3649 Courses delivered Online

Good Manufacturing Practice (GMP) is a set of rules for medicines manufacturers to follow so that their products are safe, effective, and of good quality. Everyone who works in a processing, quality control, packaging, or warehouse environment for a pharmaceutical or biotechnology company, or one of their contractors, must understand why GMP is important, how it applies to them, and how to comply with it. This short course explains what GMP is and why it is important, and it gives some lessons from history. It introduces the regulations and guidance documents that are the source of GMP rules. Finally, it touches on regulatory inspections and the consequences that can arise from failure to comply with GMP requirements.

Course Description Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 1 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 1 course you will get fundamental ideas of anti-money laundering, the key strategy of the development of anti-money laundering regulations, risk-based approach and so on. Enrol in this course today and start your instant first step towards the introduction to money laundering. Learn faster for instant implementation. Learning outcome Familiarise with money laundering Understand Crime Act 2002 Deepen your understanding of the development of anti-money laundering regulations Strengthen risk-based approach Understand the responsibility of the money laundering reporting officer How Much Do Money Laundering Reporting Officers Earn? Senior - £60,000(Appx.) Average - £36,000(Appx.) Starting - £22,000(Appx.) Requirement Our Anti-Money Laundering (AML) Part - 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Anti-Money Laundering (AML) Part - 1 Module 01: Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulations 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Officer 00:18:00 Module 05: Risk-based Approach 00:21:00 Assignment Assignment - Anti-Money Laundering (AML) Part - 1 00:00:00

24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited 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 Take a step toward a brighter future! Curriculum Breakdown Course 01: Anti-Money Laundering (AML) 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 Office 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 Course 02: Know Your Customer (KYC) 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 Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 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: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 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. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

