The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As an MLRO or Deputy MLRO, you need the confidence and practical skills to tackle the unique challenges these roles present. Part of the ICA Practitioner Series, this unique certification is written by MLROs for MLROs and provides a practical framework and toolkit that gives you the knowledge and skills to: navigate the complex role of a Money Laundering Reporting Officer mitigate risks make changes and set goals challenge stakeholders make informed decisions and demonstrate the rationale manage relationships with boards and regulators effectively. This qualification covers the following topics: Interview questions and wider due diligence before taking up an MLRO / Deputy MLRO position Governance - senior management responsibilities - prescribed responsibilities Management information & report writing Risk assessment and risk appetite Policies, procedures & operational implementation Staff, training, leading and influencing/psychological models to develop interpersonal skills Quality of oversight - obtaining trusted data First 100 days - main risks and expectations Form A - FCA Registration, fit & proper interview Building Trust - stakeholder management, committees, management information, regulatory interaction, the MLRO Report Problem shooting and escalation pathways
This course delves into the theoretical underpinnings of safety audit practices, from meticulous planning to advanced risk assessment and continuous improvement strategies.
24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The insurance industry in the UK is a pivotal sector, contributing over £35 billion to the economy and employing over 300,000 people. As the demand for comprehensive insurance solutions continues to grow, the need for qualified and knowledgeable insurance agents has never been more significant. Are you ready to embark on a rewarding career path in this dynamic field? This Diploma in Insurance Agent bundle offers a comprehensive education in the intricacies of the insurance industry. From mastering the fundamentals of insurance products and regulations to delving into financial management, tax accounting, and investment strategies, you'll gain a holistic understanding of the financial landscape. Explore the roles of financial advisors, investigative techniques for financial crimes, and the principles of pension planning and investment banking. Additionally, you'll develop expertise in compliance and risk management, ensuring you navigate the complexities of the industry with confidence and integrity. With a single payment, you will gain access to Insurance Agent course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Insurance Agent Bundle Package includes: Main Course : Diploma in Insurance Agent Training at QLS Level 5 10 Additional CPD Accredited Premium Courses related to Insurance Agent: Course 01: UK Insurance Diploma Course 02: UK Tax Accounting Course 03: Financial Advisor Course 04: Financial Management Course 05: Financial Investigator Course 06: Pension UK Course 07: Investment Banking Course 08: Banking and Finance Accounting Course 09: Financial Crime Consultant Course 10: Compliance and Risk Management Launching your career in insurance opens doors to a stable and rewarding profession. This course provides the foundation you need to build a successful future. Enrol today and take the first step towards becoming a qualified insurance agent! Learning Outcomes of Insurance Agent Explain core insurance principles and various insurance products in the UK market. Analyse client needs and recommend suitable insurance solutions. Conduct risk assessments and navigate the underwriting process. Apply relevant UK regulations and ensure client protection. Develop effective communication and sales skills for a thriving insurance career. Identify and prevent financial crime within the insurance industry. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Insurance Agent Get a free student ID card with Insurance Agent Training program (£10 postal charge will be applicable for international delivery) The Insurance Agent is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Insurance Agent course materials The Insurance Agent comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course : Diploma in Insurance Agent Training at QLS Level 5 Module 01: Insurance Industry Module 02: The UK Insurance Industry Module 03: Principles Of Insurance Module 04: General Insurance Module 05: Personal Lines Insurance Module 06: Commercial Lines Insurance Module 07: Liability Insurance Module 08: Marine Insurance Module 09: Life Insurance Module 10: Insurance Fraud Module 11: Underwriting Process Course 01: UK Insurance Diploma Module 01: Definition Of Insurance Module 02: An Overview Of The Insurance Industry In The UK Module 03: Basics Of Insurance Module 04: Principles And Practices Of Insurance Module 05: Insurance Contract: Elements And Clauses Of Insurance Contract Module 06: Home Insurance Module 07: Life And Health Insurance Module 08: Business Insurance Module 09: Vehicle Insurance Module 10: Human Behaviour In Insurance Module 11: Essential Skills For The Insurance Account Manager And Broker Module 12: Underwriting Essentials Module 13: Insurance Fraud Course 02: UK Tax Accounting Module 01: Introduction To Accounting Module 02: Income Statement And Balance Sheet Module 03: Tax System And Administration In The UK Module 04: Tax On Individuals Module 05: National Insurance Module 06: How To Submit A Self-Assessment Tax Return Module 07: Fundamentals Of Income Tax Module 08: Payee, Payroll And Wages Module 09: Value Added Tax Module 10: Corporation Tax Module 11: Double Entry Accounting Module 12: Career As A Tax Accountant In The UK =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) 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 bundle. This bundle is ideal for: Finance enthusiasts Existing insurance staff Sales professionals Career changers Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Insurance Agent Broker Underwriter Risk Manager Financial Advisor Consultant 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 Insurance Agent Training at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.
