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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.

Enroll in this bundle to strengthen your workplace safety, emergency response, hygiene practices, and data protection skills. With these 4 courses and 25 hours of learning, you'll be equipped to create a secure and healthy work environment, ensuring the well-being of your employees and the integrity of sensitive information. Ensure workplace safety with our Health and Safety at Workplace course. Be prepared for emergencies with Emergency First Aid training. Maintain a clean and hygienic work environment with Workplace Hygiene. Protect sensitive data and ensure compliance with Workplace Monitoring and Data Protection. Learn essential protocols and practices to prevent workplace accidents. Acquire life-saving skills to handle emergencies and provide first aid. Implement effective hygiene practices to promote a healthy work environment. Develop the knowledge and strategies to safeguard sensitive data and comply with data protection regulations. Prioritize the well-being of your employees and create a safe working environment. Be equipped to handle medical emergencies and provide immediate assistance. Promote cleanliness, prevent the spread of diseases, and maintain high hygiene standards. Ensure the security and integrity of sensitive information through monitoring and data protection measures. By enrolling in this course bundle, you'll gain comprehensive knowledge and skills. Enhance workplace safety, emergency response capabilities, hygiene practices, and data protection. Equip yourself with the necessary tools to create a secure and healthy work environment. Mitigate risks, protect your employees and sensitive data, and comply with regulations.

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Description Given its role and importance to any functioning modern economy, 'trust' is an essential ingredient between providers of financial services, its clients and even wider society. Culture, conduct and ethics are words which have come to pepper the regulatory lexicon. The importance of these intangible concepts and 'getting it right' has been clearly communicated, and myriad speeches and initiatives in the financial services sector focus on these themes. This programme does not purport to dictate how firms should define their values or operate their businesses. However, lawmakers, regulators and society have defined certain minimum expectations and standards of behaviour from the perspective of customer and business outcomes. These are sometimes framed or described (whether explicitly or implicitly) as issues of trust, integrity or honesty; concepts which have a distinct ethical underpin. Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying the letter and spirit of the rules and/or guidance and whether the values and principles which they have set for themselves are effective in directing and delivering the firm's desired outcomes. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to know more about Ethics, Integrity and Fairness in Financial Services, and the regulatory requirements for investment firms, insurance and banking institutions. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as the FCA etc). It will be particularly suitable to: • Compliance professionals and consultants • Boards, NEDs and Senior Managers • Risk executives • Directors Training Method The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA and other financial regulators. The course may be also approved for up to 2 CPD Units by institutions that approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

In the modern workplace, ensuring the safety and proper use of equipment is paramount. The Provision and Use of Work Equipment Regulations (PUWER) is a crucial aspect of workplace safety, designed to prevent accidents and ensure the well-being of employees. Our PUWER Awareness Training is meticulously crafted to provide you with the knowledge and skills necessary to comply with these regulations, enhancing safety and productivity in your work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access The PUWER Awareness Training course teaches learners about the Provision and Use of Work Equipment Regulations (PUWER). Participants will learn how to select and ensure equipment conforms to legal standards. The course covers the safe operation of various work equipment and emphasizes the importance of regular maintenance. Learners will understand the necessity of proper training for equipment use, ensuring that all users are competent and knowledgeable. The course also includes guidance on how to inspect equipment effectively and perform thorough risk assessments to prevent accidents and ensure a safe working environment. By the end of this training, learners will be equipped with the knowledge to manage work equipment safely and in compliance with PUWER standards. Course Curriculum Module 01: Provision and Use of Work Equipment Regulations Module 02: Selection and Conformity of Work Equipment Module 03: Safe Functionality of Work Equipment Module 04: Maintenance and Training of Work Equipment Module 05: Inspection and Risk Assessment Learning Outcomes: Understand the key principles of the Provision and Use of Work Equipment Regulations. Identify criteria for selecting and conforming work equipment to regulations. Recognise safe functionality requirements for various types of work equipment. Learn maintenance protocols and necessary training for effective equipment use. Conduct thorough inspections and perform detailed risk assessments of work equipment. Implement strategies for ongoing compliance with PUWER requirements. CPD 10 CPD hours / points Accredited by CPD Quality Standards PUWER Awareness Training 1:19:17 1: Module 01: Provision and Use of Work Equipment Regulations 24:01 2: Module 02: Selection and Conformity of Work Equipment 12:50 3: Module 03: Safe Functionality of Work Equipment 20:15 4: Module 04: Maintenance and Training of Work Equipment 07:15 5: Module 05: Inspection and Risk Assessment 13:56 6: CPD Certificate - Free 01:00 Who is this course for? Safety managers in various industries. Equipment maintenance personnel. Health and safety officers. Supervisors overseeing work equipment. Regulatory compliance staff. Career path Health and Safety Officer Equipment Maintenance Technician Safety Compliance Inspector Industrial Safety Consultant Site Safety Supervisor Compliance Coordinator Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

