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7556 Courses delivered Online

Level 3 Certificate in Equality & Diversity in Workplace

By Compliance Central

Step into a realm where understanding meets action, where perceptions are reshaped, and where inclusivity thrives. Welcome to the Level 3 Certificate in Equality & Diversity in the Workplace, where the heartbeat of progress pulsates through every module. Embark on a journey with our Level 3 Certificate in Equality & Diversity in Workplace which transcends mere comprehension, delving deep into the essence of diversity, breaking barriers, and fostering an environment where every voice resonates harmoniously. Here, knowledge isn't just power; it's the catalyst for transformative change. Join us and become the architect of a workplace that celebrates differences, empowers individuals, and champions equality through Level 3 Certificate in Equality & Diversity in Workplace course. This transformative Level 3 Certificate in Equality & Diversity in Workplace course delves deeper than just ticking compliance boxes. Level 3 Certificate in Equality & Diversity in Workplace equips you with the knowledge, skills, and confidence to be a beacon of inclusion, fostering a thriving environment where everyone can reach their full potential. Level 3 Certificate in Equality & Diversity in Workplace course Learning Outcomes: Explore the intricate tapestry of diversity within the workplace. Challenge stereotypes and dismantle barriers with insight and empathy. Hone effective verbal and non-verbal communication skills. Proactively foster an environment of inclusion and acceptance. Navigate instances of discrimination with resilience and poise. Equip yourself with the tools to address diversity complaints at all levels. Level 3 Certificate in Equality & Diversity in Workplace Module 01 : Understanding Diversity Module 02 : Understanding Stereotypes Module 03 : Breaking Down the Barriers Module 04 : Verbal Communication Skills Module 05 : Non-Verbal Communication Skills Module 06 : Being Proactive Module 07 : Coping with Discrimination Module 08 : Dealing with Diversity Complaints as a Person Module 09 : Dealing with Diversity Complaints as a Manager Module 10 : Dealing with Diversity Complaints as an Organization Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 3 Certificate in Equality & Diversity in Workplace Who is this course for: Human Resource Professionals Managers and Supervisors Diversity and Inclusion Officers Legal Compliance Officers Business Owners Requirements Level 3 Certificate in Equality & Diversity in Workplace To enrol in this Level 3 Certificate in Equality & Diversity in Workplace course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 3 Certificate in Equality & Diversity in Workplace Career Paths: Diversity Officer: £25,000 - £45,000 HR Manager: £30,000 - £60,000 Training and Development Specialist: £25,000 - £50,000 Legal Compliance Manager: £35,000 - £70,000 Organizational Development Consultant: £30,000 - £55,000 Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 3 Certificate in Equality & Diversity in Workplace
Delivered Online On Demand2 hours
£100

AML, KYC and CDD - 20 Courses Bundle

By Training Express

Every company should verify their customer's identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks customers may bring to financial institutions. This AML, KYC and Customer Due Diligence bundle includes the following courses: Course 01: Anti-Money Laundering (AML) - Level 3 Course 02: KYC - Know Your Customers Course 03: CRM - Customer Relationship Management Course 04: VAT - Value-Added Tax Course 05: HR (Human Resources) Course 06: Certificate in Compliance Course 07: GDPR Training Course Course 08: Debt Management Course 09: Stakeholder Management Course 10: Quality Assurance (QA) Management Course 11: Corporate Paralegal Course 12: Financial Investigator Course 13: Financial Reporting Course 14: Tax Course 15: PR: Public Relations Course 16: Financial Controller Training Course 17: Insurance Course 18: Personal Development Skills Course 19: Office Skills Course 20: Time Management Skills Key Features of this AML, KYC and Customer Due Diligence Course Accredited by CPD Instant e-certificate Fully online, interactive AML & KYC course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases The AML, KYC and Customer Due Diligence course will teach you various techniques and strategies to prevent money laundering. It will give you clear ideas of the primary responsibilities of an AML officer. In addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You'll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses. Learning Outcomes This AML, KYC and Customer Due Diligence course will explain how money is laundered and how to identify risk according to AML principles. It will teach you the best methods of formulating KYC/CDD policies for businesses to prevent money laundering. Understand what money laundering is and how to prevent it Learn about money laundering under the Proceeds of Crime Act 2002 Identify the elements of customer due diligence (CDD) Discover the AML and KYC procedures to mitigate the risks of financial crimes Gain insights into the future of AML and KYC Certification Once you've successfully completed the AML, KYC and Customer Due Diligence Course, you will immediately be sent a digital certificate. CPD Accreditation All of our courses, including this AML, KYC and Customer Due Diligence Course are fully accredited. CPD 100 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This comprehensive AML, KYC and Customer Due Diligence Course bundle is for those interested in learning how to prevent financial risks and ensuring regulatory compliance for businesses using KYC and CDD procedures. Requirements Learners do not require any prior qualifications to enrol on this AML, KYC and Customer Due Diligence Course. Career path This bundle AML, KYC and Customer Due Diligence Course will lead you to many different career opportunities, here are few prospects: AML Compliance Officer Fraud Prevention Specialist Due Diligence Specialist HR Manager Data Protection Officer Quality Control Inspector Tax Accountant Certificates Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each. PDF Certificate Digital certificate - Included

