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Food Safety and Food Allergen Awareness Level 1 Dive into food safety fundamentals and understand the symptoms and diagnosis of food allergies. Discover how to navigate special diets, access allergen information for food safety, and gain insight into food allergen laws and labeling regulations. Ensure safety and compliance in the food industry with this comprehensive training. Learning Outcomes: Grasp Food Safety and food allergen basics. Identify Food Safety-linked allergy symptoms. Clarify diagnosis methods in Food Safety. Evaluate special diets under Food Safety. Apply allergen info for Food Safety. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Food Safety and Food Allergen Awareness Level 1 Course Syllabus Food Allergen Basics: Develop a strong foundation in "Food Safety" by understanding the basics of food allergens, including common allergenic ingredients and their potential risks. Symptoms of Food Allergies: Learn to recognize and differentiate the symptoms of food allergies, a critical skill in ensuring "Food Safety" for all individuals. Diagnosis of Food Allergies: Gain insights into the methods and processes involved in diagnosing food allergies, enabling you to contribute to effective "Food Safety" measures. Food Allergies and Special Diets: Explore how food allergies intersect with special dietary requirements, and how to accommodate these needs while maintaining "Food Safety" standards. Allergen Information for Food Safety: Acquire knowledge about providing allergen information and labels for food products, a crucial aspect of ensuring "Food Safety" for consumers with allergies. Food Allergen Law and the Food Labelling Regulations: Food Safety is paramount in the realm of Food Allergen Law and the Food Labelling Regulations. These regulations, established to protect consumers, mandate the clear labeling of potential allergens in food products.

In a world fueled by gas, ensuring its safe handling and preventing potential disasters is of utmost importance. Explore the intricacies of gas safety through our comprehensive course. Delve into the legislation surrounding gas safety, understand combustion processes, and learn about transmission systems, ventilation, and tightness testing. Acquire vital knowledge on emergency isolation controls, safety devices, and evacuation procedures. This theoretical course equips you with the understanding needed to navigate the complexities of gas safety and respond effectively in critical situations. Learning Outcomes: Gain an in-depth understanding of safety legislation and its implications. Comprehend the principles of combustion and its role in gas safety. Familiarise yourself with transmission systems, including pipes and flues. Understand the importance of ventilation in maintaining a safe environment. Learn how to conduct tightness testing for gas systems. Develop the skills to perform meter regulator checks accurately. Master the assessment of appliance pressures and gas rates for safety purposes. Identify emergency isolation controls and valves to effectively manage incidents. Acquaint yourself with various safety devices and controls. Learn about warning labelling and its significance in hazard communication. Throughout the Gas Safety: Emergency and Evacuation Procedures course, you will explore a range of essential topics. You will delve into the legislation surrounding gas safety, gaining insight into the legal frameworks and regulations that govern the industry. Understanding combustion processes is crucial, and you will learn how to identify potential hazards and ensure safe practices. The course also covers transmission systems, including pipes and flues, and emphasises the importance of proper ventilation for maintaining a safe gas environment. With a focus on emergency and evacuation procedures, you will learn how to identify and isolate gas-related incidents effectively. You will study the various gas safety devices and controls used in emergencies and become proficient in managing emergency isolation controls and valves. Additionally, you will gain an understanding of gas warning labelling and its significance in effectively communicating potential hazards. By the end of the course, you will have a solid grasp of safety principles, enabling you to contribute to creating a safer environment in the industry. Enrol now and become a vital contributor to the gas safety landscape. Certification Upon successful completion of the course, all learners will be eligible to receive a certificate titled Gas Safety to acknowledge their achievement. We are delighted to offer two formats for your certificate: PDF and Hardcopy. PDF Certificate: This digital version of your certificate will be available for you to download and print for totally FREE. Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Gas safety inspectors and auditors seeking to enhance their knowledge. Professionals working in the gas industry who want to expand their expertise. Engineers and technicians involved in system design and maintenance. Individuals aspiring to pursue a career in safety. Career path Gas Safety Inspector: £25,000 - £45,000 per annum Gas Compliance Manager: £30,000 - £60,000 per annum Gas Engineer: £25,000 - £45,000 per annum Health and Safety Officer (specialising in gas safety): £25,000 - £40,000 per annum Gas System Designer: £30,000 - £50,000 per annum Gas Installation Supervisor: £30,000 - £45,000 per annum Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Overview By enroling in Risk Consultant: Governance and Risk Management, you can kickstart your vibrant career and strengthen your profound knowledge. You can learn everything you need to know about the topic. The Risk Consultant: Governance and Risk Management course includes all of the most recent information to keep you abreast of the employment market and prepare you for your future. The curriculum for this excellent Risk Consultant: Governance and Risk Management course includes modules at all skill levels, from beginner to expert. You will have the productivity necessary to succeed in your organisation once you have completed our Risk Consultant: Governance and Risk Management Program. So enrol in our Risk Consultant: Governance and Risk Management course right away if you're keen to envision yourself in a rewarding career. Description Enroling in this Risk Consultant: Governance and Risk Management course can improve your Risk Consultant: Governance and Risk Management perspective, regardless of your skill levels in the Risk Consultant: Governance and Risk Management topics you want to master. If you're already a Risk Consultant: Governance and Risk Management expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Risk Consultant: Governance and Risk Management insights that will help you make the most of your time. This Risk Consultant: Governance and Risk Management course will act as a guide for you if you've ever wished to excel at Risk Consultant: Governance and Risk Management. Why Choose Us? This course is accredited by the CPD Quality Standards. Lifetime access to the whole collection of the learning materials. Online test with immediate results. Enroling in the course has no additional cost. You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. Certificate of Achievement Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99. Who Is This Course For? This Risk Consultant: Governance and Risk Management course is a great place to start if you're looking to start a new career in Risk Consultant: Governance and Risk Management field. This training is for anyone interested in gaining in-demand Risk Consultant: Governance and Risk Management proficiency to help launch a career or their business aptitude.  Requirements The Risk Consultant: Governance and Risk Management course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Risk Consultant: Governance and Risk Management, without any fuss. Career Path This Risk Consultant: Governance and Risk Management training will assist you develop your Risk Consultant: Governance and Risk Management ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a Risk Consultant: Governance and Risk Management professional story and personalise your path to a new career. Furthermore, developing this Risk Consultant: Governance and Risk Management skillset can lead to numerous opportunities for high-paying jobs in a variety of fields. Order Your Certificate To order CPD Quality Standard Certificate, we kindly invite you to visit the following link: Course Curriculum Module 1 Introduction To Corporate Governance Module 1 Introduction to Corporate Governance 00:20:00 Module 2 Governance Structures And Mechanisms Module 2 Governance Structures and Mechanisms 00:16:00 Module 3 Transparency, Disclosure, And Ethics Module 3 Transparency, Disclosure, and Ethics 00:16:00 Module 4 Corporate Governance In ESG Module 4 Corporate Governance in ESG 00:12:00 Module 5 Introduction To Risk Management Module 5 Introduction to Risk Management 00:10:00 Module 6 Risk And Types Of Risk Module 6 Risk and Types of Risk 00:09:00 Module 7 Risk Management Process Module 7 Risk Management Process 00:07:00 Module 8 Compliance And Ethics Module 8 Compliance and Ethics 00:12:00 Module 9 Compliance Audit Module 9 Compliance Audit 00:13:00 Order Your Certificate Order Your Certificate 00:00:00

