5612 Compliance courses delivered On Demand

ICA International Advanced Certificate in Anti Money Laundering This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants existing skills and knowledge base in anti-money laundering. You can study at home through online learning and also attend two highly interactive workshops if these are offered in your jurisdiction. All material for this training course is now delivered online, making it more accessible and environmentally sound. Benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate The expected outcomes of this ICA International Advanced Certificate in Anti Money Laundering training course are as follows: Reduced exposure to reputational and financial risk for your organisation Enhanced workplace performance Full preparation to advance to the diploma programmes Increased potential for career progression Students successfully completing this training course will receive the ICA International Advanced Certificate in Anti Money Laundering and will also be able to use the designation 'Adv. Cert. (AML)'. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. During this ICA International Advanced Certificate in Anti Money Laundering training course, students will cover the following subjects: What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed? The International Bodies and Standard Setters National Legal and Regulatory Frameworks Taking an AML/CFT Risk-based Approach and Managing the Risks Initial and 'Ongoing' Customer Due Diligence (CDD) Monitoring Activity and Transactions Recognising and Reporting Suspicions The Vulnerabilities of Specific Services and Products How will you be assessed? Assessed by a one-hour, question-based exam and one research-based assignment

ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Course The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due diligence on new and existing customers has never been so instrumental to protecting a business from reputational, operational, legals and financial risks. Designed for KYC Analysts and professionals working with the CDD process, this course provides a practical qualification in CDD that will help you make clear and informed CDD judgements. In doing so, this course will also improve your ability to identify areas of potential risk for your firm in relation to Customer Due Diligence. Benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Students who successfully complete the course will be awarded the ICA Advanced Certificate in Practical Customer Due Diligence and will be entitled to use the designation- Adv.Cert(CDD) This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. This three workshop training programme will use CDD documents and hands-on learning to cover the following topics: Outcomes and success criteria of KYC Identification and verification Understanding the customer Understanding the relationship Beneficial ownership Understanding the control structure of the entity Customer screening Risk acceptance Enhanced due diligence How will you be assessed? Three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.) Pre-reading/exercises/tasks to be completed in advance of virtual workshops, delivered via the online learning platform. Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops). The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.

Broiler Cleaning Certificate Taking the stove cleaning course is a chance to begin your own proficient broiler cleaning business, obliging business and private clients. This is a chance for you to begin your own fruitful business equipped with the information and abilities you need to furnish your customers with the best quality outcomes and administration consistently. Prologue to the Oven Cleaning Certificate The stove cleaning authentication is a perceived certificate to help you kick off your vocation as an expert broiler more clean. This course contains fourteen modules flooding with significant data that requires roughly ten hours to finish. You will learn fundamental stove cleaning methods, the lawful necessities encompassing compelling broiler cleaning thus substantially more. You will be equipped with all you require to maintain your own fruitful business pushing ahead. During your online examinations you will have the help of a coach, who is available to direct you. You can concentrate from anyplace utilizing any gadget and study at your own speed, not set to any timetable, empowering you to work all day and study in your extra time. On finish and breezing through the different decision assessment, you will get your affirmation, which is industry perceived and can be downloaded and printed whenever the timing is ideal. What You Will Learn The course involves fourteen data stuffed modules, which will show you the accompanying: Comprehend what work you will do as an expert broiler cleaner alongside the fundamental hardware you should create the best outcomes. Realize why preparing in broiler cleaning is an advantage and where to track down the best positions where you will utilize your insight, the distinction between working for yourself or for another person and how to get long haul business contracts for stove cleaning. Understand what kinds of stove cleaning occupations are accessible. Get a decent comprehension of broiler cleaning hardware. Know the items and devices you will require, the motivation behind every one and how to guarantee you meet the exacting wellbeing and security guidelines. Think about substance wellbeing and what guidelines you need to stick to. Realize what documentation you should uphold industry cleaning items, who is liable for wellbeing and security consistence thus substantially more. Find out about the functioning conditions you can anticipate from what amount of time it will require to finish a task, why security garments is so significant and different valuing structures you should exploit. Comprehend the different stove cleaning strategies and anticipated norms. Understand what instruments you ought to use for various surfaces and what methods to use to profound clean stoves adequately. Expertise to clean Rayburn and AGA cookers. Expertise to distinguish these two regular cookers, what items you should utilize and what are the most well-known working temperatures of these two machines. Learn all you require to think about business broiler cleaning based on what's required to dry steam cleaning to the hardware you will require. Get a decent comprehension of harmless to the ecosystem stove cleaning - "green cleaning." Learn about amazing normal de-greasers and the advantages of steam cleaning instead of utilizing synthetic arrangements. Figure out how to run a stove cleaning administration adequately to make progress. Realize what it involves to run an assistance adequately, help to support your client care levels and the number of broilers you can hope to clean consistently. Expertise to begin your own broiler tidying business from introductory beginning up expenses to showcasing and building up your online presence. Find out about business protection, charge and the hardware you will require when beginning your own broiler cleaning business. Comprehend what is involved when recruiting staff to work for you, including your duties as a business and when you ought to compose a wellbeing and security strategy, in addition to quite a lot more. Advantages of the Oven Cleaning Certificate This perceived certificate can give you such countless advantages during and after your internet preparing, these include: An industry perceived accreditation. You will figure out how to convey the best support of your customers. You will have the information you need to begin your own effective stove cleaning business. You study online at your own speed with no set timetable. You can concentrate from any gadget associated with the web. Online help all through your examination to control you the correct way.   Course Modules/Lessons Module 1: Oven Cleaning an Introduction Module 2 : Why Train in Oven Cleaning? Module 3 : The Different Types of Oven Cleaning Jobs Available Module 4 : Oven Cleaning Equipment Module 5 : Chemical Safety, Compliance and Legal Requirements Module 6 : Working Conditions Module 7 : Oven Cleaning Techniques and Standards Expected Module 8 : Cleaning AGA and Rayburn Cookers Module 9 : Commercial Oven Cleaning Module 10 : Green Oven Cleaning Module 11 : Running an Oven Cleaning Service Module 12 : Starting Your Own Oven Cleaning Service Module 13 : Business Insurance, Equipment & Tax Module 14 : Hiring People to Work for You

