Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. 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 Recognition 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.
Noise Awareness Approved Online Training
With this workplace safety training, ensure your workplace wellness in the quickest possible time and make your workstation a better place. This workplace safety training program is a comprehensive guide for learning the essential topics thoroughly and gaining the necessary skills at a very affordable price. This Award in Workplace Safety at QLS Level 2 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 60 CPD points) to make your skill development and career progression related to Workplace Safety substantial and easier than ever! Approximately 141 million working days are lost in the UK each year due to accidents, injuries, and illness at the workplace. Regardless of industry or sector, employers and managers must ensure a safe working environment that is free of hazards at all times. In the workplace safety training, you will learn what challenges and how to identify risks to safety in the working environment and the legal responsibilities of both employers and employees. This workplace safety training course is ideal for managers who are responsible for training staff to ensure they are working in compliance with UK laws. This comprehensive workplace safety training program includes case studies and audio-visual guidance, taking you through all areas of health and safety compliance in the workplace. It covers HSE guidelines, safety planning, key legislation, hazard analysis, common injuries, illnesses, and accidents, how to report incidents, and implementing an effective management system for your organisation. After completion of this workplace safety training, you will be able to: Gain an in-depth understanding of the workplace safety and health regulations enforced by OSHA and HSE Learn the key principles of The Occupational Health and Safety Act of 1970 Understand the legal requirements of both employers and employees in ensuring safety Now how to record illness and injuries, identify hazards and protect employees who report violations Identify the common accidents, injuries, and illnesses that can challenge Ensure workplace safety environment at all times by implementing an effective safety management system Understand the steps to effective safety planning and know what plan should include Take steps to become an expert health & safety officer with this accredited proficiency. Start your learning journey straight away with this workplace safety training and take a step toward a brighter future! Why Prefer This Workplace Safety Training? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another certificate that is 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. Skills You Will Gain Compliance with UK workplace safety and accident investigations laws Competency Workplace Safety planning Hazard analysis Risk mitigation *** Course Curriculum *** Here is the curriculum breakdown of workplace safety training: Module One: An Overview Module Two: Types of Hazards Module Three: Managers Role Module Four: Workplace Safety Training Module Five: Stress Management Module Six: Workplace Violence Module Seven: Identifying Your Company Hazards Module Eight: Drug & Alcohol Abuse Module Nine: Writing the Workplace Safety Plan Module Ten: Implement the workplace safety Plan 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 have completed all of the Award in Workplace Safety at QLS Level 2 exams. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about this subject should take this course. This course will help you grasp the basic concepts as well as develop a thorough understanding of the subject. All are welcome to take this course. There are no prerequisites for enrolment, and you can access the course materials from any location in the world. Requirements You will not need any prior background or expertise. All you need to take this course is - A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Certificates Certificate Accredited by CPDQS Digital certificate - £10 Award in Workplace Safety at QLS Level 2 Hard copy certificate - £59 Show off Your New Skills with a Certificate of Completion After successfully completing the Award in Workplace Safety at QLS Level 2 course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 59 GBP inside the UK 69 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS Upon finishing the course, you will receive a CPD accredited certificate that is recognised all over the UK and also internationally. The pricing schemes are - 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)
Explore the intricacies of sea export forwarding with our comprehensive course. Gain expertise in documentation, regulations, and procedures, covering pre-shipment to post-shipment processes. Stay ahead with insights into future trends and technology shaping the industry. Join us to master the essentials of sea export, logistics, compliance, and emerging technologies, ensuring success in the dynamic global trade landscape.
