8348 Compliance courses

Know Your Customer (KYC) Course Overview: The "Know Your Customer (KYC)" course is designed to provide learners with a comprehensive understanding of KYC processes, their relevance in financial services, and the associated regulatory requirements. Covering vital topics such as customer identification, anti-money laundering (AML) strategies, and the protection of data privacy, this course equips learners with the knowledge needed to navigate the complex landscape of KYC compliance. By the end of the course, learners will be able to apply these concepts in their daily professional roles, ensuring adherence to industry regulations and maintaining robust compliance standards. Course Description: This course delves deeper into the principles of KYC, focusing on customer due diligence, risk management, and anti-money laundering (AML) practices that safeguard organisations against financial crimes. Learners will explore the relevant regulations governing KYC in the UK and the methods used to conduct thorough customer verification. Additionally, the course provides insights into data privacy requirements, helping businesses mitigate risks and comply with industry standards. With interactive learning modules and assessments, this course ensures that participants gain practical knowledge, enhance their professional skills, and build a strong foundation in KYC and AML compliance. Know Your Customer (KYC) Curriculum: 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 Business 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 (See full curriculum) Who is this course for? Individuals seeking to understand KYC compliance Professionals aiming to enhance their knowledge of financial regulations Beginners with an interest in finance and regulatory compliance Anyone looking to advance their career in risk management or compliance Career Path Compliance Officer Anti-Money Laundering (AML) Specialist Risk Management Consultant KYC Analyst Financial Compliance Advisor

This training covers two essential aspects: Understanding the highway Code and road safety measures to handle accidents, incidents, and breakdowns. Driver Health and Wellbeing: Understand the impact of physical and mental health on driving performance. Identify early warning signs of fatigue, stress, and other health issues. Learn effective strategies for managing work-life balance and reducing stress. Promote a healthy lifestyle to enhance overall well-being and driving safety. Drivers’ Hours and Working Time Regulations: Master the Rules of the Road Ensure compliance with complex driving and rest regulations. Understand the impact of hours worked on driver safety and well-being. Learn how to effectively manage driving and rest periods, breaks, and exemptions to avoid penalties and protect your business. Join us to enhance your knowledge of the Highway Code and road safety preparedness. Register today to ensure your drivers are well-versed in the rules of the road and equipped to handle unexpected challenges on their journeys. Please review our Terms and Conditions for more information.

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Construction Project Management and Site Safety bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our33course mega bundle that will exceed your expectations within your budget. The Construction Project Management and Site Safety related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Construction Project Management and Site Safety bundle will help you build a solid foundation to become a proficient worker in the sector. This Construction Project Management and Site Safety Bundle consists of the following30CPD Accredited Premium courses - Course 1: Site Management Safety Training Scheme Course 2: CDM Regulations Course 3: Site Safety Plus Course 4: CSCS Health and Safety in a Construction Environment (Leading to CSCS Green Card) Course 5: Construction Project Management Course 6: Asbestos Surveying Course 7: COSHH Awareness Course 8: Noise and Hearing Protection Course 9: Working in Confined Spaces Course 10: Working at Height Training Course 11: LOLER Regulations and LOLER Inspection Training Course 12: Manual Handling Interactive Training Course 13: Fire Safety Course 14: Quality Assurance (QA) Management Course 15: Quantity Surveying Course 16: Banksman Course 17: PUWER Course 18: Supervisor Training Course 19: Logistic Maangement Course 20: Concussion Injuriy Course 21: Construction Management Level 3 Course 22: Environmental Engineering Course 23: Emergency First Aid at Work (EFAW) Course 24: Construction Project Management Course 25: Purchasing and Procurement Diploma Course 26: Operations and Supply Chain Management Course 27: Gas Safety Course 28: Environmental Health Course 29: Abrasive Wheels Course 30: Construction Risk Assessment 3Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Construction Project Management and Site Safety bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Construction Project Management and Site Safety Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Construction Project Management and Site Safety bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Construction Project Management and Site Safety Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

