6618 Compliance courses in Garforth delivered Online

Overview This comprehensive course on Know Your Customer (KYC) will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Know Your Customer (KYC) comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Know Your Customer (KYC). It is available to all students, of all academic backgrounds. Requirements Our Know Your Customer (KYC) is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 7 sections • 7 lectures • 02:17:00 total length •Introduction to KYC: 00:31:00 •Customer Due Diligence: 00:21:00 •AML (Anti-Money Laundering): 00:31:00 •KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK: 00:21:00 •Regulations to Be Complied by Industries: 00:20:00 •Methods for Carrying out KYC and AML and the Future of KYC Compliance: 00:13:00 •Assignment - Know Your Customer (KYC): 2 days

Think of it: £1.2 trillion. That's the mind-boggling value of the UK construction industry. But within that behemoth, cost overruns and project delays are rife. How can you be the one who masters the numbers, builds efficiently, and delivers projects on time and budget? This Construction Cost Estimation Building Quantity Surveying & Site Management bundle equips you with the knowledge and skills to thrive in this dynamic and rewarding sector. From expert cost estimation to meticulous quantity surveying, you'll gain a deep understanding of legal and financial aspects. With this Construction Cost Estimation Building Quantity Surveying & Site Management course you will get 18 CPD Accredited PDF Certificates, Hard Copy Certificate (Construction Cost Estimation) and our exclusive student ID card absolutely free. Courses Are Included In This Construction Cost Estimation Building Quantity Surveying & Site Management Bundle: Course 01: Construction Cost Estimation Course 02: Advanced Property Development Training Course 03: Property Law and Taxation Course 04: Basics of Surveying Course 05: The Role of a Residential Surveyor Course 06: Land Surveying Course 07: Building Surveying Practice Course 08: Building Design and Construction Course 09: Quantity Surveying Course Course 10: Procurement Administrator Training Course 11: Construction Industry Scheme Training Course 12:Construction Site Management Course 13:Contract Manager Course 14:Project Management Course Course 15:Team Management and Leadership Development Training Course 16:CDM Regulations Training Course 17:Construction Safety Course 18:Compliance and Risk Management Embarking on Construction Cost Estimation Building Quantity Surveying & Site Management is more than just taking an online course; it's an investment in your future. By completing this Construction Cost Estimation Building Quantity Surveying & Site Management bundle, you'll not only gain invaluable skills but also open doors to new career opportunities and advancements, boosting your earning potential. Don't miss this chance to elevate your career and skillset. Enrol in Construction Cost Estimation Building Quantity Surveying & Site Management today and take the first step towards achieving your goals and dreams. Why buy this Construction Cost Estimation Building Quantity Surveying & Site Management? Free CPD Accredited Certificate upon completion of Construction Cost Estimation Building Quantity Surveying & Site Management Get a free student ID card with Construction Cost Estimation Building Quantity Surveying & Site Management Lifetime access to the Construction Cost Estimation Building Quantity Surveying & Site Management course materials Get instant access to this Construction Cost Estimation Building Quantity Surveying & Site Management course Learn Construction Cost Estimation Building Quantity Surveying & Site Management from anywhere in the world 24/7 tutor support with the Construction Cost Estimation Building Quantity Surveying & Site Management course. Construction Cost Estimation Building Quantity Surveying & Site Management is an entirely online, interactive lesson with voiceover audio. Start your learning journey straightaway with our Construction Cost Estimation Building Quantity Surveying & Site Management Training! Construction Cost Estimation Building Quantity Surveying & Site Management premium bundle consists of 18 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Construction Cost Estimation Building Quantity Surveying & Site Management is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Construction Cost Estimation Building Quantity Surveying & Site Management 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. After