Purchasing & Procurement Diploma with Warehouse Management Unlock unparalleled efficiency and effectiveness in your supply chain operations with our Purchasing & Procurement Diploma with Warehouse Management. This course is tailored to equip you with a robust understanding of both purchasing and procurement processes, seamlessly integrated with modern warehouse management techniques. Learning Outcomes: Differentiate between the roles of purchasing and procurement in a business. Master the phases and operations within the purchasing cycle. Implement effective purchasing operations to optimise costs and quality. Evaluate the characteristics of ideal warehouses for different business types. Establish and meet Warehouse Management Goals to enhance productivity. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Purchasing & Procurement Diploma with Warehouse Management: Role of Purchasing: Understand the crucial functions and responsibilities of purchasing in a business to achieve a streamlined operation. Role of Procurement: Dive deep into the strategic role of procurement, its scope, and its impact on overall business objectives. Purchasing Cycle: Master the purchasing cycle from requisition to payment, ensuring efficiency and compliance. Purchasing Operations: Learn how to conduct purchasing operations that uphold quality standards while maximising cost-effectiveness. Ideal Warehouses: Identify the attributes of an ideal warehouse, taking into account variables like size, layout, and technology. Warehouse Management Goals: Establish and execute goals that will advance your warehouse management to the next level, from inventory control to staff productivity.
Diploma in Occupational Health and Safety Management - Level 6The Diploma in Occupational Health and Safety Management - Level 6 (Accredited by Qualifi, UK) is a qualification for aspiring health and safety professionals. It is aimed at learners who are responsible for developing and applying health and safety procedures day-to-day in an organisation. They are likely to be managers looking to improve their knowledge and skills. This Level 6 Diploma in Occupational Health and Safety Management is designed to provide learners with the expertise required to undertake a career as a health and safety practitioner and it also provides a sound basis for progression to postgraduate study. Program Overview: Diploma in Occupational Health and Safety Management - Level 6 Key Highlights of Diploma in Occupational Health and Safety Management - Level 6 qualification are: Program Duration: 6 Months (Fast-Track Mode Available) Program Credits: 45 Designed for working Professionals Format: Online No Written Exam. The Assessment is done via Submission of Assignment Tutor Assist available Dedicated Student Success Manager Timely Doubt Resolution Regular Networking Events with Industry Professionals Become eligible to gain direct entry into relevant Master's degree programme. Alumni Status No Cost EMI Option Rationale for the Qualification - Level 6 Diploma in Occupational Health and Safety Management The rationale of the programme is to provide a career path for learners who wish to develop their practice capabilities within the health and safety sector. The expected outcome of the Diploma, which is the achievement of a recognised UK qualification, is for learners to develop the skills required by organisations and the industry globally.This qualification will: prepare learners for employment; and support a range of roles in the workplace. This qualification is suitable for part-time learners in the workplace but is equally appropriate for full-time learners who can also participate in formal work placements or part-time employment. Learners can progress into or within employment in the health and safety sector. Career Progression Learners completing the Level 6 Diploma in Occupational Health and Safety management can progress to: Level 7 Diploma, or Directly into employment in an associated profession, or An appropriate membership level with IOSH and/or IIRSM at Graduate/Full Member grade respectively. As our Qualifi accredited qualifications are approved and regulated by Ofqual (Office of the Qualifications and Examinations Regulation) and Qualifications Wales, learners are also eligible to progress to a Top-Up Degree, Master's programme, or MBA at many universities in UK and Overseas with advanced standing.
