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6597 Compliance courses in Polegate delivered Online

Construction Management and Architectural Studies - QLS Endorsed Diploma

By Imperial Academy

Level 7 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Construction Management and Architectural Studies - QLS Endorsed Diploma
Delivered Online On Demand
£300

Business Law Diploma

4.9(27)

By Apex Learning

Overview Picture yourself navigating the complex labyrinth of Business Law with finesse and confidence. Visualise the power of understanding the intricacies of legal frameworks in the business world, and wielding that knowledge to propel your career to new heights. Our Business Law Diploma Bundle is your gateway to mastering the art of legal acumen in the corporate sphere. This comprehensive bundle equips you with a robust foundation in the essential aspects of Business Law. From Commercial Law to Law and Contracts, and from Compliance & Business Risk Management to Capital Budgeting & Investment Decision Rules - you'll gain valuable insights into the multifaceted world of corporate legalities. Our meticulously designed curriculum guarantees a thorough understanding of the laws that govern business operations, empowering you to make informed decisions and mitigate potential risks. In today's increasingly interconnected global economy, a strong grasp of Business Law is indispensable. By mastering the legal principles that underpin commerce, you can protect your organization's interests, prevent costly legal disputes, and ensure compliance with ever-evolving regulations. Furthermore, your newfound expertise will make you an invaluable asset to your company, opening doors to a myriad of opportunities in the corporate world. Unleash your potential and elevate your career with our Business Law Diploma Bundle. Enrol today and harness the power of legal knowledge to conquer the world of commerce! This Business Law Diploma Bundle Consists of the following Premium courses: Course 01: Business Law Course 02: Commercial Law Course 03: Law and Contracts Course 04: Compliance & Business Risk Management Course 05: Companies House Filing UK Course 06: Anti Money Laundering (AML) Course 07: Level 3 Tax Accounting Course 08: Introduction to VAT Course 09: Capital Budgeting & Investment Decision Rules Course 10: Business Analysis Course 11: Workplace Health and Safety Diploma Learning Outcomes: Understand the legal principles and concepts that underpin business law Develop knowledge of different types of contracts and how they operate in a business context Analyse legal cases and legislation to determine their relevance to business situations Explore the role of compliance and business risk management in ensuring legal compliance Gain insight into capital budgeting and investment decision-making Develop an understanding of medical law and its implications in the UK Explore legislation related to public health and health services, including Covid-19 regulations Analyse mental health legislation and its impact on healthcare providers Learn about laws related to adult support and abortion Develop knowledge of other areas of legislation relevant to business, such as data protection and intellectual property law The Business Law Diploma bundle is a comprehensive package of courses designed to provide learners with a solid understanding of the legal principles and concepts that underpin business law. The bundle consists of courses on Business Law, Commercial Law, Law and Contracts, Compliance & Business Risk Management, Capital Budgeting & Investment Decision Rules, and Medical Law. Learners will explore a wide range of topics, including different types of contracts, legal cases and legislation, compliance, and risk management. In addition to these core courses, learners will also gain insight into areas such as mental health legislation, adult support, and laws related to public health. Course Curriculum: Business Law Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business professionals looking to enhance their knowledge of business law Entrepreneurs who want to ensure legal compliance in their business operations Law students who want to supplement their studies with valuable knowledge of business law Individuals interested in a career in business law or related fields Anyone who wants to gain a solid understanding of the legal principles and concepts that underpin business operations Requirements This Business Law Diploma course has been designed to be fully compatible with tablets and smartphones. Career path Corporate Lawyer - £45,000 to £150,000 per year Compliance Officer - £25,000 to £70,000 per year Legal Advisor - £30,000 to £80,000 per year Investment Banker - £45,000 to £200,000 per year Contract Manager - £30,000 to £65,000 per year Business Analyst - £25,000 to £60,000 per year Human Resources Manager - £30,000 to £80,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Business Law 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.