AML, KYC and CDD - 20 Courses Bundle
Delivered Online On Demand
£100

Introduction to Know Your Customer (KYC)

By Online Training Academy

Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence. Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance. By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes. Course Curriculum: Module 01: Introduction to KYC. Module 02: AML (Anti-Money Laundering). Module 03: Customer Due Diligence. Module 04: UK Business Regulations: KYC, AML, Data Privacy. Module 05: Regulations to Be Compiled by Industries. Module 06: KYC and AML Methods: Future Compliance Insights. Learning Outcomes: Understand the principles of KYC and its importance in finance. Identify key components of AML regulations and their application. Conduct effective customer due diligence processes according to regulatory standards. Analyse UK-specific KYC, AML, and data privacy laws for compliance. Assess regulatory requirements across various industries for KYC implementation. Explore emerging methods in KYC and AML and their future implications. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction to Know Your Customer (KYC) 1:21:41 1: Module 01: Introduction to KYC. 19:47 2: Module 02: AML (Anti-Money Laundering). 16:15 3: Module 03: Customer Due Diligence. 12:04 4: Module 04: UK Business Regulations: KYC, AML, Data Privacy. 11:29 5: Module 05: Regulations to Be Compiled by Industries. 11:50 6: Module 06: KYC and AML Methods: Future Compliance Insights. 09:16 7: CPD Certificate - Free 01:00 Who is this course for? Financial analysts seeking regulatory compliance knowledge. Compliance officers in banking and financial sectors. Business managers need understanding of KYC and AML practices. Legal professionals advising on financial regulations. Consultants working with financial institutions on regulatory issues. Career path Compliance Analyst Risk Manager Financial Investigator Regulatory Consultant Fraud Prevention Specialist Anti-Money Laundering Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Know Your Customer (KYC)
Delivered Online On Demand2 minutes
£12

Introduction to Know Your Customer (KYC)

By Online Training Academy

Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence. Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance. By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes. Course Curriculum: Module 01: Introduction to KYC. Module 02: AML (Anti-Money Laundering). Module 03: Customer Due Diligence. Module 04: UK Business Regulations: KYC, AML, Data Privacy. Module 05: Regulations to Be Compiled by Industries. Module 06: KYC and AML Methods: Future Compliance Insights. Learning Outcomes: Understand the principles of KYC and its importance in finance. Identify key components of AML regulations and their application. Conduct effective customer due diligence processes according to regulatory standards. Analyse UK-specific KYC, AML, and data privacy laws for compliance. Assess regulatory requirements across various industries for KYC implementation. Explore emerging methods in KYC and AML and their future implications. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction to Know Your Customer (KYC) 1:21:41 1: Module 01: Introduction to KYC. 19:47 2: Module 02: AML (Anti-Money Laundering). 16:15 3: Module 03: Customer Due Diligence. 12:04 4: Module 04: UK Business Regulations: KYC, AML, Data Privacy. 11:29 5: Module 05: Regulations to Be Compiled by Industries. 11:50 6: Module 06: KYC and AML Methods: Future Compliance Insights. 09:16 7: CPD Certificate - Free 01:00 Who is this course for? Financial analysts seeking regulatory compliance knowledge. Compliance officers in banking and financial sectors. Business managers need understanding of KYC and AML practices. Legal professionals advising on financial regulations. Consultants working with financial institutions on regulatory issues. Career path Compliance Analyst Risk Manager Financial Investigator Regulatory Consultant Fraud Prevention Specialist Anti-Money Laundering Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Know Your Customer (KYC)
Delivered Online On Demand1 hour 24 minutes
£12

