6338 Compliance courses in Garforth delivered Online

This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. After the successful completion of this course, the learner will be able to; Understand the concept and evolution of money laundering. Identify the three stages of money laundering. Understand different methods used in money laundering. Measure the impact of money laundering on economic growth. This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. VIDEO - 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. Introduction to Money Laundering Concepts, Methods And Impact Self-paced pre-recorded learning content on this topic. QUIZ: Introduction To Money Laundering Concepts, Methods And Impact 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 gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Compliance specialists Compliance officers Financial advisors and managers Banking professionals Accountants Real estate agents Insurance professionals Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers. Average Completion Time 2 Weeks Accreditation 1 CPD Hour 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.

Enrol TODAY to Claim a BIGGER Saving < 6 CPD Courses Ahead > Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning the KYC Analyst skills. This KYC Analyst Bundle Includes Course 01: KYC Course 02: Financial Investigator/Fraud Investigator Course 03: Anti Money Laundering Training Course 04: Introduction to Accounting Course 05: Tax Accounting Course 06: Essentials of UK VAT So, enrol in our KYC Analyst bundle now! Other Benefits Lifetime Access to All Learning Resources An Interactive, Online Course A Product Created By Experts In The Field Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility 24/7 Learning Support Free Certificate After Completion 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 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 CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this KYC Analyst bundle. Requirements To enrol in this KYC Analyst, 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 KYC Analyst. Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Certificate of completion Hard copy certificate - £9.99 CPD accredited hard copy certificates are available for £9.99 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: £3.99 Outside of the UK: £9.99

This course will show delegates how to appraise projects in Excel, incorporate and communicate updates as they happen and ultimately understand how to convert an opportunistic property investment into a core asset that can be sold on.

Are you looking to enhance your Site Management Safety skills? If yes, then you have come to the right place. Our comprehensive course on Site Management Safety will assist you in producing the best possible outcome by mastering the Site Management Safety skills. The Site Management Safety course is for those who want to be successful. In the Site Management Safety course, you will learn the essential knowledge needed to become well versed in Site Management Safety. Our Site Management Safety course starts with the basics of Site Management Safety and gradually progresses towards advanced topics. Therefore, each lesson of this Site Management Safety course is intuitive and easy to understand. Why would you choose the Site Management Safety course from Compliance Central: Lifetime access to Site Management Safety course materials Full tutor support is available from Monday to Friday with the Site Management Safety course Learn Site Management Safety skills at your own pace from the comfort of your home Gain a complete understanding of Site Management Safety course Accessible, informative Site Management Safety learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Site Management Safety Study Site Management Safety in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Site Management Safety course Site Management Safety Curriculum Breakdown of the Site Management Safety Course Module 01: Health and Safety at Work Module 02: Site Set-Up Module 03: Construction Design and Management (CDM) Regulations Module 04: Risk Identification, Assessment and Management Module 05: Behavioural Safety Module 06: Management of Occupational Health Module 07: Electricity Module 08: Working at Height Module 09: Scaffolding Module 10: Excavations and Confined Space Module 11: Demolition CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Site Management Safety course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Site Management Safety. It is also great for professionals who are already working in Site Management Safety and want to get promoted at work. Requirements To enrol in this Site Management Safety course, all you need is a basic understanding of the English Language and an internet connection. Career path The Site Management Safety course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Site Management Safety. Health and Safety Officer: £25,000 to £40,000 per year Site Manager: £30,000 to £50,000 per year Construction Safety Inspector: £28,000 to £45,000 per year Health and Safety Consultant: £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

Explore the intricacies of Clinical Research Administration with our comprehensive course on Protocols and Ethics. Gain expertise in trial design, ethical considerations, regulatory compliance, and more. Prepare for a future in clinical research with practical insights and knowledge. Enroll now for a rewarding journey in advancing healthcare through responsible and ethical clinical trials.

