3511 Courses in Cardiff delivered On Demand

🔍 Unlock Your Potential with the Certificate in KYC & Customer Due Diligence! 🔍 Are you ready to embark on a rewarding journey towards mastering KYC (Know Your Customer) and Customer Due Diligence? Look no further! Our comprehensive Certificate in KYC & Customer Due Diligence equips you with the essential knowledge and skills to thrive in the dynamic world of compliance and risk management. 🎓   🌟 Benefits of Taking the Course: Stay Compliant: In today's regulatory environment, compliance is paramount. By enrolling in our course, you'll gain a deep understanding of KYC regulations and customer due diligence processes, ensuring your organization remains compliant with legal requirements. Risk Mitigation: Identify and mitigate potential risks associated with customer onboarding and ongoing monitoring. Learn effective risk assessment techniques to protect your organization from financial losses and reputational damage. Enhanced Career Opportunities: Stand out in the job market with a valuable certification in KYC & Customer Due Diligence. Whether you're looking to advance in your current role or explore new career opportunities, this certificate will open doors to a wide range of roles in banking, finance, consulting, and more. Confidence in Decision-Making: Develop the confidence to make informed decisions when it comes to customer onboarding, risk assessment, and compliance procedures. Gain practical insights from industry experts to navigate complex compliance challenges effectively. Professional Growth: Invest in your professional development and stay ahead of the curve in an ever-evolving industry. Our course provides you with the knowledge and skills needed to excel in your career and pursue exciting growth opportunities.   🎯 Who is this for? Compliance Professionals: Stay updated with the latest regulations and best practices in KYC and customer due diligence. Banking and Financial Services Professionals: Enhance your expertise in compliance and risk management to advance your career in the financial industry. Legal and Regulatory Specialists: Deepen your understanding of regulatory requirements and compliance frameworks to better serve your clients. Entrepreneurs and Business Owners: Ensure your business operates in accordance with regulatory standards and safeguards against potential risks. Anyone Interested in Compliance: Whether you're new to the field or seeking to broaden your knowledge, this course is suitable for individuals from diverse backgrounds interested in compliance and risk management.   🚀 Career Path: Upon completing the Certificate in KYC & Customer Due Diligence, you'll be well-equipped for a variety of roles, including: KYC Analyst: Perform thorough due diligence on customers to verify their identities and assess associated risks. Compliance Officer: Ensure adherence to KYC regulations and implement robust compliance frameworks within organizations. Risk Manager: Identify, assess, and mitigate risks associated with customer relationships and transactions. AML (Anti-Money Laundering) Specialist: Detect and prevent money laundering activities by implementing effective AML procedures and controls. Financial Crime Investigator: Investigate suspicious activities and conduct forensic analyses to combat financial crimes. Consultant: Provide advisory services to organizations on KYC and customer due diligence best practices and regulatory compliance.   Don't miss out on this opportunity to take your career to new heights! Enroll in the Certificate in KYC & Customer Due Diligence today and become a sought-after expert in compliance and risk management. 💼 Ready to take the next step? Contact us now to learn more about our course offerings and kickstart your journey towards success! FAQ (Frequently Asked Questions) for Certificate in KYC & Customer Due Diligence Course Q1: What is KYC (Know Your Customer) and why is it important? A: KYC, or Know Your Customer, is a process through which businesses verify the identity of their clients. It involves collecting and assessing information about customers to ensure they are who they claim to be and to assess the risks associated with doing business with them. KYC is crucial for preventing financial crimes such as money laundering, terrorism financing, and fraud. By knowing their customers, businesses can mitigate risks and comply with regulatory requirements. Q2: What is Customer Due Diligence (CDD) and how does it relate to KYC? A: Customer Due Diligence (CDD) is a component of the KYC process. It involves gathering information about customers to assess their risk profile and to understand the nature and purpose of their transactions. CDD helps businesses make informed decisions about the level of risk associated with each customer and enables them to implement appropriate risk management measures. CDD is essential for ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Q3: What are the key components of a KYC/CDD program? A: A comprehensive KYC/CDD program typically includes the following key components: Customer Identification: Verifying the identity of customers using reliable and independent sources of information. Customer Risk Assessment: Assessing the risk associated with each customer based on factors such as their identity, occupation, transaction patterns, and geographic location. Ongoing Monitoring: Continuously monitoring customer transactions and behavior to detect any suspicious activity or changes in risk profile. Enhanced Due Diligence (EDD): Conducting enhanced due diligence on high-risk customers, such as politically exposed persons (PEPs) or customers from high-risk jurisdictions. Record-Keeping: Maintaining accurate and up-to-date records of customer information and due diligence activities to demonstrate compliance with regulatory requirements. Q4: Who should undergo KYC/CDD training? A: KYC/CDD training is essential for professionals working in industries such as banking, financial services, insurance, real estate, and gaming, where there is a high risk of financial crime. This includes compliance officers, risk managers, customer relationship managers, and frontline staff responsible for customer onboarding and due diligence processes. Additionally, regulatory bodies often require individuals working in these industries to undergo KYC/CDD training to ensure they have the necessary knowledge and skills to fulfill their compliance obligations. These FAQs provide a general overview of KYC and Customer Due Diligence. For more detailed information and specific training requirements, individuals should consult with accredited training providers or regulatory authorities in their jurisdiction. Course Curriculum Module 1 - Introduction to KYC Introduction to KYC 00:00 Module 2 - KYC Requirements in the UK KYC Requirements in the UK 00:00 Module 3 - Customer Due Diligence Customer Due Diligence 00:00 Module 4 - KYC Process _ Procedures Guide KYC Process Procedures Guide 00:00 Module 5 - AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:00 Module 6 - KYC and AML - Key Differences and How They Work Together KYC and AML - Key Differences and How They Work Together 00:00 Module 7 - KYC and AML Regulations in the UK KYC and AML Regulations in the UK 00:00 Module 8 - Reasonable Methods in KYC Verification Reasonable Methods in KYC Verification 00:00

