• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

6315 Compliance courses in Ryde delivered Online

PUWER Awareness Training

By Online Training Academy

In the modern workplace, ensuring the safety and proper use of equipment is paramount. The Provision and Use of Work Equipment Regulations (PUWER) is a crucial aspect of workplace safety, designed to prevent accidents and ensure the well-being of employees. Our PUWER Awareness Training is meticulously crafted to provide you with the knowledge and skills necessary to comply with these regulations, enhancing safety and productivity in your work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access The PUWER Awareness Training course teaches learners about the Provision and Use of Work Equipment Regulations (PUWER). Participants will learn how to select and ensure equipment conforms to legal standards. The course covers the safe operation of various work equipment and emphasizes the importance of regular maintenance. Learners will understand the necessity of proper training for equipment use, ensuring that all users are competent and knowledgeable. The course also includes guidance on how to inspect equipment effectively and perform thorough risk assessments to prevent accidents and ensure a safe working environment. By the end of this training, learners will be equipped with the knowledge to manage work equipment safely and in compliance with PUWER standards. Course Curriculum Module 01: Provision and Use of Work Equipment Regulations Module 02: Selection and Conformity of Work Equipment Module 03: Safe Functionality of Work Equipment Module 04: Maintenance and Training of Work Equipment Module 05: Inspection and Risk Assessment Learning Outcomes: Understand the key principles of the Provision and Use of Work Equipment Regulations. Identify criteria for selecting and conforming work equipment to regulations. Recognise safe functionality requirements for various types of work equipment. Learn maintenance protocols and necessary training for effective equipment use. Conduct thorough inspections and perform detailed risk assessments of work equipment. Implement strategies for ongoing compliance with PUWER requirements. CPD 10 CPD hours / points Accredited by CPD Quality Standards PUWER Awareness Training 1:19:17 1: Module 01: Provision and Use of Work Equipment Regulations 24:01 2: Module 02: Selection and Conformity of Work Equipment 12:50 3: Module 03: Safe Functionality of Work Equipment 20:15 4: Module 04: Maintenance and Training of Work Equipment 07:15 5: Module 05: Inspection and Risk Assessment 13:56 6: CPD Certificate - Free 01:00 Who is this course for? Safety managers in various industries. Equipment maintenance personnel. Health and safety officers. Supervisors overseeing work equipment. Regulatory compliance staff. Career path Health and Safety Officer Equipment Maintenance Technician Safety Compliance Inspector Industrial Safety Consultant Site Safety Supervisor Compliance Coordinator Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

PUWER Awareness Training
Delivered Online On Demand2 minutes
£12

Financial Crime Risk Management

5.0(4)

By LGCA | London Governance and Compliance Academy

Description Of the many vulnerabilities and threats to the financial services sector, financial crime risk has emerged as a pervasive, yet widely misunderstood category of risk. As consumers, governments, and the financial industry have gained familiarity with various forms of financial crime, financial services organizations have seen that the underlying risk of financial crimes not only includes the direct action taken by criminals, but also includes the impact of deterrence, detection, and resolution on the organization and its customers. Financial services organizations have the difficult task of effectively identifying the greatest risks to themselves and to their customers, protecting both parties against unnecessary risks and satisfying regulatory requirements for greater transparency, awareness, and consolidation of information across the organization. This interactive and engaging programme aims to help participants understand the financial crime regulatory framework; and develop a comprehension on the management of financial crime risks. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to know more about Financial Crime Risk Management, and the regulatory requirements for investment firms, insurance and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as the FCA etc). It will be particularly suitable to: • Compliance professionals • Consultants • Corporate executives (including CEOs and CFOs) • Senior managers • Risk executives • Directors • MLROs Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA and other financial regulators. The course may be also approved for up to 2 CPD Units by institutions that approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. 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. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

