392 Courses delivered Online

Stay Up-to-Date with Latest British Standards in our PAT Training course and master the art of appliance testing! Discover the surprisingly simple secrets behind reducing risks, conducting thorough inspections, and ensuring electrical safety. From understanding statutory provisions to uncovering the latest British Standards changes, equip yourself with the knowledge to excel in PAT testing. Learning Outcomes: Gain a comprehensive understanding of PAT principles and relevant statutory provisions. Develop knowledge in conducting risk assessments and implementing effective risk reduction measures. Acquire knowledge of electrical units and appliance classification for accurate testing. Learn how to perform initial visual examinations and use specialised instruments for testing and inspection. Master the techniques of electrical installation testing and lead & RCD testing. Understand safety precautions in electrical testing to ensure personal well-being and equipment integrity. Learn the essential skills of reporting and record-keeping in compliance with regulations. Stay up-to-date with the latest changes in British Standards and their impact on PAT testing. Stay ahead of the game with our comprehensive PAT Training course. Designed for professionals seeking to navigate the intricacies of appliance testing, this course offers a deep dive into the world of Portable Appliance Testing. Through a carefully curated curriculum, you will develop an in-depth understanding of the latest British Standards and the necessary skills to ensure compliance. Covering essential modules such as risk assessment, equipment inspection, electrical installation testing, and reporting, this PAT Training course equips you with the knowledge to excel in the field of PAT. Our concise and engaging lessons break down complex concepts into easily digestible information, making it accessible to learners of all backgrounds. With a focus on simplicity and surprising insights, our PAT Training course provides a thorough exploration of safety responsibilities, maintenance provisions, and risk reduction strategies. Stay up-to-date with the ever-evolving world of British Standards, gaining a competitive edge in your professional journey. Become an indispensable asset in your workplace, ensuring the safety and compliance of electrical appliances with confidence and expertise. Enrol in the course right now! Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This PAT Training course is ideal for: Professionals involved in electrical maintenance and safety roles. Individuals responsible for conducting PAT testing in various industries. Electrical engineers seeking to enhance their knowledge of appliance testing. Individuals interested in understanding and applying British Standards in PAT testing. Career path This PAT Training course will be helpful for anyone looking to pursue a career as: PAT Testing Technician £20,000 - £28,000 per year Electrical Maintenance Engineer: £28,000 - £40,000 per year Health and Safety Officer: £25,000 - £45,000 per year Compliance Manager £35,000 - £60,000 per year Electrical Inspector £30,000 - £45,000 per year Technical Training Specialist : £30,000 - £50,000 per year

In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

Learn the secrets to safeguarding your business and fortifying personal data with our captivating course: GDPR Essentials. Dive into the depths of data protection, guided by twelve modules. From the foundational principles to the intricate world of international data transfers, embark on a transformative journey that empowers you to navigate the ever-evolving landscape of privacy regulations. Join us today and embark on a quest to become a data guardian, armed with knowledge and ready to protect what matters most. Learning Outcomes: Upon completion of the GDPR Essentials course, you should be able to: Understand the fundamental principles and legal foundation of GDPR. Gain in-depth knowledge of the rights of individuals and their implications for businesses. Establish accountability and implement effective governance measures for data protection with the help of our GDPR course. Acquire expertise in managing personal data breaches and ensuring the security of data. Navigate the complexities of international data transfers post-Brexit. Identify exemptions and exceptions within the GDPR framework. Comprehend the relationship between national security, defense, and data protection. Enrol in the course right now! Discover the essence of GDPR and fortify your understanding of data protection with our comprehensive GDPR Essentials course. Designed for professionals seeking to safeguard their business and protect personal data, this transformative journey covers all aspects of GDPR compliance. With twelve modules filled with valuable insights, you'll gain mastery over the principles, legal foundations, and rights of individuals, equipping you to navigate the intricate terrain of data protection with confidence. From establishing accountability and effective governance to managing personal data breaches and ensuring data security, our GDPR Essentials course delves into every crucial aspect. With a focus on post-Brexit international data transfers, you'll explore the intricacies of cross-border compliance, empowering you to navigate regulatory challenges seamlessly. Uncover exemptions and exceptions within the GDPR framework, and gain a deep understanding of the delicate balance between national security, defense, and data protection. Whether you're a business owner, data protection officer, legal professional, or an individual responsible for data management, this GDPR Essentials course is your essential guide to GDPR compliance. Stay ahead of evolving privacy regulations, mitigate risks, and protect what matters most-personal data. Elevate your understanding and position yourself as a guardian of data privacy, armed with the knowledge to navigate the intricacies of GDPR compliance. