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5594 Compliance courses in Matlock delivered On Demand

Work At Height Training

By Compliance Central

Are you looking to enhance your Work At Height Training skills? If yes, then you have come to the right place. Our comprehensive course on Work At Height Training will assist you in producing the best possible outcome by mastering the Work At Height Training skills. The Work At Height Training course is for those who want to be successful. In the Work At Height Training course, you will learn the essential knowledge needed to become well versed in Work At Height Training. Our Work At Height Training course starts with the basics of Work At Height Training and gradually progresses towards advanced topics. Therefore, each lesson of this Work At Height Training course is intuitive and easy to understand. Why would you choose the Work At Height Training course from Compliance Central: Lifetime access to Work At Height Training course materials Full tutor support is available from Monday to Friday with the Work At Height Training course Learn Work At Height Training skills at your own pace from the comfort of your home Gain a complete understanding of Work At Height Training course Accessible, informative Work At Height Training learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Work At Height Training Study Work At Height Training in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Work At Height Training Course Work At Height Training Curriculum Breakdown of the Work At Height Training Course Module 01: Introduction, Regulations and Duties Module 02: Assessment and Prevention Module 03: Work at Height Equipment CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Work At Height Training course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Work At Height Training. It is also great for professionals who are already working in Work At Height Training and want to get promoted at work. Requirements To enrol in this Work At Height Training course, all you need is a basic understanding of the English Language and an internet connection. Career path The Work At Height Training course will enhance your knowledge and improve your confidence. 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

Work At Height Training
Delivered Online On Demand1 hour
£12

CompTIA Security+ Certification - Complete Video Course

4.3(43)

By John Academy

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

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

Audit Management

4.8(9)

By Skill Up

Gain the solid skills and knowledge to kickstart a successful career and learn from the experts with this

Audit Management
Delivered Online On Demand3 hours 18 minutes
£25

Know Your Customer

4.8(9)

By Skill Up

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

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

Environmental Health Officer

By Compliance Central

Are you looking to enhance your Environmental Health Officer skills? If yes, then you have come to the right place. Our comprehensive course on Environmental Health Officer will assist you in producing the best possible outcome by mastering the Environmental Health Officer skills. The Environmental Health Officer course is for those who want to be successful. In the Environmental Health Officer course, you will learn the essential knowledge needed to become well versed in Environmental Health Officer. Our Environmental Health Officer course starts with the basics of Environmental Health Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Environmental Health Officer course is intuitive and easy to understand. Why would you choose the Environmental Health Officer course from Compliance Central: Lifetime access to Environmental Health Officer course materials Full tutor support is available from Monday to Friday with the Environmental Health Officer course Learn Environmental Health Officer skills at your own pace from the comfort of your home Gain a complete understanding of Environmental Health Officer course Accessible, informative Environmental Health Officer learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Environmental Health Officer course Study Environmental Health Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Environmental Health Officer course Environmental Health Officer Curriculum Breakdown of the Environmental Health Officer Course Module 01: Intro to Environmental Health Module 02: Waste, Pollution and Pollutants Module 03: Environment, Pollution, Climate Change and Health Module 04: Recovering Resources and Managing Waste Module 05: Food Waste Module 06: Plastic Module 07: Air Pollution Module 08: Water Module 09: Environmental Sustainability CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Environmental Health Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Environmental Health Officer. It is also great for professionals who are already working in Environmental Health Officer and want to get promoted at work. Requirements To enrol in this Environmental Health Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path The Environmental Health Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Environmental Health Officer. Environmental Health Practitioner: £25,000 to £40,000 per year Public Health Officer: £28,000 to £45,000 per year Occupational Health and Safety Specialist: £30,000 to £50,000 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