Financial Crime Risk Management
Delivered Online On Demand
£60

Fire Safety & Fire Risk Assessment

By Online Training Academy

In England (which makes up a large portion of the UK), there were 591,676 incidents attended in the year ending September 2023. This number speaks volume, this shows that everyone needs this Fire Safety & Fire Risk Assessment course in order to avoid major fire accidents. According to Reed a Fire Safety Officer can earn from £45,000 to £50,000 in a year depending on qualification, experience, location and other factors. Equip yourself with the knowledge to protect your home and community. Don't wait for the next fire to strike-be prepared! Enrol in our Fire Safety & Fire Risk Assessment Course today and become the hero your community needs! Key Features of Fire Safety & Fire Risk Assessment Course: This Fire Safety & Fire Risk Assessment Course is CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Course Curriculum of Fire Safety & Fire Risk Assessment Course: Module 01: Fundamentals of Fire Safety Module 02: Regulatory Compliance and Risk Assessment Module 03: Protocols for Fire Safety Module 04: Strategies for Effective Evacuation Learning Outcomes of Fire Safety & Fire Risk Assessment Course: Basics of Fire Safety: Identify fire hazards and prevention measures in diverse environments. Regulations and Fire Risk Assessment: Demonstrate compliance with UK fire safety regulations and conduct fire risk assessments. Fire Safety Measures: Implement appropriate fire safety measures in accordance with regulations. Fire Safety Routes and Signs: Design and communicate effective fire safety routes using standard signs. Evacuation Strategies: Develop and evaluate efficient evacuation strategies for various scenarios. Emergency Response Planning: Formulate comprehensive emergency response plans for fire incidents. CPD 10 CPD hours / points Accredited by CPD Quality Standards Fire Safety & Fire Risk Assessment 59:00 1: Module 01: Fundamentals of Fire Safety 23:00 2: Module 02: Regulatory Compliance and Risk Assessment 03:00 3: Module 03: Protocols for Fire Safety 24:00 4: Module 04: Strategies for Effective Evacuation 08:00 5: CPD Certificate - Free 01:00 Who is this course for? This Fire Safety & Fire Risk Assessment course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Fire Safety & Fire Risk Assessment. Moreover, this course is ideal for: Fire safety officers and practitioners seeking updated knowledge. Facility and building managers responsible for fire safety and fire risk assessment. Health and safety professionals involved in fire risk assessment. Emergency response team members in workplace settings. Individuals aspiring to enhance fire safety awareness and compliance. Anyone interested in knowing more about Fire Safety & Fire Risk Assessment. Requirements There are no requirements needed to enrol into this Fire Safety & Fire Risk Assessmentcourse. We welcome individuals from all backgrounds and levels of experience to enrol into this Fire Safety & Fire Risk Assessment course. Career path After finishing this Fire Safety & Fire Risk Assessment course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Fire Safety & Fire Risk Assessment are: Fire Safety Officer Health and Safety Advisor Facilities Manager Emergency Response Coordinator Risk Assessment Specialist Building Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Fire Safety & Fire Risk Assessment
Delivered Online On Demand1 hour
£12

AML and KYC - QLS Endorsed Certificate

By Imperial Academy

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access | Tutor Support

AML and KYC - QLS Endorsed Certificate
Delivered Online On Demand
£300

Scientific information demonstrates that workplace safety and efficiency are paramount. Enrol in our PUWER course and delve into comprehensive modules covering essential aspects of work equipment regulations, selection, functionality, inspection, and maintenance. Equip yourself with the knowledge to ensure the highest standards of safety and compliance.

PUWER
Delivered Online On Demand3 hours
£11.99

AML Training For Law Firms Not In Scope Course

By DG Legal

In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn't mean being out of the compliance conversation.  This course is your guide to proactively managing risks, staying compliant and ensuring your firm's resilience. Don't miss this opportunity to navigate the unique challenges faced by out-of-scope AML law firms. The course will cover: AML regulations Why are some firms (or departments) in or out of scope? MLROs AML basics CDD (ID elements) Responsibility of doing CDD Source of Funds / Source of Wealth Ongoing monitoring Reporting to the MLRO Target Audience The online course is suitable for staff of all levels, from support staff to senior partners of firms outside of the regulated sector.  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).

AML Training For Law Firms Not In Scope Course
Delivered Online + more
£90 to £120

Health and Safety in a Construction Environment (Level 1) Approved Online Training

By Twig Services Ltd

Health and Safety in a Construction Environment (Level 1) Approved Online Training

Health and Safety in a Construction Environment (Level 1) Approved Online Training
Delivered Online On Demand6 hours
£69

SharePoint - Advanced Site Owner (Modern Experience)

