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6324 Courses delivered Online

Certificate in GDPR - Level 3 Course Online

4.5(3)

By Studyhub UK

In today's interconnected world, safeguarding personal data is paramount. Enter GDPR, the General Data Protection Regulation, a vital framework shaping how data is handled across the EU and beyond. But what is GDPR? At its core, GDPR stands for the General Data Protection Regulation, a comprehensive set of rules designed to empower individuals and streamline data protection laws across Europe. Understanding GDPR isn't just about compliance; it's about embracing principles prioritising privacy, transparency, and accountability. As you embark on your journey into GDPR, you'll delve into its principles and regulations through a comprehensive online course. Each module uncovers essential insights from its inception to its application in various sectors like healthcare. From deciphering lawful bases for data processing to exploring responsibilities and obligations, you'll gain a holistic understanding of GDPR's intricacies. Moreover, the course sheds light on handling electronic medical records ethically and the rights of individuals in case of breaches. By the end of this course, you'll emerge equipped with essential knowledge and skills to ensure GDPR compliance within your organisation. Through practical scenarios and real-world examples, you'll navigate the complexities of GDPR with confidence. Whether you're a healthcare professional, an IT specialist, or an aspiring data protection officer, this course offers invaluable insights to bolster your expertise and advance your career in today's data-driven landscape. Learning Outcomes: Comprehend the meaning and significance of contemporary data protection. Analyse GDPR principles and their implications in various sectors, particularly healthcare. Interpret the lawful basis for data processing under UK GDPR regulations. Assess responsibilities and obligations mandated by GDPR for organisations handling personal data. Identify rights granted to individuals and appropriate responses in case of GDPR breaches. Why buy this Certificate in GDPR - Level 3 Course Online? 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. Certification After studying the course materials of the Certificate in GDPR - Level 3 Course Online there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Certificate in GDPR - Level 3 Course Online for? Healthcare professionals seeking to enhance their understanding of General Data Protection Regulation in the medical context. IT specialists aiming to deepen their knowledge of data protection laws and compliance. Aspiring data protection officers looking to build expertise in GDPR regulations. Business owners and managers strive to ensure GDPR compliance within their organisations. Legal professionals interested in specialising in data protection and privacy laws. Prerequisites This Certificate in GDPR - Level 3 Course Online does not require you to have any prior qualifications or experience. You can just enrol and start learning. This Certificate in GDPR - Level 3 Course Online 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. Career path Data Protection Officer: £30,000 - £60,000 Per Annum GDPR Compliance Manager: £35,000 - £70,000 Per Annum Healthcare Data Analyst: £25,000 - £45,000 Per Annum IT Security Consultant: £35,000 - £70,000 Per Annum Legal Advisor specialising in General Data Protection Regulation: £40,000 - £80,000 Per Annum Healthcare Administrator(General Data Protection Regulation): £20,000 - £40,000 Per Annum Course Curriculum Module 01: Introduction to GDPR Introduction to GDPR 00:26:00 Module 02: GDPR and Healthcare Setting GDPR and Healthcare Setting 00:20:00 Module 03: General Data Protection Regulations Explained General Data Protection Regulations Explained 00:16:00 Module 04: Lawful Basis for Preparation Lawful Basis for Preparation 00:30:00 Module 05: Responsibilities and Obligations Responsibilities and Obligations 00:33:00 Module 06: Electronic Medical Records Electronic Medical Records 00:19:00 Module 07: Rights and Breaches Rights and Breaches 00:13:00 Assignment Assignment - Certificate in GDPR - Level 3 Course Online 00:00:00

Certificate in GDPR - Level 3 Course Online
Delivered Online On Demand2 hours 37 minutes
£10.99

Transaction Monitoring

4.8(9)