Business Law Diploma
Delivered Online On Demand1 hour
£49

Level 3 Certificate in Data Protection (GDPR) Practitioner

By Compliance Central

In the digital age, where information flows like water and privacy is a precious commodity, there emerges a beacon of protection - the Data Protection (GDPR) Practitioner. Welcome to the Level 3 Certificate in Data Protection (GDPR) Practitioner, where laws become shields, rights become swords, and guardianship becomes your sacred duty. Prepare to embark on a journey with our Data Protection (GDPR) Practitioner that will not only safeguard data but also safeguard trust, integrity, and the very fabric of society. Enter a realm where the General Data Protection Regulation (GDPR) isn't just a set of rules but a manifesto for ethical stewardship. Through five foundational modules of Data Protection (GDPR) Practitioner course, we delve into the heart of GDPR, from its basic tenets to the intricate dance of lawful bases and rights. Each module in the Level 3 Certificate in Data Protection (GDPR) Practitioner course is a stepping stone towards mastery, guiding you through the labyrinth of responsibilities and obligations with clarity and confidence. Become the guardian of data rights, the defender of privacy, the architect of compliance, and a Data Protection (GDPR) Practitioner. With each lesson in the 'Level 3 Certificate in Data Protection (GDPR) Practitioner', you'll not only deepen your understanding of GDPR but also sharpen your skills as a practitioner, ready to navigate the complexities of data protection with finesse. So, if you possess a passion for privacy, a commitment to compliance, a desire to make a difference in the digital landscape, and aspire to become a Data Protection (GDPR) Practitioner, then join us on this transformative journey. With the Level 3 Certificate in Data Protection (GDPR) Practitioner, you're not just protecting data - you're protecting the very essence of trust in the digital age. Learning Outcomes: Understand the basics and nuances of GDPR. Explain GDPR principles and lawful bases for data processing. Identify and address data rights and breaches. Recognize responsibilities and obligations under GDPR. Implement GDPR compliance strategies. Navigate the complexities of GDPR as a practitioner. Level 3 Certificate in Data Protection (GDPR) Practitioner Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the Level 3 Certificate in Data Protection (GDPR) Practitioner 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 Level 3 Certificate in Data Protection (GDPR) Practitioner 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 Level 3 Certificate in Data Protection (GDPR) Practitioner course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 3 Certificate in Data Protection (GDPR) Practitioner Who is this course for? The Level 3 Certificate in Data Protection (GDPR) Practitioner is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Data Protection (GDPR) like Data Protection Officers Compliance Managers Privacy Officers Legal Professionals IT Security Specialists Human Resources Managers Requirements Level 3 Certificate in Data Protection (GDPR) Practitioner To enrol in this Level 3 Certificate in Data Protection (GDPR) Practitioner course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 3 Certificate in Data Protection (GDPR) Practitioner Welcome to Level 3 Certificate in Data Protection (GDPR) Practitioner! Get ready to embark on an exciting journey of learning and growth. Career Paths: Data Protection Officer Compliance Manager Privacy Officer Legal Counsel (Privacy) IT Security Specialist 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

Level 3 Certificate in Data Protection (GDPR) Practitioner
Delivered Online On Demand3 hours
£100

Executive Management and Leadership Training

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Are you ready to unlock your full potential as an executive leader? Our Executive Management and Leadership Training bundle is your key to success. With 11 comprehensive courses, this bundle will equip you with the skills and knowledge you need to excel in your career. The bundle includes the QLS-endorsed Advanced Diploma in Leadership and Management at QLS Level 7 course, which comes with a free QLS hardcopy certificate upon completion. This prestigious certification is recognised worldwide and will set you apart from other candidates in the job market. In addition to the QLS course, you'll receive 10 CPD-QS accredited courses that cover a range of topics, including supervisor training, quality assurance management, strategic planning, compliance management, project management, people management, performance management, document control, and UK employment law. These courses have been carefully crafted by our team of experts to provide you with a deep understanding of each subject. With our Executive Management and Leadership Training bundle, you'll have the knowledge and confidence to lead your team to success. Enrol now and take the first step towards achieving your career goals. This Executive Management and Leadership Training Bundle Package includes: Course 01: Award in Executive Management at QLS Level 2 10 Premium Additional CPD QS Accredited Courses - Course 01: Supervisor Training Course 02: Advanced Diploma in Leadership and Management at QLS Level 7 Course 03: Quality Assurance (QA) Management Course 04: Strategic Planning Process Course 05: Compliance Management Course Course 06: Project Management for Managers Course 07: People Management Course 08: Performance Management Course 09: Document Control Course 10: Diploma In UK Employment Law Why Prefer This Executive Management and Leadership 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 Executive Management and Leadership Training bundle courses, you will be able to learn: Develop advanced skills in leadership and management Understand the key elements of quality assurance and compliance management Gain insight into strategic planning processes and how to implement them effectively Master project management for successful project completion Improve people and performance management abilities Acquire knowledge of employment law in the UK Build competence in document control ***Curriculum breakdown of Executive Management*** Getting Started The Evolution of Leadership Situational Leadership A Personal Inventory Modelling the Way Inspiring a Shared Vision Challenging the Process Enabling Others to Act Encouraging the Heart Basic Influencing Skills Setting Goals How is the Executive Management and Leadership 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? This bundle is perfect for: Executives seeking to advance their leadership and management skills Managers and supervisors looking to enhance their capabilities Individuals interested in a career in quality assurance, compliance, or project management Anyone wanting to expand their knowledge of employment law in the UK Career path Our courses will prepare you for a range of careers, including: Executive Manager: £40,000 - £100,000 Compliance Manager: £25,000 - £60,000 Project Manager: £30,000 - £75,000 Quality Assurance Manager: £25,000 - £60,000 People Manager: £25,000 - £75,000 HR Manager: £30,000 - £80,000 Certificates Award in Executive Management 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 Licence 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.

