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Certified Anti Money Laundering Specialist (CAMS) Diploma

5.0(10)

By Apex Learning

Course Overview: Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime), there is an urgent need for qualified professionals to tackle this menace head-on. This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime. As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can command an average salary of £50,000 annually in the UK. Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today. Key Features of the Course: CPD Certificate: Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field. 24/7 Learning Assistance: Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable. Who is This Course For? This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems. What You Will Learn: Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight. The course further delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering. Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors. Why Enrol in This Course: Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation. Requirements: No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance. Career Path: Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, each with a potential average salary of £50,000 per annum. Certification: After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices. Course Curriculum 3 sections • 15 lectures • 07:20:00 total length •Module 1: Introduction to the Course: 00:30:00 •Module 2: Definition of Money Laundering: 00:30:00 •Module 3: Responsibility & Oversight: 00:45:00 •Module 4: Risk Based Approach: 00:30:00 •Module 5: Customer Due Diligence (CDD): 01:00:00 •Module 6: Suspicious Activity Reporting: 01:00:00 •Module 7: Record Keeping: 00:15:00 •Module 8: Training and Awareness: 00:20:00 •Module 9: GLOSSARY: 00:30:00 •Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00 •Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00 •Module 12: Client Verification: 00:15:00 •Module 13: Decisions and Risk Factors: 00:30:00 •Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00 •Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00

Certified Anti Money Laundering Specialist (CAMS) Diploma
Delivered Online On Demand7 hours 20 minutes
£12

GDPR UK Training

4.5(3)

By Studyhub UK

In the digital age, where data is as precious as gold, our 'GDPR UK Training' course stands as a beacon of knowledge and empowerment. Imagine navigating the intricate maze of data protection with ease and confidence. The first module introduces you to the heart of the UK GDPR - its purpose and principles. Here, you embark on a quest to understand the foundations that keep personal data safe in a world teeming with information. As you delve into the Legal Foundations of GDPR in the second module, you are armed with the knowledge to decipher complex legal jargon, transforming you into a champion of data protection law. The journey continues as you explore the Governance of GDPR, a module that turns you into a custodian of data governance, understanding the nuances of compliance and oversight. Protecting Personal Data is not just a module; it's your shield in the battle against data breaches. As you progress, you'll uncover the mysteries behind Exemptions to GDPR, understanding the delicate balance between data protection and practical necessity. The course culminates with a deep dive into International Transactions and National Security, equipping you with the acumen to navigate the global challenges of data protection. This course is not just a learning experience; it's your initiation into the elite circle of GDPR connoisseurs. Learning Outcomes Grasp the core objectives and regulations of the UK GDPR. Understand the legal framework underpinning GDPR and its applications. Acquire skills in managing and governing GDPR within organizations. Learn strategies to safeguard personal data effectively. Navigate the complexities of international data transactions and national security issues under GDPR. Why choose this GDPR UK Training? 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 GDPR UK Training for? Data Protection Officers and Compliance Managers. Business owners and managers handling personal data. Legal professionals seeking specialization in data protection law. IT professionals responsible for data security and compliance. Policy makers and advisors in the field of data protection and privacy. Career path Data Protection Officer: £35,000 - £65,000 Compliance Manager: £30,000 - £60,000 Legal Advisor (Data Protection): £40,000 - £70,000 IT Security Consultant: £35,000 - £60,000 Privacy Analyst: £30,000 - £55,000 Policy Advisor: £32,000 - £50,000 Prerequisites This GDPR UK Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This GDPR UK Training 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 01: The Purpose and Principles of the UK GDPR The Purpose and Principles of the UK GDPR 00:11:00 Module 02: The Legal Foundations of GDPR The Legal Foundations of GDPR 00:12:00 Module 03: The Governance of GDPR The Governance of GDPR 00:12:00 Module 04: Protecting Personal Data Protecting Personal Data 00:13:00 Module 05: Exemptions to GDPR Exemptions to GDPR 00:12:00 Module 06: International Transactions and National Security International Transactions and National Security 00:12:00

