5594 Compliance courses in Formby delivered On Demand

Saving the environment is saving humankind, but how will you do it without any knowledge of it? A comprehensive course on Environmental Law is essential for anyone interested in understanding the legal framework for environmental protection and sustainability. This course provides a comprehensive overview of the various aspects of environmental law, from the legal system to international and national environmental legislation. The course covers a wide range of topics, including the basics of environmental law, the role of international and national environmental organisations, the economics of environmental protection, and the impact of climate change on the environment. It also covers the importance of environmental impact assessments, nature conservation, and the role of international agreements such as the Kyoto Protocol and the Paris Agreement in promoting sustainable development. The course also covers the compliance and governance of environmental law, including the right to information, participation, and justice. Finally, the course covers the enforcement of environmental law and the various mechanisms available to ensure compliance with environmental regulations. This course is designed for students and professionals in the fields of law, environmental science, policy, and economics. It is also suitable for anyone interested in learning more about environmental law and the legal framework for environmental protection. With a combination of theoretical and practical knowledge, this course provides a comprehensive overview of the various aspects of environmental law and its role in promoting sustainability and protecting the environment. Enroll in this course today and become well versed in Environmental Law, equipped with the knowledge and skills necessary to tackle the pressing environmental issues of our time. Learning Outcome After completing this course, you will gain: Understanding of the legal system and how it relates to environmental law. Knowledge of environmental law and its various components. Awareness of environmental organisations and responsibilities of international organisations in promoting environmental protection. Understanding of environmental economics. Knowledge of enforcement mechanisms or enforcing environmental law. Along with the Environmental Law 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. Course Curriculum Legal System What Is Environmental Law International Environment Law Environmental Organisations National Environmental Legacy Act The Environment And Economics Part 1 The Environment And Economics Part 2 Climate Change Environmental Impact Assessment Nature Conservation Kyoto Protocol And Paris Agreement Sustainable Development Compliance And Governance Of Law Right To Information, Participation And Justice Enforcement Of Environmental Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anybody who enjoys learning new skills can enrol in this Environmental Law course. This Environmental Law course is suitable for - Policy Makers Environmental science students Environment Researchers Health Professionals Anyone who cares about the Environment and Ecology Requirements To enrol in this Environmental Law course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can research and look into in-demand professions associated with environmental law. Teacher/Researcher Environmental Activist Environmental Lawyer Nature Safety Worker Biodiversity Specialist According to the survey, an environmental lawyer's average salary is around £60,000 annually. 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

