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5610 Compliance courses delivered On Demand

Facilities Management - CPDQS Accredited Bundle Course

5.0(2)

By Training Express

In the modern business landscape, effective facilities management is the cornerstone of smooth operations and enhanced productivity. This course offers a structured approach to mastering the essential elements that keep buildings and their systems running efficiently. It covers everything from maintenance and safety standards to managing energy usage and ensuring the overall functionality of physical spaces. Facilities managers play a vital role in creating environments that support an organisation’s objectives, and this course will equip you with the insights to understand those responsibilities with clarity and confidence. Throughout the course, you will explore key concepts in facilities management, including sustainability, risk assessment, and space planning, all designed to keep organisational infrastructure running without a hitch. By engaging with the material, you’ll gain a solid grasp of the systems that help organisations deliver on their objectives and maintain a safe, functional, and cost-effective environment. Whether you are seeking to enter the field or improve your existing knowledge, this course is an essential resource for anyone looking to understand the backbone of efficient facility management. Key Features of Facilities Management Bundle CPD Accredited Course Instant PDF certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of Facilities Management skills to succeed in today's competitive world. In this in-depth Facilities Management training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. Facilities Management Curriculum Course 01: Facilities Management Diploma Course 02: Change Management Course 03: Strategic Planning and Implementation Skills Course 04: Leadership and People Management Diploma Course 05: Administrative Assistant and Organizational Skills Course 06: Compliance and Risk Management Course 07: Six Sigma Course 08: Operations Management Course 09: Line Management Course 10: Risk Management Course 11: Communication Skills Course 12: Public Relations Course 13: KYC: Customer Service Agent Course 14: Equality, Diversity and Discrimination Course 15: Cross-Cultural Awareness Training Course 16: Corporate Risk And Crisis Management Course 17: Performance Management Course 18: Time Management in The Workplace Course 19: Team Management Course 20: Positive Psychology Accreditation This bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Facilities Management basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Facilities Management Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy 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.

Facilities Management - CPDQS Accredited Bundle Course
Delivered Online On Demand1 hour
£100

Project Management (Project Manager) - CPDQS Accredited Bundle Course

5.0(2)

By Training Express

Mastering the art of project management isn’t just for clipboard-holders and Gantt chart enthusiasts anymore. This CPDQS Accredited Project Management Bundle is designed for those ready to understand the mechanics behind delivering projects with precision, purpose, and not a single missed deadline. From foundational methods to more intricate strategies, this course guides you through the essentials with clarity, structure, and a pinch of know-how. You’ll explore widely accepted approaches used across sectors—whether you’re navigating tight timelines, stakeholder expectations, or budget constraints. Our modules are neatly organised and presented in an accessible format that fits around your schedule. It’s built for learners who want more than just theory—they want insight. And if you’ve ever found yourself wondering what actually goes into leading a successful project, this bundle answers it with purpose. Key Features of Project Management (Project Manager) Bundle CPD Accredited Course Instant PDF certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of Project Management (Project Manager) skills to succeed in today's competitive world. In this in-depth Project Management (Project Manager)training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. Project Management (Project Manager) Curriculum Course 01: Project Management Course 02: Facilities & Maintenance Operative Course 03: Six Sigma Course 04: Project Planning and Execution Course 05: Budget & Forecast Course 06: Strategic Planning and Implementation Skills Course 07: Stakeholder Management Course 08: Operations Management Course 09: Procurement and Supply Chain Management Course 10: Leadership and People Management Diploma Course 11: Financial Reporting Course 12: Line Management Course 13: Logistics Management Course 14: Risk Management Course 15: Change Management Course 16: Time Management in The Workplace Course 17: Administrative Assistant and Organizational Skills Course 18: Compliance and Risk Management Course 19: Communication Skills Course 20: Finance for Non finance Managers Accreditation This Project Management (Project Manager) bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Project Management (Project Manager) basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Project Management (Project Manager) Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy 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.

Project Management (Project Manager) - CPDQS Accredited Bundle Course
Delivered Online On Demand1 hour
£100

Change Management - CPDQS Accredited Bundle Course

5.0(2)