Executive Management and Leadership Training
Delivered Online On Demand3 days
£105

Customs and Business Compliance Mini Bundle

By Compete High

The Customs and Business Compliance Mini Bundle covers key workplace themes without sounding like a legal textbook. From British Law and GDPR to communication, self-organisation, and company expectations, this bundle is designed to help you understand how to navigate business requirements without getting lost in fine print. It’s ideal for anyone working in environments where communication meets caution—such as HR, admin, or operations. If you’ve ever paused before hitting “send” on a sensitive email or hesitated before filing a report, this course makes those tasks less daunting and more structured. Learning Outcomes: Understand British law topics that affect office-based business work. Recognise the key rules and frameworks of GDPR expectations. Improve business communication through purpose-driven writing. Learn how to organise your tasks and workflows efficiently. Identify how business guidelines shape office behaviours. Build structure and clarity into your daily working approach. Who Is This Course For: Office professionals needing stronger legal and organisational understanding. Admins balancing communication, structure, and policy awareness. HR personnel handling sensitive workplace communication tasks. New hires learning how to follow internal procedures properly. Managers reviewing business documentation and compliance points. Data workers handling customer or staff-related information. Team members looking to reduce errors in sensitive work. Anyone working in regulated business environments. Career Path: Business Compliance Officer – £37,000/year GDPR Administrator – £36,000/year Internal Communication Coordinator – £33,000/year Legal Admin Assistant – £30,000/year Policy Documentation Clerk – £28,000/year Office Compliance Assistant – £31,000/year

Customs and Business Compliance Mini Bundle
Delivered Online On Demand11 hours
£19.99

Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3

4.5(3)

By Studyhub UK

Navigating the intricacies of workplace health and safety can be daunting. Step into the realm of our 'Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3' and uncover the layers of legal responsibilities, risk assessments, and the essence of RIDDOR. Amidst an era where the well-being of employees is paramount, the knowledge of health and safety regulations is pivotal. Our course serves as a beacon, guiding learners through the intricate maze of workplace safety, ensuring that each step you take resonates with confidence and responsibility. Learning Outcomes Gain a profound understanding of the fundamentals of workplace health and safety laws. Acquire the proficiency to manage and champion health and safety initiatives. Develop a strong foundation in risk assessment and identifying prevalent hazards. Delve deep into the nuances of RIDDOR and its significance. Equip yourself with the skills to uphold and implement health and safety standards consistently. Why choose this Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3? 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 Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3 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 Health and Safety at Work - RIDDOR Awareness at QLS Level 3 for? Individuals assigned the role of health and safety officers in their organisations. Managers aiming to foster a safe working environment. Business owners striving for compliance with UK health and safety regulations. New recruits eager to understand workplace safety essentials. Enthusiasts keen on pursuing a career in health and safety. Career path Health and Safety Officer: £25,000 - £40,000 Risk Assessment Specialist: £30,000 - £45,000 RIDDOR Compliance Officer: £27,000 - £42,000 Workplace Safety Trainer: £28,000 - £43,000 Site Supervisor: £32,000 - £47,000 Health and Safety Consultant: £35,000 - £55,000 Prerequisites This Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3 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 RIDDOR Training Module 01: Health and Safety at Work and the Laws 00:20:00 Module 02: Managing for Health and Safety 00:42:00 Module 03: Risk Assessment and Common Risks 00:18:00 Module 04: RIDDOR 00:25:00 Assignment Assignment - Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3 04:00:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Certificate in Health and Safety at Work - RIDDOR Awareness at QLS Level 3
Delivered Online On Demand5 hours 45 minutes
£10.99

