182 Courses delivered Online

This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) - the UK's financial services regulators - which initially came into effect progressively between 2016 and 2021. The rules are part of the Senior Managers and Certification Regime (SMCR), a package of measures that represent a fundamental change in the way in which individuals working within the UK financial services sector are held to account by the regulators. These Conduct Rules originally applied only to those firms which are 'dual-regulated' by both the PRA and the FCA. The SMCR was extended in December 2019 to apply to staff in all regulated firms. This module is intended for both staff who are subject to certification and to all other staff who are, apart from the Conduct Rules, not otherwise subject to the SMCR. If you are in a senior manager function (SMF) or a non-executive director (NED), this module does not address all of your Conduct Rule Obligations. You are encouraged to work through the LGCA's Conduct Rules for Senior Manager Professional course instead.

Description This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. Training Duration This course may take up to one (1) hour to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to MLRO/MLCO, as well as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for one (1) CPD unit that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis to balance efficiency and cost needs with compliance obligations. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources in an optimal way. Based on the assessments conducted, the financial institutions should have controls, policies, and procedures that allow them to effectively manage and mitigate the risks identified. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization against their possible dubious actions. This course outlines basic CDD procedures requires to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective CDD involves ongoing monitoring of customers' business activities, identifying and mitigating the AML/CFT risk a business relationship may pose to a regulated entity. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk, and possible dubious actions by existing customers that need to be regularly reassessed. This course provides an introduction to KYC and CDD procedures, both key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that supervisors, financial institutions, and intermediaries should be able to identify, assess, and understand the risks related to money laundering and terrorist financing to which they are exposed, and implement the most appropriate mitigation measures. Course Content The course outlines the RBA methodology when assessing risk according to the FATF recommendation. This considers risks related to types of customers, countries or geographic areas, and particular products, services, transactions, or delivery channels. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

