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6340 Compliance courses in Garforth delivered Online

KYC : Know Your Customer

By Compliance Central

Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC. Our KYC course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand. So, enrol on our KYC today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning! Why would you choose the KYC course from Compliance Central: Lifetime access to KYC course materials Learn KYC skills at your own pace from the comfort of your home Gain a complete understanding of KYC course Accessible, informative KYC learning modules designed by expert instructors Study KYC in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your KYC Course CPD 10 CPD hours / points Accredited by CPD Quality Standards Module 01: Introduction to KYC 19:47 1: Module 01: Introduction to KYC 19:47 Module 02: Customer Due Diligence 12:04 2: Module 02: Customer Due Diligence 12:04 Module 03: AML (Anti-Money Laundering) 16:16 3: Module 03: AML (Anti-Money Laundering) 16:16 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 4: Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 Module 05: Regulations to be Complied by Industries 11:51 5: Module 05: Regulations to be Complied by Industries 11:51 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 6: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 Order Your CPD Quality Standard Certificate (Optional) 01:00 7: CPD Certificate (Optional) 01:00 Who is this course for? The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work. Requirements To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection. No previous experience or educational qualification is needed to enrol in this KYC course. Career path The course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed CPD Quality Standard Certificate Digital certificate - £7.99

KYC : Know Your Customer
Delivered Online On Demand1 hour 24 minutes
£12

Accountancy - QLS Level 3 & 5

By Imperial Academy

Level 5 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

Accountancy - QLS Level 3 & 5
Delivered Online On Demand
£139

Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

This course is designed to cover the framework of international cooperation in the fight against financial crimes. The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis on various global financial crime risk management challenges. After the successful completion of this course, the learner will be able to; Understand the framework of international cooperation in the fight against financial crimes. Understand the European Union anti-money laundering regulatory landscape. Understand The united nations' anti-money laundering regulatory landscape. Reflect on The EU Market abuse regulation. Understand the intergovernmental anti-money laundering regulatory landscape. Reflect on various global financial crime risk management challenges. This course is designed to cover the framework of international cooperation in the fight against financial crimes. 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. Understanding Global Framework Of The Fight Against Financial Crimes Self-paced pre-recorded learning content on this topic. QUIZ: Understanding Global Framework Of The Fight Against Financial Crimes 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.

Professional Certificate in Understanding Global Framework Of The Fight Against Financial Crimes in London 2024
Delivered Online On Demand14 days
£25

Workplace Health, Safety and Welfare

4.8(9)

By Skill Up

Make your working environment more secure and comfortable and ensure workplace safety as your fundamental right! Through our

Workplace Health, Safety and Welfare
Delivered Online On Demand3 hours 15 minutes
£25

Facilitation Skills: The Core Skill of Great Team Leaders

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Looking to enhance your facilitation skills? Our Facilitation Skills Training course can help you become a proficient facilitator and lead successful meetings with ease. This course is part of a bundle of 11 relevant courses that are CPD-QS accredited, providing you with a competitive edge in the job market. The first course is QLS-endorsed, and you will receive a QLS hardcopy certificate for free with it. This certificate is a great way to showcase your skills and demonstrate your commitment to ongoing professional development. Throughout the course, you will learn how to plan, facilitate, and manage meetings effectively, as well as how to handle difficult situations and build consensus among participants. This course is designed to be interactive and engaging, with real-world examples and exercises to reinforce your learning. If you want to develop your facilitation skills and advance your career, this course is perfect for you. With facilitation skills in demand across a range of industries, this course will equip you with the skills you need to succeed. Enrol Now ! This Facilitation Skills Training Bundle Package includes: Course 01: Award in Facilitation Skills at QLS Level 2 10 Premium Additional CPDQS Accredited Courses - Course 01: Operations Management Training Course 02: Project Management Course Course 03: Strategic Planning Process Course 04: Quality Assurance (QA) Manager Course 05: Lean Process and Six Sigma Training Course Course 06: Workplace Health and Safety Course 07: Compliance Risk and Management Course 08: People Management Skills Course 09: Workplace Stress Management Diploma Course 10: Certificate Course in Creativity and Creative Problem Solving Why Prefer This Facilitation Skills Training Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Facilitation Skills Training bundle courses, you will be able to learn: By the end of this course, you will be able to: Define the role of a facilitator and the key skills required Plan and prepare for effective meetings and workshops Facilitate discussions and manage group dynamics Use effective communication techniques to build consensus and resolve conflicts Apply different facilitation methods to achieve specific outcomes Evaluate the effectiveness of meetings and identify areas for improvement Create an action plan for ongoing personal and professional development ***Curriculum breakdown of Facilitation Skills Training*** Module One: Understanding Facilitation Module Two: Process vs. Content Module Three: Laying the Groundwork Module Four: Tuckman and Jensen's Model of Team Development Module Five: Building Consensus Module Six: Reaching a Decision Point Module Seven: Dealing with Difficult People Module Eight: Addressing Group Dysfunction Module Nine: About Intervention Module Ten: Intervention Techniques How is the Facilitation Skills Training Bundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 160 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Managers and team leaders who want to improve their facilitation skills HR professionals who need to facilitate workshops and meetings Project managers who need to lead effective meetings and workshops Trainers and coaches who want to enhance their facilitation skills Anyone who wants to develop their facilitation skills for personal or professional reasons Career path Operations Manager: £40,000 - £60,000 per year Project Manager: £35,000 - £70,000 per year Quality Assurance Manager: £30,000 - £50,000 per year Health and Safety Manager: £25,000 - £45,000 per year Compliance Manager: £35,000 - £60,000 per year HR Manager: £30,000 - £50,000 per year Training and Development Manager: £30,000 - £50,000 per year Certificates Award in Facilitation Skills at QLS Level 2 Hard copy certificate - Included After successfully completing the Course, you can order an original hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. This certificate will be delivered to your home, free of charge. To obtain the additional Quality License Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses: Level 1: £59 Level 2: £79 Level 3: £89 Level 4: £99 Level 5: £119 Level 6: £129 Level 7: £139 CPD QS Accredited Certificate Digital certificate - £10 Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - £29 International students are subject to a £10 delivery fee for their orders, based on their location.