By Training Express

The Change Management - CPDQS Accredited Bundle Course is designed to equip professionals with the essential knowledge to manage change in any business or organisational context. This course offers a deep dive into understanding the processes involved in change, helping learners build effective strategies to navigate challenges and ensure smooth transitions. It's a great choice for those looking to improve their leadership and management skills in an environment that is constantly evolving. Throughout the course, participants will gain insight into the key principles of change management, how to assess change readiness, and the tools required to drive change initiatives forward. This accredited bundle will also focus on building strategies for communication, stakeholder engagement, and overcoming resistance to change. Perfect for anyone in a managerial or leadership role, this course will ensure you're equipped with a solid foundation to lead and adapt through organisational change. Start your journey today with this high-quality training that gives you the skills to make a positive difference. Key Features of Change Management Bundle CPD Accredited Course Instant PDF certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of Change Management skills to succeed in today's competitive world. In this in-depth Change Management training course, you will develop the most in-demand Change Management skills to kickstart your career, as well as upgrade your existing knowledge & skills. Change Management Curriculum Course 01: Change Management Course 02: Strategic Planning and Implementation Skills Course 03: Facilities & Maintenance Operative Course 04: Leadership and People Management Diploma Course 05: Administrative Assistant and Organizational Skills Course 06: Compliance and Risk Management Course 07: Six Sigma Course 08: Operations Management Course 09: Line Management Course 10: Risk Management Course 11: Communication Skills Course 12: Public Relations Course 13: KYC: Customer Service Agent Course 14: Equality, Diversity and Discrimination Course 15: Cross-Cultural Awareness Training Course 16: Corporate Risk And Crisis Management Course 17: Performance Management Course 18: Time Management in The Workplace Course 19: Team Management Course 20: Positive Psychology Accreditation This bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Change Management basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Change Management Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy 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.

Change Management - CPDQS Accredited Bundle Course
Delivered Online On Demand1 hour
£100

HR Manager Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for HR Manager | 10 Endorsed Certificates Included | Lifetime Access | 24/7 Tutor Support

HR Manager Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Tax Planning Specialist

By Compliance Central

Tax Planning is the process of minimising your tax liability by taking advantage of all available tax breaks and deductions. Tax Planning Specialists help individuals and businesses to develop and implement tax strategies that reduce their tax burden.Tax Planning is a highly in-demand profession in the UK, with job demand rising by 15% in the past year. Tax Planning Specialists earn an average salary of £50,000, with the top earners earning over £100,000. The Tax Planning Specialist course offers an in-depth exploration into the UK's tax system, diving into areas such as individual taxation, VAT, corporation tax, and even the nuances of management accounting. If you've ever envisaged yourself guiding individuals and corporations through the maze of taxation, this Tax Planning Specialist course could be your guiding star. Beyond the professional realm, mastering the tax domain can ease personal tax endeavours, ensuring you're well-equipped when tax season arrives. Embrace this journey as a Tax Planning Specialist, and become the tax maestro you were destined to be. Why would you choose the Tax Planning Specialist course from Compliance Central: Lifetime access to Tax Planning Specialist course materials Full tutor support is available from Monday to Friday with the Tax Planning Specialist course Learn Tax Planning Specialist skills at your own pace from the comfort of your home Gain a complete understanding of Tax Planning Specialist course Accessible, informative Tax Planning Specialist learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Tax Planning Specialist Study Tax Planning Specialist in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Tax Planning Specialist Course Tax Planning Specialist Curriculum Breakdown of the Tax Planning Specialist Course Course Outline: Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Payee, Payroll and Wages Module 07: Value Added Tax Module 08: Corporation Tax Module 09: Double Entry Accounting Module 11: Management Accounting and Financial Analysis Module 12: Career as a Tax Accountant in the UK Tax Planning Specialist Course Learning Outcomes: Comprehend the UK tax system and tax planning administration. Understand taxation policies for individuals. Grasp the intricacies of National Insurance. Navigate the process of Self-Assessment Tax Return. Dive deep into Income Tax fundamentals. Master concepts of Payee, Payroll, and Wages. Explore the dynamics of Value Added Tax. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Tax Planning Specialist course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Tax Planning Specialist. It is also great for professionals who are already working in Tax Planning Specialist and want to get promoted at work. Requirements To enrol in this Tax Planning Specialist course, all you need is a basic understanding of the English Language and an internet connection. Career path Tax Consultant: £30,000 to £60,000 per year Tax Manager: £45,000 to £80,000 per year Tax Analyst: £25,000 to £45,000 per year Tax Accountant: £35,000 to £60,000 per year Tax Planning Specialist: £40,000 to £80,000 per year Tax Compliance Officer: £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