passing the Construction Cost Estimation Building Quantity Surveying & Site Management exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Construction Cost Estimation Building Quantity Surveying & Site Management course is ideal for: Students seeking mastery in Construction Cost Estimation Building Quantity Surveying & Site Management Professionals seeking to enhance Construction Cost Estimation Building Quantity Surveying & Site Management skills Individuals looking for a Construction Cost Estimation Building Quantity Surveying & Site Management-related career. Anyone passionate about Construction Cost Estimation Building Quantity Surveying & Site Management Requirements This Construction Cost Estimation Building Quantity Surveying & Site Management doesn't require prior experience and is suitable for diverse learners. Career path This Construction Cost Estimation Building Quantity Surveying & Site Management bundle will allow you to kickstart or take your career in the related sector to the next stage such as< Quantity Surveyor Site Manager Project Manager Construction Manager Building Surveyor Cost Estimator Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Delve into the dynamic world of real estate with the 'Certificate in Estate Agent Training at QLS Level 3', a course meticulously crafted for individuals eager to master the art of property transactions. This immersive program begins with a comprehensive introduction to the estate agent's role, setting the stage for a deep understanding of the profession. As the course unfolds, learners discover the variety of estate agent types, each catering to distinct market needs, providing a broad perspective of the industry. The curriculum seamlessly transitions into practical aspects such as initiating one's career in this field, engaging with sellers for listing properties, and mastering the valuation process. In the heart of the course lies the skill of negotiation, a pivotal tool for any estate agent, followed by techniques for attracting potential buyers and understanding the nuances of property selling. The program also delves into the specifics of letting properties, an increasingly popular segment in the real estate market. Embracing the digital age, the course includes a module on leveraging technology for estate agents, enhancing efficiency and reach. The journey concludes with an essential overview of the regulations governing estate agents, ensuring learners are well-versed in legal compliance. This course is more than a learning experience; it's a gateway to transforming passion into a professional career. Learning Outcomes Acquire a foundational understanding of the estate agent role and industry. Learn diverse estate agent types and their specific functions. Develop skills in property listing, valuation, and client engagement. Master negotiation techniques and strategies for selling properties. Gain insights into property letting and the impact of technology in real estate. Why choose this Certificate in Estate Agent Training at QLS Level 3 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 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 Certificate in Estate Agent Training at QLS Level 3 course for? Aspiring estate agents seeking a comprehensive understanding of the industry. Sales professionals transitioning into the real estate sector. Property managers looking to enhance their market knowledge. Individuals interested in the buying and selling aspects of real estate. Entrepreneurs exploring opportunities in the property market. Career path Estate Agent: £25,000 - £40,000 Property Valuer: £30,000 - £45,000 Real Estate Negotiator: £28,000 - £50,000 Property Listing Agent: £27,000 - £42,000 Lettings Agent: £24,000 - £35,000 Real Estate Technology Consultant: £32,000 - £48,000 Prerequisites This Certificate in Estate Agent Training at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning. This 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Certificate in Estate Agent Training at QLS Level 3 Introduction to the Course - Estate Agent 00:03:00 Estate Agent: An Introduction 00:24:00 Different Types of Estate Agents 00:18:00 Getting Started on the Job 00:19:00 Listing Property: Finding the Sellers 00:27:00 Valuation Process 00:24:00 Negotiating as Estate Agent 00:15:00 Selling Property: Finding the Buyers 00:26:00 Letting Property 00:34:00 Technology for Estate Agents 00:24:00 Regulation of Estate Agents 00:16:00 Final Recap to the Course 00:00:00 Mock Exam Mock Exam - Certificate in Estate Agent Training at