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The Public Administration Mini Bundle pulls together the essentials behind well-oiled governance—without overcomplicating things. From administrative structure to business law and economics, this bundle addresses the mechanics of organised systems and the rules that hold them together. With modules in HR and compliance-related topics, it's a solid foundation for understanding workplace conduct, policy, and financial context. If you’re the kind of person who keeps forms filed alphabetically and policies highlighted for fun—well, this might be dangerously enjoyable. ✅ Learning Outcomes Develop strong administrative techniques for structured office operations. Understand how business law supports public and internal governance. Learn basic economics relevant to public service decisions. Explore HR responsibilities including communication and team conduct. Recognise organisational processes for maintaining ethical boundaries. Navigate documents and workflows using admin best practices. ✅ Who is this Course For Admin staff in government or public-facing organisations. HR professionals exploring regulatory or administrative structures. Entry-level civil service applicants needing foundational knowledge. Assistants supporting compliance or workplace governance policies. Office managers involved in public service departments. Students interested in law, economics or organisational functions. Clerical workers involved in public documentation and reporting. Team leads managing basic workplace structures and workflow. ✅ Career Path Administrative Officer – £26,000 average UK salary HR Assistant – £25,500 average UK salary Public Sector Administrator – £28,000 average UK salary Compliance Support Officer – £30,000 average UK salary Legal Administrative Assistant – £27,000 average UK salary Government Operations Clerk – £25,500 average UK salary

The Anti Money Laundering Mini Bundle offers an intelligent blend of AML knowledge, document control, crisis management, HR fundamentals, and—you guessed it—just enough order to manage organisational chaos without needing a loud whistle. Each module supports the next, building a sharper understanding of financial scrutiny, workplace regulations, and documentation practices. Whether you’re tracking suspicious activity or just trying to keep the paperwork from staging a rebellion, this bundle helps make sense of the rules and responses expected in regulated environments. It’s structured for learners who favour logic, precision, and the occasional policy reference. Learning Outcomes: Understand AML principles and suspicious activity reporting basics. Explore the role of document control in secure organisations. Gain a working knowledge of HR functions and frameworks. Recognise effective responses to organisational crisis situations. Connect document policies with AML and HR responsibilities. Learn structured approaches to managing compliance-related documentation. Who is this Course For: Professionals dealing with sensitive financial documentation. HR officers interested in AML or compliance roles. Administrative staff involved in document management. Business owners aiming to avoid costly policy missteps. New AML officers learning organisational protocols. Crisis managers seeking knowledge of risk-mitigation processes. Office-based staff in risk-sensitive environments. Those exploring HR and AML intersections. Career Path: AML Analyst – £35,000/year Document Control Officer – £28,000/year HR Administrator – £25,000/year Risk and Compliance Assistant – £32,000/year Crisis Management Officer – £34,000/year Audit and Control Assistant – £29,000/year

Course Information Who should attend? This course is for people who do not hold a Level 3 First Aid at Work certificate or for those with expired certificates. My certificate has expired! The HSE recommends you attend the full 3 day First Aid at Work/ blended Level 3 First Aid at Work (RQF) if more than a month has passed since expiry of you certificate.  Course delivery Blended learning – Online (theory) combined with practical training (classroom) Online 6 hours of theory training based around the theory elements of the course. This can be undertaken at your own pace and must be completed within six weeks of the practical element training session. **Online training must be completed before attending the classroom session.  Classroom Training 2 days of classroom training led by a professional instructor to cover the practical elements of the course and final test. Availability Private bookings available, contact us for more information. Course dates appear in our training calendar. Ofqual Regulated course

Check out this Emergency First Aid at Work from Knight Training. Ensure the safety of your employees and take on the Emergency First Aid at Work Course that Knight Training offer at: https://knight.training/products/emergency-first-aid-at-work

