6315 Compliance courses in Polegate delivered Online

As food safety regulations continue to evolve and consumer demand for safe food products remains high, the demand for skilled professionals in this field is expected to grow. Our Food Microbiology, HACCP Training, and Food Hygiene Rating bundle will take you to a comprehensive educational journey where we focus on ensuring food safety and maintaining high standards of hygiene in the food industry. With the demand for food safety professionals on the rise, this bundle paves the way to a rewarding career. In the UK, professionals in the field can earn an average salary ranging from £25,000 to £40,000 per year. This combined package offers three courses that explore the core concepts of Food Microbiology, HACCP Training, and techniques to Improve Your Food Hygiene Rating. In this engaging bundle, you'll explore the fascinating world of microorganisms in food, the principles of hazard analysis and critical control points, and strategies to enhance food safety and hygiene practices. Empower yourself with the knowledge to implement a requisite food safety management system, ensuring compliance and fostering a culture of excellence in hygiene practices. Each course in this Mechanical Engineering for Large Goods Vehicle (LGV) Operations bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This Mechanical Engineering for Large Goods Vehicle (LGV) Operations bundle promises education and an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Food Microbiology HACCP Training Course How to Improve Your Food Hygiene Rating Learning Outcomes: Develop an understanding of food microbiology, ranging from the predominant microorganisms in food to the impact of microorganisms on foodborne diseases. Acquire knowledge of microbiological hazards, allergenic and chemical hazards, and the ability to create and implement a HACCP system. Know essential techniques of personal hygiene, cleaning and disinfection, pest management, and the implementation of food safety management systems. Gain a deep understanding of the Food Hygiene Rating Scheme, its principles, and the factors that influence food hygiene ratings. Learn about proper food preparation and processing, waste disposal, and the design and construction of food premises and equipment. Enhance your ability to supervise and train staff in food safety practices, ensuring compliance with regulations and industry best practices. In the Food Microbiology course, explore various modules that cover the fundamental concepts of microorganisms in food. From understanding food preservation and fermentation to identifying common microorganisms and their impact on food spoilage and foodborne diseases, this course equips you with the knowledge to assess and mitigate potential risks. The HACCP Training course provides an in-depth understanding of Hazard Analysis and Critical Control Points, enabling you to identify and control food safety hazards effectively. Learn about microbiological, allergenic, and chemical hazards, and gain the skills to create and implement a robust HACCP system, ensuring the highest levels of food safety. By mastering these principles, you'll play a vital role in safeguarding food production processes and ensuring consumer protection. The How to Improve Your Food Hygiene Rating course focuses on enhancing food hygiene practices to achieve better ratings. Explore modules that cover personal hygiene, contamination hazards, cleaning and disinfection, pest management, and the implementation of food safety management systems. Elevate your understanding of the factors influencing food hygiene ratings, empowering you to implement best practices and maintain high standards of cleanliness and safety. Join us today and make a difference in the world of food microbiology, HACCP compliance, and food hygiene rating. Elevate your understanding, unlock new career opportunities, and become a guardian of food safety in an industry that prioritises the well-being of consumers. CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the food industry who want to enhance their understanding of food safety, microbiology, HACCP principles, and food hygiene rating. Individuals responsible for food safety management and compliance within their organisations. Entrepreneurs or aspiring food business owners seeking to establish and maintain high standards of food safety and hygiene. Food inspectors, auditors, and consultants looking to expand their knowledge and expertise in the field. Individuals interested in pursuing a career in food safety, quality assurance, or regulatory compliance. Career path Food Safety Specialist - £25,000 to £35,000 per year Quality Assurance Manager - £30,000 to £45,000 per year HACCP Coordinator - £25,000 to £35,000 per year Food Inspector - £25,000 to £35,000 per year Hygiene and Compliance Officer - £25,000 to £35,000 per year Food Safety Auditor - £30,000 to £45,000 per year Regulatory Compliance Manager - £35,000 to £50,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Food Microbiology absolutely free! Upon finishing HACCP Training Course and How to Improve Your Food Hygiene Rating, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Health and Safety is paramount in every workplace, ensuring the well-being of employees and preventing accidents. It fosters a secure environment, boosts morale, and enhances productivity. Compliance with health and safety measures not only safeguards individuals but also establishes a culture of responsibility, creating a foundation for a thriving and sustainable work environment. Gaining proficiency in Health and Safety is a key asset for career growth. As a knowledgeable individual in this health and safety field, you become a sought-after candidate for leadership roles, showcasing your commitment to workplace well-being. Your ability to mitigate risks and ensure a safe environment enhances professional credibility, opening doors to advancement and leadership opportunities in your career journey. Health & Safety Course Learning Outcomes: Comprehensive Understanding of Health and Safety Laws at Work. Proficiency in Managing Health and Safety in the Workplace. Competence in Conducting Risk Assessments and Mitigating Common Risks. Adept Handling of Accidents, Ill Health, and Incident Management at Work. Expertise in Electrical, Fire, and Gas Safety Protocols. Mastery of Manual Handling Hazards, Risk Control, and Safe Lifting Techniques. Skills in Implementing Safety Measures for Working at Height and in Confined Spaces. Capability to Identify, Monitor, and Control Hazards Related to Work Equipment and Substances. Level 7 Advanced Diploma in Health & Safety Health and Safety at Work and the Laws Managing for Health and Safety Risk Assessment and Common Risks Accidents and Ill Health at Work Incident Management at Work Electrical, Fire and Gas Safety Measures of Fire Safety Fire Emergency: Evacuation Procedures The Fire Plan and Safety Arrangements Manual Handling Hazards and Injuries Manual Handling Risk Control Safe Lifting Techniques Working at Height Work at Height Equipment Working in Confined Spaces and the Laws Control Measures for Working in Confined Spaces Emergency Procedures for Working in Confined Spaces Safety in Different Work Settings Work Equipment Hazards and Risk Control Other Health and Safety Hazards at Work Basic First-Aid Techniques Dealing with Minor Injuries at the Workplace Call for an Emergency Health Problems Related to Hazardous Substances Identifying Hazardous Substances Control Measures and Monitoring Implementing Control Measures Certificate of Achievement 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 Free 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. Who is this course for? Health and Safety Professionals Workplace Managers and Supervisors Occupational Health Specialists Human Resources Personnel Individuals Pursuing a Career in Safety Compliance Construction and Industrial Workers Anyone Concerned with Workplace Well-being Requirements To enrol in this Level 7 Advanced Diploma in Health & Safety course, all you need is a basic understanding of the English Language and an internet connection. Career path Health and Safety Officer: £25,000 to £40,000 per year. Safety Compliance Specialist: £30,000 to £45,000 annually. Occupational Health Manager: £40,000 to £60,000 per year. Health and Safety Consultant: £35,000 to £50,000 annually. Environmental Health and Safety Manager: £45,000 to £70,000 per year. Workplace Safety Trainer: £25,000 to £35,000 annually. Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

24-Hour Flash Sale! Prices Reduced Like Never Before!! 20 in 1 Construction Site Safety Supervisor Training (Fire Safety, RIDDOR, and Worker Safety) Bundle Step onto any construction site, and you'll see the framework of safety shaping every operation. As a prospective Construction Site Safety Supervisor, your role is pivotal. In the UK alone, the construction industry accounts for a significant proportion of workplace accidents, emphasising the need for stringent safety protocols. This comprehensive training bundle discusses the essential safety standards and management skills that could dramatically reduce these statistics. The Construction Site Safety Supervisor Training Bundle provides a robust foundation for fundamental and advanced safety practices specific to the construction industry. This includes everything from the Site Management Safety Training Scheme (SMSTS) to specialised training in Fire Risk Assessment and RIDDOR compliance. Additionally, Electrical Safety, Ladder Safety, and Working at Height courses equip you with the knowledge to tackle common hazards effectively. The curriculum focuses on compliance and proactive safety management, ensuring you can anticipate and mitigate risks before