Facilitation Skills: The Core Skill of Great Team Leaders
Delivered Online On Demand3 days
£105

AWS Cloud Practitioner Exam Prep Course 2021

By Packt

This course covers all the key concepts that will help you prepare for and pass the AWS Certified Cloud Practitioner certification exam for the latest CLF-C01. A practical-based course where you will gain practical knowledge about AWS Cloud through videos and demo sessions.

AWS Cloud Practitioner Exam Prep Course 2021
Delivered Online On Demand8 hours 56 minutes
£41.99

Level 3 Safeguarding Children & Vulnerable Adult

By Compliance Central

Are you looking to enhance your Safeguarding Children & Vulnerable Adult skills? If yes, then you have come to the right place. Our comprehensive course on Safeguarding Children & Vulnerable Adult will assist you in producing the best possible outcome by mastering the Safeguarding Children & Vulnerable Adult skills. The Safeguarding Children & Vulnerable Adult course is for those who want to be successful. In the Safeguarding Children & Vulnerable Adult course, you will learn the essential knowledge needed to become well versed in Safeguarding Children & Vulnerable Adult. Our Safeguarding Children & Vulnerable Adult course starts with the basics of Safeguarding Children & Vulnerable Adult and gradually progresses towards advanced topics. Therefore, each lesson of this Safeguarding Children & Vulnerable Adult course is intuitive and easy to understand. Why would you choose the Safeguarding Children & Vulnerable Adult course from Compliance Central: Lifetime access to Safeguarding Children & Vulnerable Adult course materials Full tutor support is available from Monday to Friday with the Safeguarding Children & Vulnerable Adult course Learn Safeguarding Children & Vulnerable Adult skills at your own pace from the comfort of your home Gain a complete understanding of Safeguarding Children & Vulnerable Adult course Accessible, informative Safeguarding Children & Vulnerable Adult learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Safeguarding Children & Vulnerable Adult Study Safeguarding Children & Vulnerable Adult in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Safeguarding Children & Vulnerable Adult Course Safeguarding Children & Vulnerable Adult Curriculum Breakdown of the Safeguarding Children Course Module 01 : Laws and Guidance Module 02 : Social and Emotional Development Module 03 : Personality and Intellectual Development of Children Module 04 : Child Abuse Module 05 : Sexual Abuse Module 06 : The Impact of Domestic Violence and Abuse on Children Module 07 : Risks and Risk Assessment Module 08 : Responding to Disclosure and Reporting Module 09 : Things to Do after Referral Curriculum Breakdown of the Vulnerable Adult Course Module 01: An Introduction to Safeguarding of Vulnerable Adults Module 02: Safeguarding Legislations Module 03: Understanding Abuse and Neglect Module 04: Safeguarding Vulnerable AdultsPolicy, Roles and Responsibilities Module 05: Understanding the Importance of Communication in Care Module 06: Sharing Information and Responding To a Disclosure Module 07: Reporting Your Concern CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Safeguarding Children & Vulnerable Adult course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Safeguarding Children & Vulnerable Adult. It is also great for professionals who are already working in Safeguarding Children & Vulnerable Adult and want to get promoted at work. Requirements To enrol in this Safeguarding Children & Vulnerable Adult course, all you need is a basic understanding of the English Language and an internet connection. Career path The Safeguarding Children & Vulnerable Adult course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Safeguarding Children & Vulnerable Adult. 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

Level 3 Safeguarding Children & Vulnerable Adult
Delivered Online On Demand8 hours
£12