Ready to leverage a future in the vast expanse of public sector services? Dream of making a significant impact in society while earning a competitive salary? Look no further. The demand for skilled public administrators, policy analysts, and public service coordinators in the UK has never been higher, with an average annual income ranging from £30,000 to £50,000. Introducing the "Public Administration, Public Policy & Public Services - CPD Certified" course bundle. The bundle features six comprehensive courses, providing a rich theoretical exploration of public administration, policy, and services. From core principles in the "Administration Coordinator" and "Office Administration & Skills Diploma" courses to legal nuances in the "English Law Course" and "Legal Advisor Training Course", you'll gain crucial knowledge. The "Compliance Management Course" offers insight into compliance practices, while the "Effective Minute Taking Training" enhances your recording efficiency. Whether you're an ambitious newbie or a seasoned professional looking to brush up on your knowledge, this course bundle will leave no stone unturned. It paves the way for a holistic understanding of public administration, policy and services, sharpening your analytical skills and providing a solid theoretical understanding that's essential to excel in these professions. Don't miss out on this opportunity to supercharge your career. Sign up for the "Public Administration, Public Policy & Public Services - CPD Certified" course bundle today and empower yourself with the knowledge that can open doors to an array of opportunities in the public sector. This Public administration, Public Policy & Public Services -CPD Certified Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Administration Coordinator Course 02: Office Administration & Skills Diploma Course 03: English Law Course Course 04: Legal Advisor Training Course Course 05: Compliance Management Course Course 06: Effective Minute Taking Training Learning Outcomes By the end of this Public administration, Public Policy & Public Services course, learners will be able to: Understand the core functions and responsibilities of public administration roles. Gain proficiency in office administration tools and techniques. Acquire foundational knowledge of the English legal system. Develop skills to advise on common legal matters in public service. Understand the significance and application of compliance management. Learn the techniques of efficient and effective minute-taking. Grasp the integration of legal knowledge in public administration and services. This bundle is meticulously crafted to provide learners with a well-rounded education in public administration, policy, and services. A deep dive into these courses will unravel the dynamics of administrative coordination, the importance of effective office management, the intricacies of English law, the role of legal advisors, the essence of compliance in the modern age, and the significance of minute-taking in official meetings. By embarking on this learning journey, you'll be adeptly preparing yourself to navigate and excel in the complex maze of public service, ensuring not just personal growth but also contributing significantly to societal development. The benefits of undertaking these courses extend beyond mere knowledge acquisition. You'll be endowed with the skills and comprehension to improve processes, enhance office efficiency, understand and implement legal and compliance guidelines, and ensure accurate documentation of crucial discussions. In essence, you become an asset to any organization, ready to shoulder responsibilities and drive results. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Public administration, Public Policy & Public Services bundle is ideal for: Aspiring public administration professionals. Legal enthusiasts aiming for a career in public services. Office administrators keen on honing their skills. Individuals interested in compliance and governance roles. Requirements You will not need any prior background or expertise to enrol in this Public administration, Public Policy & Public Services bundle! Career path Administration Coordinator Office Manager Legal Advisor in Public Sector Compliance Officer Minute Taker for high-level meetings Public Policy Developer Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate
Master the art of safety auditing and risk assessment with our comprehensive course! Explore topics such as safety culture, advanced auditing techniques, risk assessment, and COSHH compliance. Gain practical skills to conduct effective audits, implement corrective actions, and contribute to a safer workplace. Elevate your expertise in occupational health and safety with our expert-led training for continuous improvement and compliance. Join us now for a safer, healthier, and more secure professional environment!
***Limited Time Offer*** Give a compliment to your career and take it to the next level. This Business Law will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Business Law will help you keep ahead of the pack. The Business Law incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and knowledge, reaching out to the level of expertise required for your position. Further, this Business Law will add extra value to your resume to stand out to potential employers. Throughout the programme, it stresses how to improve your competency as a person in your profession while at the same time it outlines essential career insights in this job sector. Consequently, you'll strengthen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of Business Law, you can equip yourself with the essentials to keep you afloat into the competition. Along with this Business Law course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. Courses are included in this Bundle: Course 01: Business Law Course 02: Commercial Law 2021 Course 03: Compliance & Business Risk Management Course 04: GDPR Data Protection Level 5 Course 05: Level 3 Tax Accounting Course 06: Investment Course 07: Business Analysis Level 3 Course 08: Budgeting and Forecasting Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Business Writing Course 11: Workplace Confidentiality So, enrol now to advance your career! 