QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments, which allows students to progress at their own pace. The fraud management and AML course covers topics such as AML regulations, fraud detection techniques, and money laundering typologies and provides an in-depth understanding of the processes and procedures used to identify, prevent and report fraud and money laundering. The course will also cover the legal and compliance aspects of fraud management and AML. Additionally, the course will provide students with the knowledge and skills necessary to identify and mitigate fraud and money-laundering risks in their organisations and help them to comply with regulations. Upon completion of the course, students will have a better understanding of the importance of effective fraud management and AML practices in the financial sector. Enrol yourself and be efficient in Understanding the key concepts of fraud management and anti-money laundering (AML). Learning the regulations and laws related to fraud management and AML. Realising the different types of fraud and money-laundering schemes and how to detect them. Learning the techniques for identifying and preventing fraud and money-laundering activities. Understanding the process of reporting and mitigating fraud and money-laundering risks. Why Prefer This Fraud Management and AML Course? Opportunity to earn a certificate 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. *** Course Curriculum *** Here is the curriculum breakdown of the Fraud Management and AML course: 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 Assessment Process Once you have completed all the modules in the Fraud Management and AML course, you can assess your skills and knowledge with an optional assignment. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Fraud Management and AML course is well-suited for Compliance officers and managers who wish to improve their knowledge in fraud management and AML Financial service professionals looking to expand their knowledge in fraud management and AML Auditors, investigators, and risk management personnel who are involved in identifying and mitigating fraud and money laundering risk Individuals looking to enter the field of compliance and fraud management in the financial services industry Management level and executive staff that wish to increase their awareness of fraud and money laundering issues, and their role in the mitigation of the risks. Requirements You will not need any prior background or expertise to enrol in this Fraud Management and AML course. Career path This Fraud Management and AML course prepares students for the following careers - Compliance Officer: £35,000 to £55,000 per year. Fraud Analyst: £30,000 to £45,000 per year. Audit Manager: £45,000 to £60,000 per year. Risk Management Specialist: £40,000 to £60,000 per year. Financial Crime Investigator: £35,000 to £50,000 per year. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
24-Hour Flash Sale! Prices Reduced Like Never Before!! Navigating the complexities of the Construction Industry Scheme (CIS) is crucial for anyone involved in the UK construction sector. With the industry contributing billions to the economy and employing over 2 million people, understanding CIS is not just beneficial; it's essential. Hence, this course can be your gateway to becoming proficient in managing CIS obligations effectively. Are you prepared to master CIS to ensure compliance and optimise financial operations within your construction business? The "Construction Industry Scheme (CIS)" course bundle provides an exhaustive look into all aspects of the CIS, from basic understanding to complex compliance requirements. You'll begin with an overview of the scheme, learning about its Scope and the roles of Contractors and Subcontractors. The course will guide you through the Registration Process, the Verification of Subcontractors, and the nuances of Handling CIS Returns and Certificates. Additionally, you will get into the critical areas of Record-keeping, understanding the Penalties for Non-compliance, and other miscellaneous but vital CIS-related information. This Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 course is Endorsed by The Quality Licence Scheme Accredited by CPDQS (with 120 CPD points) Key Topics to Be Covered in this Construction Industry Scheme (CIS) The types of work that are covered by the CIS scheme are carried out in the UK. The CIS scheme's fundamental aspects include the definition of a contract (written and verbal), Contractor, Construction Operation, Subcontractor, and their responsibilities. The registration process The three key factors differentiate employees and contractors in the eyes of current UK law. The penalties involved in the Construction Industry Scheme (CIS) and the appealing process. Different areas of dispute are involved in the Construction Industry Scheme (CIS), including the use of trading names and payment processes to third parties. The 3 main steps to the verification of the subcontractor's process are explained with relevant examples. Learn about the practical impact of CIS and the future of the Construction Industry Scheme in light of the Reverse charge mechanism from 1 October 2020 Elevate your professional value and ensure your projects run smoothly and compliantly by mastering the Construction Industry Scheme. This course offers you the knowledge and tools necessary to navigate the regulations confidently and efficiently. Enrol now and take a significant step towards mastering one of the most important aspects of construction finance! Why Prefer this Course? Get a chance to order a QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Module 01: Construction Industry Scheme (CIS) Module 02: Coverage of the CIS Module 03: Contractors and Registration Module 04: Verification Process Module 05: The Construction Industry Scheme (CIS) Returns Module 06: Record Keeping and Construction Industry Scheme(CIS) Certificates Module 07: Penalties Involved Module 08: Miscellaneous Information Assessment Process of Construction Industry Scheme (CIS) You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass the exam and achieve Quality Licence Scheme endorsed certificates. After passing the Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Construction contractors Subcontractors Project managers Compliance officers Financial administrators Construction accountants Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Construction Manager: £35,000 - £70,000 Project Manager: £30,000 - £60,000 Compliance Officer: £25,000 - £45,000 Financial Manager: £40,000 - £75,000 Accountant: £28,000 - £50,000 Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Upon finishing the Construction Industry Scheme (CIS) course, you need to order to receive a Certificate Accredited by CPDQS that is accepted 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) Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 Hard copy certificate - £89 Show off Your New Skills with a Certification of Completion After successfully completing the Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3, 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 - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery
When information flows freely across emails, servers and shared drives, who’s keeping an eye on what goes where? The Information Governance Training Course gives you a solid grasp of how information should be handled, stored, and shared responsibly—without overloading you with jargon or abstract concepts. It covers the rules and good habits that help prevent data breaches, mishandling of documents, and those accidental “reply-alls” that could land you in trouble. Whether you're working in healthcare, education, finance, or the local bakery with a very organised spreadsheet, understanding information governance is no longer optional. This course walks you through data protection, record management, information security and your legal duties, all with a touch of clarity (and a pinch of dry humour where appropriate). If you've ever wondered what happens when data goes wandering, this is the place to get your answers—before it’s your inbox in the headlines. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Lesson 1: Introduction to Information Governance Lesson 2: Data Protection and Privacy Lesson 3: Records Management Lesson 4: Information Security Lesson 5: Cybersecurity Lesson 6: Privacy, Confidentiality and Freedom of Information Lesson 7: Data Governance Lesson 8: Information Risk Management Lesson 9: Information Ethics Lesson 10: Compliance and Auditing Lesson 11: Information Governance in Practice Learning Outcomes: Gain an in-depth understanding of Information Governance. Master data protection and privacy regulations. Learn effective records management practices. Enhance information security and cybersecurity knowledge. Understand the principles of data governance. Apply ethical standards to information management. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Data protection officers and compliance professionals. Records managers and archivists. IT and security professionals seeking to expand their knowledge. Legal professionals involved in data compliance. Managers responsible for data handling and security. Compliance auditors and risk managers. Anyone looking to ensure data integrity and compliance. Individuals interested in a career in Information Governance. Career path Data Protection Officer Records Manager Information Security Analyst Compliance Officer Risk Management Specialist Privacy Officer Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
The Improving ISO 9001:2015 Quality Management System Course is designed to deepen your understanding of quality management principles and enhance the effectiveness of your existing system. This course carefully explores how to refine processes, boost organisational performance, and foster continuous improvement aligned with the ISO 9001:2015 standard. Ideal for professionals seeking to strengthen their knowledge, it offers clear guidance on identifying areas for enhancement without the need for physical attendance. With a focus on strategic improvements, this course provides valuable insights into optimising quality management frameworks to better meet customer expectations and business objectives. Through detailed explanations and practical approaches, learners will gain confidence in advancing their quality systems, ensuring they remain robust and adaptable in today’s evolving business environment. This online programme is perfectly suited for individuals aiming to contribute positively to quality assurance initiatives within their organisation. Learning Outcomes: Gain a comprehensive understanding of the ISO 9001:2015 standard and its key requirements. Identify opportunities for improvement within your organisation's quality management system. Develop useful strategies for effective leadership and planning. Acquire knowledge and techniques for providing adequate support and resources. Enhance your operational processes through effective implementation strategies. Learn how to evaluate and measure performance to drive continuous improvement. Certification Upon course completion, you're eligible for a FREE certificate titled ISO 9001:2015 in PDF or hardcopy format. The PDF certificate will be sent to your registered email without any cost. For hardcopies, the UK delivery fee is £3.99 and the International delivery fee is £10. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Quality assurance professionals seeking to enhance their knowledge of ISO 9001:2015. Management personnel responsible for implementing and maintaining a quality management system. Professionals looking to improve their organisation's performance and customer satisfaction. Individuals aiming to expand their skill set and enhance their career prospects in quality management. Any professional interested in understanding and leveraging the benefits of ISO 9001:2015. Career path Quality Manager: £40,000 - £60,000 per annum Compliance Officer: £30,000 - £45,000 per annum Process Improvement Specialist: £35,000 - £55,000 per annum Quality Assurance Analyst: £25,000 - £40,000 per annum Auditor: £30,000 - £50,000 per annum Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Respiratory protection is essential for maintaining a safe and healthy environment in various industries, and this Respiratory Protection and Safety Training Course offers a thorough understanding of how to effectively manage and use respiratory protective equipment. Whether you're working in construction, healthcare, or industrial sectors, this course will provide you with the knowledge to minimise health risks associated with inhaling harmful substances. You’ll gain insight into the types of respirators available, their specific uses, and the correct way to maintain and care for them to ensure long-lasting protection. This training also highlights the importance of recognising the signs of exposure to hazardous particles and gases. By mastering safety protocols, you can confidently safeguard yourself and others from respiratory dangers. From understanding fit-testing methods to learning about the selection process of the appropriate respiratory equipment, this course will prepare you for all the critical aspects of respiratory safety. The course is perfect for anyone looking to boost their workplace safety knowledge, with a focus on ensuring that everyone in your environment is properly protected and informed. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Respiratory Protection Module 02: Selecting the Right Respirator Module 03: Proper Use of Respirators Module 04: Respirator Maintenance Module 05: Respiratory Protection Program Module 06: Regulatory Compliance Module 07: Respiratory Protection in Special Cases Learning Outcomes: Understand respiratory protection principles for enhanced safety. Demonstrate proficiency in selecting appropriate respirators. Apply correct techniques for the optimal use of respirators. Implement effective maintenance practices for respiratory equipment. Develop and execute respiratory protection programmes. Ensure regulatory compliance in diverse laboratory scenarios. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Laboratory technicians Safety officers Environmental scientists Researchers Health and safety professionals Students in related fields Industrial hygienists Compliance officers Career path Laboratory Safety Officer Environmental Health and Safety Specialist Research Assistant Compliance Analyst Industrial Hygiene Technician Safety Coordinator Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
The Bloodborne Pathogen Safety Course is a must for anyone looking to work in environments where exposure to harmful pathogens is a risk. This course will equip you with the essential knowledge to safeguard yourself and others against the dangers posed by bloodborne diseases. It focuses on critical aspects such as recognising hazards, understanding safety protocols, and following correct procedures in case of exposure. Whether you work in healthcare, cleaning services, or any other industry where you might encounter these risks, this course ensures you are prepared for the unexpected. Our training is designed to be both informative and straightforward, so you can easily absorb the information at your own pace. With no need for in-person attendance, you can learn the key concepts in your own time, from the comfort of your home or office. We make sure to cover all the vital points, from understanding the different types of pathogens to learning the best ways to handle sharps, reduce contamination risks, and take immediate action in an emergency. Enrol today to build your understanding and awareness – protecting yourself and those around you has never been so straightforward! Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Bloodborne Pathogens Module 02: Regulatory Standards and Guidelines Module 03: Prevention and Control Measures Module 04: Exposure Incident Response Module 05: Risk Assessment and Management Module 06: Vaccination Programs Module 07: Workplace Policies and Procedures Learning Outcomes: Grasp essential bloodborne pathogen knowledge. Understand and adhere to regulatory standards. Implement effective prevention and control strategies. Respond proficiently to exposure incidents. Evaluate and manage risks in various settings. Comprehend the significance of vaccination programs. