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5639 Compliance courses in Worksop delivered On Demand

Anti-Money Laundering and Counter Terrorist Financing - 2023

5.0(4)

By LGCA | London Governance and Compliance Academy

This course, aimed as an introductory overview for those working in FCA-regulated firms, helps recognise processes of money laundering and terrorism financing, identify laws and regulations making them illegal and specify the responsibilities of employees for their detection and prevention. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

Anti-Money Laundering and Counter Terrorist Financing - 2023
Delivered Online On Demand
£60

Treating Customers Fairly-2023

5.0(4)

By LGCA | London Governance and Compliance Academy

Description This Treating Customers Fairly ('TCF') course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their business model. Training Duration This course may take up to 1 hour to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 1 CPD Unit that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

Treating Customers Fairly-2023
Delivered Online On Demand
£60

SM&CR - The Conduct Rules - 2023

5.0(4)

By LGCA | London Governance and Compliance Academy

Description This course provides an introduction to the Senior Managers and Certification Regime (SM&CR) Conduct Rules, which are a set of principles that govern the conduct of senior managers and certification staff in financial services firms. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

SM&CR - The Conduct Rules - 2023
Delivered Online On Demand
£60

PPE Awareness Certification Personal Protective Equipment (PPE) protects workers in many fields from injury and disease. However, the decision to use PPE should not be undertaken lightly and should be used only as a last resort when other risk reduction measures do not work. In this course, you will learn how and when it is appropriate to use PPE, what you need to bear in mind when choosing it and how to get the most from your equipment. The course also addresses employers' and employees' duties under health and safety laws.   What You Will Learn The main types of PPE available, how it protects people from harm and the legislation governing its use and selection How to choose the correct type of PPE for your workers, taking into account their circumstances, job type and individual needs How to store and maintain PPE, why it should be tested on a regular basis and when it should be inspected Why a good training program will improve compliance with PPE policies in the workplace, barriers to training and the components of a successful training session Benefits of Taking This Course If you are an employer, you will benefit from understanding your obligations under the law with regards to the provision and use of PPE If you are a worker who uses PPE, this course will further your understanding of why PPE is used, the different types of PPE available and why it should be used only as a last resort If you are responsible for the storage of PPE, this course will help you keep it in good working order If you are responsible for conducting risk assessments at work, you will benefit from this overview of the role of PPE and when it should be used

PPE Awareness
Delivered Online On Demand
£50

Portable Appliance Testing

5.0(1)

By LearnDrive UK

Master Portable Appliance Testing with our comprehensive course. Learn appliance safety, electrical principles, testing protocols, and risk assessment to ensure equipment safety and compliance. Ideal for professionals in safety and maintenance roles.

Portable Appliance Testing
Delivered Online On Demand1 hour
£5

Food Safety and Allergen Awareness Diploma

5.0(1)

By Empower UK Employment Training

Food Safety and Allergen Awareness Diploma Secure a safer dining experience with our Food Safety and Allergen Awareness Diploma. Lead the way in Food Safety by mastering allergen management. Transform the industry's Food Safety standards. Learning Outcomes: Identify key food allergens in the context of Food Safety. Apply Food Safety guidance to manage allergens. Prevent allergen cross-contamination through Food Safety measures. Execute allergen-free cooking aligned with Food Safety guidelines. Ensure legal compliance within the framework of Food Safety. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Food Safety and Allergen Awareness Diploma: Food Allergens 101 Master the identification of critical food allergens, guided by Food Safety principles. Allergen Guidance in Food Safety Implement Food Safety best practices to effectively manage food allergens. Allergen Cross-Contamination Situations Avoid cross-contamination scenarios by applying rigorous Food Safety protocols. Allergen-Free Cooking and Dining Facilitate allergen-free cooking and dining experiences through Food Safety measures. Food Allergen Law in Food Safety Understand and adhere to food allergen laws under the umbrella of Food Safety. Compliance with Food Safety Ensure complete compliance with food allergen laws, leveraging Food Safety guidelines.