24-Hour Flash Sale! Prices Reduced Like Never Before!! Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussions. Our AML, KYC & Tax Accounting bundle addresses this critical issue, offering specialised training designed to combat financial crimes and ensure accurate tax reporting. This unique course bundle combines essential financial crime prevention training with core accounting and financial analysis skills. You'll gain a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, allowing you to identify suspicious activity and mitigate financial risks. The included tax accounting course ensures you can handle tax affairs with confidence. Furthermore, you'll learn about fraud management, corporate finance, financial statement analysis, and data protection regulations (GDPR). This AML, KYC & Tax Accounting Bundle Contains 11 of Our Premium Courses for One Discounted Price: Course 01: Anti-Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Tax Accounting Course Course 03: Fraud Management Course 04: Corporate Finance: Working Capital Management Course 05: Accountancy Course 06: Financial Analysis Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management For those looking to make a significant impact in the finance, legal, or compliance sectors, this course bundle offers the skills and knowledge necessary to excel. Start on this journey to enhance your professional credentials and play a crucial role in maintaining the integrity of the financial system. Enrol now! Learning Outcomes of this Course: Master the principles of AML and KYC to prevent financial crimes. Apply tax accounting practices for accurate financial reporting. Recognise and manage fraud within financial and corporate environments. Understand GDPR implications for data handling in financial transactions. Analyse financial statements to detect and prevent fraud. Implement effective compliance and risk management strategies. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of AML, KYC & Tax Accounting Get a free student ID card with AML, KYC & Tax Accounting Training program (£10 postal charge will be applicable for international delivery) The AML, KYC & Tax Accounting is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the AML, KYC & Tax Accounting course materials The AML, KYC & Tax Accounting comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Anti-Money Laundering (AML) 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 Office 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 Course 02: Know Your Customer (KYC) 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 Course 03: Tax Accounting Course Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Payee, Payroll and Wages Module 07: Value Added Tax Module 08: Corporation Tax Module 09: Double Entry Accounting Module 10: Management Accounting and Financial Analysis Module 11: 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 Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 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: Compliance officers Financial analysts Accountants Legal professionals Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst - £30,000 to £50,000 KYC Specialist - £25,000 to £45,000 Tax Accountant - £35,000 to £60,000 Compliance Manager - £40,000 to £70,000 Financial Fraud Investigator - £30,000 to £55,000 Risk Management Officer - £35,000 to £65,000 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. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Sustainable Transportation Sales Overview   Welcome to the future of transportation! Our comprehensive product, 'Sustainable Transportation,' is designed to revolutionize the way we move people and goods while preserving our planet for generations to come. With a focus on six key modules, we offer a holistic approach to addressing the challenges of transportation sustainability.   Module 1: Introduction to Sustainable Transportation In this foundational module, users will gain a comprehensive understanding of sustainable transportation principles, including the importance of reducing carbon emissions, promoting energy efficiency, and enhancing accessibility. Through engaging content and interactive learning materials, participants will grasp the significance of transitioning to sustainable transportation solutions.   Module 2: Sustainable Transportation Policies and Regulations Navigate the complex landscape of transportation policies and regulations with ease. Our expertly curated module provides insights into global and local policies aimed at promoting sustainable transportation practices. From emissions standards to incentives for green mobility, participants will learn how regulatory frameworks shape the future of transportation.   Module 3: Sustainable Transportation Infrastructure Discover the backbone of sustainable transportation systems: infrastructure. From bike lanes to electric vehicle charging stations, this module explores innovative infrastructure solutions designed to support eco-friendly modes of transportation. Participants will explore case studies and best practices for building resilient, accessible, and environmentally conscious transportation networks.   Module 4: Sustainable Transportation Technologies Embrace the cutting-edge technologies driving the shift towards sustainable transportation. From electric vehicles to smart traffic management systems, this module showcases the latest advancements in clean and efficient transportation technologies. Participants will learn how emerging technologies are reshaping the way we commute, deliver goods, and reduce our carbon footprint.   Module 5: Sustainable Transportation Behavior Change Unlock the power of behavioral psychology in promoting sustainable transportation choices. This module delves into strategies for encouraging mode shifts, such as public awareness campaigns, incentives, and community engagement initiatives. Participants will explore behavior change theories and practical interventions to promote eco-friendly transportation habits.   Module 6: Sustainable Freight and Logistics Transform the way goods are transported with our module on sustainable freight and logistics. From optimizing supply chains to adopting green shipping practices, participants will learn how to minimize the environmental impact of freight transportation. Case studies and industry insights will highlight innovative approaches to sustainable logistics management.   Whether you're an urban planner, policymaker, transportation professional, or sustainability enthusiast, our 'Sustainable Transportation' product offers the knowledge and tools needed to create a greener, more efficient, and equitable transportation system. Join us in shaping the future of mobility and building a sustainable world for all. Course Curriculum Module 1_ Introduction to Sustainable Transportation Introduction to Sustainable Transportation 00:00 Module 2_ Sustainable Transportation Policies and Regulations Sustainable Transportation Policies and Regulations 00:00 Module 3_ Sustainable Transportation Infrastructure Sustainable Transportation Infrastructure 00:00 Module 4_ Sustainable Transportation Technologies Sustainable Transportation Technologies 00:00 Module 5_ Sustainable Transportation Behavior Change Sustainable Transportation Behavior Change 00:00 Module 6_ Sustainable Freight and Logistics Sustainable Freight and Logistics 00:00