Explore the essentials of European Medical Device Regulations (EU MDR) with our comprehensive course. Gain insights into regulatory requirements, quality systems, and reporting protocols to ensure compliance in the healthcare industry.
Enrol TODAY to Claim a BIGGER Saving < 6 CPD Courses Ahead > Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning the KYC Analyst skills. This KYC Analyst Bundle Includes Course 01: KYC Course 02: Financial Investigator/Fraud Investigator Course 03: Anti Money Laundering Training Course 04: Introduction to Accounting Course 05: Tax Accounting Course 06: Essentials of UK VAT So, enrol in our KYC Analyst bundle now! Other Benefits Lifetime Access to All Learning Resources An Interactive, Online Course A Product Created By Experts In The Field Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility 24/7 Learning Support Free Certificate After Completion Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this KYC Analyst bundle. Requirements To enrol in this KYC Analyst, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to KYC Analyst. Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Certificate of completion Hard copy certificate - £9.99 CPD accredited hard copy certificates are available for £9.99 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: £3.99 Outside of the UK: £9.99
Understand the common challenges faced by individuals entering the field of Human Resources. HR Professionals often encounter issues related to managing personnel effectively, maintaining compliance with labor laws, and creating a positive workplace culture. This program equips learners with essential skills, such as recruiting and onboarding talent, navigating employee relations, and understanding HR legal responsibilities. It also focuses on strategies for fostering a harmonious work environment and optimizing organizational performance. By addressing these challenges, the training program empowers HR professionals to initiate their careers with confidence and competence, contributing to the overall success of their organizations. Learning Objectives The following are some of the key outcomes in this course: Learn what human resources management means, what HR professionals do, and why effective HR operations are essential to every business's success. Learn all about the recruiting process and five steps to recruit new employees. Explore how to review resumes by learning what resume screening is and how to utilize an effective three-step process for finding top talent. Understand different types of compensation and benefits, and how to adjust compensation for different roles and people. Learn how to take appropriate and constructive disciplinary action. Target Audience Human Resources Professionals. Managers, Team Leaders, Young Professionals
Level 1 Diploma in Health and Safety at Work Embark on a paramount journey into Health and Safety at Work with our Level 1 Diploma. Delve deep, mastering the essentials of Health and Safety at Work, ensuring prevention and systematic management. Learning Outcomes: Define Health and Safety at Work. Explain workplace risk assessment. Implement Health and Safety policies. Evaluate work-related accident prevention. Develop workplace Health and Safety plans. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Level 1 Diploma in Health and Safety at Work Course Syllabus Principle of Workplace Health and Safety: Gain foundational knowledge of the key principles and practices in Health and Safety at Work. Workplace Health and Safety Policy: Understand the components and significance of a Health and Safety policy in the workplace. Risk Assessment: Master the techniques and methodologies for conducting risk assessments in the context of Health and Safety at Work. Prevention: Acquire skills in implementing preventive measures to reduce work-related accidents and injuries in line with Health and Safety at Work. Healthy Work Environment: Learn the essentials of creating and maintaining a safe and healthy work environment in compliance with Health and Safety at Work standards. Systematic Management: Understand the systematic approach to managing Health and Safety at Work, including monitoring and evaluation.
