557 Courses in Cardiff delivered Online

***24 Hour Limited Time Flash Sale*** International Law, Business Law & GDPR Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Unlock a world of legal expertise with our comprehensive course bundle - "International Law, Business Law & GDPR". Comprised of eight insightful courses, this bundle includes three Quality Licence Scheme (QLS) endorsed programs, namely International Law, Business Law, and GDPR Certificate, providing you a well-rounded theoretical foundation. Immerse yourself in our QLS-endorsed courses, each providing a hardcopy certificate, while deepening your understanding of International Law, Business Law, and GDPR. Further, enrich your learning with five relevant CPD QS accredited courses, focusing on CyberSecurity Law, Anti-Money Laundering (AML), UK Employment Law, Property Law & Taxation, and Criminal Law & Police. Grasp this unique opportunity to delve into International Law, Business Law, and GDPR, and broaden your legal acumen. Raise your credentials and pave your way towards a promising career in law. Embark on this enlightening journey today! Key Features of the International Law, Business Law & GDPR Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our International Law, Business Law & GDPR bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: QLS Course 02: QLS Course 03: 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Course 02: Course 03: Course 04: Course 05: In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our International Law, Business Law & GDPR courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of the International Law, Business Law & GDPR Bundle: Obtain an in-depth understanding of International, Business and GDPR laws. Gain insights into the aspects of CyberSecurity Law and AML training. Understand UK Employment Law fundamentals and Property Law & Taxation. Learn about Criminal Law & Police procedures. Develop an understanding of how to implement GDPR in different contexts. Understand the complexities of business law and its application. Gain a solid understanding of international law, including criminal, commercial and environmental law. The "International Law, Business Law & GDPR" bundle comprises eight meticulously curated courses designed to deliver a comprehensive understanding of multiple legal domains. The trio of QLS-endorsed courses serve as a cornerstone, laying a theoretical groundwork in international law, business law, and GDPR. Complementing these, five additional CPD QS accredited courses enrich your knowledge, encompassing CyberSecurity Law, AML Training, UK Employment Law, Property Law & Taxation, and Criminal Law & Police. Engage in-depth with a range of theoretical frameworks, comprehend diverse legal systems, and sharpen your skills across various legal fields. Equip yourself for a promising career trajectory in the legal industry with this all-encompassing bundle. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals with a career interest in international or business law. Legal professionals seeking to deepen their understanding of GDPR. Business executives aiming to gain a comprehensive understanding of law. Law students wanting to gain an in-depth theoretical knowledge of various legal disciplines. Career path International Law Consultant: Median salary of £80,000 per annum. Business Law Advisor: Average salary of £70,000 per annum. GDPR Compliance Officer: Average salary ranging from £45,000 to £65,000 per annum. CyberSecurity Legal Advisor: Median salary of £75,000 per annum. Property Law Consultant: Median salary of £60,000 per annum. Criminal Law Specialist: Average salary of £70,000 per annum. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

ICA Certificate in Anti Money Laundering A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through this qualification, you will: discover what money laundering and terrorist financing are and why sanctions are important appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing explore what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like understand management obligations and the risk-based approach to money laundering and terrorist financing Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. What are the benefits of undertaking this qualification?: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester. Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML) What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering and combating terrorist financing - legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing How will you be assessed? Assessed by online multiple-choice exam

Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC. Our KYC course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand. So, enrol on our KYC today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning! Why would you choose the KYC course from Compliance Central: Lifetime access to KYC course materials Learn KYC skills at your own pace from the comfort of your home Gain a complete understanding of KYC course Accessible, informative KYC learning modules designed by expert instructors Study KYC in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your KYC Course CPD 10 CPD hours / points Accredited by CPD Quality Standards Module 01: Introduction to KYC 19:47 1: Module 01: Introduction to KYC 19:47 Module 02: Customer Due Diligence 12:04 2: Module 02: Customer Due Diligence 12:04 Module 03: AML (Anti-Money Laundering) 16:16 3: Module 03: AML (Anti-Money Laundering) 16:16 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 4: Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 Module 05: Regulations to be Complied by Industries 11:51 5: Module 05: Regulations to be Complied by Industries 11:51 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 6: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 Order Your CPD Quality Standard Certificate (Optional) 01:00 7: CPD Certificate (Optional) 01:00 Who is this course for? The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work. Requirements To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection. No previous experience or educational qualification is needed to enrol in this KYC course. Career path The course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed CPD Quality Standard Certificate Digital certificate - £7.99