Environmental Health Officer
Delivered Online On Demand3 hours
£12

Level 2 TACCP Training

By Online Training Academy

The Level 2 TACCP Training Course equips individuals with crucial skills to safeguard food safety in the modern world. In an era where food safety threats are increasingly prevalent, understanding TACCP becomes paramount. This course delves into modules such as An Introduction to TACCP, Food Safety Legislation, and Understanding the Attacker, offering comprehensive insights into identifying and mitigating food threats. With the rise of food fraud and evolving regulations, mastering TACCP is not just beneficial but essential. In the UK, job opportunities for TACCP-trained professionals are burgeoning, with salaries averaging around £30,000 to £40,000 annually. The advantage of this course lies in its relevance and applicability, as the food sector continues to expand. The demand for TACCP skills is projected to increase by 15% in the coming years, highlighting its significance in ensuring food security and consumer trust. Key Features: CPD Certified Level 2 TACCP Training Course Free Certificate from Reed CIQ Approved Level 2 TACCP Training Course Developed by Specialist Lifetime Access Course Curriculum Module 01: An Introduction to TACCP Module 02: Food Safety Legislation Module 03: Food Threats Module 04: Understanding the Attacker Module 05: Food Fraud Module 06: An Overview of TACCP Process Module 07: TACCP: Food Defence Learning Outcomes: Analyse food safety legislation for compliance and implementation strategies. Identify potential food threats and assess their impact on operations. Understand the motivations and methods of potential attackers in food industries. Evaluate risks associated with food fraud and implement prevention measures. Apply the TACCP process to detect, assess, and manage food threats. Develop and implement food defence strategies to safeguard against threats. CPD 10 CPD hours / points Accredited by CPD Quality Standards Level 2 TACCP Training 1:52:13 1: Module 01: An Introduction to TACCP Preview 18:56 2: Module 02: Food Safety Legislation 20:46 3: Module 03: Food Threats 14:26 4: Module 04: Understanding the Attacker 08:32 5: Module 05: Food Fraud 17:08 6: Module 06: An Overview of TACCP Process 12:59 7: Module 07: TACCP: Food Defence 18:26 8: CPD Certificate - Free 01:00 Who is this course for? This Level 2 TACCP Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Level 2 TACCP Training. Moreover, this course is ideal for: Food industry professionals seeking advanced safety training. Quality assurance managers in food manufacturing companies. Regulatory compliance officers responsible for food safety protocols. Risk management professionals focusing on food safety and security. Individuals involved in food supply chain management and logistics. Requirements There are no requirements needed to enrol into this Level 2 TACCP Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Level 2 TACCP Training course. Career path After finishing this Level 2 TACCP Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Level 2 TACCP Training are: Food Safety Officer - £25K to 35K/year Quality Assurance Manager - £30K to 45K/year Regulatory Compliance Specialist - £28K to 40K/year Food Fraud Investigator - £25K to 40K/year Food Defense Coordinator - £27K to 38K/year Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Level 2 TACCP Training
Delivered Online On Demand1 hour 54 minutes
£12