QLS Level 3 00:20:00 Final Exam Final Exam - Certificate in Estate Agent Training at QLS Level 3 00:20:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Did you know that in the UK, 1 in 20 hospital admissions experience avoidable harm? Shocking, right? But what if you could play a role in changing that statistic? That's where our clinical governance course comes in. This course will equip you with the knowledge and skills to be a champion for safe, high-quality healthcare. This Diploma in Clinical Governance at QLS Level 5 course is endorsed by the Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development and career progression more accessible than ever! The Clinical Governance course is a comprehensive program for healthcare professionals, offering 11 modules to understand the importance of Clinical Governance in maintaining quality and safety of healthcare services. It covers topics like National Health Services, clinical auditing, workplace safety, legal challenges, and COVID-19 awareness. Effective implementation of Clinical Governance practices has led to reduced mortality rates, fewer adverse events, and higher patient satisfaction. Learning Outcomes of Clinical Governance Course: Develop a profound understanding of Clinical Governance principles and practises. Master the 7 Pillars of Clinical Governance for comprehensive healthcare management. Gain insights into the pivotal role of National Health Services in governance. Enhance clinical effectiveness through evidence-based practise and outcome evaluation. Acquire proficiency in conducting clinical audits to ensure quality assurance. Navigate complex legal and ethical challenges inherent in healthcare environments. UK statistics show that robust Clinical Governance frameworks in healthcare organisations lead to higher patient satisfaction and improved clinical outcomes. This Clinical Governance course provides valuable insights into clinical governance and tools to enhance professional competence. Why Choose Our Clinical Governance Course at QLS Level 5? FREE Clinical Governance at QLS Level 5 certificate Get a free student ID card with Clinical Governance Training Get instant access to this Clinical Governance course. Learn Clinical Governance from anywhere in the world The Clinical Governance is affordable and simple to understand The Clinical Governance is an entirely online, interactive lesson with voiceover audio Lifetime access to the Clinical Governance course materials The Clinical Governance comes with 24/7 tutor support Invest in your career and make a difference in the lives of patients. Enrol Now! Take a step towards a brighter future with our Clinical Governance course! *** Course Curriculum *** Here is the curriculum breakdown for the Clinical Governance at QLS Level 5 course: Module 01: Introduction to Clinical Governance Module 02: The 7 Pillars of Clinical Governance Module 03: National Health Services Module 04: Clinical Effectiveness: Part 1 Module 05: Clinical Effectiveness: Part 2 Module 06: Clinical Audit Module 07: Confidentiality in a Medical Environment Module 08: Information Technology in Health Care Module 09: Legal aspects and Ethics Module 10: Maintaining Workplace Safety Module 11: Covid-19 Awareness Assessment Process of Clinical Governance 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 it. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Clinical Governance at QLS Level 5 exams. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Clinical Governance at QLS Level 5 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Also, our Clinical Governance course is perfect for: Healthcare professionals Medical administrators Quality assurance personnel Healthcare managers Clinical auditors Aspiring healthcare leaders Requirements No prior background or expertise is required for this Clinical Governance course. Career path The Clinical Governance at QLS Level 5 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Healthcare management Quality assurance Clinical auditing Compliance roles Legal advisory Leadership roles Certificates CPDQS Accredited PDF Certificate Digital certificate - Included Diploma in Clinical Governance at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Clinical Governance at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme and also you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

🚛 E-Learning Transport Manager CPC Course Study Anytime, Anywhere | Aligned with CILT & SEGA | Includes Full Exam Prep & 2000+ Practice Questions. Enrol Now with PETM LTD.