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** In the dynamic world of business, a robust understanding of administration and governance is essential for any aspiring leader. This Level 5 & 7 course in Business Administration & Corporate Governance offers a deep dive into the structures that keep successful organisations running smoothly. Designed for individuals who wish to excel in high-level business roles, the course covers key topics such as strategic decision-making, financial oversight, and ethical management. It’s not just about understanding policies; it’s about mastering the framework that supports long-term organisational success. Through engaging online modules, students will learn the critical skills needed to navigate the complexities of corporate governance in today's fast-paced business landscape. With a clear focus on the essential areas of business administration, this course prepares you for top-tier roles within the corporate world, equipping you to handle governance responsibilities with confidence. By the end, you will have a clear understanding of how to create systems, manage risks, and support senior management, all while maintaining a keen eye on both organisational and regulatory frameworks. The path to a high-level career in business administration starts here. Corporate Governance & Business Administration - QLS Endorsed Bundle Includes the following Courses Course 01: Diploma in Corporate Governance at QLS Level 5 Course 02: Diploma in Corporate Compliance and Risk Management at QLS Level 3 Course 03: Certificate in GDPR Training at QLS Level 3 Course 04: Advanced Diploma in Project Management at QLS Level 7 Course 05: Advanced Diploma in Business Administration at QLS Level 7 Course 06: Diploma in Business and Management at QLS Level 5 Course 07: Diploma in Business Law at QLS Level 5 Course 08: Diploma in Business Analysis at QLS Level 5 Course 09: Award in Event Management at QLS Level 2 Course 10: Diploma in AML, KYC & CDD at QLS Level 4 Learning Outcomes Master risk assessment for robust corporate compliance. Apply GDPR principles for data protection proficiency. Navigate project complexities with advanced management strategies. Execute business administration tasks with precision. Analyse business processes for informed decision-making. Understand legal frameworks influencing business operations. Develop skills for effective event planning and execution. Acquire expertise in AML, KYC, and CDD protocols. Strengthen leadership capabilities in business and management. Foster a strategic mindset for sustainable corporate success. Key Features 10 FREE QLS Endorsed Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Corporate Governance & Business Administration Welcome to a realm where success meets integrity, and efficiency is guided by the pillars of transparency and accountability. In the dynamic landscape of corporate governance, navigating the intricate web of regulations while steering your organisation towards prosperity requires more than just strategy-it demands a commitment to excellence. This unique package integrates a range of specialised courses designed to elevate your understanding and proficiency in corporate governance, compliance, and risk management. Dive into the intricacies of GDPR, master the art of project management, and acquire advanced skills in business administration, law, and analysis. Our courses, meticulously crafted at various QLS levels, offer a seamless progression from foundational knowledge to advanced expertise. As you navigate this dynamic curriculum, you'll gain invaluable insights into the multifaceted realm of business and management. The bundle not only equips you with theoretical knowledge but also hones your practical acumen through immersive learning experiences. Elevate your skill set, enhance your strategic thinking, and position yourself as a proficient professional ready to navigate the complexities of modern corporate landscapes. Certificate Once you've successfully completed your Corporate Governance & Business Administration course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals aspiring to advance their career. Business managers seeking comprehensive expertise. Graduates aiming for a holistic business education. Entrepreneurs enhancing their corporate governance knowledge. Compliance officers focusing on risk management. Project managers honing advanced management skills. Legal professionals exploring business law applications. Individuals aspiring to excel in event management. Career path Corporate Compliance Officer Project Management Specialist Business Administrator Business Analyst Event Manager AML/KYC Specialist 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. QLS Endorsed Certificate Hard copy certificate - Included

