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Whether you are new to data protection or looking to get formally certified, this course delivers practical GDPR compliance skills. The modules are designed to provide you with applicable concepts and processes to implement within your role.

Looking to advance your career in electrical inspection and testing? Our comprehensive 2391-52 Inspection & Testing Online Course is designed for electricians, electrical engineers, and professionals in the field. Gain your City & Guilds qualification with our streamlined approach. Enrol now for just £210.00 and get access to expert guidance and study materials. Prepare at your own pace and excel in your final examinations!

Learners will develop knowledge from the FD&FA foundation module and/or industry experience and apply this to the commissioning, handover, and acceptance of FD&FA systems.

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity 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 Who Should Take this Transaction Monitoring Course? 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 Transaction Monitoring Course 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. Certification After completing and passing the Transaction Monitoring 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​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML. In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML. The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now! Course Preview Learning Outcomes Understand the basic principles of KYC Grasp a detailed understanding of customer due diligence Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK Enhance your knowledge of AML Learn the methods for carrying out KYC and AML 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? KYC AML Legal advice Customer service Who Should Take This Know Your Customers 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 Know Your Customers Training 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. Know Your Customers Training Certification After completing and passing the Know Your Customers Training 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 Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as  Customer support executive Client relation associate Legal advisor Compliance officer Risk manager Module 01: Introduction To KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:29:00 Module 04: KYC, AML, And Data Privacy Regulations For Businesses Operations In The United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:21:00 Module 05: Regulations To Be Complied By Industries Regulations to Be Complied by Industries 00:21:00 Module 06: Methods For Carrying Out KYC And AML And The Future Of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 00:00:00 Order Your Certificate Order Your Certificates and Transcripts 00:00:00

Delve into the intricacies of data protection with this General Data Protection Regulation (GDPR) course. By the end of this comprehensive programme, you will master essential concepts and practices vital for safeguarding data in compliance with GDPR. You will gain a good understanding of personal and sensitive data, decipher GDPR obligations, and grasp the nuances of obtaining valid consent. You'll explore GDPR data processing principles and dive into the rights of individuals, including 'subject access requests' and the right to erasure. Finally, you'll learn to differentiate between PECR and GDPR, identify organisational obligations, and comprehend the repercussions of data breaches.

Are you looking to enhance your HACCP Training skills? If yes, then you have come to the right place. Our comprehensive course on HACCP Training will assist you in producing the best possible outcome by mastering the HACCP Training skills. The HACCP Training course is for those who want to be successful. In the HACCP Training course, you will learn the essential knowledge needed to become well versed in HACCP Training. Our HACCP Training course starts with the basics of HACCP Training and gradually progresses towards advanced topics. Why would you choose the HACCP Training course from Compliance Central: Lifetime access to HACCP Training course materials Full tutor support is available from Monday to Friday with the HACCP Training course Learn HACCP Training skills at your own pace from the comfort of your home Gain a complete understanding of HACCP Training course Accessible, informative HACCP Training learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the HACCP Training Study HACCP Training in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your HACCP Training course Curriculum Breakdown of the HACCP Training Course Module 01: An Introduction Module 02: HACCP and Food Safety Legislation Module 03: Food Safety Hazards Module 04: Planning a HACCP System Module 05: Creating the HACCP System Module 06: Principle 1 - Hazard Analysis Module 07: Principle 2 - Critical Control Points Module 08: Principle 3 - Critical Limits Module 09: Principle 4 - Monitoring Critical Control Points Module 10: Principle 5 - Corrective Action Module 11: Principle 6 - Verification of the HACCP System Module 12: Principle 7 - Documentation Module 13: Implementing the HACCP System Module 14: HACCP Alternatives CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The HACCP Training course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in HACCP Training. Requirements To enrol in this HACCP Training course, all you need is a basic understanding of the English Language and an internet connection. Career path The HACCP Training course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. 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