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

>> 12-Hour Knowledge Knockdown! Prices Reduced Like Never Before << In the fast-paced business world of the UK, where document management is crucial for organisational efficiency, the demand for skilled professionals in document control has skyrocketed. According to a recent survey by PwC, companies with robust document control procedures experience up to 33% higher productivity and 28% better adherence to compliance regulations. However, are you equipped with the necessary knowledge and skills to navigate the complexities of document control? This Document Control bundle aims to unlock the secrets of effective document control, empowering you to streamline processes and drive organisational success. With a single payment, you will gain access to the Diploma in Document Control course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Document Control Bundle Package includes: Main Course: Certificate in Document Control at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Office Admin and Receptionist Skills Course 02: Proofreading & Copyediting Course 03: Touch Typing Masterclass Course 04: Microsoft Excel - Beginner, Intermediate & Advanced Course 05: Excel Data Analysis Course 06: Workplace Confidentiality Course 07: Contract Management Course Level 5 Course 08: Mastering Organizational Chaos Course Course 09: Professional Diploma in Stress Management Course 10: Online Time Management Training This comprehensive Document Control Bundle equips you with the skills and knowledge needed to excel in a document control role. You'll gain a strong foundation in document control principles and best practices, learn how to effectively manage the document lifecycle, and develop essential skills like proofreading, copyediting, and data analysis in Microsoft Excel. Learning Outcomes of Document Control Develop comprehensive knowledge and skills in document control principles and practices. Master office administration and receptionist tasks for efficient document handling. Enhance proofreading and copyediting abilities to ensure document accuracy. Gain proficiency in touch typing for improved productivity and efficiency. Learn advanced Microsoft Excel techniques for data analysis and management. Understand the importance of workplace confidentiality and contract management. Invest in your future by enrolling today and gain a competitive edge in the ever-evolving world of document control. Why Choose Our Document Control Bundle? Get a Free QLS Endorsed Certificate upon completion of Document Control Get a free student ID card with Document Control Training The Document Control is affordable and simple to understand The Document Control is an entirely online, interactive lesson with voiceover audio Lifetime access to the Document Control course materials The Document Control comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Certificate in Document Control at QLS Level 3 Introduction Principles and Elements of Document Control Environment Lifecycle Strategies & Instruments Document Management Quality Assurance & Controlling Quality of Documents Project Document Control Electronic Document Management Systems & Soft Copy Documentation Course 01: Office Admin and Receptionist Skills Module 01: Introduction To Reception And Receptionist Module 02: Business Telephone Skills Module 03: Representing Your Boss And Company Module 04: Mail Services And Shipping Module 05: Travel Arrangements Module 06: Organising Meeting And Conferences Module 07: Time Management Module 08: Record Keeping And Filing Systems Module 09: Business Writing Skills Module 10 :Organisational Skills Course 02: Proofreading & Copyediting Module 1: Proofreading Basics Module 2: Applying The Style Guide Module 3: Spelling And Grammar Module 4: Proofreading On Paper Module 5: Proofreading On-Screen Module 6: Copy-Editing Basics Module 7: Copy-Editing - The Use Of Language Module 8: Copy-Editing - Checking Accuracy And Facts Module 9: Copy-Editing - The Beginning And The End Module 10: Copy-Editing - Legal Checks =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 230 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Document Control is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Document Controllers Admin Staff Project Coordinators Business Professionals Recent Graduates Career Changers Requirements No prior background or expertise is required for this Document Control bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Document Controller Records Manager Information Specialist Project Management Business Analyst Compliance Officer Certificates Certificate Accredited by CPDQS Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Improve your grasp of consumer rights and data protection with our complete course, "Consumer Rights Awareness." Explore the fundamentals of consumer rights and the Consumer Rights Act, comprehend the complexities of consumer contracts, and learn effective fraud prevention tactics. The course also covers the General Data Protection Regulations (GDPR), detailing your responsibilities, obligations, and lawful practices to ensure compliance. Empower yourself with the knowledge to protect and assert your rights confidently. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In this course, you will learn about your rights as a consumer and how to protect yourself. The first section covers what consumer rights are and how laws, like the Consumer Rights Act, protect you. You'll understand different types of consumer contracts and how to avoid fraud. The second section focuses on the General Data Protection Regulations (GDPR). You'll learn about your responsibilities and rights under GDPR, how to handle breaches, and the lawful reasons for using personal data. By the end of the course, you'll have a solid understanding of consumer rights and data protection, empowering you to make informed decisions and protect your personal information. Course Curriculum: Section 1: Consumer Rights Awareness Module 01: Introduction to Consumer Rights Module 02: The Consumer Rights Act Module 03: Consumer Contracts Explained Module 04: Fraud Protection Section 2: General Data Protection Regulations Module 05: GDPR Basics Module 06: GDPR Explained Module 07: Lawful Basis for Preparation Module 08: Rights and Breaches Module 09: Responsibilities and Obligations Learning Outcomes: Understand basic principles of consumer rights awareness. Explain key elements of the Consumer Rights Act. Identify components of consumer contracts. Recognise strategies for fraud protection. Comprehend responsibilities under GDPR. Understand GDPR rights and breaches. CPD 10 CPD hours / points Accredited by CPD Quality Standards Section 1: Consumer Rights Awareness 51:13 1: Module 01: Introduction to Consumer Rights 06:30 2: Module 02: The Consumer Rights Act 14:06 3: Module 03: Consumer Contracts Explained 11:50 4: Module 04: Fraud Protection 18:47 Section 2: General Data Protection Regulations 1:19:36 5: Module 05: GDPR Basics 13:35 6: Module 06: GDPR Explained 12:35 7: Module 07: Lawful Basis for Preparation 16:47 8: Module 08: Rights and Breaches 16:23 9: Module 09: Responsibilities and Obligations 19:16 10: CPD Certificate - Free 01:00 Who is this course for? Individuals interested in consumer rights. People seeking knowledge of GDPR regulations. Business owners want legal compliance. Consumers are aiming for fraud protection. Employees handle consumer contracts. Career path Consumer Rights Advisor GDPR Compliance Officer Contract Manager Fraud Prevention Specialist Legal Assistant Data Protection Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