In the modern workplace, ensuring the safety and proper use of equipment is paramount. The Provision and Use of Work Equipment Regulations (PUWER) is a crucial aspect of workplace safety, designed to prevent accidents and ensure the well-being of employees. Our PUWER Awareness Training is meticulously crafted to provide you with the knowledge and skills necessary to comply with these regulations, enhancing safety and productivity in your work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access The PUWER Awareness Training course teaches learners about the Provision and Use of Work Equipment Regulations (PUWER). Participants will learn how to select and ensure equipment conforms to legal standards. The course covers the safe operation of various work equipment and emphasizes the importance of regular maintenance. Learners will understand the necessity of proper training for equipment use, ensuring that all users are competent and knowledgeable. The course also includes guidance on how to inspect equipment effectively and perform thorough risk assessments to prevent accidents and ensure a safe working environment. By the end of this training, learners will be equipped with the knowledge to manage work equipment safely and in compliance with PUWER standards. Course Curriculum Module 01: Provision and Use of Work Equipment Regulations Module 02: Selection and Conformity of Work Equipment Module 03: Safe Functionality of Work Equipment Module 04: Maintenance and Training of Work Equipment Module 05: Inspection and Risk Assessment Learning Outcomes: Understand the key principles of the Provision and Use of Work Equipment Regulations. Identify criteria for selecting and conforming work equipment to regulations. Recognise safe functionality requirements for various types of work equipment. Learn maintenance protocols and necessary training for effective equipment use. Conduct thorough inspections and perform detailed risk assessments of work equipment. Implement strategies for ongoing compliance with PUWER requirements. CPD 10 CPD hours / points Accredited by CPD Quality Standards PUWER Awareness Training 1:19:17 1: Module 01: Provision and Use of Work Equipment Regulations 24:01 2: Module 02: Selection and Conformity of Work Equipment 12:50 3: Module 03: Safe Functionality of Work Equipment 20:15 4: Module 04: Maintenance and Training of Work Equipment 07:15 5: Module 05: Inspection and Risk Assessment 13:56 6: CPD Certificate - Free 01:00 Who is this course for? Safety managers in various industries. Equipment maintenance personnel. Health and safety officers. Supervisors overseeing work equipment. Regulatory compliance staff. Career path Health and Safety Officer Equipment Maintenance Technician Safety Compliance Inspector Industrial Safety Consultant Site Safety Supervisor Compliance Coordinator Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

In England (which makes up a large portion of the UK), there were 591,676 incidents attended in the year ending September 2023. This number speaks volume, this shows that everyone needs this Fire Safety & Fire Risk Assessment course in order to avoid major fire accidents. According to Reed a Fire Safety Officer can earn from £45,000 to £50,000 in a year depending on qualification, experience, location and other factors. Equip yourself with the knowledge to protect your home and community. Don't wait for the next fire to strike-be prepared! Enrol in our Fire Safety & Fire Risk Assessment Course today and become the hero your community needs! Key Features of Fire Safety & Fire Risk Assessment Course: This Fire Safety & Fire Risk Assessment Course is CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Course Curriculum of Fire Safety & Fire Risk Assessment Course: Module 01: Fundamentals of Fire Safety Module 02: Regulatory Compliance and Risk Assessment Module 03: Protocols for Fire Safety Module 04: Strategies for Effective Evacuation Learning Outcomes of Fire Safety & Fire Risk Assessment Course: Basics of Fire Safety: Identify fire hazards and prevention measures in diverse environments. Regulations and Fire Risk Assessment: Demonstrate compliance with UK fire safety regulations and conduct fire risk assessments. Fire Safety Measures: Implement appropriate fire safety measures in accordance with regulations. Fire Safety Routes and Signs: Design and communicate effective fire safety routes using standard signs. Evacuation Strategies: Develop and evaluate efficient evacuation strategies for various scenarios. Emergency Response Planning: Formulate comprehensive emergency response plans for fire incidents. CPD 10 CPD hours / points Accredited by CPD Quality Standards Fire Safety & Fire Risk Assessment 59:00 1: Module 01: Fundamentals of Fire Safety 23:00 2: Module 02: Regulatory Compliance and Risk Assessment 03:00 3: Module 03: Protocols for Fire Safety 24:00 4: Module 04: Strategies for Effective Evacuation 08:00 5: CPD Certificate - Free 01:00 Who is this course for? This Fire Safety & Fire Risk Assessment course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Fire Safety & Fire Risk Assessment. Moreover, this course is ideal for: Fire safety officers and practitioners seeking updated knowledge. Facility and building managers responsible for fire safety and fire risk assessment. Health and safety professionals involved in fire risk assessment. Emergency response team members in workplace settings. Individuals aspiring to enhance fire safety awareness and compliance. Anyone interested in knowing more about Fire Safety & Fire Risk Assessment. Requirements There are no requirements needed to enrol into this Fire Safety & Fire Risk Assessmentcourse. We welcome individuals from all backgrounds and levels of experience to enrol into this Fire Safety & Fire Risk Assessment course. Career path After finishing this Fire Safety & Fire Risk Assessment course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Fire Safety & Fire Risk Assessment are: Fire Safety Officer Health and Safety Advisor Facilities Manager Emergency Response Coordinator Risk Assessment Specialist Building Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

