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This course covers the aims of the disciplinary procedure, penalties including investigations, allegations and suspensions, procedures for carrying out hearings, and appeals.

This Emergency aid course will highlight some of the most common situations that you might come across and the actions that you can take to help.

This course covers the basic principles of project management and covers some of the tools and techniques you can employ to improve your project management skills.

This Emergency First Aid Refresher course will highlight some of the most common situations that you might come across and the actions that you can take to help.

Overview This comprehensive course on Certificate in Know Your Customer & Customer Due Diligence will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Certificate in Know Your Customer & Customer Due Diligence comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Certificate in Know Your Customer & Customer Due Diligence. It is available to all students, of all academic backgrounds. Requirements Our Certificate in Know Your Customer & Customer Due Diligence is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 7 sections • 7 lectures • 02:15:00 total length •Introduction to KYC: 00:31:00 •Customer Due Diligence: 00:21:00 •AML (Anti-Money Laundering): 00:29:00 •KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom: 00:21:00 •Regulations to be Complied by Industries: 00:20:00 •Methods for carrying out KYC and AML and the Future of KYC Compliance: 00:13:00 •Assignment - Certificate in Know Your Customer & Customer Due Diligence: 2 days

Higher Level Security Management : Security Management, IT Security & Cyber Security Enhance your future with our specialized Security Management course. Discover Security Management principles, Security Management strategies, and Security Management best practices. Acquire in-depth Security Management knowledge and practical Security Management skills. Secure your success by enrolling in our Security Management course today! Elevate your career with Security Management expertise. Elevate your career with our cutting-edge Security Management course. Dive deep into Security Management, Security Management strategies, and Security Management techniques. Equip yourself with the latest Security Management knowledge and enhance your Security Management skills. Don't miss this opportunity to excel in Security Management. Unlock your potential with our comprehensive Security Management course. Delve into Security Management theories, Security Management strategies, and Security Management practices. Acquire the essential Security Management skills and knowledge to excel in your career. Invest in your future and join our Security Management course today! Are you passionate about Security Management? Our Security Management course is designed for you! Dive deep into Security Management, learn Security Management strategies, and explore Security Management best practices. Equip yourself with the latest Security Management knowledge and skills. Don't wait, enroll in our Security Management course and advance your career in Security Management today! Bundle Courses: Course 01: Security Management Course 02: IT Security Course 03: Cyber Security Course 04: General Data Protection (GDPR) Course 05: Financial Advisor Course 06: AML: Anti-Money Laundering Course 07: Level 7 Ledership & Management Certificate of Completion of Security Management After completing the MCQ/Assignment assessment for this Security Management : Security Management, IT Security & Cyber Security course, you will be entitled to a Certificate of Completion from Training Tale. As a result, by taking this Security Management : Security Management, IT Security & Cyber Security course, you could improve your skills and knowledge. Move one step closer to realizing your objective. Who is this course for? Higher Level Security Management : Security Management, IT Security & Cyber Security This Security Management : Security Management, IT Security & Cyber Security course is perfect for anyone who wants to make it a profession or further their education in Security Management, IT Security & Cyber Security. Requirements Higher Level Security Management : Security Management, IT Security & Cyber Security There are no specific requirements for this Security Management : Security Management, IT Security & Cyber Security course because it does not require any advanced knowledge or skills. Career path Higher Level Security Management : Security Management, IT Security & Cyber Security

In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your business from penalties and reputational damage.