they evolve into incidents. This Construction Site Safety Supervisor Training Bundle Contains 20 of Our Premium Courses for One Discounted Price: Course 01: Site Management Safety Training Scheme (SMSTS) at QLS Level 5 Course 02: Diploma in Construction Safety at QLS Level 5 Course 03: Construction Site Supervisor at QLS Level 3 Course 04: Diploma in Health and Safety at Workplace at QLS Level 4 Course 05: Fire Safety Awareness Course 06: Fire Risk Assessment With Health and Safety Training Course 07: RIDDOR Training Course 08: LOLER Training Course 09: Lone Worker Safety Course 10: Working at Height Course 11: Working in Confined Spaces Course 12: Electrical Safety Course 13: Ladder Safety Course 14: Workplace First Aid Level 4 Course 15: Diploma in Construction Industry Scheme (CIS): QLS Endorsed Course 16: Building Surveying Practise Course 17: Minimum Requirements of Building Design and Construction Course 18: Construction Cost Estimation Course 19: Building Quantity Surveying Course 20: Career Development Plan Fundamentals Embrace the opportunity to become a beacon of safety on construction sites by enroling in this comprehensive Construction Site Safety Supervisor Training Bundle. Secure your place today, and start making a tangible difference in the safety and efficiency of construction operations by enroling now! Learning outcomes of this Construction Site Safety Supervisor Bundle: Master comprehensive site management and safety supervision skills. Implement effective fire safety measures and conduct detailed risk assessments. Navigate the complexities of RIDDOR and ensure thorough incident reporting. Understand and apply the requirements of LOLER in operational contexts. Conduct safety protocols for lone workers and confined space operations. Develop proficiency in construction cost estimation and quantity surveying. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Site Management Safety Training Scheme (SMSTS) at QLS Level 5 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 Course 02: Diploma in Construction Safety at QLS Level 5 Module 01: Managing Health and Safety Module 02: Risk Assessment and Common Risks Module 03: Health and Safety at Work and the Laws Module 04: Reporting Accidents at Work Module 05: General Site Issues Module 06: Working at Height Module 07: Excavation Work and Confined Spaces Module 08: Work Equipments Module 09: Manual and Mechanical Handling Module 10: Chemical and Biological Health Hazards and Control Module 11: Electrical Hazards and Control Module 12: Fire Hazards and Control Course 03: Construction Site Supervisor at QLS Level 3 Module 01: Introduction To Construction Management Module 02: Preliminary Site Investigation & Site Organisation Module 03: Construction Site Layout Planning And Temporary Facilities Management Module 04: Site Management Module 05: Health And Safety In Construction Management Module 06: Cost Management =========>>>>> And 17 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*20 = £260) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £119) CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Future safety supervisors. Construction site managers. Safety compliance officers. Project managers. Construction engineers. Health and safety consultants. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Construction Site Supervisor: £25,000 - £45,000 Health and Safety Manager (Construction): £40,000 - £70,000 Construction Project Manager: £40,000 - £70,000 Safety Officer: £25,000 - £45,000 Fire Safety Officer: £30,000 - £50,000 Site Manager: £35,000 - £60,000 Certificates CPD Accredited Digital Certificate 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. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Site Management Safety Training Scheme (SMSTS) at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

As the use of work equipment becomes increasingly prevalent across industries, so does the need for a comprehensive understanding of the standards that govern their use. If you are looking for an opportunity to learn about work equipment regulations and compliance, then our Guidance on Work Equipment Standards course is perfect for you. This theoretical course provides an in-depth look into the Provision and Use of Work Equipment Regulations (PUWER), including selection, conformity, functionality, monitoring, and maintenance of work equipment. Learning Outcomes: Gain a thorough understanding of the legal framework and requirements surrounding work equipment. Learn how to assess and select work equipment based on conformity with standards and regulations. Acquire knowledge and techniques to ensure the safe functionality of work equipment. Develop the ability to effectively monitor and evaluate work equipment in compliance with industry guidelines. Master the maintenance practices necessary to keep work equipment in optimal condition. Apply your newfound expertise to