6289 Compliance courses in Devizes delivered Online

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00

Ignite Your Knowledge: Mastering Fire Safety with Our Online Fire Extinguisher Course Embark on a journey of fire safety mastery with our dynamic 'Fire Extinguisher - Online Course.' This isn't your typical online experience; it's a blazing opportunity to equip yourself with life-saving skills and knowledge. Unveil the mysteries of fire, understand the basics of fire extinguishers, and learn how to wield these powerful tools with confidence. Each module is a chapter in your adventure, from comprehending fire dynamics to navigating the legal landscape surrounding fire extinguishers. Let your learning soar as you grasp the standards, engage in risk assessments, and emerge not just informed but empowered in the realm of fire safety. Learning Outcomes Grasp a deep understanding of the dynamics and fundamentals of fire. Acquire proficiency in the basics and safe usage of fire extinguishers. Learn pre and post-engagement actions for effective fire response. Navigate laws governing fire extinguisher usage with confidence. Dive into industry standards, ensuring optimal fire protection and prevention. Why choose this Fire Extinguisher - Online Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the 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. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Fire Extinguisher - Online Course for? Individuals keen on enhancing their fire safety knowledge for personal or professional reasons. Employees or business owners looking to ensure a safe and compliant workplace. Anyone aspiring to be a fire safety advocate within their community. Students pursuing a career in health and safety or related fields. Homeowners interested in bolstering their understanding of fire safety measures. Career path Fire Safety Officer: £25,000 - £35,000 Health and Safety Advisor: £30,000 - £40,000 Emergency Response Coordinator: £28,000 - £38,000 Fire Safety Consultant: £35,000 - £45,000 Safety Compliance Manager: £32,000 - £42,000 Fire Prevention Specialist: £28,000 - £38,000 Prerequisites This Fire Extinguisher - Online Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fire Extinguisher - Online Course 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: Understanding Fire Understanding Fire 00:23:00 Module 02: Basics of Fire Extinguishers Basics of Fire Extinguishers 00:21:00 Module 03: Using Fire Extinguishers Safely Using Fire Extinguishers Safely 00:28:00 Module 04: Pre and Post Engagement Action Pre and Post Engagement Action 00:33:00 Module 05: Laws Regarding Fire Extinguisher Laws Regarding Fire Extinguisher 00:17:00 Module 06: Standards on Fire Protection and Prevention Standards on Fire Protection and Prevention 00:21:00 Module 07: Risk Assessment of Fire Extinguisher Risk Assessment of Fire Extinguisher 00:25:00 Assignment Assignment - Fire Extinguisher - Online Course 00:00:00

This course provides a focused examination of common business ethics problem areas. Participants will identify challenges in accounting, finance, marketing, human resources, and sustainability, evaluating real-world examples through ethical theories. The course emphasizes the importance of monitoring mechanisms and proposes solutions for preventing and detecting unethical behavior. After the successful completion of the course, you will be able to learn about the following, Identify business ethics challenges, including conflicts of interest, bribery, and discrimination. Examine ethical dilemmas in accounting, finance, marketing, advertising, human resources, and sustainability. Evaluate real-world examples of business ethics using ethical theories and decision-making frameworks. Discuss the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, proposing solutions for identified problem areas. Analyze case studies and real-world scenarios, evaluating potential solutions and strategies for resolving common business ethics challenges. Participants will delve into specific problem areas, including conflicts of interest and discrimination, assessing ethical dilemmas in key business functions. Real-world examples will be analyzed using ethical theories and decision-making frameworks. The course emphasizes the implementation of monitoring mechanisms to prevent unethical behavior and proposes solutions for identified challenges. Case studies and scenarios provide practical insights, allowing participants to evaluate potential strategies for resolving common business ethics issues. This course delves into identifying and examining diverse business ethics challenges across sectors such as finance, marketing, and sustainability. Participants will evaluate real-world examples using ethical theories and decision-making frameworks, fostering critical thinking in addressing ethical dilemmas. The course emphasizes the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, encouraging the proposal of effective solutions for identified problem areas. Through in-depth analysis of case studies and scenarios, participants will develop strategies for resolving common business ethics challenges. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Identifying and Resolving Common Business Ethics Problem Areas Self-paced pre-recorded learning content on this topic. Identifying and Resolving Common Business Ethics Problem Areas Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Ethics Compliance Specialist Business Ethics Consultant Corporate Ethics Investigator Conflict Resolution Specialist Sustainability Ethics Analyst Compliance and Risk Manager Corporate Responsibility Coordinator Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Electrician Training Course is Now The Most Demanding Course to Advance Your Career! Electrician Course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Compliance. Our course starts with the basics of Electrician and gradually progresses towards advanced topics. Therefore, each lesson of this course intuitive and easy to understand. Here are the 4 Courses included in this Electrician (Electrical Training) Course Bundle: Course 01: Basic Electricity Certification for Beginner Course 02: PAT - Portable Appliance Testing Training Course 03: Electrical Safety Course 04: Fire Safety Officer Training This Electrician Course has been designed and developed by Electrician industry specialists who have been in the business for years. You'll get easy to understand lessons, and you will gain valuable insights into the world of Electrician. Electrician Learning Outcomes: Upon successful completion of this highly appreciated Electrician Course, you'll be a skilled professional, besides- You can provide services related to Electrician with complete knowledge and confidence. You'll be competent and proficient enough to start an Electrician related business on your own. Furthermore, you can train up others and grow an efficient peer community on your locality and serve people. It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer. It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning! So, stand out in the job market by completing the IT Course. Get an accredited certificate and add it to your resume to impress your employers. Join today, be skilled, learn with positive energy and enthusiasm, create an excellent career in Electrician using your full potential! Become the best in the Electrician business. Get Started Now. 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. Basic Electricity Course Curriculum Breakdown: Module 01: Introduction and Basics Module 02: Electrical Units and Ohm's Law Module 03: Direct Current Module 04: Alternating Current Basics Module 05: Voltage and Resistance Module 06: Capacitance and Capacitors Module 07: Magnetism Module 08: Safety Precautions Electrician Courses-Assessment & Certification Give a short online assessment after studying the Electrician courses. You will get unlimited chances to retake the exam. After passing the assessment of this Electrician course, you can get a digital certificate for just £3.99. You can also order the hard copy certificate for just £8.99 with free shipping inside the UK. Who is this course for? This Electrician course is for anyone interested in learning about or working in Electrician. Requirements This Electrician course has no requirements. Career path The Electrician course will enable you to get hired in Electrician-related jobs.