Give a compliment to your career and take it to the next level. This Indirect Tax The UK VAT bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Indirect Tax The UK VAT bundle will help you stay ahead of the pack. Throughout the Indirect Tax The UK VAT programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Indirect Tax The UK VAT course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Indirect Tax The UK VAT Bundle Consists of the following Premium courses: Course 01: Self Assessment Tax Return Filing UK Course 02: Accounting and Tax Course 03: UK Tax Reforms and HMRC Legislation Course 04: Financial Analysis : Finance Reports Course 05: Introduction to VAT Course 06: Pension UK Course 07: Budgeting and Forecasting Course 08: Financial Investigator Course 09: Internal Audit Training Diploma Course 10: Certificate in Anti Money Laundering (AML) Course 11: Business Law Enrol now in Indirect Tax The UK VAT to advance your career, and use the premium study materials from Apex Learning. The Indirect Tax The UK VAT bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Corporation Tax Return UK expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Course Curriculum of Indirect Tax The UK VAT Bundle: Course 01: Self Assessment Tax Return Filing UK Introduction to Self Assessment Logging into the HMRC System Fill in the Self Assessment Return Viewing the Calculation Submitting the Assessment Conclusion ------- 10 more courses------ CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Indirect Tax The UK VAT bundle. Requirements This Indirect Tax The UK VAT course has been designed to be fully compatible with tablets and smartphones. Career path Having this Indirect Tax The UK VAT 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 You will get the Hard Copy certificate for the title course Self Assessment Tax Return Filing UK 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

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now The Forex Market is a challenging field, it comes with high risks that can take your whole career down. On the other hand, it can quickly fill your pockets if you have the expertise to avoid the risks and perform safe trading. The Forex Trading Bundle will provide you with the necessary knowledge and abilities to succeed in this profitable sector. The Forex Trading Bundle is designed to show you the ins and outs of forex trading. In this comprehensive bundle, you will learn about the fundamentals of the stock market. This Forex Trading bundle will introduce you to the basics of Forex and the different sectors of the trading market. From the informative modules, you will be able to pick up the skills to manage risks with expert hands. The Forex Trading Bundle will also provide you with detailed lessons on forex volatility and market expectation. In addition, you will get the opportunity to build your competence in different trading operations. Courses included in this Forex Trading ? Course 01: Forex Trading Level 3 Course 02: Budgeting and Forecasting Course 03: Business Analysis Level 3 Course 04:Team Management Course 05: Level 2 Financial Planning and Management Course Course 06: Stock Market Investing for Beginners Course 07: Microsoft Excel Level 3 Course 08: GDPR Data Protection Level 5 Course 09: Financial Modeling Using Excel Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Risk Management Curriculum of the Bundle Course 1: Forex Trading Level 3 Module 01 - Introduction to Forex Trading Module 02 - Major Currencies and Market Structure Module 03 - Kinds of Foreign Exchange Market Module 04 - Money Management Module 05 - Fundamental Analysis Module 06 - Technical Analysis Module 07 - Pitfalls and Risks Module 08 - Managing Risk Module 09 - Trading Psychology And much more... 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 £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) PS The delivery charge inside the UK is £3.99, and the international students have to pay £9.99. CPD 115 CPD hours / points Accredited by CPD Quality Standards 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 (Forex Trading Level 3) 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.

Give a compliment to your career and take it to the next level. This FinTech Training : Financial Technology bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this FinTech Training : Financial Technology bundle will help you stay ahead of the pack. Throughout the FinTech Training : Financial Technology programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this FinTech Training : Financial Technology course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This FinTech Training : Financial Technology Bundle Consists of the following Premium courses: Course 01: Corporate Finance: Working Capital Management Course 02: Financial Analysis Course 03: Financial Modelling Course - Learn Online Course 04: Budget Analysis and Financial Reports Diploma Course 05: Corporate Finance and Investment Decisions Course 06: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 07: Banking and Finance Accounting Statements Financial Analysis Course 08: Level 3 Tax Accounting Course 09: Financial Risk Management Course 10: GDPR Data Protection Level 5 Course 11: Time Management Enrol now in FinTech Training : Financial Technology to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your FinTech Training : Financial Technology expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Course Curriculum: Corporate Finance: Working Capital Management: Module 01: Course Introduction Module 02: Introduction to Working Capital Management Module 03: Trade Credit and Receivable Management Module 04: Payables Management Module 05: Inventory Management Practices Module 06: Cash Management Practice ***And 10 more courses*** CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this FinTech Training : Financial Technology bundle. Requirements This FinTech Training : Financial Technology course has been designed to be fully compatible with tablets and smartphones. Career path Having this 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 You will get the Hard Copy certificate for the title course Corporate Finance: Working Capital Management 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.