Introduction to Contemporary Human Resource Management

By Online Training Academy

The Contemporary Human Resource Management course provides a comprehensive overview of key HRM principles essential for navigating the complexities of the modern workplace. In today's dynamic business landscape, where talent acquisition, retention, and development are critical for organizational success, understanding concepts like Strategic Human Resource Management and Employee Hiring is paramount. Performance Management and Conflict Management modules equip individuals with tools to foster productivity and mitigate workplace disputes effectively. Moreover, learning about Health and Safety Management ensures compliance with regulations, safeguarding both employees and employers. Proficiency in HRM not only enhances one's professional capabilities but also opens doors to job opportunities in the UK, where demand for skilled HR professionals remains high. According to recent surveys, HR managers in the UK earn competitive salaries, with averages ranging from £30,000 to £50,000 annually. The advantages of this course are evident in the growing demand for HR professionals, with job opportunities expected to increase by 9% in the coming years. Acquiring HRM expertise is not just beneficial for career advancement but also for contributing positively to organizational success and employee well-being in today's evolving work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Course Curriculum Module 01: Introduction to Human Resource Management Module 02: Strategic Human Resource Management Module 03: Employee Hiring Module 04: Performance Management Module 05: Conflict Management Module 06: Health and Safety Management Learning Outcomes: Analyse key HRM concepts for effective workforce management and planning. Implement strategic HRM practices aligning with organizational goals and objectives. Demonstrate proficiency in employee recruitment and selection processes. Evaluate and enhance employee performance through strategic performance management techniques. Apply conflict resolution strategies within the framework of HRM policies. Implement health and safety protocols fostering employee well-being and compliance. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction to Contemporary Human Resource Management 1:31:14 1: Module 01: Introduction to Human Resource Management Preview 15:34 2: Module 02: Strategic Human Resource Management 14:23 3: Module 03: Employee Hiring 15:58 4: Module 04: Performance Management 15:54 5: Module 05: Conflict Management 13:59 6: Module 06: Health and Safety Management 14:26 7: CPD Certificate - Free 01:00 Who is this course for? This Human Resource Management course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Human Resource Management. Moreover, this course is ideal for: Aspiring HR professionals seeking foundational knowledge in HRM practices. Managers aiming to align HR strategies with organizational goals. Individuals transitioning to HR roles for career growth. Employees involved in recruitment, performance, and conflict management. Professionals responsible for health and safety compliance in organizations. Requirements There are no requirements needed to enrol into this Human Resource Management course. We welcome individuals from all backgrounds and levels of experience to enrol into this Human Resource Management course. Career path After finishing this Human Resource Management course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Human Resource Management are: HR Officer - £22K to 30K/year. Recruitment Consultant - £20K to 35K/year. Training Coordinator - £22K to 32K/year. Health and Safety Advisor - £25K to 40K/year. Employee Relations Manager - £30K to 45K/year. Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Contemporary Human Resource Management
Delivered Online On Demand1 hour 30 minutes
£12

Higher Level Security Management Diploma

By Online Training Academy

Embark on a transformative journey into the realm of Higher Level Security Management, where every module unfolds a narrative of mastery in safeguarding what matters most. Begin with an exploration into the fundamentals, unraveling the intricate layers of security management that extend beyond the conventional. As you progress, delve into the strategic intricacies of organisational security, navigating the delicate balance between protection and operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Immerse yourself in the art of risk analysis and reduction, cultivating a profound understanding of how to shield against potential threats. Traverse the domains of physical and information security, where robust protection becomes an art form, ensuring the sanctity of vital assets. Elevate your expertise with insights into business resilience and crisis management, mastering the skills needed to navigate tumultuous waters. From the cyber frontier to the world of fraud prevention, hone your knowledge in cutting-edge technologies, fortifying the digital bastions. Conclude your odyssey with an exploration of laws and regulations, understanding the legal landscape that underpins effective security management. This is not just a course; it's a symphony of knowledge, orchestrating a future where security is not just a practice but a philosophy etched into every facet of protection and resilience. Course Curriculum Module 1: Foundations of Strategic Security Leadership Module 2: Strategic Safeguarding: Organisational Security Mastery Module 3: Risk Mastery: Analysis and Reduction Strategies Module 4: Defensive Fortifications: Physical and Information Security Mastery Module 5: Business Resilience & Crisis Leadership Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention Module 7: Investigative Mastery: Security Investigations and Threat Awareness Module 8: Legal Frameworks: Security Compliance and Regulations Learning Outcomes: Master principles of security management for comprehensive organisational protection strategies. Implement effective organisational security measures, ensuring a secure working environment. Conduct thorough security risk analysis, developing strategies for risk reduction. Integrate robust physical and information security measures for comprehensive asset protection. Navigate business resilience and crisis management, fostering a resilient organisational culture. Hone expertise in cyber security and fraud prevention to safeguard digital assets. CPD 10 CPD hours / points Accredited by CPD Quality Standards Higher Level Security Management Diploma 1:46:45 1: Module 1: Foundations of Strategic Security Leadership 16:51 2: Module 2: Strategic Safeguarding: Organisational Security Mastery 12:14 3: Module 3: Risk Mastery: Analysis and Reduction Strategies 11:47 4: Module 4: Defensive Fortifications: Physical and Information Security Mastery 17:26 5: Module 5: Business Resilience & Crisis Leadership 09:46 6: Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention 12:06 7: Module 7: Investigative Mastery: Security Investigations and Threat Awareness 11:14 8: Module 8: Legal Frameworks: Security Compliance and Regulations 14:21 9: CPD Certificate - Free 01:00 Who is this course for? Security professionals seeking advanced knowledge in strategic security management. Organisational leaders aiming to enhance security measures for business continuity. Risk analysts desiring proficiency in security risk analysis and reduction. IT professionals interested in mastering cyber security and fraud prevention strategies. Individuals transitioning to roles focused on security investigations and threat awareness. Career path Security Manager Risk Analyst Cyber Security Specialist Fraud Prevention Officer Security Investigator Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Higher Level Security Management Diploma
Delivered Online On Demand1 hour 48 minutes
£12