24 Hour Flash Deal **33-in-1 PR: Public Relations Specialist Diploma Mega Bundle** PR: Public Relations Specialist Diploma 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 PR: Public Relations Specialist Diploma package online with Studyhub through our online learning platform. The PR: Public Relations Specialist Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This PR: Public Relations Specialist Diploma course provides complete 360-degree training on PR: Public Relations Specialist Diploma. You'll get not one, not two, not three, but 33 PR: Public Relations Specialist Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these PR: Public Relations Specialist Diploma courses are yours for as long as you want them once you enrol in this course. This PR: Public Relations Specialist Diploma Bundle consists the following career oriented courses: PR : Public Relation and Management Training Diploma in Journalism Newspaper Journalism Digital Journalism Diploma In International Relations Diploma in Human Rights Advanced Pitching Organisation & People Management International Law Certificate Creative Writing Complete Course Social Media Influencer Blogging Public Speaking: Presentations like a Boss Transcription Training Professional Crisis Management Certificate Media and Art English Law Basics: Understanding Legal Principles Social Media Marketing Course Content Management ChatGPT Complete Guide with Expertise Diploma in Drama and Comedy Writing Report Writing Creative Thinking: Techniques and Tools for Problem Solving Brand Branding Business Networking Skills Event Planning and Management Training Professional Digital Marketing Diploma Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma Project Management Cross-Cultural Awareness Training Diploma Certificate International Healthcare Policy Motivational Mentorship: Inspiring Personal and Professional Growth Decision Making and Critical Thinking Online Course In this exclusive PR: Public Relations Specialist Diploma bundle, you really hit the jackpot. Here's what you get: Step by step PR: Public Relations Specialist Diploma lessons One to one assistance from PR: Public Relations Specialist Diplomaprofessionals if you need it Innovative exams to test your knowledge after the PR: Public Relations Specialist Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all 33 PR: Public Relations Specialist Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your PR: Public Relations Specialist Diploma certificate and transcript on the next working day Easily learn the PR: Public Relations Specialist Diploma skills and knowledge you want from the comfort of your home The PR: Public Relations Specialist Diploma course has been prepared by focusing largely on PR: Public Relations Specialist Diploma career readiness. It has been designed by our PR: Public Relations Specialist Diploma 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 PR: Public Relations Specialist Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This PR: Public Relations Specialist Diploma bundle course has been created with 33 premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This PR: Public Relations Specialist Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into PR: Public Relations Specialist Diploma Elementary modules, allowing our students to grasp each lesson quickly. The PR: Public Relations Specialist Diploma 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 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This PR: Public Relations Specialist Diploma 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 PR: Public Relations Specialist Diploma. Excellent written and verbal communication skills Strong interpersonal and relationship-building abilities Creativity and innovative thinking Ability to craft compelling messaging and stories Proficiency in media relations and pitching Experience with social media management and engagement Crisis communication and issues management skills Strong organizational and multitasking abilities Analytical skills for monitoring and analyzing PR metrics Understanding of branding and reputation management principles Adaptability and ability to work under pressure Collaboration and teamwork skills Knowledge of industry trends and media landscape Networking skills for building and maintaining media contacts and relationships Event planning and management skills for organizing press conferences, product launches, or promotional events Knowledge of digital marketing strategies to integrate PR efforts with overall marketing campaigns Familiarity with industry-specific regulations and compliance standards Project management skills to oversee PR campaigns from conception to execution Crisis management skills to handle adverse publicity or negative situations effectively Ability to analyze audience demographics and tailor messages accordingly for maximum impact Proficiency in monitoring and utilizing PR tools and software for media monitoring, analytics, and reporting Cultural awareness and sensitivity to navigate diverse audiences and markets effectively Continuous learning and staying updated with emerging trends and best practices in PR and communications industry. Please note, To get qualified you need to enrol the below programmes: Bachelor's degree in Public Relations, Communications, Journalism, Marketing, or related field Master's degree in Public Relations, Communications, or a relevant specialization (optional) Professional certifications such as Accreditation in Public Relations (APR) or Certified Public Relations Professional (CPRP) Relevant coursework or training in media relations, crisis communication, strategic communication planning, etc. Internship or work experience in public relations, communications, journalism, or related fields Requirements To participate in this PR: Public Relations Specialist Diploma course, all you need is - A smart device A secure internet connection And a keen interest in PR: Public Relations Specialist Diploma. Career path You will be able to kickstart your PR: Public Relations Specialist Diploma career because this course includes various courses as a bonus. This PR: Public Relations Specialist Diplomais an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore PR: Public Relations Specialist Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

This comprehensive 3-hour Online Family First Aid course has been created by Mini First Aid to give you the knowledge to help a baby, child or adult with both minor and major first aid incidents as well as giving advice on how to manage a range of common illnesses and conditions.

Are you looking to enhance your Investment Banking skills? If yes, then you have come to the right place. Our comprehensive course on Investment Banking will assist you in producing the best possible outcome by mastering the Investment Banking skills. The Investment Banking course is for those who want to be successful. In the Investment Banking course, you will learn the essential knowledge needed to become well versed in Investment Banking. Our Investment Banking course starts with the basics of Investment Banking and gradually progresses towards advanced topics. Therefore, each lesson of this Investment Banking course is intuitive and easy to understand. Why would you choose the Investment Banking course from Compliance Central: Lifetime access to Investment Banking course materials Full tutor support is available from Monday to Friday with the Investment Banking course Learn Investment Banking skills at your own pace from the comfort of your home Gain a complete understanding of Investment Banking course Accessible, informative Investment Banking learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Investment Banking Study Investment Banking in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Investment Banking Course Free 5 CPD Course: Course 1: Investment Course 2: Capital Budgeting & Investment Decision Rules Course 3: Financial Advisor Course 4: Business Analysis Level 3 Course 5: Stock Market Investing for Beginners Investment Banking Curriculum Breakdown of the Investment Banking Course Course Outline: Module 1: Introduction to Investment Banking Module 2: Structure and Side of Investment Banking Module 3: Valuation Methods in Investment Banking Module 4: Leveraged Buyout (LBO) Module 5: Initial Public Offering (IPO) Module 6: Merger and Acquisition Module 7: Ethics in Investment Banking 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 Free 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 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Investment Banking course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Investment Banking. It is also great for professionals who are already working in Investment Banking and want to get promoted at work. Requirements To enrol in this Investment Banking course, all you need is a basic understanding of the English Language and an internet connection. Career path Investment Analyst: £40,000 to £70,000 per year Financial Analyst: £35,000 to £60,000 per year Risk Analyst: £35,000 to £65,000 per year Investment Banking Associate: £60,000 to £100,000 per year Portfolio Manager: £50,000 to £100,000 per year Corporate Finance Consultant: £45,000 to £80,000 per year Certificates CPD Accredited Hard Copy Certificate Digital 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 Hard copy certificate - Included CPD Accredited PDF Certificate QLS Endorsed Hard Copy Certificate Hard copy certificate - £10.79 Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. Learning Outcomes: Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. Develop the ability to implement and manage effective KYC and customer due diligence processes. Gain proficiency in identifying and reporting suspicious conduct and transactions. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Who is this course for? Individuals aspiring to specialise in financial compliance and anti-money laundering. Banking and financial services professionals seeking to enhance their regulatory knowledge. Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Anti-Money Laundering Analyst: £35,000 - £50,000 per annum Compliance Officer: £28,000 - £45,000 per annum Financial Crime Investigator: £30,000 - £55,000 per annum Regulatory Affairs Manager: £40,000 - £70,000 per annum Forensic Accountant: £45,000 - £65,000 per annum AML Consultant: £50,000 - £80,000 per annum Course Content Certificate in Anti Money Laundering Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Sanctions and Embargoes Risk-based Approach Know Your Customer (KYC) Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Assessment Order Your Certificate Order Your Certificate