enhance workplace safety and efficiency. Our Guidance on Work Equipment Standards course will explore the ins and outs of the Provision and Use of Work Equipment Regulations (PUWER). From understanding the regulatory framework to examining the selection process, each module equips you with the knowledge needed to navigate this crucial field. Through engaging content, thought-provoking exercises, and insightful case studies, you'll gain a deep understanding of PUWER and its application in real-world scenarios. Our course is designed to cater to individuals seeking theoretical knowledge in this domain, allowing you to become well-versed in work equipment standards without needing practical experience or hands-on training. Upon completion, you'll be equipped with the skills necessary to ensure compliance, enhance workplace safety, and maximise the performance of work equipment. Join us on this educational journey and unlock new opportunities in work equipment standards. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for: Professionals working in health and safety roles Managers and supervisors responsible for work equipment compliance Individuals seeking theoretical knowledge of work equipment standards Those interested in enhancing their understanding of PUWER regulations Career path Some of the career paths related to this field are: Health and Safety Officer: £25,000 - £40,000 per year Compliance Manager: £30,000 - £55,000 per year Maintenance Supervisor: £25,000 - £45,000 per year Safety Consultant: £35,000 - £60,000 per year Equipment Inspector: £25,000 - £40,000 per year Operations Manager: £40,000 - £70,000 per year

Enhance workplace safety with our Health and Safety Advanced Diploma. Gain comprehensive knowledge and skills to identify hazards, implement preventive measures, and ensure regulatory compliance. Enroll now to become a proficient health and safety professional and protect your organization's workforce.

Overview 🚧 Unlock a Safe and Thriving Work Environment with Our Occupational Health and Safety Course! 🚀 Are you ready to elevate your career to new heights while ensuring the safety and well-being of your colleagues and workplace? Look no further! Our comprehensive Occupational Health and Safety Course is your ticket to mastering the essential skills and knowledge needed to create a secure and healthy work environment. ️ Why Occupational Health and Safety Matters ️ In today's fast-paced and dynamic work environments, prioritizing occupational health and safety isn't just a legal obligation-it's a moral imperative. Businesses that neglect safety protocols risk facing severe consequences, including legal liabilities, financial losses, and, most importantly, harm to employees. By investing in proper training, individuals and organizations can mitigate risks, prevent accidents, and foster a culture of safety and well-being.   📚 What You'll Gain from Our Course 📚   📣 Frequently Asked Questions (FAQs) 📣 Q: What is Occupational Health and Safety (OHS)? A: Occupational Health and Safety (OHS) refers to the practice of ensuring the health, safety, and welfare of individuals engaged in work or employment. It involves identifying and addressing workplace hazards, implementing safety measures, and complying with relevant regulations to prevent accidents, injuries, and illnesses. Q: Why is Occupational Health and Safety important? A: Occupational Health and Safety is important for several reasons. Firstly, it helps protect the physical and mental well-being of employees, reducing the risk of work-related injuries and illnesses. Secondly, it enhances productivity and efficiency by creating a safe and conducive work environment. Lastly, it ensures compliance with legal requirements and helps organizations avoid costly penalties and liabilities associated with workplace accidents. Q: Who should take an Occupational Health and Safety course? A: Occupational Health and Safety courses are suitable for a wide range of professionals across industries, including safety officers, human resources managers, facility managers, operations supervisors, health and safety consultants, and small business owners. Anyone responsible for workplace safety or seeking to establish a career in occupational health and safety can benefit from such training. Q: What will I learn in an Occupational Health and Safety course? A: In an Occupational Health and Safety course, you will learn essential concepts, regulations, and best practices related to workplace safety. Topics typically covered include hazard identification, risk assessment, safety legislation, emergency response procedures, safety management systems, and workplace ergonomics. Q: How will completing an Occupational Health and Safety course benefit my career? A: Completing an Occupational Health and Safety course can benefit your career in several ways. It enhances your knowledge and skills in safety management, making you a valuable asset to employers. It also increases your employability and opens up opportunities for advancement in roles such as safety manager, occupational health specialist, compliance officer, and risk analyst. Q: Is certification required to work in Occupational Health and Safety? A: While certification is not always mandatory, it is highly recommended for professionals working in Occupational Health and Safety. Certification demonstrates your competence and commitment to workplace safety, increasing your credibility and marketability in the field. Many employers prefer to hire certified individuals for roles involving safety management and compliance. 