Food Safety and Allergen Awareness Diploma
Delivered Online On Demand4 hours 30 minutes
£5

Diploma of Paralegal (Online Legal Secretary Course)

4.9(27)

By Apex Learning

Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now Did you know that the legal sector is projected to grow by 4.1% annually over the next five years? As demand for legal services increases, so does the need for qualified legal professionals. With our Diploma of Paralegal bundle, you can gain the skills and knowledge needed to stand out in a competitive job market. Our courses are designed to provide you with an in-depth understanding of the legal sector, enabling you to confidently navigate complex legal procedures and regulations. You will learn the fundamentals of legal secretary, how to handle confidential information, document control, and bookkeeping, among other vital skills. By the end of this course bundle, you will have a sound understanding of the laws, regulations, and practices that govern the legal sector, enabling you to excel in your role as a paralegal. Whether you're a recent graduate or a seasoned professional, our online courses are designed with your convenience in mind. Study at your own pace and from anywhere in the world, with both hardcopy and PDF certificates provided upon completion. Plus, gain access to our exclusive SID platform, offering a range of resources to help you on your career journey. Invest in your future and take the first step towards becoming a legal expert. Join our Diploma of Paralegal bundle today and unlock your true potential. With the legal sector growing at a rapid pace, there's never been a better time to enhance your skills and stand out from the crowd. Enrol right now! Learning Outcomes of Diploma of Paralegal (Online Legal Secretary Course): Upon completion of the courses, you will be able to: Gain a comprehensive understanding of key legal concepts Develop skills in employment law, contracts, compliance, and data protection Master financial investigation, fraud management, and bookkeeping Learn decision-making and critical thinking skills Develop leadership and management skills Master Microsoft Office Essentials Gain an understanding of positive psychology and workplace confidentiality Develop skills in document control and information security This Legal Secretary Bundle Consists of the following Premium courses: Course 01: Legal Secretary Course 02: Employment Law Level 3 Course 03: Law and Contracts - Level 2 Course 04: Compliance Training Level 2 Course 05: GDPR Data Protection Level 5 Course 06: Workplace Confidentiality Course 07: Document Control Course 08: Professional Bookkeeping Course Course 09: Financial Investigator Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Leadership & Management Diploma Course 12: Level 2 Microsoft Office Essentials Course 13: Decision Making and Critical Thinking Course 14: Positive Psychology Masterclass Benefits you'll get from choosing Apex Learning: Pay once and get lifetime access to 14 CPD courses Free e-Learning App for engaging reading materials & helpful assistance Certificates, student ID for the course included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn about course at your ease - anytime, from anywhere Study from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Legal Secretary Training expertise and essential knowledge, which will assist you in reaching your goal. Curriculum of Bundle Course 01: Legal Secretary Understanding the Concept of Paralegal Key Legal Terminology Effective Communication Skills for Paralegals The Legal Workplace & Professionals Law & Legal Systems Contract & Business Law Property Law Wills, Probate, Estate Law Criminal Law Common Paralegal Legal Matters Human Rights Conflict and Conflict Resolution Professional Conduct and Ethics of Paralegals Mandatory Knowledge Fields and Survival Tips for Paralegals Course 02: Employment Law Level 3 Basic of Employment Law Legal Recruitment Process Employment Contracts Employee Handbook Disciplinary Procedure National Minimum Wage & National Living Wage And much more... Course 03: Law and Contracts - Level 2 Introduction to UK Laws Ministry of Justice Agreements and Contractual Intention Considerations and Capacities of Contact Laws Terms within a Contract Misinterpretations and Mistakes And much more... Course 04: Compliance Training Level 2 Introduction to Compliance Five basic elements of compliance Compliance Management System (CMS) Compliance Audit And much more... Course 05: GDPR Data Protection Level 5 GDPR Basics GDPR Explained Lawful Basis for Preparation Rights and Breaches Responsibilities and Obligations And much more... How will I get my Certificate? After successfully completing the Legal Secretary Training course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 145 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Legal Secretary Training bundle. Requirements This Legal Secretary Training course has been designed to be fully compatible with tablets and smartphones. Career path These courses will be beneficial for anyone looking to pursue a career as: Legal Secretary: £16,000 to £35,000 per annum. Paralegal: £18,000 to £45,000 per annum. Compliance Officer: £23,000 to £60,000 per annum. Financial Investigator: £20,000 to £70,000 per annum. Fraud Analyst: £23,000 to £50,000 per annum. Leadership and Management: Salary varies depending on role and experience. Certificates Certificate of completion Digital certificate - Included

Diploma of Paralegal (Online Legal Secretary Course)
Delivered Online On Demand
£75

Hotel Management Diploma - Level 2, 3, 4 & 5 (QLS Endorsed Complete Career Bundle) Course

5.0(2)