With the advancement of science and the frequent use of technology, the risk of fire has also increased significantly. Therefore, observing the undeniable need for fire marshals across the UK job market, Compliance Central has performed profound research and come up with a required course full of essential resources and immense knowledge. So go through the Fire Marshal Course and get recruited for your dream job. Courses you will get: Course 01: Level 3 Fire Marshal Training Course 02: Basic Life Support (BLS) Certification So, you will get free BLS course with this service course! Fire marshals are passionate and kind-hearted professionals responsible for preventing and investigating fires. Their mission is to protect life and property through the development and application of fire prevention engineering, education and enforcement. They can manage an amount of £29,250 per year, which is certainly lucrative. However, this substantial training will cover the role of a designated fire marshal. You will get lessons about fire prevention, the origin of fire casualties, different types of fire extinguishers and the proper way to use them. So, if you have the zeal to pursue the job of a well-trained fire marshal, then wait no more! Enrol in this Fire Marshal preparatory course immediately. Key Highlights for Fire Marshal Course: Key Highlights of the Retail Management Course: Lifetime Access to All Fire Marshal Resources An Interactive, Online Fire Marshal Course Created By Experts in the Fire Marshal Field Self-Paced and 24/7 Learning Support Free Certificate After Fire Marshal Course Completion Fire Marshal Course Curriculum: Module 01: Fire Marshal Safety: An Introduction Module 02: Understanding Fires - The Fire Triangle Module 03: Risk Assessments Module 04: The Fire Plan and Safety Arrangements Module 05: Fire Evacuation Procedures and Strategies Module 06: Personal Emergency Evacuation Plans Basic Life Support Course Curriculum: Module 01: Introduction Module 02: Basic Life Support for Adults Module 03: Basic Life Support for Children & Infants Module 04: Cardiopulmonary Resuscitation Objectives Module 05: Airway Management Module 06: Relief of Choking Module 07: Initial Assessment Objectives Fire Marshals Course Learning Outcome: Our well-researched Fire Marshal course will allow you to Understand general fire regulations and precautions Deep dive into the role of a fire extinguisher Get an idea about fire-related arson Establish fire precaution regulations and get fire safety provisions in your workplace Inspect fire-fighting equipment, detect fire and warning Find and demonstrate the proper way of escaping a fire in any type of commercial or residential setting Estimate the cost of fire damages and perform a risk assessment Know your legal and ethical duties as a fire marshal CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Fire Marshal course. Requirements To enrol in this Fire Marshal course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Fire Marshal. Fire Marshal: £35K - £45K per year. Fire Safety Officer: £30K - £40K per year. Fire Risk Assessor: £25K - £35K per year. Fire Protection Engineer: £35K - £45K per year. Fire Investigator: £30K - £40K per year. Certificates Certificate of completion Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. Certificate of completion Hard copy certificate - Included Get 2 CPD accredited Hardcopy certificate for Free. After successfully completing this Fire Marshal course, you can get a digital and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

