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🔍 Unlock Your Potential with the Certificate in KYC & Customer Due Diligence! 🔍 Are you ready to embark on a rewarding journey towards mastering KYC (Know Your Customer) and Customer Due Diligence? Look no further! Our comprehensive Certificate in KYC & Customer Due Diligence equips you with the essential knowledge and skills to thrive in the dynamic world of compliance and risk management. 🎓   🌟 Benefits of Taking the Course: Stay Compliant: In today's regulatory environment, compliance is paramount. By enrolling in our course, you'll gain a deep understanding of KYC regulations and customer due diligence processes, ensuring your organization remains compliant with legal requirements. Risk Mitigation: Identify and mitigate potential risks associated with customer onboarding and ongoing monitoring. Learn effective risk assessment techniques to protect your organization from financial losses and reputational damage. Enhanced Career Opportunities: Stand out in the job market with a valuable certification in KYC & Customer Due Diligence. Whether you're looking to advance in your current role or explore new career opportunities, this certificate will open doors to a wide range of roles in banking, finance, consulting, and more. Confidence in Decision-Making: Develop the confidence to make informed decisions when it comes to customer onboarding, risk assessment, and compliance procedures. Gain practical insights from industry experts to navigate complex compliance challenges effectively. Professional Growth: Invest in your professional development and stay ahead of the curve in an ever-evolving industry. Our course provides you with the knowledge and skills needed to excel in your career and pursue exciting growth opportunities.   🎯 Who is this for? Compliance Professionals: Stay updated with the latest regulations and best practices in KYC and customer due diligence. Banking and Financial Services Professionals: Enhance your expertise in compliance and risk management to advance your career in the financial industry. Legal and Regulatory Specialists: Deepen your understanding of regulatory requirements and compliance frameworks to better serve your clients. Entrepreneurs and Business Owners: Ensure your business operates in accordance with regulatory standards and safeguards against potential risks. Anyone Interested in Compliance: Whether you're new to the field or seeking to broaden your knowledge, this course is suitable for individuals from diverse backgrounds interested in compliance and risk management.   🚀 Career Path: Upon completing the Certificate in KYC & Customer Due Diligence, you'll be well-equipped for a variety of roles, including: KYC Analyst: Perform thorough due diligence on customers to verify their identities and assess associated risks. Compliance Officer: Ensure adherence to KYC regulations and implement robust compliance frameworks within organizations. Risk Manager: Identify, assess, and mitigate risks associated with customer relationships and transactions. AML (Anti-Money Laundering) Specialist: Detect and prevent money laundering activities by implementing effective AML procedures and controls. Financial Crime Investigator: Investigate suspicious activities and conduct forensic analyses to combat financial crimes. Consultant: Provide advisory services to organizations on KYC and customer due diligence best practices and regulatory compliance.   Don't miss out on this opportunity to take your career to new heights! Enroll in the Certificate in KYC & Customer Due Diligence today and become a sought-after expert in compliance and risk management. 💼 Ready to take the next step? Contact us now to learn more about our course offerings and kickstart your journey towards success! FAQ (Frequently Asked Questions) for Certificate in KYC & Customer Due Diligence Course Q1: What is KYC (Know Your Customer) and why is it important? A: KYC, or Know Your Customer, is a process through which businesses verify the identity of their clients. It involves collecting and assessing information about customers to ensure they are who they claim to be and to assess the risks associated with doing business with them. KYC is crucial for preventing financial crimes such as money laundering, terrorism financing, and fraud. By knowing their customers, businesses can mitigate risks and comply with regulatory requirements. Q2: What is Customer Due Diligence (CDD) and how does it relate to KYC? A: Customer Due Diligence (CDD) is a component of the