Course Overview Money laundering is a serious crime that can become the downfall of a business or organisation. That's why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training course. In this comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions. When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job. Enrol now! Course Sneak Peek Learning Outcomes Familiarise yourself with the core concepts of money laundering Enhance your knowledge and understanding of terrorist funding Develop the core skills required for risk identification and management Learn about the roles and responsibilities of anti-money laundering officers Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering Course Promo Why Should Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Problem-Solving Risk Management Record Keeping Who Should Take This AML Training? Whether you're an existing practitioner or an aspiring professional, this Anti Money Laundering Training course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Anti Money Laundering Training is available to learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path This exclusive Anti Money Laundering Training course will equip you with effective skills and abilities and help you explore career paths such as AML Reporting Officer Risk Management Officer Compliance Officer Course Curriculum Module 01: What is Money Laundering? AML Module 01 00:05:00 AML Module 01 Summary 00:03:00 Module 02: AML and Terrorist Funding AML Module 02 00:06:00 AML Module 02 Summary 00:03:00 Module 03: Risk Management and Customer Due Diligence AML Module 03 00:07:00 AML Module 03 Summary 00:03:00 Module 04: Anti Money Laundering Officers AML Module 04 00:05:00 AML Module 04 Summary 00:03:00 Module 05: Records, Suspicions and Awareness AML Module 05 00:06:00 AML Module 05 Summary 00:03:00 AML Audiobook AML Audiobook 00:30:00 Additional Materials AML Course book 03:00:00 AML Workbook 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00
Construction Safety: Health and Safety with First Aid at Work Are you excited to learn informative knowledge essential for working safely in construction? Then, our Construction Safety: Health and Safety with First Aid at Work course will be very helpful for you. This Construction Safety: Health and Safety with First Aid at Work course includes risk assessment, hazard identification, and safe working practices. Participants in this Construction Safety: Health and Safety with First Aid at Work course learn about personal protective equipment (PPE) and accident prevention. Also, the Construction Safety: Health and Safety with First Aid at Work course is perfect to learn about risk assessment and emergency procedures. Moreover, this Construction Safety: Health and Safety with First Aid at Work course equips learners with the skills to maintain a safe work environment. Enrol in our Construction Safety: Health and Safety with First Aid at Work course to ensure compliance with health and safety regulations in construction settings. Construction Safety: Health and Safety with First Aid at Work Course This Construction Safety: Health and Safety with First Aid at Work Course includes a FREE PDF Certificate. Lifetime access to this Construction Safety: Health and Safety with First Aid at Work Course Instant access to this Construction Safety: Health and Safety with First Aid at Work Course Get FREE Tutor Support to this Construction Safety: Health and Safety with First Aid at Work Course Construction Safety: Health and Safety with First Aid at Work Get ready to master essential knowledge with our Construction Safety: Health and Safety with First Aid at Work course! Learn how to work safely in construction environments with Construction Safety: Health and Safety with First Aid at Work training. This course covers risk assessment, hazard identification, and safe working practices. Gain expertise in Construction Safety: Health and Safety with First Aid at Work, including personal protective equipment (PPE) and accident prevention. Learn emergency procedures and ensure compliance with regulations through our Construction Safety: Health and Safety with First Aid at Work course. Enroll now to maintain a safer work environment with Construction Safety: Health and Safety with First Aid at Work! Who is this course for? Construction Safety: Health and Safety with First Aid at Work This Construction Safety: Health and Safety with First Aid at Work course is required if you intend to begin working in the construction business in the United Kingdom. Requirements Construction Safety: Health and Safety with First Aid at Work To enrol in this course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Construction Safety: Health and Safety with First Aid at Work Course. Be energetic and self-motivated to complete our Construction Safety: Health and Safety with First Aid at Work Course. Basic computer Skill is required to complete our Construction Safety: Health and Safety with First Aid at Work Course. If you want to enrol in our Construction Safety: Health and Safety with First Aid at Work Course, you must be at least 15 years old. Career path Construction Safety: Health and Safety with First Aid at Work This Construction Safety: Health and Safety with First Aid at Work course paves the way for entry-level positions in construction, such as labourer, apprentice, or construction site assistant.
The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity.