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners and entrepreneurs responsible for data management. Data protection officers seeking to enhance their expertise. Legal professionals involved in privacy and data protection. Individuals responsible for ensuring GDPR compliance within their organisations. Career path Some of the career paths related to this field are: Data Protection Officer: £40,000 - £80,000 per year. Compliance Manager: £30,000 - £60,000 per year. Privacy Consultant: £40,000 - £70,000 per year. Legal Advisor/Consultant: £35,000 - £60,000 per year. IT Security Analyst: £35,000 - £55,000 per year. Risk Manager: £40,000 - £80,000 per year.

Dive into the World of GDPR and Network Security and Unlock Lucrative Career Opportunities in the UK! In this digital age, where data protection and cybersecurity have become paramount, GDPR and network security professionals are in high demand. With annual salaries ranging from £40,000 to £90,000 and beyond, this bundle offers an exciting pathway to a rewarding and well-compensated career. As the importance of data protection and network security continues to grow, businesses seek experts who can navigate the complexities of GDPR compliance and safeguard their networks against cyber threats. Our exclusive bundle combines two comprehensive courses to equip you with the skills and knowledge needed to excel in these critical domains. Each course in this GDPR and Network Security bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This GDPR and Network Security bundle promises education and an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: GDPR Computer Networks Security from Scratch to Advanced Learning Outcomes: Gain a comprehensive understanding of the General Data Protection Regulation (GDPR) and its impact on organisations. Learn how to implement data protection policies, procedures, and controls effectively to ensure GDPR compliance. Develop the skills to identify, assess, and manage the risks of handling personal data. Acquire a deep understanding of computer networks, their vulnerabilities, and the tools and techniques for securing them. Learn advanced network security concepts, including encryption, intrusion detection, and incident response. Gain practical knowledge of implementing network security measures to protect against cyber threats and ensure data integrity. Our GDPR and Network Security bundle offers you a comprehensive learning experience that combines two essential courses designed to equip you with the knowledge and skills needed to excel in these critical domains. In an era where data privacy and network integrity are paramount, this bundle will empower you to navigate the complexities of GDPR compliance and defend against cyber threats. In this course, you will delve into the intricacies of the General Data Protection Regulation (GDPR). You will gain a comprehensive understanding of the principles, legal requirements, and implications of GDPR compliance. Learn how to assess data protection risks, develop and implement data protection policies, and ensure the privacy and rights of individuals are respected. This course will equip you with the knowledge and skills necessary to navigate the complex landscape of GDPR and become a trusted expert in data protection. This course is a journey from the fundamentals of computer network security to advanced concepts. Explore network vulnerabilities, encryption methods, intrusion detection systems, and incident response techniques. Gain hands-on experience securing computer networks, implementing access controls, and mitigating cyber threats. By the end of this course, you will have the skills and expertise to safeguard networks, protect sensitive data, and contribute to the resilience of digital infrastructures. Join our GDPR and Network Security Bundle today and equip yourself with the skills to protect valuable data, ensure regulatory compliance, and fortify networks against ever-evolving threats. Whether you're a data protection officer, an IT professional, or someone looking to enhance their cybersecurity skills, this bundle will empower you to thrive in this high-demand field. CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: IT professionals are looking to specialise in GDPR compliance and network security. Data protection officers are responsible for ensuring GDPR compliance within organisations. Security analysts and professionals seek to enhance their network security knowledge and skills. Business owners and managers who want to understand the implications of GDPR and secure their networks effectively. Individuals interested in pursuing a career in data protection, cybersecurity, or network security. Career path Our course will prepare you for a range of careers, including: Data Protection Officer: £40,000 to £70,000 per year GDPR Consultant: £50,000 to £90,000 per year Network Security Specialist: £45,000 to £80,000 per year Security Analyst: £40,000 to £70,000 per year Compliance Manager: £45,000 to £80,000 per year Cybersecurity Consultant: £50,000 to £90,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon finishing GDPR and Computer Networks Security from Scratch to Advanced, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