Are you looking to enhance your Child Protection and Safeguarding skills? If yes, then you have come to the right place. Our comprehensive course on Child Protection and Safeguarding will assist you in producing the best possible outcome by mastering the Child Protection and Safeguarding skills. The Child Protection and Safeguarding course is for those who want to be successful. In the Child Protection and Safeguarding course, you will learn the essential knowledge needed to become well versed in Child Protection and Safeguarding. Our Child Protection and Safeguarding course starts with the basics of Child Protection and Safeguarding and gradually progresses towards advanced topics. Therefore, each lesson of this Child Protection and Safeguarding course is intuitive and easy to understand. Why would you choose the Child Protection and Safeguarding course from Compliance Central: Lifetime access to Child Protection and Safeguarding course materials Full tutor support is available from Monday to Friday with the Child Protection and Safeguarding course Learn Child Protection and Safeguarding skills at your own pace from the comfort of your home Gain a complete understanding of Child Protection and Safeguarding course Accessible, informative Child Protection and Safeguarding learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Child Protection and Safeguarding Study Child Protection and Safeguarding in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Child Protection and Safeguarding course Child Protection and Safeguarding Curriculum Breakdown of the Child Protection and Safeguarding Course Module 01: Introduction to Safeguarding Module 02: Laws and Guidance Module 03: Child Abuse Module 04: Sexual Abuse Module 05: Risks and Risk Assessment Module 06: Responding to Disclosure and Reporting Module 07: Things to Do after Referral Module 08: Record Keeping CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Child Protection and Safeguarding course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Child Protection and Safeguarding. It is also great for professionals who are already working in Child Protection and Safeguarding and want to get promoted at work. Requirements To enrol in this Child Protection and Safeguarding course, all you need is a basic understanding of the English Language and an internet connection. Career path The Child Protection and Safeguarding course will enhance your knowledge and improve your confidence. Child Protection Officer: £25,000 to £40,000 per year Safeguarding Coordinator: £28,000 to £45,000 per year Child Welfare Advocate: £22,000 to £38,000 per year Safeguarding Trainer/Instructor: £30,000 to £50,000 per year Social Services Case Worker: £27,000 to £42,000 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