Financial integrity is no longer optional—it’s regulatory, reputational, and career-critical. The Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle was designed to help you gain credibility in finance, compliance, risk analysis, or corporate legal roles. Whether you're joining the field or advancing within it, this bundle tells hiring managers you’re aligned with today’s compliance culture. Description The AML job market demands candidates who bring more than textbook theory. Employers look for practical awareness in finance, legislation, document control, and data management—all of which this bundle covers across 20 high-value certifications. From GDPR to financial analysis, from employment law to risk assessment, this bundle is a gateway to jobs in compliance, AML investigation, audit, and corporate governance. It’s not just about ticking boxes—it’s about proving you’re serious about regulatory responsibility in a fast-changing landscape. Compliance roles are increasing—so is competition. Make your application impossible to ignore. FAQ Q: Is this only for compliance professionals? A: Not at all. It’s ideal for anyone targeting finance, administration, paralegal work, or business risk roles. Q: Does this help with job readiness? A: Yes—it equips you with certifications aligned to real hiring criteria in AML and regulatory fields. Q: Do I need prior compliance experience? A: No experience is needed. This is a versatile bundle for learners at any stage. Q: Which industries benefit from this bundle? A: Banking, fintech, legal services, corporate finance, HR, and public sector organisations. Q: Will I receive certificates? A: Yes—each course provides a certificate you can include in job applications or online profiles. Q: Why is now the best time to enrol? A: AML regulations are tightening globally. Professionals with compliance credentials are fast becoming irreplaceable.
Get ready for an exceptional online learning experience with the Transport and Logistics (Import/Export, Logistics & Supply Chain Management) bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. This Transport and Logistics (Import/Export, Logistics & Supply Chain Management) is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Transport and Logistics package has something for everyone. As part of the Transport and Logistics (Import/Export, Logistics & Supply Chain Management) package, you will receive complimentary PDF certificates for all courses in the Transport and Logistics bundle at no extra cost. Equip yourself with the Transport and Logistics bundle to confidently navigate your career path or personal development journey. Enrol our Transport and Logistics bundle today and start your career growth! This Transport and Logistics Bundle Comprises the Following CPD Accredited Courses: Course 01: Transport Manager Course 02: Import/Export Course 03: Logistics Management Course 04: Operations Management Course 05: Supply Chain Management Course 06: Certificate in Purchasing and Procurement Course 07: Quality Management Course 08: Product Management Course 09: Anti-Money Laundering & Staff Awareness Training Course 10: Operations and Warehouse Management with Transport Management Course 11: Warehouse Safety Course 12: Manual Handling for Warehouse Operation Course 13: Airport Management Course Course 14: Driver Safety Awareness Certificate Course 15: Compliance Management Course 16: Career Development Plan Fundamentals Course 17: CV Writing and Job Searching Course 18: Learn to Level Up Your Leadership Course 19: Networking Skills for Personal Success Course 20: Ace Your Presentations: Public Speaking Masterclass Learning Outcome: By completing the Transport and Logistics (Import/Export, Logistics & Supply Chain Management) course, you will: Gain comprehensive insights into multiple fields. 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Make the Transport and Logistics package your trusted companion in your lifelong learning journey. CPD 205 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Transport and Logistics (Import/Export, Logistics & Supply Chain Management) bundle is perfect for: Lifelong learners looking to expand their knowledge and skills. Professionals seeking to enhance their career with CPD certification. Individuals wanting to explore new fields and disciplines. Anyone who values flexible, self-paced learning from the comfort of home. Requirements Without any formal requirements, you can delightfully enrol this Transport and Logistics (Import/Export, Logistics & Supply Chain Management) course. Career path Unleash your potential with the Transport and Logistics (Import/Export, Logistics & Supply Chain Management)bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the Transport and Logistics bundle package. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.
The main subject areas of the course are: Controlling the health risks of asbestos. Sample handling and waste disposal. Identification of asbestos by PLM. Gravimetric quantification of asbestos-containing materials. Discrimination and quantification of free fibres by dispersion and PCM. Analysis of soils - practical application.