As food safety regulations continue to evolve and consumer demand for safe food products remains high, the demand for skilled professionals in this field is expected to grow. Our Food Microbiology, HACCP Training, and Food Hygiene Rating bundle will take you to a comprehensive educational journey where we focus on ensuring food safety and maintaining high standards of hygiene in the food industry. With the demand for food safety professionals on the rise, this bundle paves the way to a rewarding career. In the UK, professionals in the field can earn an average salary ranging from £25,000 to £40,000 per year. This combined package offers three courses that explore the core concepts of Food Microbiology, HACCP Training, and techniques to Improve Your Food Hygiene Rating. In this engaging bundle, you'll explore the fascinating world of microorganisms in food, the principles of hazard analysis and critical control points, and strategies to enhance food safety and hygiene practices. Empower yourself with the knowledge to implement a requisite food safety management system, ensuring compliance and fostering a culture of excellence in hygiene practices. Each course in this Mechanical Engineering for Large Goods Vehicle (LGV) Operations bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This Mechanical Engineering for Large Goods Vehicle (LGV) Operations bundle promises education and an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Food Microbiology HACCP Training Course How to Improve Your Food Hygiene Rating Learning Outcomes: Develop an understanding of food microbiology, ranging from the predominant microorganisms in food to the impact of microorganisms on foodborne diseases. Acquire knowledge of microbiological hazards, allergenic and chemical hazards, and the ability to create and implement a HACCP system. Know essential techniques of personal hygiene, cleaning and disinfection, pest management, and the implementation of food safety management systems. Gain a deep understanding of the Food Hygiene Rating Scheme, its principles, and the factors that influence food hygiene ratings. Learn about proper food preparation and processing, waste disposal, and the design and construction of food premises and equipment. Enhance your ability to supervise and train staff in food safety practices, ensuring compliance with regulations and industry best practices. In the Food Microbiology course, explore various modules that cover the fundamental concepts of microorganisms in food. From understanding food preservation and fermentation to identifying common microorganisms and their impact on food spoilage and foodborne diseases, this course equips you with the knowledge to assess and mitigate potential risks. The HACCP Training course provides an in-depth understanding of Hazard Analysis and Critical Control Points, enabling you to identify and control food safety hazards effectively. Learn about microbiological, allergenic, and chemical hazards, and gain the skills to create and implement a robust HACCP system, ensuring the highest levels of food safety. By mastering these principles, you'll play a vital role in safeguarding food production processes and ensuring consumer protection. The How to Improve Your Food Hygiene Rating course focuses on enhancing food hygiene practices to achieve better ratings. Explore modules that cover personal hygiene, contamination hazards, cleaning and disinfection, pest management, and the implementation of food safety management systems. Elevate your understanding of the factors influencing food hygiene ratings, empowering you to implement best practices and maintain high standards of cleanliness and safety. Join us today and make a difference in the world of food microbiology, HACCP compliance, and food hygiene rating. Elevate your understanding, unlock new career opportunities, and become a guardian of food safety in an industry that prioritises the well-being of consumers. CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the food industry who want to enhance their understanding of food safety, microbiology, HACCP principles, and food hygiene rating. Individuals responsible for food safety management and compliance within their organisations. Entrepreneurs or aspiring food business owners seeking to establish and maintain high standards of food safety and hygiene. Food inspectors, auditors, and consultants looking to expand their knowledge and expertise in the field. Individuals interested in pursuing a career in food safety, quality assurance, or regulatory compliance. Career path Food Safety Specialist - £25,000 to £35,000 per year Quality Assurance Manager - £30,000 to £45,000 per year HACCP Coordinator - £25,000 to £35,000 per year Food Inspector - £25,000 to £35,000 per year Hygiene and Compliance Officer - £25,000 to £35,000 per year Food Safety Auditor - £30,000 to £45,000 per year