Building A Better Future Starts With Laying Strong Foundations | QLS Endorsed 5-in-1 Career Guided Program

Master the essentials of effective site supervision with our Site Management Course. Explore workplace safety, CDM regulations, risk management, and specialized topics like electrical safety, working at height, and more. Elevate your skills to ensure a safe, compliant, and efficient construction site. Enroll now for comprehensive training in construction management and safety protocols.

Become a proficient property manager with the help of the Property Management bundle course. In this comprehensive course, you will get all the essential knowledge to become a skilled property manager. In the Property Management: Part 1 course, you will get a detailed introduction to property management. You will understand the role and responsibilities of a property manager. In addition, you will get solid skills for listing and marketing properties. In the Property Management: Part 2 Course, You will acquire the strategies to keep the tenants for a long time. It will help assist you in understanding property management regulations. You will familiarise yourself with the changes in the UK property market and learn how to use them for your benefit. So, enrol in this course today to kick start your career in this field. Learning Outcome  Enrich your knowledge of property management Familiarise with the duties of a property manager Grasp the skills for marketing and listing properties Learn the strategies of the property management process Understand the letting process and tenancy agreement Grasp the techniques to keep tenets for a long term Get introduced to the property management regulations Learn about the changes in the UK property market How Much Do Property Managers Earn? Senior - £37,000(Appx.) Average - £24,000(Appx.) Starting - £18,000(Appx.) Requirement Our Property Management Bundle is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Property Management Bundle Property Management: Part 1 Module 01: Introduction to Property Management 00:13:00 Module 02: The Role and Responsibilities of a Property Manager 00:12:00 Module 03: Listing Properties and Marketing 00:25:00 Module 04: The Property Management Process 00:33:00 Assignment Assignment - Property Management: Part 1 00:00:00 Property Management: Part 2 Module 01: The Letting Process and Tenancy Agreement 00:31:00 Module 02: Keeping Tenants Long Term 00:12:00 Module 03: Regulations of Property Management 00:13:00 Module 04: Changes in the UK Property Market An Opportunity 00:13:00 Assignment Assignment - Property Management: Part 2 00:00:00

Our CPD accredited online induction programme covers all aspects of the exam officer role and is specially designed for those new to the role.

Embark on a comprehensive journey into the world of property development with this diploma course. From grasping the foundational concepts to delving into property research, legal considerations, finance options, and effective project management, this course equips participants with a holistic understanding of property development. With insights into building regulations, planning procedures, and property marketing strategies, this diploma prepares individuals for success in the dynamic field of property development. Learning Outcomes: Develop a clear understanding of the fundamental principles of property development. Differentiate between various types of properties and their distinct characteristics. Acquire skills in conducting thorough property research to inform decision-making. Gain insights into the legal framework and regulations governing property development. Explore diverse methods of financing property projects effectively. Understand the process of obtaining building regulations for development projects. Navigate the planning process successfully and adhere to relevant guidelines. Develop project management skills tailored to the property development industry. Why buy this Property Development Diploma?  Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Property Development Diploma you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Property Development Diploma course is ideal for Individuals seeking comprehensive knowledge of property development. Aspiring property developers looking to establish a strong foundation. Real estate professionals aiming to enhance their skills. Architects, planners, and construction experts interested in property development. Prerequisites This Property Development Diploma 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. Career path Property Development Coordinator - Average Salary: £25,000 - £35,000 per year. Property Development Manager - Average Salary: £40,000 - £60,000 per year. Property Development Consultant - Average Salary: £45,000 - £70,000 per year. Real Estate Project Manager - Average Salary: £40,000 - £60,000 per year. Self-Employed Property Developer - Earnings can vary widely based on project success. Course Curriculum Module 01: Introduction to Property Development Introduction to Property Development 00:20:00 Module 02: Different Types of Property Different Types of Property 00:15:00 Module 03: Property Research Property Research 00:13:00 Module 04: Property and the Law Property and the Law 00:16:00 Module 05: Different Methods of Finance Option Different Methods of Finance Option 00:13:00 Module 06: Obtaining Building Regulations Obtaining Building Regulations 00:11:00 Module 07: The Planning Process The Planning Process 00:11:00 Module 08: Project Management Project Management 00:13:00 Module 09: Marketing Your Property Marketing Your Property 00:13:00