24 Hour Flash Deal **33-in-1 Investment Banking and Finance Mega Bundle** Investment Banking and Finance Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Investment Banking and Finance package online with Studyhub through our online learning platform. The Investment Banking and Finance bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Investment Banking and Finance course provides complete 360-degree training on Investment Banking and Finance. You'll get not one, not two, not three, but thirty-three Investment Banking and Finance courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Investment Banking and Finance courses are yours for as long as you want them once you enrol in this course This Investment Banking and Finance Bundle consists the following career oriented courses: Course 01: Investment Banking Operations Professional Course 02: Finance: Financial Risk Management Course 03: Financial Trading Certification and Risk Management Diploma Course 04: Stock Trading Diploma Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: FinTech Course 08: Corporate Finance: Working Capital Management Course 09: Financial Modeling Course for a Non-Finance Background Course 10: Fundamentals of Corporate Finance Course 11: Capital Budgeting & Investment Decision Rules Course 12: Corporate Finance: Profitability in a Financial Downturn Course 13: Level 3 Diploma in Business Administration Course 14: Credit Control and Compliance Training Course 15: Raise Money and Valuation for Business Course 16: Understanding Financial Statements and Analysis Course 17: Financial Analysis Methods Course 18: Financial Risk Management: Strategies for Success Course 19: Advanced Tax Accounting Course 20: Tax Strategy and Financial Planning for Beginners Course 21: Demystifying Depreciation Accounting: Financial Insights Course 22: Mastering Partnership Accounting: Financial Strategies and Reporting Course 23: Debt Management, Assessment, Financing & Counselling Course 24: Financial Investigator Course 25: Economics Level 2 Diploma Course 26: Business Strategy Planning Course 27: Leadership & Management Training Course 28: Negotiation Skills Course 29: Finance for Non-finance Managers Certification Course 30: Personal Financial Management & Wellness Course 31: Microsoft Excel Complete Course 2019 Course 32: VLOOKUP: Master Excel Formula VLOOKUP in 60 minutes! Course 33: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! In this exclusive Investment Banking and Finance bundle, you really hit the jackpot. Here's what you get: Step by step Investment Banking and Finance lessons One to one assistance from Investment Banking and Finance professionals if you need it Innovative exams to test your knowledge after the Investment Banking and Finance course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Investment Banking and Finance courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Investment Banking and Finance certificate and transcript on the next working day Easily learn the Investment Banking and Finance skills and knowledge you want from the comfort of your home The Investment Banking and Finance course has been prepared by focusing largely on Investment Banking and Finance career readiness. It has been designed by our Investment Banking and Finance specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Investment Banking and Finance Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Investment Banking and Finance bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Investment Banking and Finance Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Investment Banking and Finance Elementary modules, allowing our students to grasp each lesson quickly. The Investment Banking and Finance course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Investment Banking and Finance training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Investment Banking and Finance Progress career at The London Institute of Banking & Finance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Investment Banking and Finance course, all you need is - A smart device A secure internet connection And a keen interest in Investment Banking and Finance Career path You will be able to kickstart your Investment Banking and Finance career because this course includes various courses as a bonus. This Investment Banking and Finance is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Investment Banking and Finance career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Are you looking to enhance your HR Administrator skills? If yes, then you have come to the right place. Our comprehensive course on HR Administrator will assist you in producing the best possible outcome by mastering the HR Administrator skills. The HR Administrator course is for those who want to be successful. In the HR Administrator course, you will learn the essential knowledge needed to become well versed in HR Administrator. Our course starts with the basics of HR Administrator and gradually progresses towards advanced topics. Therefore, each lesson of this HR Administrator course is intuitive and easy to understand. Why would you choose the HR Administrator course from Compliance Central: Lifetime access to HR Administrator course materials Full tutor support is available from Monday to Friday with the HR Administrator course Learn HR Administrator skills at your own pace from the comfort of your home Gain a complete understanding of HR Administrator course Accessible, informative HR Administrator learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the HR Administrator Study HR Administrator in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your HR Administrator Course Curriculum Breakdown of the HR Administrator Course Course Outline: Module 01: Introduction to Human Resource Module 02: Employee Recruitment and Selection Procedure Module 03: Employee Training and Development Process Module 04: Performance Appraisal Management Module 05: Employee Relations Module 06: Motivation and Counselling Module 07: Ensuring Health and safety at the Workplace Module 08: Employee Termination Module 09: Employer Record and Statistics Module 10: Essential UK Employment Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The HR Administrator course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in HR Administrator. It is also great for professionals who are already working in HR Administrator and want to get promoted at work. Requirements To enrol in this HR Administrator course, all you need is a basic understanding of the English Language and an internet connection. Career path HR Administrator: £20,000 to £30,000 per year HR Coordinator: £25,000 to £35,000 per year HR Officer: £28,000 to £40,000 per year HR Compliance Specialist: £30,000 to £45,000 per year HR Manager: £35,000 to £60,000 per year HR Business Partner: £40,000 to £70,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access