24 Hours Left! Don't Let Winter Flash Sale Slip Away - Enrol Now! If you aim to enhance your Mechatronics & Mechanical Engineering Diploma skills, our comprehensive Mechatronics & Mechanical Engineering Diploma course is perfect for you. Designed for success, this Mechatronics & Mechanical Engineering Diploma course covers everything from basics to advanced topics in Mechatronics & Mechanical Engineering Diploma. Each lesson in this Mechatronics & Mechanical Engineering Diploma course is crafted for easy understanding, enabling you to become proficient in Mechatronics & Mechanical Engineering Diploma. Whether you are a beginner or looking to sharpen your existing Nursing skills, this Mechatronics & Mechanical Engineering Diploma is the ideal choice. With our Mechatronics & Mechanical Engineering Diploma exclusive bundle, you will get a PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Courses are Included in This Mechanical Engineering Diploma Bundle: Course 01: Mechanical Engineering Course 02: Engineering Mechanics Course for Beginners Course 03: Basic Automotive Engineering: Onboard Diagnostics Course 04: Crack Your Mechanical Engineer Interview Course 05: Engine Lubricant System Training - Level 4 Course 06: A complete course on Turbocharging Course 07: HVAC Basics and Load Calculation Masterclass Course 08: Workshop Technology: Machine Shop Theory Course 09: Solidworks: Beginner to Advanced Course 10: Intermediate Solidworks Course Course 11: Solidworks Foundation Training Course 12: Supercharger Automobile Engineering Course 13: Electric Vehicle Battery Management System Course 14: Hybrid Vehicle Expert Training Course 15: Energy Saving in Electric Motors Course 16: Rotating Machines Course 17: Heating, Ventilation & Air Conditioning (HVAC) Technician Course 18: Renewable Energy: Solar Course 19: Domestic Appliance Repairing Course Course 20: Large Goods Vehicle (LGV) Why Choose Our Bundle Course? FREE Mechatronics & Mechanical Engineering Diploma certificate accredited Get a free student ID card with Mechatronics & Mechanical Engineering Diploma Training Get instant access to this Mechatronics & Mechanical Engineering Diploma course. Learn Mechatronics & Mechanical Engineering Diploma from anywhere in the world The Mechatronics & Mechanical Engineering Diploma is affordable and simple to understand This bundle is an entirely online, interactive lesson with voiceover audio Lifetime access to the Mechatronics & Mechanical Engineering Diploma course materials The Mechatronics & Mechanical Engineering Diploma comes with 24/7 tutor support So enrol now in this Mechatronics & Mechanical Engineering Diploma Today to advance your career! Start your learning journey straightaway with our Mechatronics & Mechanical Engineering Diploma! This Mechatronics & Mechanical Engineering Diploma's curriculum has been designed by Mechatronics & Mechanical Engineering Diploma experts with years of experience behind them. The Mechatronics & Mechanical Engineering Diploma course is extremely dynamic and well-paced to help you understand Mechatronics & Mechanical Engineering Diploma with ease. You'll discover how to master the Mechatronics & Mechanical Engineering Diploma skill while exploring relevant and essential topics. Assessment Process of Mechatronics & Mechanical Engineering Diploma Once you have completed all the courses in the Mechatronics & Mechanical Engineering Diploma bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Mechatronics & Mechanical Engineering Diploma bundle is suitable for everyone. Aspiring mechanical engineers. Recent engineering graduates. Engineering professionals seeking upskilling. Technicians interested in mechanical systems. Individuals passionate about machinery and design. Anyone looking to enter the engineering sector. Requirements You will not need any prior background or expertise in this Mechatronics & Mechanical Engineering Diploma bundle. Career path This Mechatronics & Mechanical Engineering Diploma bundle will allow you to kickstart or take your career in the related sector to the next stage. Mechanical Engineer Design Engineer Fluid Mechanics Specialist Machine Analyst Thermodynamics Engineer Manufacturing Engineer Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Unlock the gateway to a rewarding career on the open road with our comprehensive 'Large Goods Vehicle (LGV)/HGV' course. This carefully crafted syllabus is designed not just to educate but to empower, providing aspirants with an in-depth exploration of the intricate workings of LGVs. From the foundational knowledge of vehicle mechanics to the legalities of load restraint, this programme is your thoroughfare to mastery in the field of heavy goods transportation. Imagine yourself in the driver's seat, with the confidence borne of a robust understanding of every aspect of your vehicle and the regulations that govern its operation. With each module, learners will journey through the complexities of LGV operation, gaining the foresight required to manoeuvre through the challenges of a logistics career. This course is a beacon for those who seek not just to drive, but to excel in the logistics industry, offering a spectrum of knowledge from vehicle characteristics to post-qualification procedures. Our modules culminate in detailed preparations for the CPC Test, ensuring that when you embark upon the road, you are not just a driver, but a certified professional equipped with the wisdom to lead in the field of transport and logistics. Learning Outcomes Comprehend the full scope of operating and maintaining LGVs. Interpret the legal parameters surrounding load management and driver hours. Execute knowledge of vehicle limits and driving regulations. Prepare effectively for the LGV CPC Test parts 01 to 04. Navigate the transition from qualification to professional LGV driving with confidence. Why choose this Large Goods Vehicle (LGV)/HGV 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 Large Goods Vehicle (LGV)/HGV course for? Individuals aspiring to become professional LGV drivers. Logistics personnel aiming to enhance their vehicle operation knowledge. Vocational drivers preparing for CPC certification. Career changers venturing into the logistics sector. Transport managers seeking deeper insights into LGV functionalities. Career path LGV Driver: £25,000 - £40,000 Transport Supervisor: £23,000 - £35,000 Logistics Coordinator: £22,000 - £30,000 Fleet Manager: £30,000 - £50,000 Compliance Officer: £25,000 - £45,000 Transport Manager: £28,000 - £55,000 Prerequisites This Large Goods Vehicle LGV / HGV does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Large Goods Vehicle LGV / HGV 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 Audio Visual Version Module 01: Knowing Your LGV Knowing Your LGV 00:08:00 Module 02: Characteristics of Vehicle Characteristics of Vehicle 00:10:00 Module 03: Vehicle Limit Vehicle Limit 00:11:00 Module 04: Loads and Load Restraint Loads and Load Restraint 00:12:00 Module 05: Drivers' Hours and Records Drivers' Hours and Records 00:12:00 Module 06: Vehicles and Driving Vehicles and Driving 00:12:00 Module 07: Health and Conduct Health and Conduct 00:11:00 Module 08: Your LGV Your LGV 00:12:00 Module 09: Qualified LGV Driver Qualified LGV Driver 00:09:00 Module 10: Provisional LGV Licence Provisional LGV Licence 00:07:00 Module 11: CPC Test Part 01 and 02 CPC Test Part 01 and 02 00:10:00 Module 12: CPC Test Part 03 and 04 CPC Test Part 03 and 04 00:11:00 Module 13: After Getting Qualification After Getting Qualification 00:09:00 Text Version Module 01: Knowing Your LGV Knowing Your LGV 00:20:00 Module 02: Characteristics of Vehicle Characteristics of Vehicle 00:28:00 Module 03: Vehicle Limit Vehicle Limit 00:36:00 Module 04: Loads and Load Restraint Loads and Load Restraint 00:36:00 Module 05: Drivers' Hours and Records Drivers' Hours and Records 00:44:00 Module 06: Vehicles and Driving Vehicles and Driving 00:24:00 Module 07: Health and Conduct Health and Conduct 00:48:00 Module 08: Your LGV Your LGV 00:48:00 Module 09: Qualified LGV Driver Qualified LGV Driver 00:16:00 Module 10: Provisional LGV Licence Provisional LGV Licence 00:20:00 Module 11: CPC Test Part 01 and 02 CPC Test Part 01 and 02 00:20:00 Module 12: CPC Test Part 03 and 04 CPC Test Part 03 and 04 00:24:00 Module 13: After Getting Qualification After Getting Qualification 00:20:00 Assignment Assignment - Large Goods Vehicle (LGV) 00:00:00