Are you looking to enhance your Environmental Health Officer skills? If yes, then you have come to the right place. Our comprehensive course on Environmental Health Officer will assist you in producing the best possible outcome by mastering the Environmental Health Officer skills. The Environmental Health Officer course is for those who want to be successful. In the Environmental Health Officer course, you will learn the essential knowledge needed to become well versed in Environmental Health Officer. Our Environmental Health Officer course starts with the basics of Environmental Health Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Environmental Health Officer course is intuitive and easy to understand. Why would you choose the Environmental Health Officer course from Compliance Central: Lifetime access to Environmental Health Officer course materials Full tutor support is available from Monday to Friday with the Environmental Health Officer course Learn Environmental Health Officer skills at your own pace from the comfort of your home Gain a complete understanding of Environmental Health Officer course Accessible, informative Environmental Health Officer learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Environmental Health Officer course Study Environmental Health Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Environmental Health Officer course Environmental Health Officer Curriculum Breakdown of the Environmental Health Officer Course Module 01: Intro to Environmental Health Module 02: Waste, Pollution and Pollutants Module 03: Environment, Pollution, Climate Change and Health Module 04: Recovering Resources and Managing Waste Module 05: Food Waste Module 06: Plastic Module 07: Air Pollution Module 08: Water Module 09: Environmental Sustainability CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Environmental Health Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Environmental Health Officer. It is also great for professionals who are already working in Environmental Health Officer and want to get promoted at work. Requirements To enrol in this Environmental Health Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path The Environmental Health Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Environmental Health Officer. Environmental Health Practitioner: £25,000 to £40,000 per year Public Health Officer: £28,000 to £45,000 per year Occupational Health and Safety Specialist: £30,000 to £50,000 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