By Skill Up

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£25

Fraud Investigation Training Diploma

By Compliance Central

Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills. The Fraud Investigation is for those who want to be successful. In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation. Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation is intuitive and easy to understand. Why would you choose the Fraud Investigation from Compliance Central: Lifetime access to Fraud Investigation materials Full tutor support is available from Monday to Friday with the Fraud Investigation Learn Fraud Investigation skills at your own pace from the comfort of your home Gain a complete understanding of Fraud Investigation Accessible, informative Fraud Investigation learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fraud Investigation bundle Study Fraud Investigation in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fraud Investigation Improve your chance of gaining in demand skills and better earning potential by completing the Fraud Investigation Fraud Investigation Training Diploma Curriculum Breakdown: Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fraud Investigation helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fraud Investigation. It is also great for professionals who are already working in Fraud Investigation and want to get promoted at work. Requirements To enrol in this Fraud Investigation Training Diploma, all you need is a basic understanding of the English Language and an internet connection. Career path The Fraud Investigation Training Diploma will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fraud Investigation Training Diploma. Certificates CPD Accredited Certificate of Completion Free Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Certificate of Completion Free Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Fraud Investigation Training Diploma
Delivered Online On Demand2 hours
£12

Diploma in Fire Warden Training at QLS Level 5

By Compliance Central

Are you looking to enhance your Fire Warden skills? If yes, then you have come to the right place. Our comprehensive course on Fire Warden will assist you in producing the best possible outcome by mastering the Fire Warden skills. The Fire Warden course is for those who want to be successful. In the Fire Warden course, you will learn the essential knowledge needed to become well versed in Fire Warden. Our Fire Warden course starts with the basics of Fire Warden and gradually progresses towards advanced topics. Therefore, each lesson of this Fire Warden course is intuitive and easy to understand. Why would you choose the Fire Warden course from Compliance Central: Lifetime access to Fire Warden course materials Full tutor support is available from Monday to Friday with the Fire Warden course Learn Fire Warden skills at your own pace from the comfort of your home Gain a complete understanding of Fire Warden course Accessible, informative Fire Warden learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fire Warden bundle Study Fire Warden in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fire Warden Course Improve your chance of gaining in demand skills and better earning potential by completing the Fire Warden Fire Warden Diploma in Fire Warden Training Module 01: Fire Warden Safety An Introduction Module 02: Understanding Fires - The Fire Triangle Module 03: Risk Assessments Module 04: The Fire Plan and Safety Arrangements Module 05: Fire Evacuation Procedures and Strategies Module 06: Personal Emergency Evacuation Plans Certificate of Achievement 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 £109 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. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fire Warden course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fire Warden. It is also great for professionals who are already working in Fire Warden and want to get promoted at work. Requirements To enrol in this Fire Warden course, all you need is a basic understanding of the English Language and an internet connection. Career path The Fire Warden course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fire Warden. Fire Safety Officer: £25,000 to £45,000 per year Health and Safety Manager: £30,000 to £60,000 per year Fire Risk Assessor: £25,000 to £40,000 per year Fire Safety Consultant: £30,000 to £60,000 per year 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 QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

Diploma in Fire Warden Training at QLS Level 5
Delivered Online On Demand3 hours
£12

Level 3 Certificate in Fire Risk Assessment

4.5(3)

By Studyhub UK

The 'Level 3 Certificate in Fire Risk Assessment' course is designed to provide comprehensive training on fire safety, fire risk assessment, and emergency evacuation procedures. Participants will gain essential knowledge and skills to conduct effective fire risk assessments and develop efficient emergency evacuation plans. Learning Outcomes: Understand the principles of fire safety and the importance of fire risk assessment. Familiarize with relevant fire safety legislation and regulations to ensure compliance. Learn the measures and strategies to mitigate fire risks and enhance fire safety in different environments. Develop the ability to conduct thorough fire risk assessments and identify potential hazards. Gain proficiency in creating effective fire emergency evacuation procedures to ensure the safety of occupants during fire incidents. Why buy this Level 3 Certificate in Fire Risk Assessment? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Level 3 Certificate in Fire Risk Assessment you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Level 3 Certificate in Fire Risk Assessment does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Level 3 Certificate in Fire Risk Assessment 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Certificate in Fire Risk Assessment is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Fire Safety and Emergency Evacuation Procedure Training Module 01: Introduction to Fire Safety 00:20:00 Module 02: Fire Safety Legislation 00:20:00 Module 03: Measures of Fire Safety 00:25:00 Module 04: Fire Emergency Evacuation Procedures 00:15:00 Mock Exam Mock Exam - Level 3 Certificate in Fire Risk Assessment 00:20:00 Final Exam Final Exam - Level 3 Certificate in Fire Risk Assessment 00:20:00