Building an AML Risk-based Approach

5.0(4)

By LGCA | London Governance and Compliance Academy

Description The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that supervisors, financial institutions, and intermediaries should be able to identify, assess, and understand the risks related to money laundering and terrorist financing to which they are exposed, and implement the most appropriate mitigation measures. Course Content The course outlines the RBA methodology when assessing risk according to the FATF recommendation. This considers risks related to types of customers, countries or geographic areas, and particular products, services, transactions, or delivery channels. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Building an AML Risk-based Approach
Delivered Online On Demand
£60

Slips, Trips & Falls Safety Training

By Compete High

🚧 Step Safely with Slips, Trips & Falls Safety Training! 🛑 Are you tired of workplace hazards causing unnecessary accidents and injuries? Say goodbye to slips, trips, and falls with our comprehensive Slips, Trips & Falls Safety Training course! Designed to equip you with the knowledge and skills needed to navigate hazardous environments safely, this course is your ticket to a safer, more secure workplace. Whether you're a seasoned professional or just starting your career, our expert-led training will empower you to identify risks, implement preventative measures, and promote a culture of safety in your organization. Step confidently into a hazard-free future with Slips, Trips & Falls Safety Training!   🌟 Benefits of Slips, Trips & Falls Safety Training: Reduce Workplace Accidents: Gain the expertise to identify common hazards and implement preventative measures, reducing the risk of slips, trips, and falls in the workplace. Enhance Employee Safety: Empower your team with the knowledge and skills needed to navigate hazardous environments safely, promoting a culture of safety and well-being. Boost Productivity: By minimizing accidents and injuries, you'll create a safer and more efficient work environment, boosting productivity and morale among your team. Compliance with Regulations: Stay ahead of regulatory requirements and ensure compliance with workplace safety standards, protecting your organization from costly fines and legal liabilities. Cost Savings: By preventing accidents and injuries, you'll save money on medical expenses, worker compensation claims, and lost productivity, contributing to the overall financial health of your organization.   👨‍💼 Who is this for? Safety Officers and Managers: Enhance your expertise in workplace safety and risk management, ensuring the well-being of your team and compliance with regulatory standards. Human Resources Professionals: Equip yourself with the knowledge and tools needed to develop and implement comprehensive safety training programs, promoting a culture of safety within your organization. Facilities Managers: Learn to identify and address hazards in the workplace environment, creating safer and more secure facilities for employees and visitors. Frontline Workers: Whether you're in construction, manufacturing, healthcare, or hospitality, this course is essential for anyone working in environments where slips, trips, and falls are common hazards.   🛠️ Career Path: Safety Specialist: Become a trusted expert in workplace safety, providing guidance and support to organizations in various industries. Safety Coordinator: Take on a leadership role in implementing safety policies and procedures, ensuring compliance and promoting a culture of safety within your organization. Occupational Health and Safety Officer: Play a crucial role in protecting the health and well-being of workers, conducting inspections, and implementing safety programs to minimize workplace hazards. Risk Manager: Utilize your expertise in risk assessment and mitigation to identify and address potential hazards, minimizing the likelihood of accidents and injuries in the workplace.   🔍 FAQs: Q: Is this course suitable for beginners? A: Yes! Our Slips, Trips & Falls Safety Training course is designed to accommodate learners of all levels, from beginners to experienced professionals. Our expert instructors will guide you through the fundamentals of workplace safety, ensuring that you have the knowledge and skills needed to navigate hazardous environments safely. Q: How long does it take to complete the course? A: The duration of the course may vary depending on your learning pace and schedule. Typically, our Slips, Trips & Falls Safety Training course can be completed within a few hours to a few days, allowing you to learn at your own convenience. Q: Will I receive a certificate upon completion of the course? A: Yes! Upon successful completion of the Slips, Trips & Falls Safety Training course, you will receive a certificate of completion, showcasing your expertise in workplace safety and risk management. This certificate can be a valuable asset for career advancement and professional development. Q: Is this course only applicable to specific industries? A: No! Slips, trips, and falls are common hazards in various industries, including construction, manufacturing, healthcare, hospitality, and more. Our course is designed to provide essential safety training applicable to a wide range of workplaces and environments. Q: Can I access the course materials from anywhere? A: Yes! Our Slips, Trips & Falls Safety Training course is delivered online, allowing you to access course materials from anywhere with an internet connection. Whether you're at home, in the office, or on the go, you can conveniently learn at your own pace.   🚀 Start Your Safety Journey Today! Don't let workplace hazards jeopardize the well-being of your team and organization. Enroll now in our Slips, Trips & Falls Safety Training course and take the first step towards a safer, more secure future. Empower yourself with the knowledge and skills needed to prevent accidents and injuries, and pave the way for a culture of safety and success. Step confidently into a hazard-free future with Slips, Trips & Falls Safety Training! 🌟🛠️👷‍️ Course Curriculum Module 1 Introduction to Slips, Trips, and Falls Introduction to Slips, Trips, and Falls 00:00 Module 2 Identifying Hazards Identifying Hazards 00:00 Module 3 Preventing Slips and Trips Preventing Slips and Trips 00:00 Module 4 Preventing Falls Preventing Falls 00:00 Module 5 Training and Communication Training and Communication 00:00 Module 6 Emergency Procedures Emergency Procedures 00:00 Module 7 Legal and Regulatory Requirements Legal and Regulatory Requirements 00:00