Higher Level Security Management Diploma

By Online Training Academy

Embark on a transformative journey into the realm of Higher Level Security Management, where every module unfolds a narrative of mastery in safeguarding what matters most. Begin with an exploration into the fundamentals, unraveling the intricate layers of security management that extend beyond the conventional. As you progress, delve into the strategic intricacies of organisational security, navigating the delicate balance between protection and operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Immerse yourself in the art of risk analysis and reduction, cultivating a profound understanding of how to shield against potential threats. Traverse the domains of physical and information security, where robust protection becomes an art form, ensuring the sanctity of vital assets. Elevate your expertise with insights into business resilience and crisis management, mastering the skills needed to navigate tumultuous waters. From the cyber frontier to the world of fraud prevention, hone your knowledge in cutting-edge technologies, fortifying the digital bastions. Conclude your odyssey with an exploration of laws and regulations, understanding the legal landscape that underpins effective security management. This is not just a course; it's a symphony of knowledge, orchestrating a future where security is not just a practice but a philosophy etched into every facet of protection and resilience. Course Curriculum Module 1: Foundations of Strategic Security Leadership Module 2: Strategic Safeguarding: Organisational Security Mastery Module 3: Risk Mastery: Analysis and Reduction Strategies Module 4: Defensive Fortifications: Physical and Information Security Mastery Module 5: Business Resilience & Crisis Leadership Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention Module 7: Investigative Mastery: Security Investigations and Threat Awareness Module 8: Legal Frameworks: Security Compliance and Regulations Learning Outcomes: Master principles of security management for comprehensive organisational protection strategies. Implement effective organisational security measures, ensuring a secure working environment. Conduct thorough security risk analysis, developing strategies for risk reduction. Integrate robust physical and information security measures for comprehensive asset protection. Navigate business resilience and crisis management, fostering a resilient organisational culture. Hone expertise in cyber security and fraud prevention to safeguard digital assets. CPD 10 CPD hours / points Accredited by CPD Quality Standards Higher Level Security Management Diploma 1:46:45 1: Module 1: Foundations of Strategic Security Leadership 16:51 2: Module 2: Strategic Safeguarding: Organisational Security Mastery 12:14 3: Module 3: Risk Mastery: Analysis and Reduction Strategies 11:47 4: Module 4: Defensive Fortifications: Physical and Information Security Mastery 17:26 5: Module 5: Business Resilience & Crisis Leadership 09:46 6: Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention 12:06 7: Module 7: Investigative Mastery: Security Investigations and Threat Awareness 11:14 8: Module 8: Legal Frameworks: Security Compliance and Regulations 14:21 9: CPD Certificate - Free 01:00 Who is this course for? Security professionals seeking advanced knowledge in strategic security management. Organisational leaders aiming to enhance security measures for business continuity. Risk analysts desiring proficiency in security risk analysis and reduction. IT professionals interested in mastering cyber security and fraud prevention strategies. Individuals transitioning to roles focused on security investigations and threat awareness. Career path Security Manager Risk Analyst Cyber Security Specialist Fraud Prevention Officer Security Investigator Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Higher Level Security Management Diploma
Delivered Online On Demand1 hour 48 minutes
£12

Money Laundering Awareness and Anti-Bribery Training

4.5(3)

By Studyhub UK

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

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