Level 3 Certificate in Fire Risk Assessment
Delivered Online On Demand2 hours
£10.99

PMI® Authorized PMP® Exam Preparation

By Advised Skills

PMI® Authorized PMP® Exam Preparation is a four-day course which will help delegates to build on their knowledge in every area of project and program management skill development. This certification positions learners to successfully complete the Project Management Professional (PMP)® examination.

PMI® Authorized PMP® Exam Preparation
Delivered OnlineFlexible Dates
£1,419

Payroll Management Diploma

4.7(26)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Get into the world of Payroll Management where precision meets compliance. As businesses across the UK navigate through complex payroll regulations, the demand for skilled payroll professionals has surged. Accurate payroll management ensures compliance and significantly enhances employee satisfaction and company reputation. This course will equip you with the essential skills to manage payroll systems effectively and stay abreast of the latest payroll legislation. This Diploma in Payroll Management at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Our Payroll Management course offers comprehensive training covering all aspects essential for managing a payroll system efficiently within the UK. From understanding the basic Payroll structure to advanced year-end procedures, this course will guide you through modules like Pension Scheme Basics, e-Submissions, and Employee Records Management. You will learn how to process payments, handle adjustments, and generate reports that are compliant with current financial laws, ensuring your payroll runs smoothly and accurately. Learning Outcomes of this Bundle: Understand and implement UK payroll systems, including legislation and compliance. Manage pension schemes effectively as per the regulatory requirements. Navigate through payroll software to add and manage employee records. Execute monthly payroll processes and prepare for year-end procedures. Generate accurate financial reports and handle e-submissions seamlessly. Address common payroll issues like payment resetting and employee exits. Step up your career with our expertly designed Payroll Management course. Enrol now to become a pivotal asset in the payroll departments of leading companies, ensuring compliance, efficiency, and precision in payroll management! Why Prefer this Course? Get a Free CPD Accredited 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! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Payroll Management. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Payroll Management setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Payroll Management-related fields impacting their Payroll Management experiences and long-term development. Curriculum Breakdown Module 01: Payroll System in the UK Module 02: Payroll Basics Module 03: Company Settings Module 04: Legislation Settings Module 05: Pension Scheme Basics Module 06: Pay Elements Module 07: The Processing Date Module 08: Adding Existing Employees Module 09: Adding New Employees Module 10: Payroll Processing Basics Module 11: Entering Payments Module 12: Pre-Update Reports Module 13: Updating Records Module 14: e-Submissions Basics Module 15: Process Payroll (November) Module 16: Employee Records and Reports Module 17: Editing Employee Records Module 18: Process Payroll (December) Module 19: Resetting Payments Module 20: Quick SSP Module 21: An Employee Leaves Module 22: Final Payroll Run Module 23: Reports and Historical Data Module 24: Year-End Procedures Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Payroll Management at QLS Level 4 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: HR professionals Finance managers Aspiring payroll clerks Small business owners Accountancy students Career changers 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. Payroll Manager: £35,000 - £60,000 HR Administrator: £20,000 - £30,000 Payroll Specialist: £25,000 - £40,000 Finance Officer: £28,000 - £45,000 Compliance Officer: £30,000 - £50,000 Benefits Coordinator: £24,000 - £35,000 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 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery) Diploma in Payroll Management at QLS Level 4 Hard copy certificate - £99 After successfully completing the Payroll Management, 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 - 99 GBP inside the UK 109 GBP (including postal fees) for international delivery

Payroll Management Diploma
Delivered Online On Demand10 hours
£12

CT03a - ICH, harmonisation, and principles of Good Clinical Practice

By Zenosis

Good Clinical Practice (GCP) is a set of internationally recognised ethical and scientific quality requirements for designing, conducting, recording and reporting clinical trials. Compliance with GCP principles is required by regulatory authorities in many countries for the authorisation of clinical trials and the acceptance of their data in applications for marketing approval. The International Council for Harmonisation's guideline E6, often referred to as ICH GCP, is the international standard specification for Good Clinical Practice. In this short course we describe the ICH’s role in the harmonisation of regulations, introduce its guideline E6, and set out the principles of GCP.