Slips, Trips & Falls Safety Training
Delivered Online On Demand7 hours
£5

Introduction to VAT

4.8(9)

By Skill Up

Arm yourself with the knowledge of the UK VAT system-guide business to sync with compliance. Master the VAT registration process, compliance strategies, and VAT-free sectors.

Introduction to VAT
Delivered Online On Demand6 hours 39 minutes
£25

Fraud Management and AML

4.7(47)

By Academy for Health and Fitness

>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments, which allows students to progress at their own pace. The fraud management and AML course covers topics such as AML regulations, fraud detection techniques, and money laundering typologies and provides an in-depth understanding of the processes and procedures used to identify, prevent and report fraud and money laundering. The course will also cover the legal and compliance aspects of fraud management and AML. Additionally, the course will provide students with the knowledge and skills necessary to identify and mitigate fraud and money-laundering risks in their organisations and help them to comply with regulations. Upon completion of the course, students will have a better understanding of the importance of effective fraud management and AML practices in the financial sector. Enrol yourself and be efficient in Understanding the key concepts of fraud management and anti-money laundering (AML). Learning the regulations and laws related to fraud management and AML. Realising the different types of fraud and money-laundering schemes and how to detect them. Learning the techniques for identifying and preventing fraud and money-laundering activities. Understanding the process of reporting and mitigating fraud and money-laundering risks. Why Prefer This Fraud Management and AML Course? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. *** Course Curriculum *** Here is the curriculum breakdown of the Fraud Management and AML course: 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 Assessment Process Once you have completed all the modules in the Fraud Management and AML course, you can assess your skills and knowledge with an optional assignment. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Fraud Management and AML course is well-suited for Compliance officers and managers who wish to improve their knowledge in fraud management and AML Financial service professionals looking to expand their knowledge in fraud management and AML Auditors, investigators, and risk management personnel who are involved in identifying and mitigating fraud and money laundering risk Individuals looking to enter the field of compliance and fraud management in the financial services industry Management level and executive staff that wish to increase their awareness of fraud and money laundering issues, and their role in the mitigation of the risks. Requirements You will not need any prior background or expertise to enrol in this Fraud Management and AML course. Career path This Fraud Management and AML course prepares students for the following careers - Compliance Officer: £35,000 to £55,000 per year. Fraud Analyst: £30,000 to £45,000 per year. Audit Manager: £45,000 to £60,000 per year. Risk Management Specialist: £40,000 to £60,000 per year. Financial Crime Investigator: £35,000 to £50,000 per year. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Fraud Management and AML
Delivered Online On Demand3 hours
£12