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55707 Courses in Cardiff delivered Online

KYC and AML for Preventing Financial Crime

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do? If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in. Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML. Learning Outcomes of this KYC and AML course: Understand the concepts of KYC and AML Learn about the legal and regulatory frameworks surrounding KYC and AML Gain knowledge of the types of financial crimes Understand the methods used to prevent financial crimes Why Prefer this KYC and AML for Preventing Financial Crime Course? Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course 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 Curicullum Breakdown of KYC and AML for Preventing Financial Crime Course: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for Carrying out KYC and AML and the Future of KYC Compliance KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes. Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time. You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes. Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the financial services industry Compliance officers Risk managers Anyone interested in preventing financial crimes Requirements You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course Career path The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK: Compliance Officer: £30,000 - £70,000 per year Risk Manager: £35,000 - £85,000 per year Anti-Money Laundering Specialist: £30,000 - £60,000 per year Fraud Investigator: £25,000 - £55,000 per year

KYC and AML for Preventing Financial Crime
Delivered Online On Demand2 hours
£14

Domiciliary Care Support Worker

4.7(47)

By Academy for Health and Fitness

Are you looking to improve your current abilities or make a career move? Our unique Domiciliary Care Support Worker course might help you get there! Expand your expertise with high-quality training - study the Domiciliary Care Support Worker course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Domiciliary Care Support Worker online training course. The Domiciliary Care Support Worker course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Domiciliary Care Support Worker course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Domiciliary Care Support Worker course. This Domiciliary Care Support Worker training can help you to accomplish your ambitions and prepare you for a meaningful career. So, enrol on this Domiciliary Care Support Worker course today and gear up for excellence! Why Prefer Us? 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. Start your learning journey straight away with this Domiciliary Care Support Worker course and take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Domiciliary Care Support Worker course: Module 01: Introduction to Domiciliary Care What is Domiciliary Care? Roles and Responsibilities of a Domiciliary Carer Career Progression and Scope Module 02: Health and Safety for Domiciliary Carers Management of Health and Safety Moving and Handling Slips, Trips, and Falls Reporting of Injuries, Diseases, and Dangerous Occurrences Regulations (RIDDOR) Control of Substances Hazardous to Health (COSHH) Regulations Waste Management Module 03: CSTF Infection Prevention and Control MRSA Blood Borne Viruses Hand Hygiene Spillages and Body Fluids Sharps Management Module 04: CSTF Resuscitation - Basic Life Support National Early Warning Score (NEWS) SBAR for Care Workers Basic Life Support and CPR Module 05: Medication Management and Administration General Support Medication Administration Module 06: CSTF Information Governance Caldicott Principles Confidentiality Information Security Record Management Disclosing Information with Appropriate Care Module 07: CSTF Conflict Resolution Effective Communication Handling Violence & Aggression Module 08: Mental Health Care Mental Capacity Act & Deprivation of Liberty Safeguards (DoLS) Dementia Awareness and Care Assessment Process Once you have completed all the Domiciliary Care Support Worker course modules, your skills and knowledge will be tested with an automated multiple-choice assessment. You will then receive instant results to let you know if you have successfully passed the course. CPD 10 CPD hours / points Accredited by CPD Quality Standards Module 01: Introduction to Domiciliary Care 09:02 1: Introduction to Domiciliary Care Preview 09:02 Module 02: Health and Safety for Domiciliary Carers 23:43 2: Health and Safety for Domiciliary Carers 23:43 Module 03: CSTF Infection Prevention and Control 23:25 3: CSTF Infection Prevention and Control 23:25 Module 04: CSTF Resuscitation - Basic Life Support 15:10 4: CSTF Resuscitation - Basic Life Support 15:10 Module 05: Medication Management and Administration 11:58 5: Medication Management and Administration 11:58 Module 06: CSTF Information Governance 17:34 6: CSTF Information Governance 17:34 Module 07: CSTF Conflict Resolution 13:28 7: CSTF Conflict Resolution 13:28 Module 08: Mental Health Care 14:22 8: Mental Health Care 14:22 Assessment (Optional) 15:00 9: MCQ Quiz Exam Assessment 15:00 Order Your Certificate 02:00 10: Order Your CPD Certificate 01:00 11: Order Your QLS Endorsed Certificate 01:00 Who is this course for? Anyone interested in learning more about the topic is advised to take this Domiciliary Care Support Worker course. This course is open to everybody. Career path After completing this Domiciliary Care Support Worker course, you are to start your career or begin the next phase of your career. Certificates Certificate of completion Digital certificate - Included Cademy certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed

Domiciliary Care Support Worker
Delivered Online On Demand2 hours 24 minutes
£14

A Conversation with....... June O' Sullivan & Mona Sakr. Social Leadership in Early Childhood Education and Care.

By Pamela Stein Early Years Leadership & Management Training

Conversation with........................... June O' Sullivan & Mona Sakr.

A Conversation with....... June O' Sullivan & Mona Sakr. Social Leadership in Early Childhood Education and Care.
Delivered OnlineFlexible Dates
£10

Flower Drawing - Highlights

5.0(8)

By Discovery Art Class

Large scale anemone using highlights drawing course

Flower Drawing  - Highlights
Delivered Online On Demand15 minutes
£10

The Perfect Introduction to Business Networking

5.0(10)

By We Are In Business

Explore the Fundamentals of Networking with the Perfect Introduction to Networking Course. Understand the benefits of networking, spot networking opportunities, prepare for an event, and the following up process. Overcome your fears, enrol Today, and take control of your networking!

The Perfect Introduction to Business Networking
Delivered Online On Demand1 hour
£10

Amazing audios Masterclass

5.0(26)

By The Northern College Of Clinical Hypnotherapy

This masterclass gives you step by step instruction on how to use Audacity to create MP3 recordings for your therapy business. Neil Christey your tutor was a student at the NCCH and runs his business The Soul Sound Spirit www.thesoulsoundspirit.com. Neil has worked with audio and sound for many years as a recording artist and a sound therapist, he has used audacity to create and share his sounds on soundcloud https://soundcloud.com/thesoulsoundspirit. Also a qualified music technology expert, Neil will be able to guide you on any recording and production questions.

Amazing audios Masterclass
Delivered Online On Demand1 hour
£10

Introduction to 24-hour Postural Care for Parents/Caregivers

5.0(1)

By Born at the Right Time

This 3-hours CPD certified on-demand course is written by parents of people with complex disabilities for parents/ caregivers to 24-hour Postural Care.

Introduction to 24-hour Postural Care for Parents/Caregivers
Delivered Online On Demand3 hours
£10

Enchanting Little Elf

5.0(17)

By Art & Craft at Stefanie's

A step by step Art tutorial on how to paint a little Elf, for children, beginners, all levels.

Enchanting Little Elf
Delivered Online On Demand
£10

Lady Elf

5.0(17)

By Art & Craft at Stefanie's

A step by step video tutorial on how to paint a Watercolour Lady Elf for children, beginners, all levels.

Lady Elf
Delivered Online On Demand
£10

Yoga for Stress Relief & Fatigue Reduction

By Yogibanker

Are you feeling stressed or tired after a long week at work? Perhaps with the new hybrid working arrangement you are working from home? Then come and join me every Friday morning at 8AM (UK) for a rejuvenating yet relaxing somatic movement-based class. This class is based on the floor with the support of a blanket. Expect a class that involves gentle movements through the spine, hips, shoulders and other areas of the body. The aim is to release stress but also mobilise all of the key joints of the body, helping you to build strength, release tension and create new energy. ‘Yoga for Stress Relief & Fatigue Reduction‘ lasts around 45 minutes. No previous experience is necessary. All levels are welcome. Bring a blanket and mat with you.

Yoga for Stress Relief & Fatigue Reduction
Delivered OnlineFlexible Dates
£10