Transport is the lifeblood of the economy. It moves goods and people around, and it is essential for businesses to operate efficiently. Aspiring transport managers can now acquire the scientific information and skills they need to succeed in this in-demand field. This transport manager Training bundle course covers all the essential topics, from transportation management systems to health and safety. Learning outcomes of Transport Manager Training Bundle: Gain a comprehensive understanding of Transport Manager career Learn how to use transport management systems Develop a transportation management strategy Understand road freight transport laws and permits Master rail and transport management Become proficient Transport Manager for ports and inland waters Acquire expertise in transport management for airlines Stay up-to-date on trends, challenges, and best practices in transport management Understand the importance of transport management and health and safety This Transport Manager Training Bundle Consists of the following Premium courses: Course 01: Transport Manager Course Course 02: Import/Export Processing Course 03: Logistic Management Course 04: Supply Chain Management Course 05: Operations Management Course 06: Purchasing & Procurement Course - Level 3 Course 07: Warehouse Course 08: Vehicle Routing Problem with Spreadsheet Course 09: Diploma in Lean Process and Six Sigma Course 10: Spill Management Training Course 11: Driver Safety Awareness Certificate Course 12: Car Mechanic and Repair Training Course 13: Effective Communication Skills Diploma Course 14: Emergency First Aid and Incident Management at Work Enrol in this Transport Manager Training Bundle today and take your career to the next level! This Transport Manager Training bundle course is a comprehensive program that provides students with the knowledge and skills they need to succeed in the transport management field. This Transport Manager Training bundle course covers a wide range of topics, including transportation management systems, transportation management strategy, road freight transport laws and permits, rail and transport management, transport management for ports and inland waters, transport management for airlines, trends, challenges, and best practices in transport management, and transport management and health and safety. The Curriculum of Transport Manager Training Bundle Course 01: Transport Manager Course Module 01: Introduction to Transport Management Module 02: Transport Management Systems (TMS) Module 03: Transportation Management Strategy Module 04: Road Freight Transport Laws and Permits Module 05: Rail and Transport Management Module 06: Transport Management for Ports and Inland Waters Module 07: Transport Management for Airlines Module 08: Trends, Challenges and Best Practices in Transport Management Module 09: Transport Management and Health and Safety =========>>>>> And 13 More Transport Manager related Courses <<<<<========= How will I get my Certificate of Transport Manager Training Bundle? After successfully completing this Transport Manager Training bundle course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Enrol in the Transport Manager Training bundle course today and start your journey to a successful career in transport management! CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Transport Manager Training Bundle Students who are interested in a career in transport management Working professionals who want to advance their careers in transport management Entrepreneurs who want to start their own transport businesses Requirements Our Transport Manager Training bundle course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Transport Manager Training bundle course will increase the value of your CV and open you up to multiple job sectors. Transport manager: £30,000 - £60,000 Fleet manager: £35,000 - £70,000 Logistics manager: £40,000 - £80,000 Supply chain manager: £45,000 - £90,000 Operations manager: £50,000 - £100,000 Safety manager: £55,000 - £110,000 Compliance manager: £60,000 - £120,000 Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Transport Manager Course) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Transport Manager Course) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Child Care skills? If yes, then you have come to the right place. Our comprehensive courses on Child Care will assist you in producing the best possible outcome by mastering the Child Care skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Courses you'll get: Course 01: Diploma in Child Care Course 02: Child Psychology Diploma Course 03: Child Protection Course 04: Child Counselling: Child Psychology & Mental Health Course 05: Safeguarding Children Level 3 Course 06: Paediatric First Aid Level 3 The Child Care bundle is for those who want to be successful. In the Child Care bundle, you will learn the essential knowledge needed to become well versed in Child Care. Our Child Care bundle starts with the basics of Child Care and gradually progresses towards advanced topics. Therefore, each lesson of this Child Care course is intuitive and easy to understand. Why would you choose the Child Care course from Compliance Central: Lifetime access to Child Care courses materials Full tutor support is available from Monday to Friday with the Child Care course Learn Child Care skills at your own pace from the comfort of your home Gain a complete understanding of Child Care course Accessible, informative Child Care learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Child Care bundle Child Care Curriculum Breakdown of the Child Care Bundle Diploma in Child Care Module 1: Understanding Child Development Module 2: Caring for Children Module 3: Healthy Food, Healthy living Module 4: Keeping Children Healthy & Safe Module 5: Child Protection Module 6: Play, Imagination and Creativity Module 7: Early Years Provision Module 8: Children with Special Needs CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Child Care bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Child Care. It is also great for professionals who are already working in Child Care and want to get promoted at work. Requirements To enrol in this Child Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The Child Care bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Child Care. Nursery Manager: £25,000 to £45,000 per year Early Years Practitioner: £18,000 to £26,000 per year Childcare Center Director: £28,000 to £55,000 per year Special Educational Needs (SEN) Teacher: £24,000 to £42,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificates for Free CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Child Counselling skills? If yes, then you have come to the right place. Our comprehensive courses on Child Counselling will assist you in producing the best possible outcome by mastering the Child Counselling skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Courses you'll get: Course 01: Certificate in Child Counselling Course 02: Child Psychology Diploma Course 03: Childcare & Family Support Worker Course 04: Safeguarding Children Level 3 Course 05: Certificate in Cognitive Behavioural Therapy (CBT) Course 06: Child Protection Child Counselling Curriculum Breakdown of the Child Counselling Bundle Module 01: Introduction Module 02: Psychology of Growth and Development Module 03: Therapeutic Language Module 04: Psychological Issues Module 05: Therapeutic Outcomes Module 06: Working as a Counsellor The Child Counselling bundle is for those who want to be successful. In the Child Counselling bundle, you will learn the essential knowledge needed to become well versed in Child Counselling. Our Child Counselling bundle starts with the basics of Child Counselling and gradually progresses towards advanced topics. Therefore, each lesson of this Child Counselling course is intuitive and easy to understand. Why would you choose the Child Counselling course from Compliance Central: Lifetime access to Child Counselling courses materials Full tutor support is available from Monday to Friday with the Child Counselling course Learn Child Counselling skills at your own pace from the comfort of your home Gain a complete understanding of Child Counselling course Accessible, informative Child Counselling learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Child Counselling bundle CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Child Counselling bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Child Counselling. It is also great for professionals who are already working in Child Counselling and want to get promoted at work. Requirements To enrol in this Child Counselling course, all you need is a basic understanding of the English Language and an internet connection. Career path The Child Counselling bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Child Counselling. Child Counsellor: £25,000 to £45,000 per year School Counsellor: £25,000 to £40,000 per year Youth Counsellor: £22,000 to £35,000 per year Family Therapist: £30,000 to £50,000 per year Play Therapist: £22,000 to £40,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificates for Free CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent surveys show that incidents of fraud are not decreasing. Fraud costs companies money and, perhaps even more importantly, reputational damage. The losers are not just the shareholders, suppliers, customers, etc, but society as a whole. This programme shows why frauds happen, how organisations put themselves at risk and what they can do to prevent it. This programme will help directors and others understand: The motives for committing fraud Directors' responsibilities for identifying and reporting fraud What types of frauds there are How frauds are perpetrated How they can be prevented How regulators deal with fraud Above all, the principal objective of this programme is to help make your organisation as secure as possible from the threat of fraud. 1 Motives for committing fraud - drivers of fraud Session objective: to understand why people might commit fraud Drivers of fraudulent behaviourAmbitionGreedTheftConceit? And more! 2 Accounting mechanisms that allow fraud Session objective: to review the elements of the accounting, internal control and management processes that allow creative accounting Income or liability? Asset or expense? Coding errors and misclassification Netting off and grossing up Off-balance sheet items 3 Structures that allow fraud Session objective: to consider company and trading structures that allow frauds to be perpetrated Group structures Trading structures Tax havens Importing and exporting 4 Interpretations and other non-compliance that allow fraud Session objective: to look at how creative interpretations of law and accounting practice may permit fraud The place of accounting standards Accounting policies Trading methods The place of auditing standards 5 Money laundering Session objective: to review what constitutes money laundering Types of money laundering Identifying laundering Preventing laundering 6 Preventing fraud - proper management structures Session objective: to review the place of proper corporate governance Corporate governance Company management structure Audit committees The place of internal audit 7 Preventing fraud - proper accounting Session objective: to review best accounting and auditing practice Accounting standards Internal accounting policies Adequacy of internal controls Internal audit 8 Preventing fraud - regulation Session objective: to look at how regulators aim to prevent fraud The regulatory environment Financial services regulation 9 Conclusion Course review Open forum Close 10 Course summary - developing your own cost action plan Group and individual action plans will be prepared with a view to participants identifying their cost risks areas and the techniques which can be immediately applied to improve costing and reduce costs

Learners will be introduced to the design, installation, commissioning, and maintenance of Access Control systems.