Tax Planning Specialist
Delivered Online On Demand4 hours
£12

Organisational Disciplinary Procedures

By Online Training Academy

The Organisational Disciplinary Procedures course is crucial in today's professional landscape as it equips you with essential skills to navigate workplace conduct effectively. Understanding disciplinary procedures, policy development, and the handling of investigations and grievances are vital in maintaining organizational integrity and employee morale. Mastering these aspects not only ensures fair treatment but also enhances your employability, particularly in the UK job market where such knowledge is highly valued. Companies prioritize candidates who can uphold disciplinary standards, and proficiency in this area can lead to lucrative job opportunities with competitive salaries. The demand for professionals versed in organizational disciplinary procedures is on the rise, with a noticeable increase in job listings across sectors. Acquiring expertise through this course will not only prepare you for various roles but also significantly contribute to your career advancement and earning potential. Key Features: CPD Certified Organisational Disciplinary Procedures Course Free Certificate from Reed CIQ Approved Organisational Disciplinary Procedures Course Developed by Specialist Lifetime Access Course Curriculum Module 01: Disciplinary Procedure and Confidentiality Module 02: Policy Development and Implementation Module 03: Investigations, Allegations, and Suspensions Module 04: Conducting Disciplinary Hearings Module 05: Penalties, Their Effects, And Appeals Module 06: Grievance Handling in Disciplinary Cases Module 07: Termination Procedures Learning Outcomes: Master confidentiality principles in disciplinary procedures ensuring organisational integrity and trust. Develop and implement effective disciplinary policies aligning with organisational objectives. Conduct thorough investigations, handling allegations and suspensions with impartiality and diligence. Execute disciplinary hearings professionally, ensuring fair treatment and adherence to protocols. Understand the impacts of penalties, facilitating effective appeals processes. Navigate grievance handling within disciplinary contexts, promoting resolution and fairness. CPD 10 CPD hours / points Accredited by CPD Quality Standards Organisational Disciplinary Procedures 2:18:03 1: Module 01: Disciplinary Procedure and Confidentiality Preview 19:45 2: Module 02: Policy Development and Implementation 17:09 3: Module 03: Investigations, Allegations, and Suspensions 23:04 4: Module 04: Conducting Disciplinary Hearings 18:52 5: Module 05: Penalties, Their Effects, And Appeals 21:03 6: Module 06: Grievance Handling in Disciplinary Cases 19:03 7: Module 07: Termination Procedures 17:07 8: CPD Certificate - Free 01:00 9: Leave A Review 01:00 Who is this course for? This Organisational Disciplinary Procedures course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Organisational Disciplinary Procedures. Moreover, this course is ideal for: HR professionals seeking disciplinary procedure expertise. Managers responsible for implementing disciplinary policies effectively. Legal professionals involved in disciplinary procedures within organisations. Compliance officers ensuring adherence to disciplinary protocols. Supervisors involved in conducting disciplinary hearings and investigations. Requirements There are no requirements needed to enrol into this Organisational Disciplinary Procedures course. We welcome individuals from all backgrounds and levels of experience to enrol into this Organisational Disciplinary Procedures course. Career path After finishing this Organisational Disciplinary Procedures course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Organisational Disciplinary Procedures are: HR Advisor - £25K to 35K/yr Employment Law Consultant - £30K to 45K/yr Employee Relations Manager - £35K to 50K/yr Compliance Officer - £30K to 40K/yr Workplace Investigator - £28K to 38K/yr Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Organisational Disciplinary Procedures
Delivered Online On Demand2 hours 18 minutes
£12

SENCO - Teaching Assistant and Child Care

By Compliance Central

Are you looking to enhance your SENCO - Teaching Assistant and Child Care skills? If yes, then you have come to the right place. Our comprehensive course on SENCO - Teaching Assistant and Child Care will assist you in producing the best possible outcome by mastering the SENCO - Teaching Assistant and Child Care skills. The SENCO - Teaching Assistant and Child Care course is for those who want to be successful. In the SENCO - Teaching Assistant and Child Care course, you will learn the essential knowledge needed to become well versed in SENCO - Teaching Assistant and Child Care. Our SENCO - Teaching Assistant and Child Care course starts with the basics of SENCO - Teaching Assistant and Child Care and gradually progresses towards advanced topics. Therefore, each lesson of this SENCO - Teaching Assistant and Child Care course is intuitive and easy to understand. Why would you choose the SENCO - Teaching Assistant and Child Care course from Compliance Central: Lifetime access to SENCO - Teaching Assistant and Child Care course materials Full tutor support is available from Monday to Friday with the SENCO - Teaching Assistant and Child Care course Learn SENCO - Teaching Assistant and Child Care skills at your own pace from the comfort of your home Gain a complete understanding of SENCO - Teaching Assistant and Child Care course Accessible, informative SENCO - Teaching Assistant and Child Care learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the SENCO - Teaching Assistant and Child Care Study SENCO - Teaching Assistant and Child Care in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your SENCO - Teaching Assistant and Child Care Course Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Module 01: Introduction to SEN Co-ordination Module 02: The SENCO Role in Policy and Practice Module 03: Roles and Responsibilities within whole School SEN Co-ordination Module 04: Supporting Teaching and Learning Module 05: The SENCO and the Senior Leadership Team Module 06: Supporting Colleagues and working with Professionals and Organisations beyond the School Module 07: Developing Relationship with Pupils and Parents Module 08: SENCO's Role in Leading and Managing SEND Administration Module 09: Challenges and Opportunities Module 10: Developing Inclusive Practice and the Future SENCO Role CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The SENCO - Teaching Assistant and Child Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in SENCO - Teaching Assistant and Child Care. It is also great for professionals who are already working in SENCO - Teaching Assistant and Child Care and want to get promoted at work. Requirements To enrol in this SENCO - Teaching Assistant and Child Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The SENCO - Teaching Assistant and Child Care 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