Are you looking to improve your customer service skills and knowledge? Look no further than our course bundle, which includes four courses that will help you become a customer service expert. This bundle includes a QLS-endorsed diploma in Customer Service Advisor at Level 5, as well as three CPD-accredited courses in Phone-Based Customer Service, Know Your Customer (KYC), and Customer Relationship Management. The QLS endorsement is a mark of high quality and excellence in the UK, recognised and accepted by industry experts and recruiters. This means that you can trust the content of the Diploma in Customer Service Advisor to provide you with the skills and knowledge necessary to excel in customer service. The Phone-Based Customer Service course is designed to build upon the knowledge gained from the Diploma in Customer Service Advisor, specifically in the area of phone-based customer service. This course will teach you how to communicate effectively and efficiently over the phone, as well as how to handle difficult customers and resolve their issues. The Know Your Customer (KYC) course will expand your knowledge of identifying and verifying customers. You will learn about the KYC policy, its importance, and how to implement it. This course will teach you how to identify potential risks and ensure compliance with regulatory requirements. The Customer Relationship Management course will help you understand the importance of building relationships with customers. You will learn how to manage and maintain customer relationships, as well as how to use customer data to improve business performance. By completing these four courses, you will gain a deep understanding of customer service and develop a range of skills to excel in your career. Invest in yourself and your career with our customer service course bundle. Learning Outcomes Upon completion of this course bundle, you will be able to: Understand the principles of customer service and the importance of customer satisfaction Develop effective communication skills for phone-based customer service Understand the importance of KYC and regulatory compliance Learn how to build and maintain strong customer relationships Develop problem-solving skills to resolve customer issues Learn how to use customer data to improve business performance Develop a strong understanding of customer service strategy and how it contributes to overall business success With the knowledge and skills gained from these courses, you can excel in your current role or explore new opportunities in customer service and sales. Sign up today and take the first step towards becoming a customer service expert. Curriculum for Diploma in Customer Service Advisor at QLS Level 5 Module 01: Understanding Customer Service Identifying Customer Expectations Providing Excellent Customer Service Module 02: Focusing on Your Customer Customer Service and the Telephone Handling Complaints Enduring Stress Module 03: Communication Skills Dealing With Challenges Assertively Seven Steps to Customer Problem Solving Module 04: Six Critical Elements Understanding Leadership Five Practices of Leadership Module 05: Asking the Right Questions Close with Vocals Cold and Warm Calls Module 06: Checklist for Success Customer Relationship Management Requirement Driven Product Selection Module 07: Getting Started Peer Training Learn to Listen How to Build Rapport This course bundle covers a range of topics related to customer service, including the principles of customer service, phone-based customer service, Know Your Customer (KYC) policies, and customer relationship management. By completing this bundle, learners will develop a deep understanding of customer service and gain a range of skills to excel in their careers. They will learn how to communicate effectively with customers over the phone, handle difficult situations, and build strong customer relationships. They will also learn how to use customer data to improve business performance and become experts in customer service strategy. Completing this bundle will open up new opportunities for career advancement and success in the customer service industry. Assessment There are assignments and quizzes at the end of the courses to test the learners' knowledge and deepen their understanding. Learners will need to obtain 60% marks to pass the assessments. After successful completion of the assessment of each course, learners will be eligible for certificates. The QLS certificateis included in the bundle price, and learners can also claim their CPD-accredited certificate for a predetermined price. CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This comprehensive course bundle is perfect for the following: Customer service representatives Sales and marketing professionals Small business owners Anyone looking to develop or enhance their customer service skills Career path Upon completion of this course bundle, you can pursue a variety of rewarding career paths, such as: Customer Service Representative: £17,000 - £23,000 Customer Service Manager: £25,000 - £40,000 Sales Manager: £30,000 - £60,000 Business Development Manager: £35,000 - £70,000 Note: Salaries listed are approximate and may vary depending on experience, location, and industry. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included Learners will qualify for the highly sought-after QLS Endorsed Certificate after successfully passing the assessment at the conclusion of each endorsed course. The Quality Licence Scheme is a credible and renowned endorsement that marks high quality and excellence in the UK. It is well accepted and recognised by industry experts and recruiters. Learners who purchase this bundle will receive Hard-copy QLS Certificate at their doorstep!