GDPR UK Training
Delivered Online On Demand1 hour 12 minutes
£10.99

Marketing Your Digital Product: Strategies That Work

By NextGen Learning

In today's ever-evolving digital landscape, staying ahead of the curve is essential for success. "Marketing Your Digital Product: Strategies That Work" is a transformative course that equips you with the power to navigate the complexities of the current age. Gain a deep understanding of the market and customers, develop winning strategies, and harness the potential of analytics and metrics. With this knowledge, you'll confidently navigate the realms of marketing and legal aspects, unlocking unlimited possibilities for your digital product's triumph in the modern era. Don't just keep up - lead the way with this indispensable Marketing Your Digital Product course. Learning Outcomes: Gain a deep understanding of effective digital product management strategies. Learn to identify and analyse market trends and customer behaviour. Develop a comprehensive and adaptable marketing strategy for your digital product. Acquire the skills to navigate legal aspects and ensure compliance. Utilise analytics and metrics to measure and optimise product performance. Master development methodologies to streamline the process. In an era defined by digital innovation, the success of your product depends on your ability to navigate the complexities of the online realm. Presenting "Marketing Your Digital Product: Strategies That Work" - the course designed to equip you with the knowledge and skills to thrive in the digital marketplace. Explore a comprehensive curriculum that covers every aspect of digital product management, from understanding market trends and customer behaviour to crafting effective marketing strategies. Discover the legal considerations that shape the digital landscape and develop an analytical mindset to measure and optimise product performance. With a focus on practical application and real-world scenarios, this course empowers you to take your digital product to new heights of success. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Marketing Your Digital Product course is ideal for: Digital product managers seeking to enhance their strategic approach. Entrepreneurs and startups looking to effectively market their digital products. Marketing professionals aiming to expand their digital product knowledge. Individuals interested in the legal aspects and compliance requirements of digital products. Career path Our course will prepare you for a range of careers, including: Digital Product Manager: £40,000 - £80,000 per annum. Marketing Strategist: £35,000 - £65,000 per annum. Product Analyst: £30,000 - £55,000 per annum. Legal Compliance Specialist: £35,000 - £70,000 per annum. Market Research Analyst: £25,000 - £45,000 per annum. Business Development Manager: £40,000 - £80,000 per annum.

Marketing Your Digital Product: Strategies That Work
Delivered Online On Demand9 hours
£15

Exploration of International Environmental Law

By NextGen Learning

In a world where the delicate balance between human progress and environmental protection hangs in the balance, the significance of Environmental Law cannot be overstated. Step into a realm where legal frameworks intertwine with the natural world, shaping policies and safeguarding our planet's future. Welcome to our captivating course, Environmental Law, where you'll embark on a journey that illuminates the intricate web of international agreements, national legislation, and sustainable development principles. Learning Outcome: Gain a comprehensive understanding of the legal system and its application in environmental law. Acquire knowledge of international environmental law and global agreements. Understand the principles of sustainable development and their integration into environmental law. Explore key environmental issues such as climate change, environmental impact assessment, and nature conservation. Develop skills in compliance, governance, and enforcement of environmental law. The Environmental Law course takes you on a transformative journey through the modules, providing a deep understanding of the intricate web of laws and regulations governing our environment. Module 01 lays the foundation by introducing you to the legal system and its relevance in environmental matters. In Module 02, you'll explore the essence of environmental law and understand its purpose and scope. Module 03, unravelling the global agreements and treaties that guide our collective efforts. As the course progresses, you'll delve into various topics, including climate change, environmental impact assessment, and nature conservation. Modules 08 and 09 shed light on the legal responses to climate change and the tools for assessing environmental impacts. Module 10 focuses on the legal mechanisms in place to protect and conserve our natural ecosystems. Throughout the Environmental Law course, you'll also gain insights into sustainable development principles, compliance and governance of environmental law, and the right to information, participation, and justice. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Environmental Law course is suitable for - Environmental activists and advocates seeking a deep understanding of environmental law. Law students or legal professionals interested in specializing in environmental law. Professionals in fields such as policy-making, sustainability, or environmental management. Requirements Without any formal requirements, you can delightfully enrol in thiscourse. Career path Our course will prepare you for a range of careers, including: Environmental Lawyer: £40,000 - £100,000 per year Environmental Policy Analyst: £30,000 - £60,000 per year Sustainability Consultant: £35,000 - £70,000 per year Compliance Officer: £25,000 - £45,000 per year Non-Profit Environmental Advocate: £20,000 - £40,000 per year

Exploration of International Environmental Law
Delivered Online On Demand6 hours
£15

Working at Height Level 3

5.0(1)

By Course Gate

Gain essential knowledge in height safety with our Working at Height Level 3 course. Perfect for construction, maintenance, and utility workers, learn regulations, risk assessment, and equipment use for safe working practices. Start today!