📣 Frequently Asked Questions (FAQs) 📣 Q: What is Occupational Health and Safety (OHS)? A: Occupational Health and Safety (OHS) refers to the practice of ensuring the health, safety, and welfare of individuals engaged in work or employment. It involves identifying and addressing workplace hazards, implementing safety measures, and complying with relevant regulations to prevent accidents, injuries, and illnesses. Q: Why is Occupational Health and Safety important? A: Occupational Health and Safety is important for several reasons. Firstly, it helps protect the physical and mental well-being of employees, reducing the risk of work-related injuries and illnesses. Secondly, it enhances productivity and efficiency by creating a safe and conducive work environment. Lastly, it ensures compliance with legal requirements and helps organizations avoid costly penalties and liabilities associated with workplace accidents. Q: Who should take an Occupational Health and Safety course? A: Occupational Health and Safety courses are suitable for a wide range of professionals across industries, including safety officers, human resources managers, facility managers, operations supervisors, health and safety consultants, and small business owners. Anyone responsible for workplace safety or seeking to establish a career in occupational health and safety can benefit from such training. Q: What will I learn in an Occupational Health and Safety course? A: In an Occupational Health and Safety course, you will learn essential concepts, regulations, and best practices related to workplace safety. Topics typically covered include hazard identification, risk assessment, safety legislation, emergency response procedures, safety management systems, and workplace ergonomics. Q: How will completing an Occupational Health and Safety course benefit my career? A: Completing an Occupational Health and Safety course can benefit your career in several ways. It enhances your knowledge and skills in safety management, making you a valuable asset to employers. It also increases your employability and opens up opportunities for advancement in roles such as safety manager, occupational health specialist, compliance officer, and risk analyst. Q: Is certification required to work in Occupational Health and Safety? A: While certification is not always mandatory, it is highly recommended for professionals working in Occupational Health and Safety. Certification demonstrates your competence and commitment to workplace safety, increasing your credibility and marketability in the field. Many employers prefer to hire certified individuals for roles involving safety management and compliance. Course Curriculum Module 01 What is Construction Management Module 01 What is Construction Management 00:00 Module 02 Construction Operations and Job Site Management Module 02 Construction Operations and Job Site Management 00:00 Module 03 Project Performance, Quality _ Safety Module 03 Project Performance, Quality _ Safety 00:00 Module 04 Health and Safety Management Module 04 Health and Safety Management 00:00 Module 05 Engineering Safety Module 05 Engineering Safety 00:00 Module 06 Fire and Electrical Safety Module 06 Fire and Electrical Safety 00:00 Module 07 Occupational Health and Personal Protective Equipment Module 07 Occupational Health and Personal Protective Equipment 00:00

24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Take a step toward a brighter future! Curriculum Breakdown Course 01: Anti-Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) 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 Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> 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) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 Certificates CPD Accredited Digital Certificate 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. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. Action has not only been taken against solicitors, but also other individuals who are not regulated by the SRA, whose breaches were so serious that the SRA felt compelled to take action.  As all SRA enforcement action, from rebukes to fines, is published by the SRA, the potential financial and reputational impact upon firms may be felt by all staff, regardless of whether they had any direct involvement with the non-compliance. This course will cover the following to assist support staff in understanding the fundamental aspects of AML. The basics of what AML is In scope / not in scope work for AML POCA / TA PCPs - CDD & EDD Clients Risks – what could raise a risk? Reporting to the MLRO / MLCO Tipping off Target Audience The online course is suitable for support staff or legal practitioners wanting to understand the basics of AML. Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