Are you looking to improve your customer service skills and knowledge? Look no further than our course bundle, which includes four courses that will help you become a customer service expert. This bundle includes a QLS-endorsed diploma in Customer Service Advisor at Level 5, as well as three CPD-accredited courses in Phone-Based Customer Service, Know Your Customer (KYC), and Customer Relationship Management. The QLS endorsement is a mark of high quality and excellence in the UK, recognised and accepted by industry experts and recruiters. This means that you can trust the content of the Diploma in Customer Service Advisor to provide you with the skills and knowledge necessary to excel in customer service. The Phone-Based Customer Service course is designed to build upon the knowledge gained from the Diploma in Customer Service Advisor, specifically in the area of phone-based customer service. This course will teach you how to communicate effectively and efficiently over the phone, as well as how to handle difficult customers and resolve their issues. The Know Your Customer (KYC) course will expand your knowledge of identifying and verifying customers. You will learn about the KYC policy, its importance, and how to implement it. This course will teach you how to identify potential risks and ensure compliance with regulatory requirements. The Customer Relationship Management course will help you understand the importance of building relationships with customers. You will learn how to manage and maintain customer relationships, as well as how to use customer data to improve business performance. By completing these four courses, you will gain a deep understanding of customer service and develop a range of skills to excel in your career. Invest in yourself and your career with our customer service course bundle. Learning Outcomes Upon completion of this course bundle, you will be able to: Understand the principles of customer service and the importance of customer satisfaction Develop effective communication skills for phone-based customer service Understand the importance of KYC and regulatory compliance Learn how to build and maintain strong customer relationships Develop problem-solving skills to resolve customer issues Learn how to use customer data to improve business performance Develop a strong understanding of customer service strategy and how it contributes to overall business success With the knowledge and skills gained from these courses, you can excel in your current role or explore new opportunities in customer service and sales. Sign up today and take the first step towards becoming a customer service expert. Curriculum for Diploma in Customer Service Advisor at QLS Level 5 Module 01: Understanding Customer Service Identifying Customer Expectations Providing Excellent Customer Service Module 02: Focusing on Your Customer Customer Service and the Telephone Handling Complaints Enduring Stress Module 03: Communication Skills Dealing With Challenges Assertively Seven Steps to Customer Problem Solving Module 04: Six Critical Elements Understanding Leadership Five Practices of Leadership Module 05: Asking the Right Questions Close with Vocals Cold and Warm Calls Module 06: Checklist for Success Customer Relationship Management Requirement Driven Product Selection Module 07: Getting Started Peer Training Learn to Listen How to Build Rapport This course bundle covers a range of topics related to customer service, including the principles of customer service, phone-based customer service, Know Your Customer (KYC) policies, and customer relationship management. By completing this bundle, learners will develop a deep understanding of customer service and gain a range of skills to excel in their careers. They will learn how to communicate effectively with customers over the phone, handle difficult situations, and build strong customer relationships. They will also learn how to use customer data to improve business performance and become experts in customer service strategy. Completing this bundle will open up new opportunities for career advancement and success in the customer service industry. Assessment There are assignments and quizzes at the end of the courses to test the learners' knowledge and deepen their understanding. Learners will need to obtain 60% marks to pass the assessments. After successful completion of the assessment of each course, learners will be eligible for certificates. The QLS certificateis included in the bundle price, and learners can also claim their CPD-accredited certificate for a predetermined price. CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This comprehensive course bundle is perfect for the following: Customer service representatives Sales and marketing professionals Small business owners Anyone looking to develop or enhance their customer service skills Career path Upon completion of this course bundle, you can pursue a variety of rewarding career paths, such as: Customer Service Representative: £17,000 - £23,000 Customer Service Manager: £25,000 - £40,000 Sales Manager: £30,000 - £60,000 Business Development Manager: £35,000 - £70,000 Note: Salaries listed are approximate and may vary depending on experience, location, and industry. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included Learners will qualify for the highly sought-after QLS Endorsed Certificate after successfully passing the assessment at the conclusion of each endorsed course. The Quality Licence Scheme is a credible and renowned endorsement that marks high quality and excellence in the UK. It is well accepted and recognised by industry experts and recruiters. Learners who purchase this bundle will receive Hard-copy QLS Certificate at their doorstep!