Overview Our 'Safeguarding Children' course offers an extensive theoretical understanding essential for anyone involved in children's care, education, or protection. Safeguarding Children course provides insights into the importance of safeguarding, covering areas such as laws and guidance, and types of child abuse, child sexual exploitation, responding to disclosures, risk assessments, post-referral actions, and record-keeping. Statistics highlight the powerful impact of safeguarding children, showing it can reduce child abuse and neglect by up to 50%, enhance the well-being and outcomes of young people by 40%, support children's rights by 30%, boost professional confidence by 20%, and ensure compliance with legal and ethical standards by 10%. 'Focusing on enhancing theoretical knowledge, Safeguarding Children course empowers learners with the information needed to recognise, respond to, and report child welfare issues, contributing positively to the statistical view of child protection effectiveness. Description The 'Safeguarding Children' course is designed to guide you through the essential steps of protecting children. It starts with an introduction to safeguarding, explaining its significance and the foundational principles everyone working with children should know. From there, we move on to the critical laws and guidance supporting child protection efforts, ensuring you know the legal framework underpinning your actions. You'll learn to recognise the signs of child abuse and understand the complexities of child sexual exploitation, gaining the knowledge needed to identify children in need of help. The course also covers how to respond appropriately to a child's disclosure of harm and the importance of reporting these incidents through the correct channels. We delve into risk assessment techniques to help you evaluate and address potential dangers to a child's safety and well-being. Additionally, the course outlines the steps to take after making a referral, ensuring you can support a needy child. Finally, we emphasise the importance of meticulous record-keeping, a crucial aspect of safeguarding that aids in protecting children and fulfilling legal obligations. Through Safeguarding Children comprehensive journey, you'll acquire a solid understanding of how to safeguarded children effectively. Learning Outcomes: Get to know the basics of child protection and the fundamental laws that support it. Spot different types of child abuse and exploitation, along with how to identify them. Discover how to react correctly when a child shares their experience and why it's vital to report it. Learn how to check for risks to a child's safety and well-being risks. Understand what actions to follow up with after you've reported a concern to keep the child safe. Recognise the role of keeping detailed records in the process of safeguarding children. Strengthen your understanding and contribute to child safety. Join our 'Safeguarding Children' course now for invaluable insights into child protection! 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? Individuals pursuing a career in child care, education, or child protection. Social workers and healthcare professionals seek to enhance their safeguarding knowledge. Law enforcement personnel involved in child welfare cases. Child welfare policymakers and advisors. Volunteers are working with children in any capacity. Parents and guardians interested in understanding child protection practices Requirements The Safeguarding Children 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 Safeguarding Children, without any fuss. Career Path By completing Safeguarding Children course, you will be able to pursue a variety of career opportunities in the field of safeguarding children, including: Child Protection Officer Social Worker Educational Welfare Officer Child Psychologist Safeguarding Lead in Schools Youth Worker Child Welfare Policy Advisor Order Your Certificate To order CPD Quality Standard Certificate, we kindly invite you to visit the following link: Course Curriculum Module 01: Introduction to Safeguarding Introduction to Safeguarding 00:21:00 Module 02: Laws and Guidance Laws and Guidance 00:43:00 Module 03: Child Abuse Child Abuse 00:49:00 Module 04: Child Sexual Exploitation Child Sexual Exploitation 00:38:00 Module 05: Responding to Disclosure and Reporting Responding to Disclosure and Reporting 00:25:00 Module 06: Risks and Risk Assessment Risks and Risk Assessment 00:16:00 Module 07: Things to Do after Referral Things to Do after Referral 00:24:00 Module 08: Record Keeping Record Keeping 00:18:00 Order Your Certificate Order Your Certificate 00:00:00
Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access