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 (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. Curriculum: Course 1: Business Law Course 2: Commercial Law 2021 01: Introduction of Commercial law 02: Business Organisations 03: International Trade: the Theory, the Institutions, and the Law 04: Sales of Goods Law 05: Consumer Law and Protection 06: E-Commerce Law 07: Competition Law Course 3: Compliance & Business Risk Management 1: Introduction to Compliance 2: Five basic elements of compliance 3: Compliance Management System (CMS) 4: Compliance Audit 5: Compliance and Ethics 6: Risk and Types of Risk 7: Introduction to Risk Management 8: Risk Management Process Course 4: GDPR Data Protection Level 5 01: GDPR Basics 02: GDPR Explained 03: Lawful Basis for Preparation 04: Rights and Breaches 05: Responsibilities and Obligations Course 5: Level 3 Tax Accounting 01: Tax System and Administration in the UK 02: Tax on Individuals 03: National Insurance 04: How to Submit a Self-Assessment Tax Return 05: Fundamentals of Income Tax 06: Payee, Payroll and Wages 07: Value Added Tax 08: Corporation Tax 09: Double Entry Accounting 10: Management Accounting and Financial Analysis 11: Career as a Tax Accountant in the UK Course 6: Investment 01: Introduction to Investment 02: Types and Techniques of Investment 03: Key Concepts in Investment 04: Understanding the Finance 05: Investing in Bond Market Course 7: Business Analysis Level 3 01: Introduction to Business Analysis 02: Business Processes 03: Business Analysis Planning and Monitoring 04: Strategic Analysis and Product Scope 05: Solution Evaluation Course 8: Budgeting and Forecasting Unit-1. Introduction Unit-2. Detail Budget Requirement Unit-3. Process of Making Budget Course 9: Fraud Management & Anti Money Laundering Awareness Complete Diploma 01: Introduction to Money Laundering 02: Proceeds of Crime Act 2002 03: Development of Anti-Money Laundering Regulation 04: Responsibility of the Money Laundering Reporting Office 05: Risk-based Approach Course 10: Business Writing Words to Cut Building Strong Sentences SCQA How to Write Punchy Summaries Words that Work, Feedback that Improves ProofReading Makes Perfect Course 11: Workplace Confidentiality 01: Introduction to workplace confidentiality 02: Business Etiquettes and Types of Confidentiality 03: The Importance of Confidentiality 04: Confidentiality with Co-workers 05: Preventing Confidentiality Breach 06: How Employers Can Protect Confidential Information CPD 120 CPD hours / points Accredited by CPD Quality Standards Certificates Certificate of completion Digital certificate - Included
Limited Time Offer in this 11-in-1 Exclusive Site Management Safety Training Scheme (SMSTS) bundle! Construction sites harbour many hazards, with over 30 fatal injuries occurring in 2023 alone. To avoid such situations, this Site Management Safety Training Scheme (SMSTS) bundle is prepared with certified training in critical areas like site management, hazard identification, injury prevention, and regulatory compliance. Get 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment after enrolling in this SIte Management Course. This Site Management Bundle Package Includes: Course 01: Diploma in Site Management Safety Training Scheme at QLS Level 5 10 Additional CPD Accredited Premium Courses - Course 01: Construction Site Management Course 02: DSEAR Course 03: RIDDOR Awareness Course 04: Manual Handling Course 05: Lone Worker Safety Course 06: Warehouse Safety Training Course 07: Workplace First Aid Level 4 Course 08: Ladder Safety Course 09: HAVS (Hand-Arm Vibration Syndrome) Training Course Course 10: Online Time Management Training Each lesson in this Site Management course is crafted for easy understanding, enabling you to become proficient in Site Management. Whether you are a beginner or looking to sharpen your existing skills, this Site Management is the ideal choice. Why Choose Our Site Management Bundle? Get a Free QLS Endorsed Certificate upon completion of Site Management Get a free student ID card with Site Management Training Get instant access to this Site Management course. The Site Management is affordable and simple to understand This course is an entirely online, interactive lesson with voiceover audio Lifetime access to the Site Management course materials The Site Management comes with 24/7 tutor support Start your learning journey straight away with this Site Management Safety Training Scheme bundle and take a step toward a brighter future! Certification of Site Management Safety Training Scheme (SMSTS) After completing Site Management course, you will be given immediate access to a specially designed MCQ test. The passing score for each test will be set at 60%. You can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge in this package. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Special Note: For professional certification in Site Management, you can enrol following courses: citb site management safety training scheme (smsts) CITB Site Supervisors' Safety Training Scheme (SSSTS) Level 2 NVQ Diploma in Plastering (Construction) (RQF) Level 2 NVQ Diploma in Cladding Occupations ProQual Level 6 NVQ Diploma in Construction Site Management ProQual Level 4 NVQ Diploma in Construction Site Supervision ProQual Level 4 NVQ Diploma in Construction Site Supervision (Construction) ProQual Level 6 NVQ Diploma in Construction Site Management (Construction) Level 4 Diploma in Construction Site Management Level 3 Diploma in Construction Site Supervisory Studies Requirements Site Management Career path Site Management Certificates CPD Accredited PDF Certificate Digital certificate - Included Diploma in Site Management Safety Training Scheme at QLS Level 5 Hard copy certificate - Included
Fully Approved Course - CPD and RoSPA Approved 100% online training, 260 minutes course Same Day Certificate Stop & start at anytime No time limit Course Description This course is designed for managers and supervisors to help them understand their essential day-to-day responsibilities. When a candidate passes this course, they will receive a certificate which demonstrates that they can supervise and train staff to handle food safely and hygienically. This is a comprehensive course which starts with basic definitions of key words, then follows a logical path through other topics including the types of food hazards, personal hygiene, pest control, legislation, enforcement, and the design and cleaning of food premises and equipment. It also discusses how to implement a successful food safety management system. There's a wide range of topics because maintaining food safety and food hygiene is vital if you're to reduce the risk of food poisoning. The correct Food Safety Management System, professionally run, protects your customers, your staff, and the reputation of your company. Course Modules Food Safety Legislation Hazards from Delivery to Service Risk Control (Prevention of Contamination) Pests, Premises and People Target Audience This course is aimed at supervisors and first line managers working in the food industry as well as small business owners responsible for running their premises and ensuring their staff are working safely and to the expected standards. It is also a natural progression from the level 2 courses in food safety and HACCP management for those who are taking on more responsibilities. Advantages Food business owners, supervisors and managers have legal duties in UK and EU law to ensure that they and their staff work and prepare food safely and in compliance with good practice. The course is approved by leading industry CPD Service in London and RoSPA. Dirextra is member of CPD Service. Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life.