By Training Express

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** Running a hotel isn’t just about fluffed pillows and fancy receptions. It’s a mix of smart thinking, smooth operations, and keeping guests happy — even when the coffee machine breaks down. The Hotel Management Diploma - Level 2, 3, 4 & 5 (QLS Endorsed Complete Career Bundle) Course gives you the knowledge to understand how hotel businesses actually work — from the front desk to the back office. Whether it’s managing staff, looking after finances, or getting those review stars up, this course covers the theory that keeps hotels moving day and night.You’ll explore everything from hospitality law to housekeeping strategy, food services to marketing tricks hotels use to stay booked all year. Delivered fully online, it’s flexible, detailed and designed for anyone looking to get ahead in hotel management without flipping mattresses or folding towels. Whether you're new to the scene or looking to update your knowledge, this all-in-one learning path puts the business side of hotels under the microscope — without the fluff. Hotel Management - QLS Endorsed Bundle Includes the following Courses Course 01: Diploma in Hotel Management at QLS Level 4 Course 02: Diploma in Hotel Management and Catering Service at QLS Level 5 Course 03: Award in Event Management at QLS Level 2 Course 04: Diploma in British Cleaning Training at QLS Level 5 Course 05: Diploma in Food Hygiene and Safety at QLS Level 3 Course 06: Diploma in Facilities Management at QLS Level 5 Course 07: Diploma in Wedding Planner at QLS Level 5 Course 08: Award in Equality, Diversity and Inclusion (EDI) at QLS Level 2 Course 09: Certificate in Office Admin and Organisation Skills at QLS Level 3 Course 10: Diploma in Office Skills & Receptionist at QLS Level 5 Learning Outcomes Master financial reporting for informed decision-making. Execute efficient event management strategies. Demonstrate proficiency in business and management principles. Navigate the complexities of facilities management confidently. Ensure corporate compliance and mitigate risks effectively. Champion equality, diversity, and inclusion in various contexts. Hone office administration and organisational prowess. Attain advanced skills in office management and reception duties. Cultivate a strategic approach to corporate risk management. Apply comprehensive knowledge in the dynamic field of hotel management. Key Features 10 FREE QLS Endorsed Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Imagine a world where every guest experience is not just a stay but a memorable symphony of luxury, efficiency, and satisfaction. Our comprehensive bundle is designed to empower you with the essential skills and knowledge needed to navigate the intricate landscape of hotel management seamlessly. Immerse yourself in a dynamic learning journey that encompasses various facets of the hospitality and business realms. From honing your financial reporting skills to mastering corporate compliance, our bundle offers a diverse curriculum designed to equip you with a multifaceted skill set. Explore the intricacies of facilities management, dive into the art of event management, and embrace the principles of equality, diversity, and inclusion. This bundle goes beyond conventional education, fostering an environment where you cultivate essential office administration and organisational skills. Elevate your expertise in business and management, preparing yourself for a career that spans across industries. Develop a nuanced understanding of corporate risk management, navigate the nuances of office skills, and emerge as a professional with a robust foundation in various disciplines. Whether you aspire to thrive in the bustling world of hotel management or seek a rewarding position in the corporate landscape, our Bundle propels you towards success. Certificate Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses. CPD 55 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to excel in hospitality and business. Professionals seeking a diverse skill set for career advancement. Those aiming for roles in financial reporting and facilities management. Individuals interested in event management and corporate compliance. Office administration enthusiasts eager to enhance their skills. Business-minded individuals pursuing excellence in management. Aspiring receptionists and office management professionals. Those looking to champion diversity and inclusion in the workplace. Career path Hotel Manager Financial Reporting Analyst Facilities Manager Event Coordinator Corporate Compliance Officer Office Administrator Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. QLS Endorsed Certificate Hard copy certificate - Included

Hotel Management Diploma - Level 2, 3, 4 & 5 (QLS Endorsed Complete Career Bundle) Course
Delivered Online On Demand1 hour
£499

UCITS - Undertakings for Collective Investments in Transferable Securities

5.0(4)

By LGCA | London Governance and Compliance Academy

Description This course offers a comprehensive introduction to the Undertakings for Collective Investments in Transferable Securities (UCITS). It addresses the national and EU environment, reflecting to the historical background of UCITS and their current stats in numbers. It provides a solid grounding in the general environment and industry players of funds. It covers the special regulatory provisions of UCITS and specific information for their characteristics. Training Duration This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to be introduced to the characteristics of UCITS and their respective regulatory environment. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as FCA, etc). Training Method The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

UCITS - Undertakings for Collective Investments in Transferable Securities
Delivered Online On Demand
£84

ISO 13528:2015 Awareness Training course

3.8(4)

By Traibcert Ltd- Iso 9001 Certification In Middlesex, Uk

Traibcert Awareness online course is a comprehensive package that delves into every nook and corner you deserve to know about ISO 13528, including all the erstwhile requirements and pragmatic impeccability for compliance. The course is durably defined for novices who exhibit great affinity towards Proficiency testing by inter laboratory comparison management and ISO standards.

ISO 13528:2015 Awareness Training course
Delivered Online On Demand
£359