CT03a - ICH, harmonisation, and principles of Good Clinical Practice
Delivered Online On Demand15 minutes
£25

Level 5 Diploma in Business Law - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Boost Your Career By Enrolling In This Business Law Bundle To Overcome Your Challenges! The significance of understanding business law cannot be overstated, especially in a country like the UK, where approximately 70,000 business litigations arise annually. It paints a clear picture of the challenges and disputes that simmer beneath the surface of business operations. This Business Law bundle offers an in-depth exploration of subjects like contract & business law, employment law, and consumer protection. equipping learners with the essential knowledge to make informed, strategic decisions in their professional life. Additionally, with the rise of entrepreneurship, especially post-Brexit, the sections on company law and business organisations are designed to foster innovation, encouraging learners to develop novel business ideas in compliance with the UK legal framework. Unlock your potential in the world of UK business. Sign up now with our bundle and weave success with legal mastery threads. With a single payment, you will gain access to the Business Law course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Bundle Package includes: Course 01: Diploma in Business Law at QLS Level 5 10 Additional Premium CPD Accredited Courses - Course 01: UK Tax Accounting Course Course 02: Business Studies Course 03: Commercial Law 2021 Course 04: Business Analysis Course 05: Business Improvement Course 06: Contracts Law the UK Course 07: Property Law and Taxation Course 08: Business Etiquette and Professional Behaviour Course 09: Ultimate Microsoft Excel For Business Bootcamp Course 10: Time Management Learning Outcome of this Bundle: Comprehend the foundational principles of European Community Law and its impact. Navigate the complexities of the UK court system and dispute resolution mechanisms. Develop legally sound business contracts and understand the nuances of employment agreements. Recognise the responsibilities and rights under consumer protection and agency laws. Understand the structure and obligations of different business organisations. Apply knowledge of competition and company law to foster ethical business practices. Why Choose Our Course? FREE certificate accredited Get a free student ID card with this bundle Get instant access to this course. Learn from anywhere in the world This bundle is affordable and simple to understand This is an entirely online, interactive lesson with voiceover audio Lifetime access to the course materials This bundle course comes with 24/7 tutor support So enrol now in this bundle today to advance your career! Here is the curriculum breakdown of the main QLS Course of this Business Law bundle: Diploma in Business Law at QLS Level 5 Understanding Business Law European Community Law The Court System Civil and Alternative Dispute Resolution Contract & Business Law Employment Law Agency Law Consumer Law and Protection Law of Tort Business Organisations Company Law Business Property Competition Law Assessment Process? After completing this bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Business Law at QLS Level 5 exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is perfect for highly motivated people such as: Aspiring legal professionals Business entrepreneurs Management trainees Company executives Consumer rights advocates Contract negotiators Requirements No prior background or expertise is required for this Business Law bundle. Career path Enrolling on the Business Law bundle courses can lead you to the following career paths: Administrative Judges Business Lawyers Human Resources Managers Financial Analysts Compliance Officers Business Analyst Certificates Diploma in Business Law at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Business Law at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPDQS Upon finishing the Business Law bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPDQS Accredited Certificate Digital certificate - £10 Upon passing the Business Law Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPDQ.

Level 5 Diploma in Business Law - QLS  Endorsed
Delivered Online On Demand4 weeks
£129

Anti Money Laundering - (AML)

By Training Tale

Anti Money Laundering (AML) Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering (AML) course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Others Benefits of this Anti Money Laundering (AML) Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] Anti Money Laundering (AML) course curriculum of Anti Money Laundering (AML) Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method of Anti Money Laundering (AML) After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Anti Money Laundering (AML) After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This Anti Money Laundering (AML) course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this Anti Money Laundering (AML) course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Certificates Certificate of completion Digital certificate - Included

Anti Money Laundering - (AML)
Delivered Online On Demand3 hours
£12