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Ever wondered how law firms operate behind the scenes? Legal secretaries play a vital role, ensuring smooth daily operations and supporting lawyers. According to the Law Society of England and Wales, there are over 100,000 legal secretary positions in the UK alone! Are you ready to join this dynamic field? This comprehensive Legal Secretary Training Bundle equips you with the essential knowledge and practical skills to thrive in a legal environment. With a single payment, you will gain access to CompTIA Training courses, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Legal Secretary Training Package includes: Course 01: Diploma in Legal Secretary at QLS Level 5 10 Premium Additional CPD QS Accredited Courses - Course 01: Legal Advisor Training Course Course 02: Contracts Law UK Course 03: Employment Law Course 04: Business Law Course 05: International Law Course 06: Medical Law Course 07: Family Law Course 08: Understanding Wills and Probate Laws Course 09: GDPR Training Course 10: Document Control This comprehensive bundle provides a robust foundation for a successful legal secretary career. The program delves into various legal areas like contracts, employment, business, and family law, equipping you with the necessary knowledge to assist lawyers in diverse legal matters. Additionally, you'll master essential skills in document control, GDPR compliance, and legal research, making you an invaluable asset to any legal team. Learning Outcomes of Legal Secretary Training Apply legal knowledge to core areas like contracts, employment, and family law. Draft and manage legal documents with accuracy and efficiency. Master legal terminology and effectively communicate with clients and lawyers. Utilize essential IT skills for document control and case management. Adhere to ethical and professional standards in a legal environment. Develop strong organizational and time management skills for a fast-paced legal office. Become an indispensable part of a legal team and launch your legal career with confidence. Enrol today and take the first step towards a fulfilling legal career! Why Choose Our Legal Secretary Course? Get a Free QLS Endorsed Certificate upon completion of Legal Secretary Get a free student ID card with Legal Secretary Training The Legal Secretary is affordable and simple to understand The Legal Secretary is an entirely online, interactive lesson with voiceover audio Lifetime access to the Legal Secretary course materials The Legal Secretary comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course : Diploma in Legal Secretary at QLS Level 5 Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters and much more... Course 01: Legal Advisor Training Course Interested Parties & their Needs & Expectations Module 02: Legal Terminology Module 03: Law and Legal System Module 04: Property Law SMART Goal Example Module 06: Contract & Business Law Performance Evaluation in ISO 9001:2015 Module 08: Criminal and Tort Law Choosing your Strategic Objective Strategic Map Examples-2 Course 02: Contracts Law UK Module 01: Introduction To UK Laws Module 02: Ministry Of Justice Module 03: Agreements And Contractual Intention Module 04: Considerations And Capacities Of Contact Laws Module 05: Terms Within A Contract Module 06: Misinterpretations And Mistakes Module 07: Consumer Protection Module 08: Privity Of Contract Module 09: Insurance Contract Laws Module 10: Contracts For Employees and much more... =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £119) CPD 255 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 course. This course is open to everybody. Career Changers Administrative Professionals Paralegal Aspirants Recent Graduates Law Students Requirements You will not need any prior background or expertise to enrol in this course. Career path This bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Legal Secretary Paralegal Legal Assistant Conveyancing Assistant Litigation Paralegal Compliance Officer Certificates CPD Accredited Digital Certificate Digital certificate - Included 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. Diploma in Legal Secretary at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Embark on a journey into the world of fiscal wisdom with our course, 'Comprehensive Mortgage Advice and Financial Guidance'. This meticulously crafted educational journey will immerse you into the depths of mortgage advice, offering a beacon of financial guidance through the often turbulent seas of property investment. Your adventure begins with an exploration into the multifaceted realm of mortgage types and structures, ensuring a robust foundation upon which your future advisory career can confidently stand. Navigating through the intricate pathways of the mortgage market, you will unravel the complexities of analysis, advice, and recommendations, becoming a reliable compass for those venturing into property ownership. Your exploration will not merely skim the surface; it will dive deep into the crucial aspects of mortgage documentation and processes, ensuring that your advice is not only sound but also impeccably structured and compliant with all pertinent regulations. Learning Outcomes Interpret and provide astute mortgage advice, navigating through various types and structures. Conduct thorough mortgage market analyses and formulate strategic financial recommendations. Manage mortgage documentation and processes efficiently, ensuring a smooth client journey. Implement robust mortgage protection and insurance strategies to safeguard financial investments. Adhere to and navigate through mortgage regulations, ensuring compliance while managing client relationships adeptly. Why buy this Comprehensive Mortgage Advice and Financial Guidance? 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 Comprehensive Mortgage Advice and Financial Guidance for? Aspiring individuals keen to delve into the world of mortgage advisory and financial consultancy. Finance graduates seeking to specialise in mortgage advice and property investment guidance. Property agents desiring to enhance their knowledge in mortgage processes and financial management. Individuals in the finance sector aiming to expand their expertise into mortgage advice. Career changers exploring opportunities in financial guidance and mortgage consultancy. Career path Mortgage Advisor: £25,000 - £70,000 Financial Consultant: £30,000 - £80,000 Mortgage Underwriter: £25,000 - £55,000 Mortgage Broker: £22,000 - £70,000 Compliance Officer (Mortgage Sector): £30,000 - £60,000 Client Relationship Manager (Finance): £35,000 - £75,000 Prerequisites This Comprehensive Mortgage Advice and Financial Guidance does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Introduction to Mortgage Advice Introduction to Mortgage Advice 00:17:00 Module 2: Mortgage Types and Structures Mortgage Types and Structures 00:17:00 Module 3: Mortgage Market Analysis Mortgage Market Analysis 00:19:00 Module 4: Mortgage Advice and Recommendations Mortgage Advice and Recommendations 00:16:00 Module 5: Mortgage Documentation and Processes Mortgage Documentation and Processes 00:14:00 Module 6: Mortgage Protection and Insurance Mortgage Protection and Insurance 00:18:00 Module 7: Mortgage Regulations and Compliance Mortgage Regulations and Compliance 00:18:00 Module 8: Professional Skills and Client Management Professional Skills and Client Management 00:16:00