Are you looking to enhance your Aromatherapy skills? If yes, then you have come to the right place. Our comprehensive course on Aromatherapy will assist you in producing the best possible outcome by mastering the Aromatherapy skills. The Aromatherapy course is for those who want to be successful. In the Aromatherapy course, you will learn the essential knowledge needed to become well versed in Aromatherapy. Our Aromatherapy course starts with the basics of Aromatherapy and gradually progresses towards advanced topics. Therefore, each lesson of this Aromatherapy course is intuitive and easy to understand. You will get 3 Courses: Course 01: Aromatherapy Acupressure - Massage Therapist Course 02: Reflexology - Acupressure and Foot Reading Course 03: Deep Tissue Massage Therapy Why would you choose the Aromatherapy course from Compliance Central: Lifetime access to Aromatherapy course materials Full tutor support is available from Monday to Friday with the Aromatherapy course Learn Aromatherapy skills at your own pace from the comfort of your home Gain a complete understanding of Aromatherapy course Accessible, informative Aromatherapy learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Aromatherapy Study Aromatherapy in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Aromatherapy Course Aromatherapy Curriculum Breakdown of the Aromatherapy Acupressure - Massage Therapist Course Introduction Learning the basics of essential oils What you can make for your clients for them to use at home Using aromatherapy for specific emotional, physical and psychological disorders Musculoskeletal Pain and how to treat specific disorders The Basics Of Blending The therapeutic qualities of some common essential oils Curriculum Breakdown of the Reflexology - Acupressure and Foot Reading Course Section 01: Introduction Section 02: Main Acupressure Points Section 03: Tools we can use in our treatment Section 04: Certain Medical Conditions Section 05: Foot Reading And More Curriculum Breakdown of the Deep Tissue Massage Therapy Course Introduction The Massage Strokes Correct and Incorrect Ways Full Body Deep tissue Massage Full Massage Sequence CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Aromatherapy course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Aromatherapy. It is also great for professionals who are already working in Aromatherapy and want to get promoted at work. Requirements To enrol in this Aromatherapy course, all you need is a basic understanding of the English Language and an internet connection. Career path Aromatherapist: £20,000 to £35,000 per year Reflexologist: £20,000 to £30,000 per year Massage Therapist (specializing in Deep Tissue Massage): £18,000 to £35,000 per year Spa Therapist: £18,000 to £28,000 per year Holistic Health Practitioner: £25K to £40K per year Wellness Center Manager: £30K to £45K per year Certificates 3 CPD Accredited PDF Certificate Digital certificate - Included 3 CPD Accredited PDF Certificate Each CPD Accredited Hardcopy Certificate Hard copy certificate - £10.79 CPD Accredited Hardcopy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each
The 'Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training' offers comprehensive training on fire safety principles, legislation, and emergency evacuation procedures. Participants will gain essential knowledge and skills to ensure fire safety in various settings and effectively handle emergency evacuation procedures. Learning Outcomes: Understand the fundamental concepts and importance of fire safety in different environments. Familiarize with relevant fire safety legislation and regulations to ensure compliance and safety. Learn about various measures and strategies to prevent and mitigate fire risks. Develop the ability to create effective fire emergency evacuation procedures to safeguard occupants during fire incidents. Why buy this Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training does not require you to have any prior qualifications or experience. You can just enrol and start learning. Prerequisites This Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training Module 01: Introduction to Fire Safety 00:20:00 Module 02: Fire Safety Legislation 00:20:00 Module 03: Measures of Fire Safety 00:25:00 Module 04: Fire Emergency Evacuation Procedures 00:15:00 Mock Exam Mock Exam - Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training 00:20:00 Final Exam Final Exam - Level 3 Diploma in Fire Safety and Emergency Evacuation Procedure Training 00:20:00
Introduction to Land Surveying Course provides a foundational understanding of essential principles and techniques crucial in modern land management and development. In an ever-evolving landscape, proficient land surveyors play a pivotal role in ensuring accurate measurement, mapping, and delineation of land boundaries. Mastery of Land Surveying methodologies, instrumentation, and safety protocols equips individuals with sought-after skills in the construction, real estate, and infrastructure sectors. In the UK job market, proficiency in Land Surveying opens doors to diverse career opportunities, with salaries ranging from £25,000 to £40,000 per annum, depending on experience and specialization. The increasing demand for land surveyors, driven by urbanization and infrastructure projects, underscores the significance of this profession. According to recent statistics, the sector is witnessing a growth of approximately 8% annually, making Land Surveying a promising field for career advancement and professional fulfillment. Key Features: CPD Certified Land Surveying Course Free Certificate Developed by Specialist Lifetime Access Course Curriculum: Module 01: Introduction to Land Surveying Module 02: Land Surveying Basics Module 03: Land Surveying Instrumentation Module 04: Land Surveying Methods and Techniques Module 05: Topographic Surveying and Mapping Module 06: Boundary Surveying Module 07: Surveying Health and Safety Learning Outcomes: Understand principles and fundamentals of land surveying techniques. Demonstrate proficiency in using land surveying instruments effectively. Apply various methods and techniques for accurate land surveying tasks. Interpret topographic data and create precise mapping representations. Perform boundary surveys with accuracy and compliance to regulations. Implement health and safety protocols in land surveying operations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Introduction to Land Surveying course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Introduction to Land Surveying. Moreover, this course is ideal for: Aspiring land surveyors seeking foundational knowledge in the field. Civil engineering students aiming to specialize in land surveying techniques. Construction professionals looking to enhance their surveying competencies. Environmental scientists interested in land mapping and topography analysis. Architects wanting to understand land surveying principles for site planning. Requirements There are no requirements needed to enrol into this Introduction to Land Surveying course. We welcome individuals from all backgrounds and levels of experience to enrol into this Introduction to Land Surveying course. Career path After finishing this Introduction to Land Surveying course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Land Surveying are: Land Surveyor - £25K to 40K/year. Mapping Technician - £20K to 35K/year. Geomatics Surveyor - £26K to 45K/year. Cartographer - £22K to 40K/year. GIS Analyst - £25K to 45K/year. Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.