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

The Level 3 Diploma in Gas Engineering course provides comprehensive training on gas safety regulations, installation, and maintenance. It covers modules on gas legislation, safety regulations, combustion, flues, ventilation, testing and purging, handling unsafe situations, commissioning, servicing gas appliances including gas fires, space heaters, cookers, water heaters, and domestic gas boilers. Learning Outcomes: Understand the gas legislation and safety regulations governing gas engineering. Gain knowledge of gas combustion and the functioning of flues and ventilation systems. Acquire skills in testing, purging, and handling unsafe situations related to gas installations. Learn about the commissioning and servicing of various gas appliances. Understand the installation, maintenance, and safety measures for gas fires, space heaters, cookers, water heaters, and domestic gas boilers. Acquire practical knowledge in gas engineering to ensure safe and efficient gas-related work. Why buy this Level 3 Diploma in Gas Engineering? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Level 3 Diploma in Gas Engineering you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Level 3 Diploma in Gas Engineering does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Level 3 Diploma in Gas Engineering 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Diploma in Gas Engineering is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Level 3 Diploma in Gas Engineering Module 01: Gas Legislation 00:05:00 Module 02: Gas Safety Regulations 00:05:00 Module 03: The Gas Safety (Installation and Use) Regulations 1998 00:50:00 Module 04: Overview of Gas 00:15:00 Module 05: Combustion 00:05:00 Module 6: Flues 00:30:00 Module 07: Ventilation 00:15:00 Module 08: Testing and Purging 00:20:00 Module 09: Unsafe Situations 00:10:00 Module 10: Commissioning and Servicing Of Gas 00:05:00 Module 11: Gas Fires Space Heaters, Open Flud Gas Fires Fan Flued, Room Sealed Heaters and Space Heaters 00:30:00 Module 12: Domestic Gas Cookers 00:15:00 Module 13: Gas Water Heaters 00:15:00 Module 14: Domestic Gas Boilers 00:15:00 Mock Exam Mock Exam - Level 3 Diploma in Gas Engineering 00:20:00 Final Exam Final Exam - Level 3 Diploma in Gas Engineering 00:20:00

There is always a gap between the act of dialling '999', and the emergency services arriving, but you can provide critical support at this time and help save lives. You will be taught all the crucial procedures needed in an accident, including the treatment of cuts, wounds, shock, distress, bone fractures, fainting, breathing problems and much more. All employers in the UK have a legal obligation to safeguard the safety of their staff at their workplaces. With that in mind, one of the government's legislation that all businesses and organizations must abide by is The Health and Safety (First Aid) Regulations 1981. This First Aid at Work & CPR Training Diploma provides a comprehensive set of essential skills needed by first aiders in most workplaces, giving both the ability and knowledge to deal with first aid emergencies. It meets the standards required to help comply with Health and Safety (First aid) regulations. With a single payment, you will gain access to First Aid at Work & CPR Training Bundle, including an original hardcopy certificate, a transcript and a student ID card. This Emergency First Aid at Work & CPR Training Bundle Consists of the following Premium courses: Course 01: First Aid Training Course 02: Paediatric First Aid Level 3 Course 03: Life Support Course 04: Phlebotomy Course 05: Infection Prevention Training Course 06: Medical Terminology Training Course 07: European Medical Device Regulations Course 08: Human Anatomy and Physiology Course 09: Medical Law Course 10: Personal Hygiene Course 11: RIDDOR Training Learning Outcome of Emergency First Aid at Work & CPR Training: Show leadership abilities during an emergency in the workplace Treat and examine the minor wounds and injuries of colleagues Quickly and accurately assess the effects of a workplace accident Know how to react when a known condition affects a person's immediate health Perform potentially life-saving techniques such as CPR and recovery positions Understand the extent of their abilities and when medical professionals need to be involved How will I get my Certificate? After successfully completing the First Aid at Work & CPR Training you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) Course Outline of First Aid at Work & CPR Training: Course 01: First Aid Training Module 01: Introduction First aid at work Module 02: Legal Framework for First aid at work Module 03: Incident Management at Work Module 04: Primary Survey Module 05: Secondary Survey Module 06: Basic First-Aid Techniques Module 07: Dealing with Minor Injuries at the Workplace Module 08: Secondary Illness Loss of Responsiveness and CPR Module 09: Secondary Illness Breathing Problems Module 10: Secondary Illnesses and Injuries Module 11: Dealing With Fractures and Dislocations Module 12: Call for an Emergency ------------- 10 more premium courses in this First Aid at Work & CPR Training Bundle------------- CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This First Aid at Work & CPR Training has been designed for all Requirements There is no time limit for completing this First Aid at Work & CPR course. It can be studied in your own time at your own pace. Career path First Aid at Work & CPR Training Career Paths: First Aid Trainer: £25,000 - £30,000 per annum Safety Advisor: £45,000 - £50,000 per annum School Nurse: £30,000 - £40,000 per annum Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (First Aid Training) 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.