Are you looking to enhance your Housing Officer skills? If yes, then you have come to the right place. Our comprehensive course on Housing Officer will assist you in producing the best possible outcome by mastering the Housing Officer skills. The Housing Officer course is for those who want to be successful. In the Housing Officer course, you will learn the essential knowledge needed to become well versed in Housing Officer. Our Housing Officer course starts with the basics of Housing Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Housing Officer course is intuitive and easy to understand. Why would you choose the Housing Officer course from Compliance Central: Lifetime access to Housing Officer course materials Full tutor support is available from Monday to Friday with the Housing Officer course Learn Housing Officer skills at your own pace from the comfort of your home Gain a complete understanding of Housing Officer course Accessible, informative Housing Officer learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Housing Officer bundle Study Housing Officer in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Housing Officer Course Improve your chance of gaining in demand skills and better earning potential by completing the Housing Officer Housing Officer Curriculum Breakdown of the Housing Officer Course Module 01: Introduction to Social Housing Module 02: Tenant Selection and Tenant Management Module 03: Managing Rental Income and Arrears Module 04: Maintenance, Safety, and Security of Social Housing Module 05: Resident Involvement in Social Housing Module 06: Dealing with Anti-Social Behaviours Module 07: Career Prospects of Social Housing Manager CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Housing Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Housing Officer. It is also great for professionals who are already working in Housing Officer and want to get promoted at work. Requirements To enrol in this Housing Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path The Housing Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Housing Officer. 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

Are you looking to enhance your Health & Social Care skills? If yes, then you have come to the right place. Our comprehensive course on Health & Social Care will assist you in producing the best possible outcome by mastering the Health & Social Care skills. The Health & Social Care course is for those who want to be successful. In the Health & Social Care course, you will learn the essential knowledge needed to become well versed in Health & Social Care. Our Health & Social Care course starts with the basics of Health & Social Care and gradually progresses towards advanced topics. Therefore, each lesson of this Health & Social Care course is intuitive and easy to understand. Why would you choose the Health & Social Care course from Compliance Central: Lifetime access to Health & Social Care course materials Full tutor support is available from Monday to Friday with the Health & Social Care course Learn Health & Social Care skills at your own pace from the comfort of your home Gain a complete understanding of Health & Social Care course Accessible, informative Health & Social Care learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health & Social Care bundle Curriculum Breakdown of the Course Module 01: Introduction to Health and Social Care Module 02: Communication and its Relevance Module 03: Rights and Responsibilities as a Health and Social Care Worker Module 04: Role as A Caregiver and Healthcare Professional Module 05: Working in Health and Social Care; Promoting Equality, Diversity and Rights Module 06: Important Principles and Policies in Health and Social Care Work Module 07: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 1 Module 08: Understanding Legal, Professional Standards of Practice and Ethical Aspects of Health Care Part - 2 Module 09: Safeguarding Vulnerable Individuals Module 10: Health and Safety Responsibilities Module 11: Risk Management CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health & Social Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health & Social Care. Requirements To enrol in this Health & Social Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health & Social Care course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. 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