Level 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** Welcome to our "Criminology & Profiling - QLS Endorsed Bundle"where mysteries unfold, patterns emerge, and the psychology of perpetrators comes to light. This bundle is your path to understanding a world where the keenest minds unravel the enigma of crime, offering you a front-row seat to the gripping tales hidden within the shadows. Criminology & Profiling - QLS Endorsed Bundle Includes the following Courses Course 01: Diploma in Criminology & Profiling at QLS Level 5 Course 02: Diploma in Criminal Psychology and Intelligence at QLS Level 5 Course 03: Diploma in Psychology at QLS Level 4 Course 04: Award in Drug and Alcohol Awareness at QLS Level 2 Course 05: Diploma in Forex Trading at QLS Level 5 Course 06: Diploma in AML, KYC & CDD at QLS Level 4 Course 07: Certificate in CBT (Cognitive Behavioural Therapy) at QLS Level 3 Course 08: Certificate in Bereavement and Grief Counselling at QLS Level 3 Course 09: Diploma in Safeguarding Vulnerable Adults Training at QLS Level 4 Course 10: Diploma in Child Psychology at QLS Level 5 Learning Outcomes Analyse criminal behaviour patterns for effective profiling. Understand the psychological factors influencing criminal activities. Apply cognitive behavioural therapy techniques in practical settings. Demonstrate proficiency in safeguarding vulnerable adults. Evaluate the impact of drug and alcohol abuse on individuals. Navigate the complexities of AML, KYC & CDD processes. Master the principles and practices of forex trading. Provide compassionate bereavement and grief counselling. Comprehend the nuances of child psychology for holistic care. Acquire essential intelligence analysis skills for diverse applications Key Features 10 FREE QLS Endorsed Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Welcome to a realm where every clue tells a story and every detail reveals a hidden truth. In the dynamic landscape of Criminology & Profiling, the ability to decipher the language of crime is a skill set that sets the masters apart from the rest. Introducing our exclusive Criminology & Profiling - QLS Endorsed Bundle, crafted to immerse you in the captivating art and science of understanding criminal behaviour. Explore the intricate facets of criminal behaviour, intelligence, and psychology, unlocking a profound understanding of the human mind and its relation to crime. Dive into specialised topics, including drug and alcohol awareness, forex trading, AML, KYC & CDD, and cognitive behavioural therapy. Acquire a comprehensive skill set through diplomas and certificates, addressing the complexities of safeguarding vulnerable adults and child psychology. Dive into bereavement and grief counselling, broadening your expertise in diverse areas of human experience. This compelling bundle offers a unique blend of all, equipping you with a versatile toolkit for various professional pursuits. Whether you aspire to contribute to the welfare of vulnerable individuals or seek a deeper understanding of criminal behaviour for personal or professional growth, our courses provide a holistic approach to learning. Elevate your expertise and gain a competitive edge in fields ranging from counselling to intelligence analysis. Join us on this enriching journey towards a multifaceted understanding of the human psyche and its implications on society. Certificate Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses. CPD 55 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to enter the fields of criminology and psychology. Professionals seeking to enhance their understanding of criminal behaviour. Counsellors and caregivers interested in expanding their skill set. Those involved in intelligence analysis or related fields. Individuals passionate about safeguarding vulnerable populations. Anyone intrigued by the intersections of psychology and crime. Students pursuing a career in drug and alcohol awareness. Forex enthusiasts looking to integrate psychology into trading strategies. Career path Intelligence Analyst Counsellor or Therapist Forensic Psychologist Drug and Alcohol Support Worker Safeguarding Officer Forex Trader 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. QLS Endorsed Certificate Hard copy certificate - Included

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00

Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

10 QLS Endorsed Courses for Insurance Agent | 10 Endorsed Certificates Included | Life Time Access

This anti-money laundering training course is designed to increase awareness of money laundering, its key legislations, regulations and policies, ideal for financial businesses and those who work in the financial department of an organisation. This course will take you through the risks and stages of money laundering step-by-step, as well as provide in-depth knowledge of the legal responsibilities of employees. It explores how to identify and report suspicious transactions and apply customer due diligence, taking you through key procedures and policies. You will also deepen your understanding of how banks manage high-risk customers and will familiarise with the results-based accountability framework and how to implement RBA to enhance the effectiveness of your organisation's programs. What you'll learn Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional. Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with. This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company Who is this Course for? This AML awareness course is ideal for financial businesses as well as those who work in the financial sector, such as: Accountants Tax Advisors AML Analysts Financial Crime Officers Requirements You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally Anti Money Laundering & Countering of Terrorist Financing What is Anti Money Laundering & Countering of Terrorist Financing FREE 00:27:00