ð Dive deeper into the intricate world of legal liability with our exclusive course: 'Tort Law Essentials Level 2'! Whether you're a budding legal professional or someone seeking to understand the complexities of civil wrongs, this course is your gateway to mastery in tort law. Building upon the foundational knowledge gained in Tort Law Essentials Level 1, this advanced level course offers a comprehensive exploration of key principles, cases, and doctrines in the realm of tort law. ð ð Benefits of Taking 'Tort Law Essentials Level 2' ð Advanced Understanding: Expand your understanding of tort law beyond the basics. Delve into nuanced concepts such as negligence, strict liability, and intentional torts, gaining insight into their real-world applications. Case Analysis: Learn from landmark cases and precedent-setting judgments that have shaped the landscape of tort law. Analyze case studies to develop critical thinking and legal reasoning skills essential for success in the field. Practical Application: Gain practical insights into navigating complex legal scenarios. Explore strategies for both plaintiffs and defendants, honing your ability to assess liability, evaluate damages, and construct compelling legal arguments. Professional Development: Enhance your credentials and advance your career in the legal profession. Acquire specialized knowledge that sets you apart in a competitive job market, opening doors to new opportunities in law firms, corporate settings, or government agencies. Networking Opportunities: Connect with fellow legal enthusiasts and industry professionals in a collaborative learning environment. Exchange ideas, share experiences, and build valuable relationships that can support your professional growth. ð¤ Who is this for? ð¤ Law Students: Supplement your legal education with advanced coursework in tort law, gaining a deeper understanding of key concepts before entering the workforce. Legal Professionals: Enhance your expertise and stay current with the latest developments in tort law. Whether you're a practicing attorney, paralegal, or legal consultant, this course equips you with valuable insights to excel in your career. Business Owners and Managers: Develop a thorough understanding of tort liability to mitigate risks and protect your business interests. Learn how to navigate potential legal challenges and ensure compliance with relevant laws and regulations. ð Career Path ð Litigation Attorney: Specialize in representing clients in civil lawsuits involving tort claims. Advocate for your clients' rights and interests in court, seeking favorable outcomes through negotiation, mediation, or trial. Corporate Counsel: Serve as an in-house legal advisor for corporations, providing guidance on tort liability issues and risk management strategies. Help your organization avoid legal disputes and minimize exposure to potential liabilities. Insurance Adjuster: Assess liability and determine coverage for insurance claims related to torts such as personal injury or property damage. Apply your knowledge of tort law to accurately evaluate claims and negotiate settlements with claimants. Legal Consultant: Offer expert advice and assistance to individuals and businesses facing tort-related challenges. Provide valuable insights and solutions to help clients navigate legal complexities and achieve their objectives. Don't miss this opportunity to elevate your understanding of tort law and take your legal career to new heights. Enroll in 'Tort Law Essentials Level 2' today and unlock a world of possibilities in the field of civil justice! ð Course Curriculum Module 1_ Introduction to Torts Law Introduction to Torts Law 00:00 Module 2_ Negligence and Intentional Torts Negligence and Intentional Torts 00:00 Module 3_ Strict Liability and Defences Strict Liability and Defences 00:00 Module 4_ Tort Damages and Vicarious Liability Tort Damages and Vicarious Liability 00:00 Module 5_ Torts in Digital Age and Social Policy Torts in Digital Age and Social Policy 00:00 Module 6_ Reform, Future Trends, and Ethical Considerations Reform, Future Trends, and Ethical Considerations 00:00
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Practical Excel training that will turn you into a certified Excel master About course Become a master of Excel Learn how to use the crucial Excel functions and tools. Learn from the experts The course is conducted by an Excel specialist with many years of experience. Test your knowledge In the course, you will find tests and practical tasks to consolidate your knowledge and skills. Do you want to master Excel quickly and efficiently? We offer you a unique opportunity to learn all the features of Excel in just a couple of days. The course is purely practical and will teach you the most useful tools included in the app. Whether you do data modeling, work on databases or analysis and reporting, this practical course will show you how to speed up and improve the quality of your work in each of these areas. Through the course, you will have few knowledge repetitions, practical tasks and tests that will help you remember all the information and put into practice the skills you have learned. The training offers access to the training videos and reference materials for an unlimited period. You’ll learn from our Excel expert with many years of experience in the field who will explain every issue step by step and will teach you how to perform your tasks with confidence. This course is available through a multimedia Kemp Center platform. You will learn from the comfort of your own home and at your own pace. You can always stop, return or return to any topic. On top of everything, after completion of the course, you will receive certificate confirming your skills. Join the Excel course and get the benefits: Learning from a professional instructor24/7 access from any devicePractical exercisesTests, quizzes and recapsCertificate of completionExtra materials and downloadable bonuses100% satisfaction guarantee Your Singing Instructor: Lewis Hardin Excel expert The Excel course is conducted by an MS Excel expert and trainer. He specializes in financial modeling and data analysis. He can’t imagine life without Excel and till now, he