Course Overview: Safeguarding vulnerable adults is a critical responsibility that requires knowledgeable and compassionate individuals. Our Adult Safeguarding Counselling Course is designed to equip you with the necessary expertise to make a real difference in the lives of vulnerable adults.This comprehensive course provides a deep understanding of adult safeguarding, ensuring you have the knowledge and skills to effectively protect and support vulnerable individuals. Throughout the modules, you will explore essential topics such as safeguarding legislation, identifying and responding to abuse and neglect, communication in care, information sharing, and reporting concerns.Enrol now and equip yourself with the skills to protect and advocate for vulnerable adults with our comprehensive Adult Safeguarding course. Key Features of the Course: Upon completion, you will receive a valuable certification, demonstrating your commitment to ongoing professional growth and development. Our dedicated support team is available round the clock to provide guidance and address any queries you may have, ensuring a smooth and engaging learning experience. Who is This Course For? This course is tailored for individuals passionate about promoting the well-being of vulnerable adults and aspiring to work in adult safeguarding roles. Whether you are an experienced professional seeking to expand your knowledge or someone new to the field, this course will provide you with the foundations to thrive in the sector. What You Will Learn: In Module 01, you'll learn about the importance of safeguarding vulnerable adults and the ethical considerations involved, exploring key principles and values. Module 02 delves into the legal frameworks surrounding adult safeguarding, gaining insights into critical acts and regulations to ensure compliance and accountability. Module 03 focuses on understanding different types of abuse and neglect faced by vulnerable adults, recognising signs, and learning prevention strategies. In Module 04, you'll explore policies, roles, and responsibilities involved in safeguarding, and understanding the collaborative efforts required for comprehensive protection. Effective communication is emphasised in Module 05, teaching you how to communicate sensitively and appropriately with vulnerable adults, families, and professionals, developing essential listening and communication skills. Building on this, Module 06 equips you with knowledge and skills for sharing information and responding to disclosures, emphasising confidentiality procedures. In the final module, Module 07, you'll learn the correct procedures for reporting concerns related to adult safeguarding, exploring documentation requirements and the significance of record-keeping in safeguarding practices. Why Enrol in This Course: Enrolling in our Adult Safeguarding Counselling Course offers numerous advantages for your career and the well-being of vulnerable adults. With exceptional reviews, an updated curriculum aligned with industry standards, and high demand for skilled professionals, this course enhances employability and opens doors to fulfilling opportunities. Requirements: No prior experience or qualifications are required to enrol in this course. We welcome individuals from diverse backgrounds passionate about safeguarding vulnerable adults and making a difference in their lives. Career Path: Upon completing this course, you will be equipped with the skills and knowledge for various roles in the adult safeguarding sector. Some potential career paths and their corresponding average salaries in the UK include: Adult Safeguarding Officer: £25,000 - £35,000 per annum Safeguarding Coordinator: £30,000 - £40,000 per annum Social Worker (Adult Safeguarding): £30,000 - £42,000 per annum Care Manager: £25,000 - £40,000 per annum Support Worker: £18,000 - £25,000 per annum Advocacy Officer: £22,000 - £30,000 per annum Policy Advisor (Safeguarding): £35,000 - £45,000 per annum Certification: Upon completing the Adult Safeguarding Counselling Course, you will receive a CPD (Continuing Professional Development) certificate, validating your achievement and enhancing your professional credibility in adult safeguarding. Course Curriculum 1 sections • 7 lectures • 03:36:00 total length •Module 01: An Introduction to Safeguarding of Vulnerable Adults: 00:30:00 •Module 02: Safeguarding Legislations: 00:30:00 •Module 03: Understanding Abuse and Neglect: 00:36:00 •Module 04: Safeguarding Vulnerable Adults Policy, Roles and Responsibilities: 00:30:00 •Module 05: Understanding the Importance of Communication in Care: 00:30:00 •Module 06: Sharing Information and Responding To a Disclosure: 00:30:00 •Module 07: Reporting Your Concern: 00:30:00

Explore the dynamic world of retail management with our comprehensive course covering key topics such as strategy development, procurement, pricing strategies, supply chain management, and consumer behavior. Gain essential skills in leadership, negotiation, and multi-channel retailing while mastering the nuances of brand management, store health, safety guidelines, and compliance with the Consumer Rights Act. Elevate your career in retail with a holistic understanding of industry trends and best practices. Enroll now for a transformative learning experience tailored for both aspiring and experienced retail professionals.