Licensed Premises Approved Online Staff Training

Certificate in 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) Training, you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti-Money Laundering (AML) Training 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) Training 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 Anti-Money Laundering (AML) Training 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. Special Offers of this Certificate in Anti Money Laundering (AML) Course This Certificate in Anti Money Laundering (AML) Course includes a FREE PDF Certificate. Lifetime access to this Certificate in Anti Money Laundering (AML) Course Instant access to this Certificate in Anti Money Laundering (AML): Certificate in Anti Money Laundering (AML) Course Get FREE Tutor Support from Monday to Friday in this Certificate in Anti Money Laundering (AML) Course Learning Outcomes of Certificate in Anti Money Laundering (AML) After completing this Anti Money Laundering course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti-money laundering regulation Understand responsibility of the money laundering reporting officer [ Note: Free PDF certificate as soon as completing the Anti Money Laundering course] ***Certificate in Anti Money Laundering (AML)*** course curriculum Industry Experts Designed this Certificate in Anti Money Laundering (AML) course into 08 detailed modules. 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 After completing each module of the Anti Money Laundering 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 After completing the MCQ/Assignment assessment for this Anti Money Laundering 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? Certificate in Anti Money Laundering (AML) This 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 Certificate in Anti Money Laundering (AML) There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path Certificate in Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

Anti-Money Laundering (AML) Training 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 course, you will learn about AML policies and gain a thorough understanding of financial crime. Through this 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 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. Learning Outcomes After completing this Anti-Money Laundering (AML) Training course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this 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) Training course] [ Anti-Money Laundering (AML) Training] course curriculum 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 After completing each module of the Anti-Money Laundering (AML) Training 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 After completing the MCQ/Assignment assessment for this Anti-Money Laundering (AML) Training 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? This Anti-Money Laundering (AML) Training 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 There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

***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 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. Learning Outcomes After completing this Anti Money Laundering (AML) course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Anti-Money Laundering (AML) Training Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this 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 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 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 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 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 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. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

The FCA Conduct Rules Training course is a vital educational program designed to provide individuals and organizations with a comprehensive understanding of the Financial Conduct Authority (FCA) Conduct Rules. These rules are fundamental in maintaining integrity, ethical behavior, and professionalism within the financial services industry. By participating in this course, you will gain the knowledge and insights necessary to ensure compliance, uphold ethical standards, and foster a culture of accountability within your organization.