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals First responders Infection control personnel Safety officers Public health advocates Those seeking a career in infection control Career path Infection Control Nurse Occupational Health Specialist Public Health Officer Emergency Medical Technician Safety Compliance Officer Laboratory Technician Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Internal auditing plays a crucial role in ensuring an organisation’s processes operate efficiently and risks are managed effectively. This course provides a thorough introduction to auditing as a form of assurance, guiding learners through essential internal audit procedures and the use of technology in modern audits. You'll gain a clear understanding of how internal controls and control risks influence audit outcomes, alongside mastering the techniques for conducting audit interviews and reporting findings with clarity and precision. Designed to align with UK Internal Audit Standards, this training equips participants with the knowledge necessary to confidently navigate the internal audit landscape. Whether you’re aiming to establish a career in internal auditing or enhance your current expertise, this course delivers valuable insights into the professional expectations and opportunities within the field. Accessible entirely online, it allows you to study at your own pace while developing a solid foundation in internal auditing principles and practices. Key Features CPDA Accredited Internal Auditor Training Instant FREE e-certificate Fully online, interactive Internal Auditor course with audio voiceover Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Free Gifts Life Coaching Course Enrol now in this Internal Auditor course to excel! Internal Auditor Course Curriculum Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Internal Auditor Accreditation This Internal Auditor is CPD Quality Standards (CPD QS) Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Internal Auditor course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? This Internal Auditor course is suitable for anyone interested in: Information Systems Audit and Control Association Financial Investigator Forensic Accounting Professionals seeking to develop skills in auditing, including entry-level Internal auditors, financial controllers, risk managers, and compliance officers. Requirements No prior degree or experience is required to enrol in this Internal Auditor course. Career path Entry-level Internal Auditor: £25,000 - £35,000 per annum Internal Auditor with 3-5 years of experience: £35,000 - £50,000 per annum Senior Internal Auditor with 5+ years of experience: £50,000 - £80,000+ per annum Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
Welcome to the 'Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma' course, your comprehensive guide to mastering the intricacies of contracts and compliance management. In today's business landscape, ensuring legal integrity is paramount, and this program equips you with the knowledge and skills to excel. Through engaging modules, we take you on a journey from contract fundamentals to international compliance, enabling you to navigate this complex terrain effectively. Our course begins with an insightful introduction to contract and compliance, building a strong foundation for your journey. You'll dive into the art of contract development and negotiation, honing your skills in crafting agreements that stand the test of scrutiny. As you progress, modules on vendor and contract relationship management, cutting-edge technology and tools, and compliance training and communication empower you to manage contracts and uphold legal standards proficiently. By the end, you'll be well-versed in anti-corruption measures and international contracting, positioning yourself as an indispensable asset to any organization. Learning Outcomes Acquire a deep understanding of contract principles and compliance regulations. Develop proficiency in contract negotiation, ensuring favorable outcomes. Master vendor and contract relationship management for seamless operations. Utilize technology and tools to enhance contract and compliance processes. Implement effective anti-corruption measures and navigate international contracting. Why buy this Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success Who is this Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma for? Aspiring contract managers seeking to establish themselves in the field. Compliance officers and professionals looking to enhance their expertise. Business professionals wanting to gain a comprehensive understanding of legal integrity. Procurement specialists aiming to improve contract negotiation skills. Entrepreneurs and small business owners in need of contract and compliance knowledge. Career path Contract Manager: £30,000 - £60,000 per year Compliance Officer: £35,000 - £70,000 per year Legal Consultant: £40,000 - £80,000 per year Procurement Specialist: £35,000 - £65,000 per year Chief Compliance Officer: £60,000 - £120,000 per year International Contracts Manager: £45,000 - £90,000 per year Prerequisites This Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Introduction to Contract and Compliance Introduction to Contract and Compliance 00:20:00 Module 2: Contract Development and Negotiation Contract Development and Negotiation 00:19:00 Module 3: Compliance Management and Auditing Compliance Management and Auditing 00:19:00 Module 4: Vendor and Contract Relationship Management Vendor and Contract Relationship Management 00:17:00 Module 5: Technology and Tools for Contract and Compliance Technology and Tools for Contract and Compliance 00:19:00 Module 6: Contract Performance and Quality Assurance Contract Performance and Quality Assurance 00:15:00 Module 7: Compliance Training and Communication Compliance Training and Communication 00:17:00 Module 8: Anti-Corruption and Bribery Compliance Anti-Corruption and Bribery Compliance 00:13:00 Module 9: International Contracting and Compliance International Contracting and Compliance 00:00:00