By Nexus Human

Duration 1 Days 6 CPD hours This course is intended for This course is designed for students who already have experience creating Modern SharePoint sites and populating them with content, who want to learn advanced features to extend SharePoint's capabilities, make information easier to find and manage, use SharePoint features to improve governance and compliance, and improve the security of information and services within the SharePoint environment. Overview Create a custom site template to reduce the time spent creating similarly configured SharePoint sites. Configure managed metadata, including custom term sets, content types, and metadata-based navigation. Control access through permissions. Improve overall security of sites, lists, libraries, folders, list items, and documents. Microsoft© SharePoint©, in conjunction with the Microsoft 365? productivity and office automation suite, provides tools to create and manage a corporate intranet, facilitate content sharing and collaboration, and enable users to create, access, store, and track documents and data in a central location. Users who already have experience as SharePoint site members and owners may be ready to move on to more advanced site-building tasks such as using custom site templates, custom themes, applying advanced permissions settings, improving security, and preparing sites to support governance and compliance. Advanced site builders may be ready to undertake more advanced site management tasks, working in conjunction with their SharePoint Administrator to create and use custom site templates, term sets and metadata, manage information governance and compliance, and get deeper into SharePoint security configuration. This course focuses on these advanced site-building and administration tasks. Prerequisites To ensure your success in this course, you should have SharePoint site user skills such as the ability to view and enter data in SharePoint lists and libraries, and to navigate a typical SharePoint site. You should also have intermediate site builder skills such as the ability to create a SharePoint site, apply a site template, populate sites with pages, create lists and libraries, and connect a site to a hub site. NOTE: This course was developed using Microsoft 365 Business Standard edition. If you opt to use one of the Enterprise editions, be sure to key the course activities before you deliver the class so you will be able to anticipate any differences that students might see with the edition you use. Lesson 1: Creating Custom Site Templates Topic A: Prepare a Site Script Topic B: Generate and Use a Custom Site Template Lesson 2: Managing Content Services Topic A: Plan and Configure Managed Metadata Topic B: Create and Manage Content Types Topic C: Use Managed Metadata for Navigation and Filtering Lesson 3: Controlling Access Through Permissions Topic A: Assign Permissions Topic B: Manage Permissions Inheritance Lesson 4: Improving Security Topic A: Manage Access at the Site Level Topic B: Manage Access at the Tenant Level

SharePoint - Advanced Site Owner (Modern Experience)
Delivered OnlineFlexible Dates
£495

Finance Law: Securities Regulation & Market Manipulation

4.3(43)

By John Academy

Explore the intricate world of Finance Law in our comprehensive course, focusing on Securities Regulation & Market Manipulation. Delve into banking, investment, derivatives, and consumer finance regulations, gaining insights into international finance law. Navigate ethical considerations and compliance challenges for a holistic understanding of the financial legal landscape. Join us to develop critical skills for analyzing and applying finance laws in real-world scenarios. Elevate your expertise in securities regulation, market integrity, and ethical finance practices.

Finance Law: Securities Regulation & Market Manipulation
Delivered Online On Demand
£24.99

Professional Certificate Course in Current Trade Finance Processes in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

The course on Exploring Current Trade Finance Processes is designed to equip participants with a thorough understanding of the essential elements that drive international trade. Participants will delve into the concept and importance of trade finance, gaining insights into the intricate processes of trade inquiry, quotation, purchase orders, and sales contracts.  After the successful completion of the course, you will be able to learn about the following,⦁ Understand the concept and importance of trade finance in facilitating international trade and mitigating risks.⦁ Explain the trade inquiry and quotation process, purchase orders, and sales contracts.⦁ Identify and describe essential export and import documentation required for compliance.⦁ Outline the use of letters of credit (LC) and bank guarantees in international trade. Participants will first grasp the foundational concepts of trade finance, emphasizing its crucial role in facilitating international trade while mitigating associated risks. The course delves into the specific processes involved in trade, from inquiries and quotations to the formalization of transactions through purchase orders and sales contracts. Essential export and import documentation necessary for compliance will be identified and described in detail. Furthermore, participants will gain insights into the practical application of financial instruments such as letters of credit (LC) and bank guarantees in the context of international trade. Explore the intricacies of current trade finance processes, from understanding the fundamental concepts to navigating trade inquiries, purchase orders, and documentation requirements. Gain practical insights into the use of financial instruments like letters of credit and bank guarantees, essential for facilitating seamless international transactions and risk mitigation. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Current Trade Finance Processes Self-paced pre-recorded learning content on this topic. Current Trade Finance Processes Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Trade Finance Analyst International Trade Compliance Specialist Trade Operations Manager Documentary Credit Officer Export Documentation Coordinator Import Compliance Analyst Trade Finance Relationship Manager Trade Risk Analyst Letters of Credit Specialist Export Finance Coordinator Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Professional Certificate Course in Current Trade Finance Processes in London 2024
Delivered Online On Demand14 days
£30