KYC process. It involves gathering information about customers to assess their risk profile and to understand the nature and purpose of their transactions. CDD helps businesses make informed decisions about the level of risk associated with each customer and enables them to implement appropriate risk management measures. CDD is essential for ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Q3: What are the key components of a KYC/CDD program? A: A comprehensive KYC/CDD program typically includes the following key components: Customer Identification: Verifying the identity of customers using reliable and independent sources of information. Customer Risk Assessment: Assessing the risk associated with each customer based on factors such as their identity, occupation, transaction patterns, and geographic location. Ongoing Monitoring: Continuously monitoring customer transactions and behavior to detect any suspicious activity or changes in risk profile. Enhanced Due Diligence (EDD): Conducting enhanced due diligence on high-risk customers, such as politically exposed persons (PEPs) or customers from high-risk jurisdictions. Record-Keeping: Maintaining accurate and up-to-date records of customer information and due diligence activities to demonstrate compliance with regulatory requirements. Q4: Who should undergo KYC/CDD training? A: KYC/CDD training is essential for professionals working in industries such as banking, financial services, insurance, real estate, and gaming, where there is a high risk of financial crime. This includes compliance officers, risk managers, customer relationship managers, and frontline staff responsible for customer onboarding and due diligence processes. Additionally, regulatory bodies often require individuals working in these industries to undergo KYC/CDD training to ensure they have the necessary knowledge and skills to fulfill their compliance obligations. These FAQs provide a general overview of KYC and Customer Due Diligence. For more detailed information and specific training requirements, individuals should consult with accredited training providers or regulatory authorities in their jurisdiction. Course Curriculum Module 1 - Introduction to KYC Introduction to KYC 00:00 Module 2 - KYC Requirements in the UK KYC Requirements in the UK 00:00 Module 3 - Customer Due Diligence Customer Due Diligence 00:00 Module 4 - KYC Process _ Procedures Guide KYC Process Procedures Guide 00:00 Module 5 - AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:00 Module 6 - KYC and AML - Key Differences and How They Work Together KYC and AML - Key Differences and How They Work Together 00:00 Module 7 - KYC and AML Regulations in the UK KYC and AML Regulations in the UK 00:00 Module 8 - Reasonable Methods in KYC Verification Reasonable Methods in KYC Verification 00:00

COSHH is crucial in the workplace as it ensures the safe handling, storage, and use of hazardous substances. By complying with COSHH regulations, you can protect employees from health risks, minimise accidents, and maintain a healthy working environment. The COSHH course is for those who want to be successful. In the course, you will learn the essential skills and gain the knowledge needed to become well-versed in COSHH. Stand out in the job market by completing the COSHH course. Get an accredited certificate and add it to your resume to impress your employers. In the COSHH course, you will get: Course 01: Certificate in COSHH Training at QLS Level 3 Course 02: Level 2 Health and Safety in the Workplace COSHH Learning Outcomes: Basic concept and interpretation of COSHH. Discussing health problems and possible remedies related to hazardous chemicals. Analysis of hazardous compounds from a theoretical perspective. Assessing COSHH risk concepts. How to manage, monitor and enforce COSHH risk. Key Highlights for COSHH Course: CPD Accredited COSHH Course Unlimited Retake Exam & Tutor Support with the COSHH Course Easy Accessibility to the COSHH Course Materials 100% Learning Satisfaction Guarantee with the COSHH Course Lifetime Access & 24/7 Support with the COSHH Course Self-paced Online COSHH Course Modules COSHH Course Curriculum Breakdown Certificate in COSHH Training at QLS Level 3 Course Module 01: COSHH Explained Module 02: COSHH Regulations Module 03: Health Problems Related to Hazardous Substances Module 04: Identifying Hazardous Substances Module 05: Risk Assessments Module 06: Control Measures and Monitoring Module 07: Implementing COSHH Control Measures Level 2 Health and Safety in the Workplace Module 01: Health and Safety at Work and the Laws Module 02: Managing for Health and Safety Module 03: Risk Assessment and Common Risks Module 04: Workplace Health, Safety and Welfare Module 05: Accidents and Ill Health at Work Module 06: Electrical, Fire and Gas Safety Module 07: Safety in Different Work Settings Module 08: Work Equipment Hazards and Risk Control Module 09: Other Health and Safety Hazards at Work Quality Licence Scheme Endorsed Certificate of Achievement: Upon completing the COSHH course, you can order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled 'Certificate in COSHH Training at QLS Level 3'. Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows: £79 GBP for addresses within the UK. Please note that delivery within the UK is free of charge. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this COSHH course. Health and Safety Officers: Manage health and safety protocols. Supervisors and Managers: Ensure team compliance with safety regulations. Employees Handling Hazardous Substances: Proper handling and risk assessment. Compliance Officers: Ensure adherence to health and safety laws. Facility Managers: Maintain a safe working environment. Requirements To enrol in this COSHH course, all you need is a basic understanding of the English Language and an internet connection. Career path Some of the career paths related to this field are: Health and Safety Officer COSHH Assessor Occupational Health Specialist Environmental Health and Safety Manager Safety Consultant Risk Assessment Manager Compliance Manager Certificates CPD Accredited Certificate of completion Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. QLS Hardcopy Certificate Hard copy certificate - £79 CPD Accredited Hardcopy Certificate - £10.79

🌟 Discover the Power of Knowledge with Hydrogen Sulfide Training! 🚧 Are you ready to unlock the secrets of safety in hazardous environments? Dive into our comprehensive Hydrogen Sulfide Training course, designed to equip you with essential knowledge and skills to navigate the dangers of hydrogen sulfide exposure. Join us on a journey where safety meets expertise, empowering you to protect yourself and others in potentially life-threatening situations.   🛡️ Why Hydrogen Sulfide Training? Hydrogen sulfide (H2S) is a colorless, highly toxic gas commonly found in industries such as oil and gas, wastewater treatment, and chemical manufacturing. Exposure to hydrogen sulfide can pose serious health risks, including respiratory issues, neurological damage, and even death. By undergoing Hydrogen Sulfide Training, you'll gain the knowledge and skills needed to recognize, assess, and mitigate the risks associated with hydrogen sulfide exposure, ensuring the safety of yourself and your colleagues.   🎓 Benefits of Taking the Course: Safety Awareness: Gain a comprehensive understanding of the hazards associated with hydrogen sulfide exposure, empowering you to make informed decisions and take appropriate precautions in hazardous environments. Risk Mitigation: Learn strategies for identifying and assessing hydrogen sulfide risks, as well as implementing effective control measures to minimize exposure and prevent accidents. Emergency Preparedness: Enhance your ability to respond to hydrogen sulfide emergencies with confidence, knowing how to safely evacuate, provide first aid, and coordinate emergency response efforts. Compliance: Stay compliant with industry regulations and standards governing hydrogen sulfide safety, reducing the risk of fines, penalties, and legal liabilities for your organization. Career Advancement: Position yourself as a valuable asset in industries where hydrogen sulfide exposure is a concern, opening up opportunities for career advancement and specialization in safety-related roles.   🔍 Who is This For? Industrial Workers: Those working in industries such as oil and gas, chemical manufacturing, wastewater treatment, and agriculture where hydrogen sulfide exposure is common. Safety Professionals: Safety officers, supervisors, and managers responsible for ensuring workplace safety and compliance with regulations. Emergency Responders: Firefighters, paramedics, and other emergency personnel who may encounter hydrogen sulfide emergencies in the field. Students and Researchers: Individuals studying environmental science, occupational health, or related fields who want to deepen their understanding of hydrogen sulfide hazards.   