Introducing a transformative Letting Agency Management (Property Development & Estate Agent) bundle that propels you into the heart of property excellence. With a strategic collection of eight courses meticulously curated for your growth, this comprehensive Letting Agency Management (Property Development & Estate Agent) package is tailored to elevate your career. Embrace the dynamics of Residential Letting strategies, delve into advanced industry insights, and harness the expertise needed to thrive in the property sector. As you explore every facet of Property Development, Sales, and Security, you're equipped with a toolkit of knowledge ready to make a real impact. Harness the power of "Letting Agency Management (Property Development & Estate Agent)" as your compass throughout this enriching journey. Enroll now to own your future with confidence! The Eight CPD Accredited courses that the bundle includes are: Course 1: Residential Letting Course Course 2: Social Housing Management Course 3: Property law Level 2 Course 4: Contract Management Diploma Course 5: Estate Agent Course 6: Property Development Diploma Course 7: Residential Property Sales Course 8: Security Management Diploma Learning Outcomes Acquire skills to navigate tenant relationships, lease agreements, and property maintenance. Gain a comprehensive understanding of industry dynamics, trends, and investment strategies. Develop a solid foundation in property law, ensuring compliance and informed decision-making. Learn advanced negotiation techniques crucial for successful property transactions. Explore a 360-degree view of property development, sales, and security practices. Become a well-rounded professional ready to excel in estate agency and property management. Discover the Ultimate Letting Agency Management Bundle, a transformative learning experience designed to propel you into the heart of property excellence. This comprehensive Letting Agency Management (Property Development & Estate Agent) package offers a strategic collection of meticulously curated courses tailored to elevate your career in property development and estate agency. In a competitive market, mastering the intricacies of property management is essential for career advancement. This Letting Agency Management (Property Development & Estate Agent) bundle addresses the critical knowledge gap by delivering theoretical skills and insights. Through expertly crafted content, you'll develop the expertise needed to excel. Delivered through a user-friendly online platform, you can learn quickly and conveniently. Accessible anytime, anywhere, this Letting Agency Management (Property Development & Estate Agent) bundle fits seamlessly into your busy schedule. Many professionals need more comprehensive insights into the property industry, hindering growth and success. This Letting Agency Management (Property Development & Estate Agent) bundle empowers you to grasp advanced property strategies, legal nuances, negotiation prowess, and holistic property management skills by breaking down complex concepts into digestible modules. With this Letting Agency Management (Property Development & Estate Agent) bundle, you will emerge as a well-rounded property professional equipped to navigate the challenges of property development, sales, and security. Gain a competitive edge, drive success in your career, and make informed decisions that propel you forward. By focusing on what truly matters and bypassing unnecessary fluff, we've crafted an essential Letting Agency Management (Property Development & Estate Agent) bundle that promises to set you on property mastery. Invest in your future today and witness the transformation in your career! CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring Professionals Real Estate Agents Investors Managers Entrepreneurs Legal Experts Requirements Without any formal requirements, you can delightfully enrol in this course. Career path Letting Agent Property Manager Estate Agent Property Developer Investment Analyst Housing Officer Property Lawyer Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99
***A Better Pathway for Rapid Growth! Limited Time Opportunity; Hurry Up!*** Ever wondered how essential food safety is in the retail industry?" Dive into a comprehensive bundle that navigates you through the labyrinth of food safety and hygiene in retail. With the UK's retail food sector rapidly evolving, ensuring impeccable standards of hygiene and food safety is paramount. Unlock knowledge that guides you through the intricate regulations of food labelling, uncovers ways to elevate your food hygiene rating, and delves into the nuances of allergen awareness. For those aiming for a managerial role, the secrets of effective catering management await. By the end of this bundle, you'll be well-versed in every facet of food safety. Plus, here's the icing on the cake: professionals in this sector can earn a lucrative yearly salary ranging from £20,000 to £45,000 in the UK. The Eight CPD Accredited courses that the bundle includes are: Course 1: Level 2 Food Hygiene and Safety for Retail Course 2: Level 3 Supervising Food Safety in Catering Course 3: Food Labelling Regulations Training Course 4: How to Improve Your Food Hygiene Rating Course 5: Level 3 HACCP Training Course 6: Food Allergen Awareness Training Course 7: Catering Management Course 8: Higher Technician in Cooking and Gastronomy Learning Outcomes: Upon completion of the Food Safety and Hygiene Expert in Retail Bundle, you will be able to: Understand the fundamentals of food safety and hygiene in retail. Navigate the complexities of food labelling regulations. Implement strategies to enhance food hygiene ratings. Develop proficiency in Hazard Analysis and Critical Control Points (HACCP). Gain insights into allergen awareness for food safety. Master the nuances of catering management. Level 2 Food Hygiene and Safety for Retail: Master the basics of food safety within a retail setting. Level 3 Supervising Food Safety in Catering: Ascend to a supervisory role with a deeper understanding of catering's safety protocols. Food Labelling Regulations Training: Decode the mysteries behind labels ensuring compliance and clarity. How to Improve Your Food Hygiene Rating: Tactics and strategies to elevate your retail food standards. Level 3 HACCP Training: Dive deep into risk analysis and preventive approaches to food safety. Food Allergen Awareness Training: Equip yourself with knowledge to handle and inform about potential allergens. Catering Management: Streamline and optimise your catering operations for maximum efficiency. Higher Technician in Cooking and Gastronomy: Explore the pinnacle of culinary art with an emphasis on food safety. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Food Safety and Hygiene Expert in Retail Bundle is perfect for: Individuals aiming to venture into the food retail sector. Aspiring managers seeking to enhance food safety in catering. Professionals looking to advance in their current roles within food retail. Entrepreneurs considering opening their food establishment. Food enthusiasts are committed to ensuring food safety in every bite. Requirements Without any formal requirements, you can delightfully enrol in this Food Safety and Hygiene Expert Bundle. Career path This Food Safety and Hygiene Expert in Retail Bundle will help you to develop your knowledge to pursue different careers, such as: Food Safety Officer: (£22K - 28K). Catering Supervisor: (£24K - 30K). Food Labelling Specialist: (£27K - 34K). HACCP Coordinator: (£29K - 36K). Allergen Awareness Trainer: (£25K - 31K). Catering Manager: (£35K - 45K). Chef with Gastronomy Expertise: (£28K - 42K). Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99
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Advanced audio-visual learning modules of these Finance Manager courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Finance Manager, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Finance Manager Bundle Consists of the following Premium courses: Course 01: Financial Advisor Course 02: Commercial Law 2021 Course 03: Financial Analysis Course 04: Financial Investigator Course 05: Team Management Course 06: Level 3 Tax Accounting Course 07: Introduction to VAT Course 08: Certificate in Anti Money Laundering (AML) Course 09: Managerial Accounting Masterclass Course 10: Theory of Constraints, Throughput Accounting and Lean Accounting Course 11: Capital Budgeting & Investment Decision Rules Course 12: Strategic Business Management Course 13: Basic Business Finance Course 14: SAP Controlling (CO) - Product Costing S4HANA Enrol now in Finance Manager to advance your career, and use the premium study materials from Apex Learning. How will I get my Certificate? After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course ) Hard Copy Certificate: Free (For The Title Course ) Course Curriculum Course 01: Financial Advisor Module 01: Introduction to Finance Module 02: Essential Skill for Financial Advisor Module 03: Financial Planning Module 04: Wealth Management and Guide to Make Personal Financial Statements Module 05: Financial Risk Management and Assessment Module 06: Investment Planning Module 07: Divorce Planning Module 08: Google Analytics for Financial Advisors Course 02: Commercial Law 2021 Module 01: Introduction of Commercial law Module 02: Business Organisations Module 03: International Trade: the Theory, the Institutions, and the Law Module 04: Sales of Goods Law Module 05: Consumer Law and Protection Module 06: E-Commerce Law Module 07: Competition Law Course 03: Financial Analysis Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation Course 04: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Course 06: Level 3 Tax Accounting Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Advanced Income Tax Module 07: Payee, Payroll and Wages Module 08: Capital Gain Tax Module 09: Value Added Tax Module 10: Import and Export Module 11: Corporation Tax Module 12: Inheritance Tax Module 13: Double Entry Accounting Module 14: Management Accounting and Financial Analysis Module 15: Career as a Tax Accountant in the UK Course 07: Introduction to VAT Module 01: Understanding VAT Module 02: VAT Terminology and Calculation Module 03: VAT Taxable Persons Module 04: VAT Registration Module 05: VAT Rates Module 06: Invoicing and Records Module 07: VAT Application in Goods, Services and Vehicles Module 08: Supply Module 09: The VAT Return Module 10: Tips on VAT Compliance Module 11: VAT Exemptions and Zero-Rated VAT Module 12: Miscellaneous VAT Issues and Penalties Module 13: Making Tax Digital Course 08: Certificate in 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 09: Managerial Accounting Masterclass Setion 1 Setion 2 Setion 3 Setion 4 Setion 5 Course 10: Theory of Constraints, Throughput Accounting and Lean Accounting Unit 01: The Theory of Constraints and Throughput Accounting Unit 02: Lean Accounting Part 1 Unit 03: Lean Accounting Part 2 Unit 04: Summary and Lean Accounting Assignment Course 11: Capital Budgeting & Investment Decision Rules Section 01: Introduction Section 02: NPV Method Section 03: Payback Period Method Section 04: Internal Rate of Return (IRR) Section 05: Evaluating Projects in Different Lives Section 06: Conclusion Course 12: Strategic Business Management Module 02: Corporate Governance Module 03: Industry Analysis Module 04: Strategy Formulation Module 05: Strategy Implementation Module 06: Evaluation and Control Module 07: Building a Brand Module 08: Generating Success from the Customer Relationship Module 09: Social Responsibility and Ethics in Strategic Management Module 10: Getting Ready for Business Improvement Course 13: Basic Business Finance Module 01: What is Business Finance? Module 02: Why Businesses Fail Module 03: The Principles of Business Finance Part 1 Module 04: The Principles of Business Finance Part 2 Module 05: The Balance Sheet Module 06: The Income Statement Module 07: The Cashflow Statement Module 08: A Business Finance Exercise Module 09: Financial Performance Indicators Module 10: Investment Analysis Module 11: Investment Analysis Exercise Module 12: Key Learning Points in Business Finance Course 14: SAP Controlling (CO) - Product Costing S4HANA Section 1: Introduction Section 2: Material Master Data and Pricing Controls Section 3: BoM, Activities and Routing Section 4: Overheads in Costing Section 5: Costing Sheet Section 6: Costing Variant Section 7: Routing and Work Centres Section 8: Cost Component Structure Section 9: Execution of Standard Cost Estimation CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Finance Manager bundle. Requirements Our Finance Manager course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Finance Manager expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included