Working at Height Level 3
Delivered Online On Demand1 hour 6 minutes
£11.99

Asbestos Awareness Training

By Compliance Central

Asbestos awareness is crucial for safeguarding health and safety in various industries, where exposure to asbestos-containing materials (ACMs) is a potential risk. The curriculum breakdown of the Asbestos Awareness Course emphasizes comprehensive learning to address the importance of asbestos awareness. Asbestos awareness training is essential for a wide range of professionals, including but not limited to construction workers, maintenance personnel, asbestos removal contractors, building inspectors, and facility managers. Any individual working in environments where asbestos may be present should undergo Asbestos Awareness training to ensure they can identify, assess, and manage asbestos-related risks appropriately. Why would you choose the Asbestos Awareness course from Compliance Central: Lifetime access to Asbestos Awareness course materials Full tutor support is available from Monday to Friday with the Asbestos Awareness course Learn Asbestos Awareness skills at your own pace from the comfort of your home Gain a complete understanding of Asbestos Awareness course Accessible, informative Asbestos Awareness learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Asbestos Awareness bundle Study Asbestos Awareness in your own time through your computer, tablet, or mobile device. A 100% learning satisfaction guarantee with your Asbestos Awareness Course Asbestos Awareness Learning Outcomes: In-depth grasp of asbestos properties and materials. Acquire skills to recognise and prevent asbestos exposure. Comprehend legal aspects for responsible asbestos handling. Develop skills for asbestos risk assessment. Implement safety protocols for asbestos exposure prevention. Effectively manage ACM disturbances and emergencies. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Asbestos Awareness course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Asbestos Awareness. It is also great for professionals who are already working in Asbestos Awareness and want to get promoted at work. Requirements To enrol in this Asbestos Awareness course, all you need is a basic understanding of the English Language and an internet connection. Career path The Asbestos Awareness course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Asbestos Awareness. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Asbestos Awareness Training
Delivered Online On Demand3 hours
£12

Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3

4.5(3)

By Studyhub UK

In an evolving corporate landscape, the course 'Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3' emerges as a beacon for promoting harmony and assurance. At the very heart of every workplace is its culture, and the quality of this environment defines not just its productivity but the well-being of its associates. This 'Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3' dives deep into the subtle layers of workplace behaviour, enabling participants to recognise, address, and ultimately prevent undesirable conduct. From understanding the rudiments of workplace harassment to mastering the complicated art of conflict resolution, this course offers a holistic blueprint for fostering a respectful and safe work environment. Navigating the workplace isn't merely about being skilled at one's job; it's also about ensuring that everyone feels safe, valued, and free from intimidation or harm. This course deciphers the shadows of negative behaviours such as bullying, sexual harassment, and other forms of workplace maltreatment, offering both employees and employers tools to assess, address, and alleviate such situations. By the end of the course, participants will be well-equipped with a thorough knowledge of establishing robust policies and procedures to preclude violence and harassment, ensuring that everyone can focus on their tasks in a harmonious atmosphere. But beyond recognition and prevention, the course emphasises a proactive approach. Mediation and conflict resolution emerge as prime skills in the curriculum, familiarising participants how to mediate disputes amicably, prevent escalation, and secure the wellbeing of all involved. Every segment, from the initial interview process to the aftermath of incidents, is meticulously explored, ensuring that every learner leaves with a comprehensive understanding and the confidence to champion positive change in their workplace. Learning Outcomes Understand the various forms of workplace harassment, violence and their respective identifiers. Apply effective methods for handling and preventing workplace bullying and violence. Develop and implement robust workplace harassment and anti-harassment policies. Master the techniques of mediation and conflict resolution in professional environments. Recognise and address false allegations, ensuring fair and unbiased investigative processes. Why buy this Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3 course? 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 Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3 course for? HR professionals aiming to establish or refine company policies regarding harassment. Managers and team leaders keen on fostering a positive work environment. Employees wanting to better understand their rights and responsibilities within the workplace. Organisational consultants striving to enhance workplace cultures for their clients. Small business owners wishing to ensure a safe and harmonious environment for their team. Career path HR Manager: £35,000 - £55,000 Per Year Workplace Mediator: £30,000 - £50,000 Per Year Compliance Officer: £27,000 - £45,000 Per Year Organisational Development Consultant: £40,000 - £60,000 Per Year Employee Relations Specialist: £28,000 - £48,000 Per Year Business Owner: Salary varies based on the success and size of the business. Prerequisites This Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Workplace Management: Violence What Is Workplace Harassment? 00:11:00 Identifying the Bully 00:10:00 How to Handle Workplace Violence 00:09:00 Risk Assessment (I) 00:08:00 Risk Assessment (II) 00:07:00 Being the Victim 00:06:00 Checklist for Employers 00:09:00 Interview Process 00:06:00 Investigation Process 00:10:00 Developing a Workplace Harassment Policy 00:10:00 Workplace Management: Harassment The Background 00:12:00 Developing an Anti-Harassment Policy 00:10:00 Policies in the Workplace 00:12:00 Proper Procedures in the Workplace 00:19:00 False Allegations 00:09:00 Other Options 00:06:00 Sexual Harassment 00:07:00 Mediation 00:08:00 Conflict Resolution 00:07:00 The Aftermath 00:07:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Certificate in Workplace Violence, Harassment and Conflict Resolution Training at QLS Level 3
Delivered Online On Demand3 hours 3 minutes
£10.99