Are you looking to enhance your Bike Maintenance skills? If yes, then you have come to the right place. Our comprehensive course on Bike Maintenance will assist you in producing the best possible outcome by mastering the Bike Maintenance skills. The Bike Maintenance course is for those who want to be successful. In the Bike Maintenance course, you will learn the essential knowledge needed to become well versed in Bike Maintenance. Our Bike Maintenance course starts with the basics of Bike Maintenance and gradually progresses towards advanced topics. Therefore, each lesson of this Bike Maintenance course is intuitive and easy to understand. Why would you choose the Bike Maintenance course from Compliance Central: Lifetime access to Bike Maintenance course materials Full tutor support is available from Monday to Friday with the Bike Maintenance course Learn Bike Maintenance skills at your own pace from the comfort of your home Gain a complete understanding of Bike Maintenance course Accessible, informative Bike Maintenance learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Bike Maintenance bundle Study Bike Maintenance in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Bike Maintenance Course Improve your chance of gaining in demand skills and better earning potential by completing the Bike Maintenance Bike Maintenance Curriculum Breakdown of the Bike Maintenance Course Module 01: Know Your Bike Module 02: Must-Haves for Your Toolbox Module 03: Regular Bike Maintenance Module 04: Tyre Module 05: The Wheels Module 06: The Brakes Module 07: The Saddle Module 08: The Chain Module 09: The Steering System Module 10: The Gears Module 11: Pedals and Drivetrain Module 12: Suspension CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Bike Maintenance course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Bike Maintenance. It is also great for professionals who are already working in Bike Maintenance and want to get promoted at work. Requirements To enrol in this Bike Maintenance course, all you need is a basic understanding of the English Language and an internet connection. Career path The Bike Maintenance course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Bike Maintenance. 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

Are you looking to enhance your Residential Lettings skills? If yes, then you have come to the right place. Our comprehensive course on Residential Lettings will assist you in producing the best possible outcome by mastering the Residential Lettings skills. The Residential Lettings course is for those who want to be successful. In the Residential Lettings course, you will learn the essential knowledge needed to become well versed in Residential Lettings. Our Residential Lettings course starts with the basics of Residential Lettings and gradually progresses towards advanced topics. Therefore, each lesson of this Residential Lettings course is intuitive and easy to understand. Why would you choose the Residential Lettings course from Compliance Central: Lifetime access to Residential Lettings course materials Full tutor support is available from Monday to Friday with the Residential Lettings course Learn Residential Lettings skills at your own pace from the comfort of your home Gain a complete understanding of Residential Lettings course Accessible, informative Residential Lettings learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Residential Lettings Study Residential Lettings in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Residential Lettings Course Residential Lettings Curriculum Breakdown of the Residential Lettings Course Module 01: A Look Inside a Letting Agency Module 02: Keeping Tenants Long Term Module 03: Legal Requirements for Letting Agents Module 04: Listing Properties and Marketing Module 05: Operating Cost Module 06: The Letting Process and Tenancy Agreement Module 07: The Property Management Process CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Residential Lettings course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Residential Lettings. It is also great for professionals who are already working in Residential Lettings and want to get promoted at work. Requirements To enrol in this Residential Lettings course, all you need is a basic understanding of the English Language and an internet connection. Career path The Residential Lettings course will enhance your knowledge and improve your confidence. Lettings Negotiator: £20,000 to £30,000 per year Property Manager: £25,000 to £40,000 per year Lettings Administrator: £18,000 to £25,000 per year Property Consultant: £25,000 to £45,000 per year Lettings Coordinator: £20,000 to £30,000 per year Property Investment Analyst: £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