Construction Industry Scheme & Site Safety Management - CPD Certified

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Construction Industry Scheme & Site Safety Management Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Construction sites can be complex and hazardous environments. Did you know that in the UK alone, construction accounts for the highest number of workplace fatalities despite having only 8% of the workforce? This Construction Industry Scheme & Site Safety Management bundle delivers complete training across industry schemes, site safety, surveys and supervision. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Construction Industry Scheme & Site Safety Management bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Construction Industry Scheme & Site Safety Management Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Construction Industry Scheme & Site Safety Management Career Bundle: Course 01: Construction Industry Scheme Course 02: Quantity Surveying Course 03: Surveying Basics Course 04: Building Surveying Course 05: Emergency First Aid at Work (EFAW) Course 06: Gas Safety Course 07: Construction Management Level 3 Course 08: CDM Regulations Course 09: Fire Safety Course 10: CSCS Health and Safety in a Construction Environment Course 11: COSHH Awareness Course 12: Construction Project Management Course 13: Operations and Supply Chain Management Course 14: Site Safety Plus Course 15: Environmental Health Course 16: Land Surveying and Cost Estimation Course 17: PUWER Course 18: Asbestos Surveying Course 19: Supervisor Training Course 20: Noise and Hearing Protection Course 21: LOLER Regulations and LOLER Inspection Training Course 22: Construction Industry Scheme (CIS) Course 23: Construction Risk Assessment Course 24: Environmental Engineering Course 25: Site Management Safety Training Scheme Course 26: Advanced Electrical Safety Course 27: Logistic Management Course 28: Purchasing and Procurement Diploma Course 29: Residential Surveyor Course 30: Manual Handling Interactive Training With Construction Industry Scheme & Site Safety Management, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Learning Outcomes of Construction Industry Scheme & Site Safety Management Master CIS regulations and financial management in construction. Gain expertise in quantity surveying and cost estimation. Develop comprehensive safety knowledge and best practices. Enhance your project management and leadership skills. Understand legal compliance and environmental regulations. Explore specialized areas of construction for career diversification. Don't let this opportunity pass you by. Enrol in the Construction Industry Scheme & Site Safety Management today and take the first step towards achieving your goals and dreams. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of this course Get a free student ID card with this Training This course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to this course materials This course comes with 24/7 tutor support Start your learning journey straightaway with our Construction Industry Scheme & Site Safety Management Training! Construction Industry Scheme & Site Safety Management premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Construction Industry Scheme & Site Safety Management is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Construction Industry Scheme & Site Safety Management course. After passing the Construction Industry Scheme & Site Safety Management exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Requirements This Construction Industry Scheme & Site Safety Management doesn't require prior experience and is suitable for diverse learners. Career path This Construction Industry Scheme & Site Safety Management bundle will allow you to kickstart or take your career in the related sector to the next stage. Site manager Quantity surveyor Project manager Building surveyor Safety officer Environmental consultant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Construction Industry Scheme & Site Safety Management - CPD Certified
Delivered Online On Demand5 days
£149