created and implemented dozens of business tools based on this program. Participants of his trainings appreciate him for his pragmatic approach, lightness of message, and an offbeat sense of humor. He is able to convey any issue in an accessible and understandable way. Overview of the course: The Excel course program: I. Module 1 – Editing Basic issues Excel applications; navigating in the program; naming; toolbar; formula behavior; special paste; moving and copying without disturbing file consistency; areas; relative and absolute references; keyboard shortcuts. Editing and formatting Fonts; borders; text layout; wrapping; merging; formats (text, number, currency, accounting, dates and times, percentage, scientific, special); conditional formatting; table formatting; width and height, auto-fit. Graphic and special elements Pictures; shapes; icons; 3D models; SmartArt; text boxes; equations; symbols; headings; comments. II. Module 2 – Analysis and modeling Create charts and tables Charts: column (bar); line; area; statistical; pie; doughnut; scatter; bubble; combination charts. Special charts: cascade; funnel; stock; surface; radar; maps; spark lines; PivotCharts. Filters (Slicer and Timeline): PivotTables and Plain Tables. Use formulas Rules for working on formulas. Review and application of formulas. Formulas: financial; temporal; mathematical and statistical; search; database; text; logical; IT; compliance; networking. Working on data (databases) Sort; filter; retrieve and transform data; import and export data; queries and connections; text as columns; instant fill; remove duplicates; data validation; consolidation; what-if analysis; forecast worksheet; outline (grouping and what-if analysis). III. Module 3 – Review, view and print Review and data protection Checking: spelling; thesaurus; workbook statistics. Accessibility settings; smart search; translator; comments and notes; protect worksheet; ink. View, printing and formats View: sheet views; page break preview; page layout and custom views; show grid view; formula bar and headings; zoom; arrange windows; freeze panes; enter macros. Printing: print area; page settings; margin settings; sheet adjustment. File formats and saving. IV. Module 4 – Advanced issues Advanced features Work with other apps Tools and plugins for professionals V. Tests Tests and repetitions of acquired knowledge The acquired knowledge will be consolidated and checked through tests after each training module. Tests improve the acquisition of knowledge and improve the attention and engagement throughout the training. Final test After completing the final test at the end of the Excel course, you will get certified. VI. Tasks Practical tasks and exercises Each participant of the Excel course will practice the acquired skills. In this way, the participant will assimilate skills for longer and adapt them to his/her style of operation. After completing the tasks and receiving feedback from our experts, the new skills will be fully acquired not only on an intellectual level but also on a practical level. VII. Bonus materials for the course Additional materials for use in everyday workAfter logging in, you will receive additional materials for use in everyday work. You will receive: short keyboards; a list of the best Excel plugins and tricks to improve work and many more. Experience Beginner-IntermediateLanguage English, German, French, Polish, Portuguese A letter from your expert instructor: If you want to become an Excel master, don’t waste your time on boring and ineffective training courses that will teach you only the theory. We have a better solution for you: We are pleased to invite you to the most practical course that will teach you how to use Excel in practice. And guess what? You will master all the features of Excel program within just a couple of days.You will learn how to work dynamically and flawlessly. Data analysis, database manipulation, creating statements and reports won’t be a problem for you anymore. You will learn everything in the shortest possible time and you’ll master the use of the most important and useful functions. You will work on sheets taken from the real life and perform activities independently. In this way you will acquire the ability to use the program at an expert level.Join us today! Learn with us and surprise everyone with your knowledge of Excel! Learning Excel with us is so interesting and never boring. Learn from the best and become one of themLewis HardinExcel course expert
CISSP certification is a globally recognized standard of achievement that confirms an individual's knowledge in the field of information security. Through the Information Systems Security Professional Certification - (CISSP) Course you will gain the foundational knowledge to fully prepare for the exam, including a comprehensive understanding of the CISSP CBK 8 domains. The course will teach you to protect resources using access control methods and cryptography, to plan a secure environment aligned with organizational objectives, compliance requirements, and industry-standard architectures. You will learn to develop operational security and continuity through preventive and recovery mechanisms. You will understand security architecture and models, how to handle security management practices, understand telecommunications and networking security. Why choose this course Earn an e-certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who is this course for? Information Systems Security Professional Certification - (CISSP) Course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. This is a great opportunity for all student from any academic backgrounds to learn more on this subject.
Deal Price is Active Now; Save £401! Offer Ends Soon, Hurry Up!! Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve! This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities. With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it. You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. What will I learn from this Anti Money Laundering course? An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> 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 Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!