Measures. Control Measures. 00:00 Module 4_ Emergency Procedures. Emergency Procedures. 00:00 Module 5_ Health Effects of Hazardous Substances. Health Effects of Hazardous Substances. 00:00

Certificate in Anti Money Laundering (AML) Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating "below the surface" and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti-Money Laundering (AML) Training, you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti-Money Laundering (AML) Training course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti-Money Laundering (AML) Training course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this Anti-Money Laundering (AML) Training course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Special Offers of this Certificate in Anti Money Laundering (AML) Course This Certificate in Anti Money Laundering (AML) Course includes a FREE PDF Certificate. Lifetime access to this Certificate in Anti Money Laundering (AML) Course Instant access to this Certificate in Anti Money Laundering (AML): Certificate in Anti Money Laundering (AML) Course Get FREE Tutor Support from Monday to Friday in this Certificate in Anti Money Laundering (AML) Course Learning Outcomes of Certificate in Anti Money Laundering (AML) After completing this Anti Money Laundering course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti-money laundering regulation Understand responsibility of the money laundering reporting officer [ Note: Free PDF certificate as soon as completing the Anti Money Laundering course] ***Certificate in Anti Money Laundering (AML)*** course curriculum Industry Experts Designed this Certificate in Anti Money Laundering (AML) course into 08 detailed modules. Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti Money Laundering Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti Money Laundering course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Certificate in Anti Money Laundering (AML) This course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Certificate in Anti Money Laundering (AML) There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path Certificate in Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

***Anti Money Laundering (AML)*** Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Learning Outcomes After completing this Anti Money Laundering (AML) course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Anti-Money Laundering (AML) Training Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] ***Anti Money Laundering (AML)*** course curriculum Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

Anti-Money Laundering (AML) Training Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this course, you will learn about AML policies and gain a thorough understanding of financial crime. Through this course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Learning Outcomes After completing this Anti-Money Laundering (AML) Training course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti-Money Laundering (AML) Training course] [ Anti-Money Laundering (AML) Training] course curriculum Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? This Anti-Money Laundering (AML) Training course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

Statistics show that fire safety management and emergency planning is an ever-growing industry with increasing demand for skilled professionals. This comprehensive course in fire safety management and emergency planning provides essential knowledge and skills to thrive in this field. The fire safety management and emergency planning course curriculum covers a wide range of topics, from the basics of fire safety to developing effective evacuation strategies. This Fire Safety course enables you to identify potential fire hazards, implement safety measures, and ensure compliance with fire safety regulations. By completing this fire safety management and emergency planning course, you will be well-equipped to contribute to the safety and well-being of people and property in various settings. Enrol now and take the first step towards a rewarding career in fire safety and emergency planning. Learning Outcomes: Understand fundamental principles of fire safety and its importance. Identify relevant regulations and conduct risk assessments effectively. Implement various fire safety measures in diverse settings. Recognise fire safety routes and signs to facilitate safe evacuation. Develop and execute comprehensive evacuation strategies. Course Curriculum Module 01: Explore the core principles of fire safety, including fire behaviour, fire prevention, and fire protection methods. Module 02: Learn about relevant fire safety regulations and acquire skills to perform thorough risk assessments. Module 03: Delve into fire safety measures, including passive and active systems, to safeguard people and property. Module 04: Familiarise yourself with fire safety routes, signage, and their role in facilitating safe evacuations. Module 05: Master creating and implementing effective evacuation strategies for various environments. 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? This course is suitable for individuals looking to enhance their knowledge of fire safety management and emergency planning. It is ideal for those working or aspiring to work in fire safety roles across various industries, such as construction, hospitality, healthcare, and education. This fire safety management and emergency planning course can also benefit facility managers, building owners, and safety officers responsible for ensuring adherence to fire safety regulations and maintaining a safe environment for occupants. Career path Fire Safety Officer - £30,000 to £45,000/year Fire Risk Assessor - £25,000 to £40,000/year Health and Safety Manager - £35,000 to £55,000/year Building Control Surveyor - £28,000 to £50,000/year Fire Safety Consultant - £30,000 to £60,000/year Emergency Planner - £25,000 to £45,000/year