Want to stand out in today’s high-stakes tech job market? The Ethical Hacking Mini Bundle was designed to launch your career in the world’s most security-critical sectors. With in-demand skills in cyber security, GDPR, IT, DevOps, and Python, this bundle positions you for job relevance in government, corporate, and cloud-based roles—where employers are actively hiring and paying well. The future of digital trust depends on cyber security, GDPR, IT, DevOps, and Python. With this bundle, you’ll speak the language of security teams, tech leads, and compliance officers—before someone else gets hired in your place. Description Companies are in a constant arms race to defend their data—and they’re not just looking for qualifications. They want professionals skilled in cyber security, fluent in GDPR, equipped in IT, familiar with DevOps practices, and comfortable using Python. This Ethical Hacking Mini Bundle delivers exactly that, with a sharp eye on employability and relevance. Cyber security isn’t just a buzzword—it’s the backbone of digital safety. Pair it with GDPR compliance and you’re instantly useful in regulated industries. Add IT support expertise, layer in DevOps workflows, and back it all with Python skills, and suddenly you’re not just job-ready—you’re a recruitment magnet. Whether you’re eyeing roles in ethical hacking, infrastructure support, DevOps pipelines, or compliance-based IT systems, employers will prioritise CVs listing cyber security, GDPR, IT, DevOps, and Python. This bundle fast-tracks your entry into tech’s most secure and scalable career paths. In a job market flooded with generic IT applicants, don’t be overlooked—be overqualified. FAQ Q: Who should consider this Ethical Hacking Mini Bundle? A: Anyone aiming for roles in cyber security, GDPR compliance, IT support, DevOps operations, or Python-based automation. Q: What industries does it apply to? A: Tech firms, cloud services, government, fintech, health IT, and any company needing strong cyber security and GDPR oversight. Q: Why are DevOps and Python included? A: DevOps is essential for modern deployment pipelines, and Python is the most used language in automation, scripting, and ethical hacking. Q: Will this help me move into ethical hacking roles? A: Yes—cyber security, IT, Python, GDPR, and DevOps are core pillars in that career path. Q: Is there a high demand for these skills? A: Extremely. Cyber security and GDPR are now regulatory necessities, and DevOps, Python, and IT professionals remain in high demand.

If numbers, compliance, and business intricacies excite you, the Payroll Accountant: 8-in-1 Premium Online Courses Bundle is your career launchpad. Perfectly blending Payroll, Bookkeeping, Sage software expertise with critical skills like Problem Solving, Report Writing, and Business Law, this bundle turns you into a payroll accountant powerhouse. Employers prize candidates skilled in AML compliance and advanced Excel capabilities who can provide sound financial insights and accurate payroll processing. This bundle is optimised for search engines and ATS with key phrases like Payroll, Bookkeeping, Business Law, Report Writing, and Problem Solving woven naturally to get you noticed. Compete High’s proven learner success (4.8 Reviews.io, 4.3 Trustpilot) means you’re training with the best. 📚 Description Get ready to handle complex payroll accounting with confidence, from processing payroll to managing Bookkeeping records and understanding the legal nuances through Business Law training. Your skills in Problem Solving and Report Writing make you invaluable for addressing payroll discrepancies and preparing clear reports for stakeholders. Perfect roles this bundle suits: Payroll Accountant Finance Assistant Compliance Officer Payroll Administrator Accounts Payable/Receivable With high exposure to Sage, AML, and Excel, your profile will appeal to companies big and small, across industries. ❓ FAQ Q: Do I need prior accounting experience? A: No. This bundle is designed to build your expertise step-by-step. Q: Can I work remotely with these skills? A: Yes, many payroll accountant roles offer remote flexibility. Q: Does this include legal training? A: Yes, essential Business Law knowledge is included to keep you compliant. 📈 Level up your payroll accounting career. Start learning today and get hired tomorrow! 💼📊