Regulatory Compliance Manager - £35,000 to £50,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Food Microbiology absolutely free! Upon finishing HACCP Training Course and How to Improve Your Food Hygiene Rating, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! Are you looking to improve your current abilities or make a career move? Our unique Compliance Officer Training Level 3 course might help you get there! Expand your expertise with high-quality training - study the Compliance Officer Training Level 3 course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Compliance Officer Training Level 3 online training course. The Compliance Officer Training Level 3 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Compliance Officer Training Level 3 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This Compliance Officer Training Level 3 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card!(£10 postal charge will be applicable for international delivery) Innovative and Engaging Content. Free Assessments 24/7 Tutor Support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Compliance Officer Training Level 3 course: Module 01 : Introduction to Compliance Module 02 : Compliance Management System Module 03 : Basic Elements of Effective Compliance Module 04 : Compliance Audit Module 05 : Compliance and Ethics Module 06 : Introduction to Risk and Basic Risk Types Module 07 : Further Risk Types Module 08 : Introduction to Risk Management Module 09 : Risk Management Process Module 10 : Risk Assessment and Risk Treatment Module 11 : Types of Risk Management Assessment Process Once you have completed all the modules in the Compliance Officer Training Level 3 course, you can assess your skills and knowledge with an optional assignment. Certificate of Completion The learners have to complete the assessment of this Compliance Officer Training Level 3 course to achieve the CPDQS accredited certificate. Digital Certificate: £10 Hard Copy Certificate: £29 (Inside UK) Hard Copy Certificate: £39 (for international students) CPD 10 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 Compliance Officer Training Level 3 course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this course, you are to start your career or begin the next phase of your career.

Risk Management : Risk Assessment Diploma provides an excellent opportunity to gain the skills and knowledge you'll need to advance in your career. Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. Risk Management : Risk Assessment Diploma will provide you with the right CPD Accredited proficiency that you'll need to succeed.Gain experience online and interact with experts. This can prove to be the perfect way to get notice by a prospective employer and stand out from the crowd. This course has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take is Wi-Fi and a screen. You'll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes.. Why choose Risk Management : Risk Assessment Diploma? Opportunity to boost your CV/Resume with CPD accredited proficiency Student ID card with amazing discounts - completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included. ****Course Curriculum**** Here are the topics you will cover on the Course. ***Risk Management : Risk Assessment Diploma*** Module 1: Introduction to Compliance Module 2: Five basic elements of compliance Module 3: Compliance Management System (CMS) Module 4: Compliance Audit Module 5: Compliance and Ethics Module 6: Risk and Types of Risk Module 7: Introduction to Risk Management Module 8: Risk Management Process Assessment Process Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. CPD 4 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Risk Management : Risk Assessment Diploma has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Risk Management : Risk Assessment Diploma. Enrol on the Risk Management : Risk Assessment Diploma and learn a new professional skill from anywhere, at any time! Requirements Enrol on the Risk Management : Risk Assessment Diploma with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Risk Management : Risk Assessment Diploma without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Risk Management : Risk Assessment Diploma online from your computer, tablet, or smartphone, and learn in a way that suits you. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Deal Price is Active! Offer Ends Soon; Hurry Up!! It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you're doing a job or a business. But what does KYC mean? This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! What will I learn from this course? An overview The importance of compliance, its pros and cons for various industries Understand customer due diligence and its key factors Fundamentals of anti-money laundering and the importance of AML compliance Understand differences between money laundering and terrorist financing Knowledge of the regulatory bodies governing AML and KYC compliance in various industries Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom Penalties for non-compliance in various industries Various methods for carrying out KYC and AML compliance This Know Your Customer (KYC) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charges will be applicable for international delivery) Get instant access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future! Here