🛠️ Career Path: Upon completing Hydrogen Sulfide Training, you'll be equipped with valuable skills and knowledge that can lead to various career paths, including: Safety Specialist: Specialize in hydrogen sulfide safety and risk management, working to ensure the safety of workers in hazardous environments. Environmental Health and Safety (EHS) Manager: Oversee safety programs and protocols within organizations, including managing risks associated with hydrogen sulfide exposure. Industrial Hygienist: Conduct assessments and implement controls to protect workers from exposure to hazardous substances, including hydrogen sulfide. Emergency Response Coordinator: Coordinate emergency response efforts in the event of hydrogen sulfide incidents, ensuring a swift and effective response to protect lives and property.   📚 FAQs (Frequently Asked Questions):   Q: What is hydrogen sulfide, and why is it dangerous? A: Hydrogen sulfide is a colorless, highly toxic gas with a characteristic odor of rotten eggs. It is commonly found in industries such as oil and gas, wastewater treatment, and chemical manufacturing. Exposure to hydrogen sulfide can pose serious health risks, including respiratory issues, neurological damage, and even death. Q: Who should take Hydrogen Sulfide Training? A: Hydrogen Sulfide Training is suitable for anyone working in industries where hydrogen sulfide exposure is a concern, including industrial workers, safety professionals, emergency responders, and students studying related fields. Q: What topics are covered in the course curriculum? A: The course curriculum covers essential topics such as the properties and hazards of hydrogen sulfide, risk assessment and mitigation strategies, emergency response procedures, and regulatory compliance requirements. Q: How long does the course take to complete? A: The duration of the course varies depending on the learning format and pace of the participant. Typically, the course can be completed in a few hours to a few days. Q: Is the course certification recognized? A: Yes, upon successful completion of the course, participants will receive a certificate of completion, which is widely recognized in industries where hydrogen sulfide safety is a concern.   🌐 Secure Your Future with Hydrogen Sulfide Training! Don't wait until it's too late - invest in your safety and the safety of those around you by enrolling in Hydrogen Sulfide Training today. With the knowledge and skills gained from this course, you'll be empowered to navigate hazardous environments with confidence and peace of mind. Your safety is our priority - join us on this transformative journey now! 🚀🛡️🌟 Course Curriculum Module 1_ Introduction to Hydrogen Sulfide Introduction to Hydrogen Sulfide 00:00 Module 2_ Sources and Occurrences of Hydrogen Sulfid Sources and Occurrences of Hydrogen Sulfid 00:00 Module 3_ Health Effects of Hydrogen Sulfide. Health Effects of Hydrogen Sulfide. 00:00 Module 4_ Regulations and Standards for Hydrogen Sul Regulations and Standards for Hydrogen Sul 00:00 Module 5_ Hydrogen Sulfide Management and Control Hydrogen Sulfide Management and Control 00:00 Module 6_ Hydrogen Sulfide Training and Education Hydrogen Sulfide Training and Education 00:00

The MOST DEMANDED PATHWAY are WAITING for YOU Fire Safety Course Package Exclusively at Lower Price... ... Are you looking to enhance your Fire Safety skills? If yes, then you have come to the right place. Our comprehensive course on Fire Safety will assist you in producing the best possible outcome by mastering the Fire Safety skills. The Fire Safety course is for those who want to be successful. In the Fire Safety course, you will learn the essential knowledge needed to become well versed in Fire Safety. Our Fire Safety course starts with the basics of Fire Safety and gradually progresses towards advanced topics. Therefore, each lesson of this Fire Safety course is intuitive and easy to understand Exclusive Additional Courses: Course 01: Fire Warden Training Course Course 02: Fire Marshal Course Course 03: Workplace First Aid Level 4 Course 04: Health & Safety Level 3 Along with the Fire Safety courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Fire Safety bundle. Requirements To enrol in this Fire Safety course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs. Certificates Certificate of completion Digital certificate - Included Free 5 CPD Accredited PDF Certificate. Certificate of completion Hard copy certificate - Included Free 5 CPD Accredited Hardcopy Certificate. The delivery charge for the hardcopy certificate inside the UK is £3.99 each and international students need to pay £9.99 each to get their hardcopy certificate.