Food Safety & Hygiene Certificate Level 1

4.5(3)

By Studyhub UK

The 'Food Safety & Hygiene Certificate Level 1' course provides essential training on food safety and hygiene, including understanding food safety laws, identifying different hazards (bacteria, microbiological, physical, chemical, and allergenic), implementing control measures, ensuring proper food storage, maintaining personal hygiene, and following HACCP principles. The course also covers guidelines for reopening and adapting food businesses during the COVID-19 pandemic. Learning Outcomes: Understanding the legal framework and regulations related to food safety and hygiene. Identifying various hazards in food handling, such as bacteria, microbiological, physical, chemical, and allergenic hazards. Knowledge of control measures to prevent food poisoning and maintain food safety. Understanding proper food storage practices to prevent spoilage and ensure food quality. Importance of personal hygiene for food handlers to avoid contamination. Proficiency in applying HACCP principles to ensure safe food practices and compliance with food premises regulations. Guidelines for reopening and adapting food businesses during the COVID-19 pandemic, considering safety measures and protocols. Why buy this Food Safety & Hygiene Certificate Level 1? 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 Food Safety & Hygiene Certificate Level 1 you will be able to take the MCQ test that will assess your knowledge. 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 Food Safety & Hygiene Certificate Level 1 does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Food Safety & Hygiene Certificate Level 1 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 Food Safety & Hygiene Certificate Level 1 is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Food Safety & Hygiene Certificate Level 1 Introduction to Food Safety and the Law 00:35:00 Bacteria and Microbiological Hazards 00:29:00 Physical, Chemical and Allergenic Hazards 00:25:00 Food Poisoning and Control Measures 00:24:00 Food Spoilage and Food Storage 00:38:00 Personal Hygiene 00:25:00 HACCP and Food Premises Part 01 00:38:00 HACCP and Food Premises Part-02 00:28:00 Cleaning 00:27:00 Reopening and Adapting Your Food Business During COVID-19 00:16:00 Mock Exam Mock Exam - Food Safety & Hygiene Certificate Level 1 00:20:00 Final Exam Final Exam - Food Safety & Hygiene Certificate Level 1 00:20:00

Food Safety & Hygiene Certificate Level 1
Delivered Online On Demand5 hours 25 minutes
£10.99

Diploma in Business Law

5.0(1)

By Course Gate

Master the legal landscape of business and gain a competitive edge. This comprehensive Diploma in Business Law equips you with the essential legal knowledge to navigate the complexities of modern business.

Diploma in Business Law
Delivered Online On Demand5 hours 34 minutes
£11.99

PAT and Risk Assessment Diploma

4.5(3)

By Studyhub UK

Venture into the realm of safety and compliance with the 'PAT and Risk Assessment Diploma,' a meticulously crafted course designed for those who aspire to excel in the field of electrical safety and risk management. Within the structured online learning modules, you will embark on a journey that begins with an introduction to Portable Appliance Testing (PAT), weaving through the intricate tapestry of statutory provisions that safeguard our workplaces. This course is a beacon for those wishing to illuminate their path with the knowledge of maintaining and ensuring the safety of electrical appliances. The programme unfurls further, guiding you through the dynamic landscape of risk assessment and control measures. With each module, your expertise in identifying hazards, evaluating potential risks, and implementing effective control strategies will blossom. Your capacity to classify electrical units, inspect equipment, and carry out rigorous testing procedures will be honed. The knowledge gained here not only serves to enhance safety protocols but also equips you with the skills to conduct comprehensive visual examinations and utilise testing instruments with proficiency. Learning Outcomes Comprehend the foundational principles of PAT and its role in workplace safety. Navigate the legal landscape governing appliance testing and risk assessment. Execute risk assessments and apply measures to mitigate and control hazards. Conduct detailed visual inspections and utilise instruments for thorough equipment checks. Master the essentials of reporting, record-keeping, and adherence to British Standards. Why choose this PAT and Risk Assessment Diploma? 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 and Risk Assessment Diploma 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 and Risk Assessment Diploma for? Individuals aiming to specialise in electrical safety and equipment testing. Professionals in facilities management seeking to bolster their compliance knowledge. Technicians desiring to add PAT proficiency to their skill set. Health and safety officers looking to deepen their risk assessment expertise. Compliance coordinators requiring updated knowledge in British safety standards. Career path Health and Safety Advisor: £25,000 - £40,000 Electrical Safety Officer: £27,000 - £45,000 Compliance Manager: £30,000 - £50,000 Risk Assessment Specialist: £26,000 - £42,000 Facilities Manager: £28,000 - £46,000 Maintenance Manager: £29,000 - £47,000 Prerequisites This PAT and Risk Assessment Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This PAT and Risk Assessment Diploma 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

PAT and Risk Assessment Diploma
Delivered Online On Demand6 hours 10 minutes
£10.99