Hand, Wrist & Finger Safety Training

By Compete High

👋 Discover Safety Excellence with Hand, Wrist & Finger Safety Training! 👐 Are you ready to prioritize safety in your workplace and safeguard the well-being of your team? Look no further than our comprehensive Hand, Wrist & Finger Safety Training course! 🛡️ With this engaging and informative text-based course, you'll gain essential knowledge and skills to prevent hand, wrist, and finger injuries in the workplace. From understanding ergonomic principles to mastering safe handling techniques, our course covers all aspects of hand safety to empower you and your team to work with confidence and peace of mind. 🌟   🔍 Why Hand, Wrist & Finger Safety Matters Did you know that hand, wrist, and finger injuries are among the most common workplace injuries reported each year? From minor cuts and bruises to serious fractures and sprains, these injuries can have a significant impact on productivity, morale, and even long-term health. By prioritizing hand safety, you not only protect your team from harm but also ensure the smooth operation of your business. 💼   Benefits of Taking Our Course Our Hand, Wrist & Finger Safety Training course offers a wide range of benefits for individuals and organizations alike: Enhanced Safety Awareness: Gain a deeper understanding of common hazards and risks associated with hand, wrist, and finger injuries, empowering you to recognize and mitigate potential dangers in the workplace. Improved Ergonomics: Learn ergonomic principles and best practices for optimizing hand, wrist, and finger health, reducing strain and fatigue associated with repetitive tasks and awkward postures. Effective Injury Prevention: Master safe handling techniques and proper use of personal protective equipment (PPE) to minimize the risk of accidents and injuries, promoting a culture of safety and accountability. Boosted Productivity: By minimizing the occurrence of hand-related injuries, you can keep your team healthy, motivated, and focused on their tasks, leading to increased productivity and efficiency in the workplace. Compliance with Regulations: Stay up-to-date with occupational health and safety regulations and standards, ensuring compliance with legal requirements and reducing the risk of costly fines and penalties. 🎓 Who is This For? Our Hand, Wrist & Finger Safety Training course is ideal for: Workers in Industrial Settings: From manufacturing plants to construction sites, anyone working with tools, machinery, or equipment can benefit from learning about hand safety. Office Professionals: Even in office environments, repetitive tasks such as typing or using computers can lead to hand and wrist strain. This course offers valuable insights for office workers too. Supervisors and Managers: Equip supervisors and managers with the knowledge and skills to promote a safe work environment and effectively communicate safety protocols to their teams.   🚀 Career Path Taking our Hand, Wrist & Finger Safety Training course can open doors to various career opportunities, including: Safety Coordinator/Manager: Become a safety leader in your organization, overseeing safety programs and initiatives to protect workers from injuries and accidents. Occupational Health Specialist: Specialize in preventing workplace injuries and promoting employee well-being through comprehensive health and safety strategies. Ergonomics Consultant: Help businesses optimize their work environments to prevent musculoskeletal disorders and enhance worker comfort and efficiency.   📚 FAQs (Frequently Asked Questions)   Q: Is this course suitable for beginners? A: Absolutely! Our Hand, Wrist & Finger Safety Training course is designed for individuals at all skill levels, from beginners to seasoned professionals. No prior knowledge or experience is required. Q: How long does it take to complete the course? A: The duration of the course may vary depending on your pace of learning and the amount of time you dedicate to studying. On average, most learners complete the course within a few hours to a few days. Q: Is there a certification upon completion of the course? A: While our course does not offer formal certification, you will receive a certificate of completion that you can add to your professional portfolio or resume. Q: Can I access the course on mobile devices? A: Yes, our course platform is mobile-friendly, allowing you to access course materials and resources conveniently from your smartphone or tablet. Q: Is there ongoing support available after completing the course? A: Yes, we offer ongoing support to our learners through email, forums, and other communication channels. Our goal is to ensure that you have the resources and assistance you need to succeed in applying your newfound knowledge in real-world situations.   🌐 Enroll Now and Prioritize Safety in Your Workplace! Don't wait until an accident happens-take proactive steps to ensure the safety and well-being of yourself and your team. Enroll now in our Hand, Wrist & Finger Safety Training course and empower yourself with the knowledge and skills to prevent injuries and promote a culture of safety in your workplace. Your journey to safety excellence begins here! 👷‍️🛠️👷‍️ Course Curriculum Module 1 Introduction to Hand, Wrist & Finger Safety Introduction to Hand, Wrist & Finger Safety 00:00 Module 2 Hand and Finger Hazard Recognition Hand and Finger Hazard Recognition 00:00 Module 3 Personal Protective Equipment for Hand, Wrist & Finger Safety Personal Protective Equipment for Hand, Wrist & Finger Safety 00:00 Module 4 Safe Work Practices for Hand, Wrist & Finger Safety Safe Work Practices for Hand, Wrist & Finger Safety 00:00 Module 5 Hand and Finger Injury Prevention Hand and Finger Injury Prevention 00:00 Module 6 First Aid for Hand, Wrist & Finger Injuries First Aid for Hand, Wrist & Finger Injuries 00:00

Hand, Wrist & Finger Safety Training
Delivered Online On Demand6 hours
£25

Navigating Sanctions Risk: A Comprehensive Management Guide

4.5(3)