  ISO 45001 is the first global occupational health and safety management system standard that replaces OHSAS 18001. The IECB Certified ISO 45001 Lead Auditor training course helps in developing the necessary skillset to perform occupational health and safety management system (OH&S MS) audits by applying widely recognized audit principles, procedures, and methods.   About This Course   This training course has been developed to reflect the importance of an effective internal audit. It strengthens your knowledge and skills to plan and carry out an OH&S MS audit in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1. The exercises provided for this training course are designed to help you practice the most important aspects of an OH&S MS audit: ISO 45001 requirements, auditing principles, tools and techniques used to obtain evidence, leading a team of auditors, conducting interviews with auditees, reviewing documented information, drafting nonconformity reports, and preparing the final audit report. The successful completion of the training course is followed by an exam. If you pass the exam, you gain the 'Certified ISO 45001 Internal Auditor' credential, which validates your professional capabilities and demonstrates your ability to audit an OH&S MS based on ISO 45001.   Learning objectives By the end of this training course, the participants will be able to: Explain the foundational concepts and principles of an occupational health and safety management system (OH&S MS) based on ISO 45001 Interpret the ISO 45001 requirements for an OH&S MS from the perspective of an auditor Evaluate the OH&S MS conformity to ISO 45001 requirements, in accordance with the foundational audit concepts and principles Plan, conduct, and close an ISO 45001 internal audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing Manage an ISO 45001 internal audit programme   Educational approach This training course is participant centred and contains: Theories, best practices used in occupational health and safety management auditing Lecture sessions, which are illustrated with practical exercises based on a case study that includes role-playing and discussions Interactions, made between participants by means of questions and suggestions Quizzes, which are a simulation and preview of the certification exam   Course Overview Module 1 Foundational principles and concepts of an occupational health and safety management system Module 2 ISO 45001 requirements for an OH&S MS - Clauses 4 to 10 Module 3 Foundational audit concepts and principles Module 4 Preparing for an ISO 45001 audit Module 5 Conducting an internal ISO 45001 audit Module 6 Closing an ISO 45001 audit Module 7 Managing an ISO 45001 internal audit programme   Course Agenda Day 1: Introduction to OH&S MS and ISO 45001 Day 2: Audit principles and the preparation for and initiation of an audit Day 3: On-site audit activities and closing the audit, as well as the Certification exam Accreditation Assessment   All candidates at official training courses are tested throughout their course with quizzes and exercises, in combination with a final exam held on the last day of the course. Both elements are a part of the overall score. For this course, the final exam constitutes a 10 question essay type exam which should be completed within 125 minutes. A passing score is achieved at 70%. Self-study candidates can purchase an exam voucher from our Store. Exam results are returned within 24 hours, with successful candidates receiving both a digital badge and a Certificate of Achievement   Prerequisites   The main requirements for participating in this training course are: a foundational understanding of ISO 45001 and a comprehensive knowledge of audit principles. Provided by   This course is Accredited by NACSand Administered by the IECB What's Included?   Refreshments & Lunch (Classroom courses only) Course Slide Deck Official Study Guides CPD Certificate The Exam Who Should Attend?   Auditors interested in performing OH&S MS internal audits Managers or consultants interested in advancing their knowledge of the OH&S MS audit process Internal auditors and individuals responsible for maintaining conformity to the requirements of ISO 45001 Technical experts interested in preparing for an OH&S MS audit Expert advisors in occupational health and safety management