***24 Hour Limited Time Flash Sale*** Level 3, 4 & 5 Diploma in Site Management & Construction Safety - QLS Endorsed Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Elevate your career with our Site Management & Construction Safety courses, offering certification at QLS Level 3, 4, and 5. In the UK, the demand for professionals skilled in Site Management is booming, with an expected 9% job growth by 2025. Don't miss your opportunity to lead and secure your future in the construction industry. Enrol today and take the first step towards a rewarding career in Site Management! This Bundle Contains 20 of Our Premium Courses for One Discounted Price: Course 01: Diploma in Site Management at QLS Level 5 Course 02: Site Management Safety Training Scheme (SMSTS) at QLS Level 5 Course 03: Diploma in Construction Safety at QLS Level 5 Course 04: Certificate in Construction Site Supervisor at QLS Level 3 Course 05: Construction Project Management Level 4 Course 06: Diploma in Health and Safety at Workplace at QLS Level 4 Course 07: Diploma in Construction Industry Scheme (CIS): QLS Endorsed Course 08: Workplace First Aid Level 4 Course 09: Fire Risk Assessment With Health and Safety Training Course 10: Working at Height Course 11: Lone Worker Safety Course 12: Electrical Safety Course 13: Ladder Safety Course 14: RIDDOR Training Course 15: LOLER Training Course 16: Building Surveying Practice Course 17: Minimum Requirements of Building Design and Construction Course 18: Construction Cost Estimation Course 19: Building Quantity Surveying Course 20: Career Development Plan Fundamentals Learning outcome of this Bundle: Upon Successful Completion of these courses you'll be able to: Attain a comprehensive understanding of site management principles Master site management safety through the Site Management Safety Training Achieve a high-level diploma in construction safety, emphasising site management expertise. Gain proficiency as a Construction Site Supervisor, a vital role in site management. Develop skills in Construction Project Management, enhancing site management capabilities. Acquire in-depth knowledge of health and safety at the workplace, integral to effective site management. Prepare for a successful career in site management with a focus on Construction Industry Scheme (CIS) Why Prefer Us for this bundle? All-in-one package of 20 premium courses bundle Earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Get instant access to this bundle course. Learn from anywhere in the world Site Management is affordable and simple to understand Site Management is entirely online, interactive lesson with voiceover audio Lifetime access to the Site Management course materials Site Management comes with 24/7 tutor support Our Site Management & Construction Safety at QLS Level 3, 4 & 5 Endorsed Diploma Bundle is your gateway to a thriving career in the construction industry. With 20 premium courses, this comprehensive package covers everything from site management and safety to project management, health and safety, and much more. Designed to equip you with the expertise needed to excel in site management, this bundle offers QLS Level 5 diplomas, SMSTS certification, and comprehensive knowledge in construction safety and supervision. As the demand for skilled site management professionals continues to rise, this bundle provides the ideal opportunity to secure your future and unlock rewarding career prospects in the construction field. In a rapidly growing construction sector, site management skills are in high demand. This bundle empowers you with the knowledge and credentials required to excel in site management roles. With a strong emphasis on site management principles, safety, and project management, you'll be well-prepared to lead and oversee construction projects while ensuring compliance with industry standards. Don't miss this chance to invest in your future and become a site management expert with our comprehensive bundle. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Site Management & Construction Safety at QLS Level 3, 4 & 5 Endorsed Diploma bundle is suitable for everyone. Requirements You will not need any prior background or expertise. Career path Site Manager: £35,000 - £60,000 Construction Project Manager: £40,000 - £70,000 Health and Safety Manager (Construction): £40,000 - £70,000 Construction Site Supervisor: £25,000 - £45,000 Building Surveyor: £30,000 - £55,000 Quantity Surveyor: £30,000 - £55,000 Safety Officer: £25,000 - £45,000 Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included