is the curriculum breakdown of this Know Your Customer (KYC) Course: Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process of KYC You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Know Your Customer course is for: Businesses operating in high-risk sectors Professionals responsible for KYC and AML compliance Individuals interested in pursuing a career in compliance Requirements You will not need any prior background or expertise to enrol in this course. Career path Enrolling on this programme can lead you to the following career opportunities: Compliance Officer KYC Analyst Financial Crime Analyst Risk and Compliance Manager Fraud Prevention Manager Certificates Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - Included Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package. For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

24-Hour Flash Sale! Prices Reduced Like Never Before!! Navigating the complexities of the Construction Industry Scheme (CIS) can be daunting for even the most seasoned professionals in the UK construction sector. With over £120 billion contributed annually to the UK economy by the construction industry, understanding the ins and outs of CIS is not just beneficial but essential. The Construction Industry Scheme Training course is designed to demystify the details of the scheme, ensuring you're fully equipped to manage your responsibilities and capitalise on every opportunity. This structured course lays a solid foundation with a comprehensive overview of the CIS, detailing its scope and applicability within the construction industry. You'll learn the necessary steps for Contractor Registration, engage in the Verification Process, and discover how to correctly handle CIS Returns. The training also emphasises crucial practices in Record Keeping and the issuance of CIS Certificates, preparing you to manage these processes efficiently and effectively. Learning Outcomes of this Course: Understand the full scope and purpose of the Construction Industry Scheme. Learn registration processes for contractors under CIS effectively. Master the verification process for subcontractors accurately. Handle CIS returns proficiently to ensure compliance. Maintain proper records and manage CIS certificates meticulously. Navigate potential penalties associated with CIS non-compliance. Enhancing your understanding of the CIS through our training course could significantly impact your professional life, positioning you as a knowledgeable and reliable leader in the construction industry. The skills you acquire here will ensure compliance and improve your operations' financial health. Enrol in the Construction Industry Scheme Training today and solidify your role as an expert in construction financial management! Why Prefer this Course? Get a chance to order a QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of CIS. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the CIS setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to CIS-related fields, impacting their CIS experiences and long-term development. CurriculumBreakdown of the Construction Industry Scheme Training Module 01: Construction Industry Scheme (CIS) Module 02: Coverage of the Scheme Module 03: Contractors and Registration for the Scheme Module 04: Verification Process Module 05: The CIS Returns Module 06: Record Keeping and CIS Certificates Module 07: Penalties Involved in CIS Module 08: Miscellaneous Information Assessment Process Once you have finished the learning stages in the Construction Industry Scheme Training course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Construction Industry Scheme Training Course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £12.99. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this course. This course is open to everybody. Construction business owners. Financial officers. Compliance managers. Project managers. Accountants in construction. Subcontractor coordinators. Requirements No prior background or expertise is required. Career path After completing this course, you are to start your career or begin the next phase of your career. Construction Manager: $70,000 - $110,000 Compliance Officer: $50,000 - $90,000 Project Accountant: $60,000 - $85,000 Financial Manager: $65,000 - $100,000 Risk Manager: $75,000 - $95,000 Operations Manager: $68,000 - $98,000 Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Please note that International students have to pay an additional £10 as a shipment fee. Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 Hard copy certificate - £89 Please note that International students have to pay an additional £10 as a shipment fee.

Deal Price is Active Now; Save £401! Offer Ends Soon, Hurry Up!! Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve! This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities. With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it. You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. What will I learn from this Anti Money Laundering course? An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> Anti Money Laundering (AML) Course << Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development 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: Suspicious Conduct and Transactions Module 09: Awareness and Training Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!