FSSC 22000 v6 Lead Auditor (CQI and IRCA Certified)

By QUALITY ACADEMY

Become an FSSC 22000 v6 Lead Auditor with our CQI and IRCA certified course. Gain the skills to lead food safety management audits and elevate your career. Enroll today!

FSSC 22000 v6 Lead Auditor (CQI and IRCA Certified)
Delivered OnlineFlexible Dates
£770

Safeguarding Vulnerable Adults - Level 5

5.0(1)

By Course Gate

This course offers comprehensive training on key aspects of safeguarding vulnerable adults. Participants will gain knowledge about relevant legislations, types of abuse, safeguarding policies and procedures, risk management, and multi-agency collaboration.

Safeguarding Vulnerable Adults - Level 5
Delivered Online On Demand
£11.99

Online Puwer Training

4.3(43)

By John Academy

Overview Equipment malfunctions or improper maintenance can lead to serious accidents and life-threatening situations. That is why following the proper regulations for using and maintaining the equipment is vital. Therefore, to educate the employees and employers, we have created the Online PUWER Training. In this training course you will learn the fundamentals of PUWER. It will provide you with an in-depth understanding of the process of selection and conformity of work equipment. The course will also include lessons on safe use of equipment, monitoring and evaluation. Furthermore, you will be able to grasp a solid understanding of equipment maintenance.  Whether you are an employee or an employer, this course will be helpful to ensure a safe working environment. Join now and get a step closer to safety! Course Preview Learning Outcomes Understand the basic concepts of PUWER Learn the process of selection and conformity of work equipment Develop the ability to use the equipment safely Build the skills for monitoring and evaluation of the work equipment Know the process of equipment maintenance Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Equipment Selection Safe use of equipment Equipment maintenance Who Should Take This Online PUWER Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Online PUWER Training Certification After completing and passing the Online PUWER Training course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Online PUWER Training will equip you with effective skills and abilities and help you explore career paths such as  Compliance Inspector Machinery Safety Assessor Safety Manager Module 01: Provision And Use Of Work Equipment Regulations Inspection and Risk Assessment 00:28:00 Module 02: Selection And Conformity Of Work Equipment Selection and Conformity of Work Equipment 00:25:00 Module 03: Safe Functionality Of Work Equipment Safe Functionality of Work Equipment 00:36:00 Module 04: Monitoring And Evaluation Of Work Equipment Provision and Use of Work Equipment Regulations 00:48:00 Module 05: Maintenance Of Work Equipment Maintenance and Training of Work Equipment 00:14:00 Assignment Assignment - PUWER 00:00:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Online Puwer Training
Delivered Online On Demand2 hours 31 minutes
£24.99