SENCO - Teaching Assistant and Child Care
Delivered Online On Demand3 hours
£12

Aviation Operations Management

By Online Training Academy

Gaining expertise in Aviation Operations Management can be a strategic move, particularly in the UK where the aviation sector is experiencing significant expansion. With a surge of 20% in air traffic and a 15% rise in aviation-related activities nationwide, the demand for skilled professionals in Aviation Operations Management has skyrocketed. Embracing this field not only offers a pathway to a fulfilling career but also presents ample opportunities for personal and professional growth. With an average annual salary ranges from £25,000 to £60,000, investing in learning Aviation Operations Management can pave the way for a secure and prosperous future. Seize the chance to contribute to the dynamic aviation industry and carve out a stable and lucrative path for yourself. Key Features: This Aviation Operations Management Course Includes: This Aviation Operations Management Course is CPD Certified. Free Certificate from Reed CIQ Approved Aviation Operations Management Course. Developed by Specialist Lifetime Access Course Curriculum Aviation Operations Management: Module 01: Introduction to Aviation Management Module 02: Airline Operations and Management Module 03: Airport Management Module 04: Safety, Security, and Risk Management Module 05: Regulatory Framework and Compliance Module 06: Future Trends and Challenges in Aviation Management Learning Outcomes Aviation Operations Management Course: Evaluate aviation management principles for effective industry navigation. Analyse airline operations strategies to enhance overall efficiency and performance. Implement airport management techniques for optimal facility functionality. Assess safety, security, and risk management protocols within aviation contexts. Interpret and adhere to regulatory frameworks governing aviation operations. Anticipate and strategise for future trends and challenges in aviation management. CPD 10 CPD hours / points Accredited by CPD Quality Standards Aviation Operations Management 2:14:46 1: Module 1: Introduction to Aviation Management Preview 21:45 2: Module 2: Airline Operations and Management 24:58 3: Module 3: Airport Management 23:10 4: Module 4: Safety, Security, and Risk Management 24:53 5: Module 5: Regulatory Framework and Compliance 20:13 6: Module 6: Future Trends and Challenges in Aviation Management 18:47 7: CPD Certificate - Free 01:00 Who is this course for? This Aviation Operations Management course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Aviation Operations Management. Moreover, this course is ideal for: Aviation enthusiasts seeking in-depth industry knowledge and insights. Professionals aspiring to advance their careers within aviation management roles. Individuals keen on understanding the complexities of airline and airport operations. Those committed to mastering safety, security, and risk management in aviation. Individuals with a keen interest in staying abreast of regulatory frameworks. Requirements There are no requirements needed to enrol into this Aviation Operations Management course. We welcome individuals from all backgrounds and levels of experience to enrol into this Aviation Operations Management course. Career path After finishing this Aviation Operations course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Aviation Operations are: Airport Facilities Coordinator - £40K to £70K/year Aviation Industry Trend Analyst - £35K to £60K/year Aviation Manager - £30K to £50K/year Aviation Safety Officer - £40K to £70K/year Aviation Consultant - £45K to £80K/year Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Aviation Operations Management
Delivered Online On Demand3 hours
£12

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification

By Compliance Central

Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills. The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management. Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand. Why would you choose the AML, KYC and Risk Management from Compliance Central: Lifetime access to AML, KYC and Risk Management course materials Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home Gain a complete understanding of AML, KYC and Risk Management Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your AML, KYC and Risk Management Curriculum Breakdown Diploma in Anti Money Laundering (AML) 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 KYC Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Risk Management Process Module 01: Introduction to Risk Management. Module 02: Risk Management Process. Module 03: Benefits of Risk Management. Module 04: Enterprise Risk Management. Module 05: Managing Financial Risks. Module 06: Managing Technology Risks. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work. Requirements To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection. Career path The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management. 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

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification
Delivered Online On Demand7 hours
£12

Food Hygiene Rating and Food Labelling

By Imperial Academy

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Food Hygiene Rating and Food Labelling
Delivered Online On Demand
£300