Level 3 QLS Endorsed Diploma | 10 CPD Courses & PDF Certificates | 140 CPD Points | Lifetime Access

Duration 5 Days 30 CPD hours This course is intended for Network security engineers ISE administrators Wireless network security engineers Cisco integrators and partners Overview After taking this course, you should be able to: Describe Cisco ISE deployments, including core deployment components and how they interact to create a cohesive security architecture. Describe the advantages of such a deployment and how each Cisco ISE capability contributes to these advantages. Describe concepts and configure components related to 802.1X and MAC Authentication Bypass (MAB) authentication, identity management, and certificate services. Describe how Cisco ISE policy sets are used to implement authentication and authorization, and how to leverage this capability to meet the needs of your organization. Describe third-party Network Access Devices (NADs), Cisco TrustSec, and Easy Connect. Describe and configure web authentication, processes, operation, and guest services, including guest access components and various guest access scenarios. Describe and configure Cisco ISE profiling services, and understand how to monitor these services to enhance your situational awareness about network-connected endpoints. Describe best practices for deploying this profiler service in your specific environment. Describe BYOD challenges, solutions, processes, and portals. Configure a BYOD solution, and describe the relationship between BYOD processes and their related configuration components. Describe and configure various certificates related to a BYOD solution. Describe the value of the My Devices portal and how to configure this portal. Describe endpoint compliance, compliance components, posture agents, posture deployment and licensing, and the posture service in Cisco ISE. Describe and configure TACACS+ device administration using Cisco ISE, including command sets, profiles, and policy sets. Understand the role of TACACS+ within the Authentication, Authentication, and Accounting (AAA) framework and the differences between the RADIUS and TACACS+ protocols. Migrate TACACS+ functionality from Cisco Secure Access Control System (ACS) to Cisco ISE, using a migration tool. Implementing and Configuring Cisco Identity Services Engine (SISE) v3.0 is a Cisco ISE training program that discusses the Cisco Identity Services Engine, an identity and access control policy platform that provides a single policy plane across the entire organization, combining multiple services, including authentication, authorization, and accounting (AAA), posture, profiling, device onboarding, and guest management, into a single context-aware identity-based platform. This CCNA course provides students with the knowledge and skills to enforce security posture compliance for wired and wireless endpoints as well as enhance infrastructure security using the Cisco ISE. Introducing Cisco ISE Architecture and Deployment Using Cisco ISE as a Network Access Policy Engine Cisco ISE Use Cases Describing Cisco ISE Functions Cisco ISE Deployment Models Context Visibility Cisco ISE Policy Enforcement Using 802.1X for Wired and Wireless Access Using MAC Authentication Bypass for Wired and Wireless Access Introducing Identity Management Configuring Certificate Services Introducing Cisco ISE Policy Implementing Third-Party Network Access Device Support Introducing Cisco TrustSec Cisco TrustSec Configuration Easy Connect Web Authentication and Guest Services Introducing Web Access with Cisco ISE Introducing Guest Access Components Configuring Guest Access Settings Configuring Sponsor and Guest Portals Cisco ISE Profiler Introducing Cisco ISE Profiler Profiling Deployment and Best Practices Cisco ISE BYOD Introducing the Cisco ISE BYOD Process Describing BYOD Flow Configuring the My Devices Portal Configuring Certificates in BYOD Scenarios Cisco ISE Endpoint Compliance Services Introducing Endpoint Compliance Services Configuring Client Posture Services and Provisioning in Cisco ISE Working with Network Access Devices Review TACACS+ Cisco ISE TACACS+ Device Administration Configure TACACS+ Device Administration TACACS+ Device Administration Guidelines and Best Practices Migrating from Cisco ACS to Cisco ISE Lab outline Access the SISE Lab and Install ISE 2.4 Configure Initial Cisco ISE Setup, GUI Familiarization, and System Certificate Usage Integrate Cisco ISE with Active Directory Configure Basic Policy on Cisco ISE Configure Policy Sets Configure Access Policy for Easy Connect Configure Guest Access Configure Guest Access Operations Create Guest Reports Configure Profiling Customize the Cisco ISE Profiling Configuration Create Cisco ISE Profiling Reports Configure BYOD Blacklisting a Device Configure Cisco ISE Compliance Services Configure Client Provisioning Configure Posture Policies Test and Monitor Compliance-Based Access Test Compliance Policy Configure Cisco ISE for Basic Device Administration Configure TACACS+ Command Authorization

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59 Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59 Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59 Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59 Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59 Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00 Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.