Navigating the maze of healthcare data privacy in a GDPR-regulated world is no simple task. The 'Mastering Healthcare GDPR Certificate' is tailored to demystify this intricate realm, encompassing everything from data governance, to rights of data subjects, and even delving into cross-border health data intricacies. Step into the future of healthcare data compliance with a course curriculum that not only acquaints you with the basics but also explores the nuances of modern-day data protection in the medical world. Learning Outcomes Understand the foundational principles of Healthcare GDPR. Grasp the complexities of data governance within the healthcare sector. Familiarise with healthcare data subject rights, obligations, and associated GDPR guidelines. Develop knowledge on safeguarding sensitive healthcare data in various scenarios. Learn the intricacies of cross-border health data transfer and its implications. Why buy this Mastering Healthcare GDPR Certificate? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the 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. Unlock career resources for CV improvement, interview readiness, and job success Who is this Mastering Healthcare GDPR Certificate for? Medical professionals keen on understanding GDPR compliance. Healthcare administrators aiming to streamline data governance. Legal professionals focusing on healthcare data regulations. IT specialists in the healthcare sector looking to bolster data protection strategies. Researchers venturing into medical studies requiring data compliance. Career path Healthcare Data Compliance Officer: £35,000 - £50,000 Healthcare IT Specialist: £40,000 - £60,000 Medical Data Governance Advisor: £45,000 - £65,000 GDPR Healthcare Consultant: £50,000 - £70,000 Healthcare Legal Advisor (GDPR Specialisation): £60,000 - £85,000 Medical Research Data Analyst: £40,000 - £58,000 Prerequisites This Mastering Healthcare GDPR Certificate does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course 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 1: Introduction to Healthcare GDPR Introduction to Healthcare GDPR 00:17:00 Module 2: Data Governance in Healthcare Data Governance in Healthcare 00:18:00 Module 3: Healthcare Data Subject Rights and Obligations Healthcare Data Subject Rights and Obligations 00:19:00 Module 4: Protecting Health Data Protecting Health Data 00:17:00 Module 5: GDPR Obligations and Sensitive Data GDPR Obligations and Sensitive Data 00:19:00 Module 6: Transferring Health Data Transferring Health Data 00:19:00 Module 7: Consent and Lawful Bases for Healthcare Data Processing Consent and Lawful Bases for Healthcare Data Processing 00:18:00 Module 8: Rights of Data Subjects Rights of Data Subjects 00:19:00 Module 9: Safeguarding Healthcare Data Safeguarding Healthcare Data 00:19:00 Module 10: Protecting Health Data in the Modern Age Protecting Health Data in the Modern Age 00:18:00 Module 11: Cross-Border Health Data Cross-Border Health Data 00:18:00 Module 12: Medical Research Medical Research 00:18:00

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials 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 Who Should Take this Transaction Monitoring Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training 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 Transaction Monitoring 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. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML. In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML. The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now! Course Preview Learning Outcomes Understand the basic principles of KYC Grasp a detailed understanding of customer due diligence Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK Enhance your knowledge of AML Learn the methods for carrying out KYC and AML Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials 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? KYC AML Legal advice Customer service Who Should Take This Know Your Customers Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training 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 Know Your Customers Training 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. Know Your Customers Training Certification After completing and passing the Know Your Customers Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as  Customer support executive Client relation associate Legal advisor Compliance officer Risk manager Module 01: Introduction To KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:29:00 Module 04: KYC, AML, And Data Privacy Regulations For Businesses Operations In The United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:21:00 Module 05: Regulations To Be Complied By Industries Regulations to Be Complied by Industries 00:21:00 Module 06: Methods For Carrying Out KYC And AML And The Future Of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 00:00:00 Order Your Certificate Order Your Certificates and Transcripts 00:00:00

Are you looking to enhance your First Aid at Work skills? If yes, then you have come to the right place. Our comprehensive course on First Aid at Work will assist you in producing the best possible outcome by mastering the First Aid at Work skills. The First Aid at Work course is for those who want to be successful. In the First Aid at Work course, you will learn the essential knowledge needed to become well versed in First Aid at Work. Our First Aid at Work course starts with the basics of First Aid at Work and gradually progresses towards advanced topics. Therefore, each lesson of this First Aid at Work course is intuitive and easy to understand. Why would you choose the First Aid at Work course from Compliance Central: Lifetime access to First Aid at Work course materials Full tutor support is available from Monday to Friday with the First Aid at Work course Learn First Aid at Work skills at your own pace from the comfort of your home Gain a complete understanding of First Aid at Work course Accessible, informative First Aid at Work learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the First Aid at Work Study First Aid at Work in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your First Aid at Work Course Curriculum Breakdown of the Course Module 01: Introduction to Workplace First Aid. Module 02: Appointed Persons in the Workplace First Aid. Module 03: Incident Management at Work. Module 04: Classifications and Abbreviations. Module 05: Emergency Management. Module 06: Primary Survey. Module 07: Secondary Survey. Module 08: Basic First-Aid Techniques. Module 09: AED. Module 10: Minor Injuries at Workplace. Module 11: Loss of Responsiveness and CPR. Module 12: Breathing Problems. Module 13: Secondary Illnesses and Injuries. Module 14: Fractures and Dislocations. Module 15: Call for an Emergency. Module 16: Things to Keep in Mind for A First Aider. Module 17: Legal Framework for Workplace First Aid. Module 18: Mental Health First Aid in the Workplace. Module 19: First Aid during Corona Virus Pandemic. Module 20: First aid Qualifications During the Pandemic, Risk at Work and PPE Regulations. Module 21: Remote Psychological First Aid. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The First Aid at Work course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets. Requirements To enrol in this First Aid at Work course, all you need is a basic understanding of the English Language and an internet connection. Career path The First Aid at Work course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Certificates CPD Accredited Certificate of Completion Free Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Certificate of Completion Free Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each