The 'Firefighter Training Certification' course is designed to equip participants with the essential knowledge and skills required to become a proficient firefighter. It covers fire safety legislation, understanding fire behavior, fire risk assessment, fire safety arrangements, evacuation procedures, and the proper use of fire extinguishers. Additionally, participants will receive training in emergency first aid at work, enhancing their ability to handle various situations effectively. Learning Outcomes: Understand the role and responsibilities of a firefighter in emergency situations. Comprehend fire safety legislation and regulations to ensure compliance and safety standards. Acquire knowledge of fire behavior and the factors influencing fire growth and spread. Conduct effective fire risk assessments to identify hazards and implement preventive measures. Develop expertise in creating and implementing fire safety arrangements for different environments. Demonstrate proficiency in evacuation procedures and safety protocols during fire incidents. Learn the proper handling and use of various fire extinguishers to extinguish different types of fires. Gain essential skills in emergency first aid at work to provide immediate medical assistance when needed. Why buy this Firefighter Training Certification? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Firefighter Training Certification there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Firefighter Training Certification does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Firefighter Training Certification 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Firefighter Training Certification is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 1: Introduction to Firefighter Introduction to Firefighter 00:11:00 Module 2: Fire Safety Legislation Fire Safety Legislation 00:22:00 Module 3: Understanding Fire Understanding Fire 00:23:00 Module 4: Fire Risk Assessment Fire Risk Assessment 00:28:00 Module 5: Fire Safety Arrangements Fire Safety Arrangements 00:30:00 Module 6: Evacuation & Safety Evacuation & Safety 00:16:00 Module 7: Fire Extinguishers Fire Extinguishers 00:15:00 Module 8: Emergency First Aid at Work Emergency First Aid at Work 00:11:00 Assignment Assignment - Firefighter Training Certification 00:00:00

Dive into the vital world of electrical safety with the 'PAT Training' course, a compelling blend of theoretical knowledge and regulatory compliance. Imagine possessing the power to ensure safety in every plug and cable, a guardian against the dangers of faulty electrical equipment. The course opens with an introduction to Portable Appliance Testing (PAT), leading you through the critical statutes that govern this essential practice. As you navigate through the modules, you become the sentinel of electrical safety, entrusted with the well-being of workplaces and public spaces. With each step forward in the curriculum, your mastery of risk assessment and hazard control strengthens, transforming you into a key player in maintaining operational integrity. Your journey advances with in-depth explorations into appliance classification, rigorous testing procedures, and meticulous reporting techniques. This is where you learn not just the 'how', but the 'why' behind each inspection and test, ensuring that every piece of equipment under your watch meets the highest standards of electrical safety. Learning Outcomes Comprehend PAT's significance and the legal frameworks that underpin it. Conduct thorough risk assessments and implement strategies to mitigate hazards. Classify electrical appliances and determine their maintenance requisites accurately. Perform detailed visual examinations and utilise testing instruments proficiently. Adhere to British Standards, adapting to recent modifications and maintaining meticulous records. Why choose this PAT Training course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the PAT Training Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this PAT Training course for? Aspiring safety professionals with a focus on electrical appliance compliance. Technical personnel responsible for workplace equipment maintenance. Compliance officers looking to expand their knowledge in electrical safety regulations. Engineers seeking a detailed understanding of PAT procedures and standards. Facility managers tasked with overseeing electrical safety and equipment integrity. Career path PAT Tester: £18,000 - £25,000 Health and Safety Officer: £25,000 - £40,000 Maintenance Engineer: £27,000 - £45,000 Electrical Compliance Officer: £30,000 - £50,000 Facilities Manager: £26,000 - £40,000 Quality Assurance Technician: £22,000 - £35,000 Prerequisites This PAT Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This PAT Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to PAT Introduction to PAT 00:25:00 Module 02: Relevant Statutory Provisions for PAT Relevant Statutory Provisions for PAT 00:25:00 Module 03: Safety Responsibilities & Maintenance Provisions Safety Responsibilities & Maintenance Provisions 00:20:00 Module 04: Risk Assessment Risk Assessment 00:30:00 Module 05: Reducing and Controlling Risks Reducing and Controlling Risks 00:30:00 Module 06: Electrical Units and Appliance Classification Electrical Units and Appliance Classification 00:20:00 Module 07: Equipment Coverage & Maintenance Needs Equipment Coverage & Maintenance Needs 00:25:00 Module 08: Initial Visual Examination Initial Visual Examination 00:25:00 Module 09: Instruments for Testing and Equipment Inspection Instruments for Testing and Equipment Inspection 00:20:00 Module 10: Electrical Installation Testing Electrical Installation Testing 00:35:00 Module 11: Lead & RCD Testing Lead & RCD Testing 00:20:00 Module 12: Safety Precautions in Electrical Testing Safety Precautions in Electrical Testing 00:30:00 Module 13: Reporting and Record-keeping Reporting and Record-keeping 00:25:00 Module 14: Testing for New or Used Equipment Testing for New or Used Equipment 00:15:00 Module 15: British Standards and Latest Changes British Standards and Latest Changes 00:25:00