Are you looking to enhance your Airport Operations & Aviation Management skills? If yes, then you have come to the right place. Our comprehensive course on Airport Operations & Aviation Management will assist you in producing the best possible outcome by mastering the Airport Operations & Aviation Management skills. The Airport Operations & Aviation Management course is for those who want to be successful. In the Airport Operations & Aviation Management course, you will learn the essential knowledge needed to become well versed in Airport Operations & Aviation Management. Our Airport Operations & Aviation Management course starts with the basics of Airport Operations & Aviation Management and gradually progresses towards advanced topics. Therefore, each lesson of this Airport Operations & Aviation Management course is intuitive and easy to understand. Curriculum Breakdown of the Airport Operations & Aviation Management Course Module 01: Airport Customer Service Module 02: Airport Components Module 03: Security Operations Module 04: Airport and Aircraft Emergency Situations Module 05: Weather Control Operations Module 06: Sustainable Airport Operation Why would you choose the Airport Operations & Aviation Management course from Compliance Central: Lifetime access to Airport Operations & Aviation Management course materials Full tutor support is available from Monday to Friday with the Airport Operations & Aviation Management course Learn Airport Operations & Aviation Management skills at your own pace from the comfort of your home Gain a complete understanding of Airport Operations & Aviation Management course Accessible, informative Airport Operations & Aviation Management learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Airport Operations & Aviation Management Study Airport Operations & Aviation Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Airport Operations & Aviation Management course CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Airport Operations & Aviation Management course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Airport Operations & Aviation Management. Requirements To enrol in this Airport Operations & Aviation Management course, all you need is a basic understanding of the English Language and an internet connection. Career path The Airport Operations & Aviation Management course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Airport Operations Manager: £35,000 to £65,000 per year Air Traffic Controller: £40,000 to £100,000 per year Aviation Safety Inspector: £35,000 to £60,000 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

Are you looking to enhance your Psychological Wellbeing skills? If yes, then you have come to the right place. Our comprehensive course on Psychological Wellbeing will assist you in producing the best possible outcome by mastering the Psychological Wellbeing skills. The Psychological Wellbeing course is for those who want to be successful. In the Psychological Wellbeing course, you will learn the essential knowledge needed to become well versed in Psychological Wellbeing. Our Psychological Wellbeing course starts with the basics of Psychological Wellbeing and gradually progresses towards advanced topics. Therefore, each lesson of this Psychological Wellbeing course is intuitive and easy to understand. Why would you choose the Psychological Wellbeing course from Compliance Central: Lifetime access to Psychological Wellbeing course materials Full tutor support is available from Monday to Friday with the Psychological Wellbeing course Learn Psychological Wellbeing skills at your own pace from the comfort of your home Gain a complete understanding of Psychological Wellbeing course Accessible, informative Psychological Wellbeing learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Psychological Wellbeing Study Psychological Wellbeing in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Psychological Wellbeing Course Psychological Wellbeing Curriculum Breakdown of the Psychological Wellbeing Course Module 01: Introduction to Psychotherapy Module 02: Skills of a Psychological Wellbeing Practitioner Module 03: Types of Therapies Module 04: Engaging and Assessing the Patients Module 05: Low Intensity CBT Treatment Module 06: Forms of Psychotherapy Module 07: Helping the Client in Crisis Module 08: Crisis Intervention CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Psychological Wellbeing course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Psychological Wellbeing. It is also great for professionals who are already working in Psychological Wellbeing and want to get promoted at work. Requirements To enrol in this Psychological Wellbeing course, all you need is a basic understanding of the English Language and an internet connection. Career path The Psychological Wellbeing course will enhance your knowledge and improve your confidence. Clinical Psychologist: £35,000 to £85,000 per year Counsellor or Therapist: £25,000 to £55,000 per year Mental Health Nurse: £25,000 to £40,000 per year Occupational Psychologist: £35,000 to £75,000 per year Health and Wellbeing Coach: £20,000 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

Are you looking to enhance your Python Programming skills? If yes, then you have come to the right place. Our comprehensive course on Python Programming will assist you in producing the best possible outcome by mastering the Python Programming skills. The Python Programming course is for those who want to be successful. In the Python Programming course, you will learn the essential knowledge needed to become well versed in Python Programming. Our Python Programming course starts with the basics of Python Programming and gradually progresses towards advanced topics. Therefore, each lesson of this Python Programming course is intuitive and easy to understand. Why would you choose the Python Programming course from Compliance Central: Lifetime access to Python Programming course materials Full tutor support is available from Monday to Friday with the Python Programming course Learn Python Programming skills at your own pace from the comfort of your home Gain a complete understanding of Python Programming course Accessible, informative Python Programming learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Python Programming bundle Study Python Programming in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Python Programming Course Improve your chance of gaining in demand skills and better earning potential by completing the Python Programming Python Programming Curriculum Breakdown of the Python Programming Course Unit 01: Course Overview and Downloads Unit 02: Python Setup Unit 03: Strings and Variables Unit 04: Numbers and Math Unit 05: Booleans and Conditionals Unit 06: Functions Unit 07: Lists Unit 08: Dictionaries Unit 09: Tuples Unit 10: Files Unit 11: Modules CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Python Programming course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Python Programming. It is also great for professionals who are already working in Python Programming and want to get promoted at work. Requirements To enrol in this Python Programming course, all you need is a basic understanding of the English Language and an internet connection. Career path The Python Programming course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Python Programming. 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