Level 4 & 7 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Data Protection Certification Description Today´s digital Data Protection is as important as paying a tax. Protecting your customers´/clients´ data is very important in any business. The Data Protection Act (DPA) controls how personal information can be used and your rights to ask for information about yourself. A large organization is likely to have a dedicated IT department that takes care of all technical aspects of the business, including its data protection. For smaller businesses, it doesn't always make economic sense to have an in-house IT department, and often outsource, as required. However, data protection requires ongoing management because, no matter what type of business you have, you are collecting, using and storing data all the time. It is important that there are people within the organization who understand the requirements of the Data Protection Act 1998. This course provides the required learning, to ensure that your company complies with the DPA and collects, uses and manages data accordingly. It is completely up-to-date and includes the changes to the DPA that are coming in 2018. What will you learn in the Course? At Online Courses Learning this course comes with a study of 5 modules that encompass all aspects of the Data Protection Act, as follows: The purpose and 8 principles that govern the Data Protection Act The practical uses of the 8 principles in the Data Protection Act The role of the Information Commissioner's Office The Register of Data Controllers and its purpose Definitions regarding personal and sensitive data The conditions regarding how information is used and shared Regulations and rules surrounding how data is shared within the European Economic Area and globally The rights of those whose data is shared and how those rights can be exercised How to respond to the requests of data subjects The practical uses of the Data Protection Act Things to consider, when making complaint procedures and policies What data security is and why it's so important What constitutes a data breach and what should be done, in order to handle it The best ways in which to handle complaints Exceptions to the principles of the Data Protection Act Any changes to EU regulations and how they impact British organizations The potential impact of Brexit changes What are the Benefits of the Course? Certification results in a comprehensive understanding of the provisions of the Data Protection Act and its application to a business; The successful team member will be able to assess the company's current compliance, identify improvements and implement changes, in accordance with future requirements; Employees are able to flexibly complete the course, in their own time and on any internet-enabled device. Course Modules/Lessons Module 1 : Introduction and the 8 Principles of the Data Protection Act 1998 Module 2 : Information Commissioner's Office, Registration and Enforcement Module 3: The Definitions, Processing and Regulations Surrounding Personal Data Module 4: Creating Policies and Dealing with Breaches and Complaints Module 5: Subject Access Request Exemptions and the EU Upon completion of this course, you are aware of Data Protection laws in the EU and understand how important is to protect your clients/customers confidential data. What is the Data Protection Act? Watch this below short video for a brief understanding.

Gain the solid skills and knowledge to kickstart a successful career and learn from the experts with this

🔥 Unlocking Safety Excellence with DSEAR Training Course 🔥   Are you ready to elevate your workplace safety to new heights? Introducing our comprehensive 'DSEAR Training' course, meticulously designed to empower your team with the knowledge and skills needed to navigate the complexities of the Dangerous Substances and Explosive Atmospheres Regulations (DSEAR).   Module 1: Introduction to DSEAR 🚀 Lay the foundation for safety success! Understand the core principles and key regulations governing the use of dangerous substances in the workplace. Learn how DSEAR impacts your operations and discover the importance of compliance.   Module 2: Hazardous Substances and Dangerous Goods 💼 Dive deep into the world of hazardous substances and dangerous goods. Grasp the intricacies of proper handling, storage, and transportation. Equip your team with the expertise to identify, assess, and manage these substances effectively.   Module 3: Risk Assessment and Control Measures 🔍 Uncover the secrets to proactive risk management. Master the art of risk assessment and implementation of robust control measures. Arm your workforce with the skills needed to mitigate potential hazards and ensure a safer working environment.   Module 4: Equipment and Installations 🔧 Elevate your facility's safety infrastructure. Explore the vital role of equipment and installations in DSEAR compliance. Learn how to choose, install, and maintain equipment to minimize risks and optimize safety standards.   Module 5: Fire and Explosion Hazards 🔥 Ready, set, secure! Delve into the complexities of fire and explosion hazards. Equip your team with the knowledge to identify, prevent, and respond to potential incidents. Enhance your emergency preparedness and safeguard your workplace from catastrophic events.   Why Choose Our DSEAR Training? 🌐 Comprehensive Curriculum: Covering all aspects of DSEAR regulations to ensure your team is well-versed in compliance.   👨‍🏫 Expert Instructors: Learn from seasoned professionals with extensive experience in workplace safety and hazardous substances management.   🔄 Practical Applications: Bridge the gap between theory and practice with real-world case studies and interactive simulations.   📈 Measurable Impact: Witness tangible improvements in workplace safety, risk reduction, and regulatory compliance.   Take the proactive step towards safety excellence. Enroll your team in our DSEAR Training course today and empower them with the knowledge and skills needed to navigate the intricate landscape of dangerous substances and explosive atmospheres. Secure your workplace, protect your team, and ensure compliance with confidence!   Course Curriculum Module 1_ Introduction to DSEAR Introduction to DSEAR 00:00 Module 2_ Hazardous substances and dangerous goods Hazardous substances and dangerous goods 00:00 Module 3_ Risk assessment and control measures Risk assessment and control measures 00:00 Module 4_ Equipment and installations Equipment and installations 00:00 Module 5_ Fire and explosion hazards Fire and explosion hazards 00:00