In industries such as construction, maintenance, and emergency services, the knowledge and expertise in managing confined spaces are paramount. "Confined Spaces: Risk Assessment, Emergency Procedures" is not just a course; it's an investment into safeguarding operational integrity and, most vitally, lives. Understanding the nuances of laws, risks, and controls related to confined spaces opens doors to myriad opportunities, from safety oversight roles to consulting positions, ensuring that workplace environments adhere to the highest standards of safety and legal compliance. Embark on a journey through detailed modules, each constructed meticulously to offer depth and applicable knowledge in managing confined spaces. From a thorough exploration of pertinent laws to mastering the art and science of risk assessment, from implementing control measures to orchestrating emergency procedures with proficiency, this course synthesises vital components into a comprehensive learning experience. Enhance your skillset, ensuring that every project you're involved in is underlined by an uncompromising commitment to safety. Your path to becoming an integral pillar in confined space management begins here. Confined Spaces: Risk Assessment, Emergency Procedures Module 01: Working in Confined Spaces and the Laws Module 02: Risk Assessment Module 03: Control Measures Module 04: Emergency Procedures Learning Outcomes: Upon completing the course, participants will: Understand legal requirements for confined spaces. Identify and assess potential hazards. Implement risk-mitigating control measures. Master confined space emergency procedures. Ensure safety and compliance in operations. Respond effectively in emergencies. What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The "Confined Spaces: Risk Assessment, Emergency Procedures" course is meticulously crafted to impart essential knowledge and skills, ensuring that you are well-equipped to manage tasks and supervise teams in constrained environments. From the outset, you'll delve into a detailed exploration of legalities, understanding the intricate web of regulations that govern work in confined, restrictive areas. The journey continues into the realms of risk assessment and the development of strategic control measures, ensuring the simultaneous safeguarding of personnel and compliance with legal standards. This is coupled with a deep dive into the world of emergency procedures, ensuring that in the face of unexpected scenarios, you can act with assurance and competence. This course not only elevates your understanding but positions you as a crucial asset in any operational context where confined spaces are a factor underpinning safety and operational integrity. Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion Once you complete the Confined Spaces: Risk Assessment, Emergency Procedures course, you will be eligible to request a digital certificate for free. For Printed Transcript & Hardcopy Certificate- 4.99 GBP (Inside the UK Postal Fee) 8.99 GBP (International Delivery Fee) CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The "Confined Spaces: Risk Assessment, Emergency Procedures" course is tailored for: Health and safety professionals overseeing confined space operations. Site managers and supervisors in construction, maintenance, or industrial settings. Emergency service personnel, such as firefighters and first responders. Safety consultants providing expert advice on confined spaces. Training coordinators responsible for upskilling operational teams. Individuals pursuing a career in confined space safety and management. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path Our course will prepare you for a range of careers, including: Confined Space Safety Officer: £25,000 - £40,000 Site Supervisor/Manager: £30,000 - £50,000 Emergency Service Responder: £23,000 - £40,000 Safety Consultant: £35,000 - £60,000 Health and Safety Coordinator: £28,000 - £45,000 Industrial Hygienist: £30,000 - £55,000 Risk Assessment Specialist: £32,000 - £48,000

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Master the art of safety auditing and risk assessment with our comprehensive course! Explore topics such as safety culture, advanced auditing techniques, risk assessment, and COSHH compliance. Gain practical skills to conduct effective audits, implement corrective actions, and contribute to a safer workplace. Elevate your expertise in occupational health and safety with our expert-led training for continuous improvement and compliance. Join us now for a safer, healthier, and more secure professional environment!

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. As a manager of a law firm, or more crucially an MLRO or MLCO, the ultimate responsibility for the firm's compliance, including with the MLR 2017, lies with you. It is your responsibility to ensure that the firm puts in place, reviews and updates compliant policies, controls and procedures. You must ensure that the firm maintains an up to date practice wide risk assessment. You are required to ensure that your employees are regularly given training on the MLR 2017 and associated risks. If a breach occurs, the SRA will take a wider look at the firm and identify any supervisory deficiencies that may have contributed to failures by fee earners or support staff. It has proven that it will not shy away from holding to account managers, compliance officers and MLRO/MLCOs for failures by their firms to comply with requirements of the MLR 2017. This course will cover the following to assist firms MLROs, MLCOs and Management with fulfilling their AML management responsibilities: How to comply with your obligations and stay compliant FWRA – linked with PCPs Mandatory AML Policies and Procedures - SRA have concerns Training and supervising staff Audits SRA requirements Reporting SARS POCA/TA Fulfilling reporting officer and compliance officer duties Target Audience The online course is suitable for MLROs, MLCOs, firm management and those supporting these roles. Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Did you know that in 2022/23, an estimated 1.7 million workers in the UK suffered from a work-related illness? Many of these illnesses could have been prevented through proper safety training. This COSHH, DSEAR and Gas Safety training bundle equips you with the knowledge and skills to work safely in a variety of environments. Are you ready to take control of your workplace safety and wellbeing? With a single payment, you will gain access to the COSHH course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This COSHH, DSEAR and Gas Safety Training Bundle Package includes: Main Course: Certificate in COSHH Training at QLS Level 3 10 Premium Additional CPD QS Accredited Courses related to COSHH Training - Course 01: DSEAR Course 02: Gas Safety Legislation Course 03: Online Fire Risk Assessor Course 04: Ladder Safety Course 05: Risk Assessment Course 06: PUWER Course 07: Personal Protective Equipment (PPE) Course 08: Workplace Health and Safety Course 09: Electrical Safety Course 10: RIDDOR Awareness This COSHH Training bundle covers a wide range of health and safety topics, including the Control of Substances Hazardous to Health (COSHH), the Dangerous Substances and Explosive Atmospheres Regulations (DSEAR), gas safety, fire risk assessment, and more. With COSHH Training you'll gain insights into risk assessment techniques, personal protective equipment (PPE) selection, and important workplace regulations like PUWER (Providing and Using Work Equipment Regulations). Learning Outcomes of COSHH, DSEAR and Gas Safety Training Understand the principles of COSHH and how to apply them to minimise workplace risks from hazardous substances. Learn to conduct thorough COSHH risk assessments to identify and control exposure to harmful substances. Understand the integration of COSHH regulations with DSEAR and other safety legislation to create a safer work environment. Recognize hazardous substances according to COSHH guidelines and implement appropriate control measures. Gain practical knowledge of how COSHH works alongside Gas Safety and Fire Risk regulations to ensure comprehensive workplace safety. Learn to develop effective control strategies in line with COSHH to ensure compliance and reduce health risks in the workplace. Understand the responsibilities of employers and employees under COSHH regulations to maintain a safe working environment. Be able to implement and monitor COSHH measures in conjunction with personal protective equipment (PPE) guidelines for maximum safety. Develop competency in documenting and reporting incidents as required by COSHH and RIDDOR for legal compliance. Learn how to use safety equipment effectively in hazardous environments following COSHH and PUWER standards to protect employees from harm. By investing in this COSHH Training bundle, you'll gain the knowledge and skills you need to create a safer and healthier working environment for yourself and your colleagues. So enrol now! Why Choose Our COSHH Training Bundle? Get a Free QLS Endorsed Certificate upon completion of COSHH Training Get a free student ID card with COSHH Training Training The COSHH Training is affordable and simple to understand The COSHH Training is an entirely online, interactive lesson with voiceover audio Lifetime access to the COSHH Training course materials The COSHH Training comes with 24/7 tutor support Start your learning journey straightaway with COSHH, DSEAR and Gas Safety Training! *** Course Curriculum of COSHH, DSEAR and Gas Safety Training*** Main Course: Certificate in COSHH Training at QLS Level 3 COSHH Explained COSHH Regulations Health Problems Related to Hazardous Substances Identifying Hazardous Substances COSHH Risk Assessments Control Measures and Monitoring Implementing Control Measures Course 01: DSEAR Introduction to DSEAR ATEX and Explosive Atmospheres General Safety Safe Working with Flammable Substances Equipment and Protection System Risk Assessment Course 02: Gas Safety Legislation Module 01: Gas Safety Legislation Module 02: Combustion Module 03: Transmission System: Pipes And Flues Module 04: Ventilation Module 05: Tightness Testing Module 06: Meter Regulator Check Module 07: Appliance Pressures And Gas Rates Module 08: Emergency Isolation Controls And Valves Module 09: Gas Safety Devices And Controls Module 10: Gas Warning Labelling =========>>>>> And 8 More Courses <<<<<========= How will I get my COSHH Training Certificate? After successfully completing the COSHH Training course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This COSHH, DSEAR and Gas Safety Training is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Employees and employers working in hazardous environments Professionals who want to increase their knowledge and compliance with industry regulations Anyone interested in developing their understanding of workplace safety and risk assessment Individuals seeking recognised qualifications and CPD points to enhance their CV and career prospects Requirements You will not need any prior background or expertise to enrol in this COSHH, DSEAR and Gas Safety Training bundle. Career path After completing this COSHH, DSEAR and Gas Safety Training bundle, you are to start your career or begin the next phase of your career. Safety Officer Health & Safety Advisor Risk Assessor Fire Warden Safety Inspector Certificates Certificate in DSEAR at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the COSHH Training Course, you need to order a Digital Certificate for each of the courses inside this COSHH Training bundle as proof of your new skills that are accredited by CPD QS for Free.

Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered 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 the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.