By Studyhub UK

Embark on a journey to master the intricacies of navigating sanctions risk with our comprehensive course, 'Navigating Sanctions Risk: A Comprehensive Management Guide.' In today's complex global landscape, understanding sanctions is not just essential but a strategic advantage. This course is your compass, guiding you through the ever-evolving world of sanctions, from the fundamentals to emerging trends. Get ready to unlock the knowledge that empowers you to navigate sanctions risk with confidence. Learning Outcomes Gain a solid foundation in the Introduction to Sanctions and their significance in the modern world. Identify and comprehend various Types of Sanctions, their implications, and enforcement mechanisms. Master the intricate web of Sanctions Regulations and Compliance, ensuring your organization remains ethically and legally sound. Acquire the skills needed for effective Sanctions Screening and Due Diligence to protect your business interests. Develop Risk Mitigation Strategies and Sanctions Compliance Programs tailored to your organization's needs, safeguarding against financial and reputational risks. Why buy this Navigating Sanctions Risk: A Comprehensive Management Guide Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success Who is this Navigating Sanctions Risk: A Comprehensive Management Guide Course for? Professionals in financial services seeking to enhance their compliance knowledge. Business owners and managers responsible for international operations. Legal experts looking to specialize in sanctions law. Risk analysts and consultants focused on global risk management. Government officials involved in international trade and security. Career path Compliance Officer: £40,000 - £80,000 per annum Sanctions Analyst: £35,000 - £65,000 per annum International Trade Consultant: £45,000 - £90,000 per annum Legal Advisor (Sanctions Law): £50,000 - £100,000 per annum Risk Manager: £55,000 - £110,000 per annum Financial Investigator: £45,000 - £95,000 per annum Prerequisites This Navigating Sanctions Risk: A Comprehensive Management Guide does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Introduction to Sanctions Introduction to Sanctions 00:21:00 Module 2: Types of Sanctions Types of Sanctions 00:19:00 Module 3: Sanctions Regulations and Compliance Sanctions Regulations and Compliance 00:20:00 Module 4: Sanctions Screening and Due Diligence Sanctions Screening and Due Diligence 00:20:00 Module 5: Risk Mitigation Strategies and Sanctions Compliance Programs Risk Mitigation Strategies and Sanctions Compliance Programs 00:27:00 Module 6: Emerging Trends and Future Outlook Emerging Trends and Future Outlook 00:00:00

Navigating Sanctions Risk: A Comprehensive Management Guide
Delivered Online On Demand1 hour 47 minutes
£10.99

Fraud Investigations and Fraud Prevention Course

By Training Express

Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach you everything you need to know about fraud investigations and prevention. Covering a wide range of topics, from the fundamentals of fraud to the intricacies of fraud investigations, this course provides a deep dive into the world of financial crimes.You will gain a thorough understanding of the various types of fraud, enabling you to identify potential risks and implement effective prevention strategies. Learn how to detect fraudulent activities through the application of analytical techniques and investigative procedures. Explore the UK government legislation and court processes that underpin fraud investigations, ensuring your actions are within legal boundaries. Throughout the course, you will develop essential skills in gathering, preserving, and analysing fraud evidence, preparing you to build strong cases against perpetrators. Additionally, you will learn how to respond promptly and appropriately to fraud incidents, minimising their impact on businesses and individuals. Enrol now and equip yourself with the skills to combat fraud and protect your organisation from financial harm. Learning Outcomes: Understand the different types of fraud and their implications. Develop strategies for fraud prevention and risk management. Learn techniques for detecting and investigating fraud. Gain knowledge of UK government legislation and the court process related to fraud. Acquire knowledge of collecting and analysing fraud evidence. Become proficient in crafting effective fraud responses. Course Curriculum: Module 01: Fraud & Fraud Officer Module 02: Risk Management Module 03: Types of Fraud Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: UK Government Legislation & Court Process Certification Upon course completion, you're eligible for a FREE certificate titled Customer Service Fraud Officer in PDF or hardcopy format. The PDF certificate will be sent to your registered email without any cost. For hardcopies, the UK delivery fee is £3.99 and the International delivery fee is £10. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fraud Investigations and Fraud Prevention course is perfect for: Finance professionals looking to enhance their fraud investigation skills. Auditors and compliance officers seeking to strengthen their knowledge of fraud prevention. Law enforcement professionals interested in expanding their expertise in fraud investigations. Business owners and managers aiming to protect their organisations from financial losses due to fraud. Career path Fraud Investigations and Fraud Prevention Fraud Investigator: £25,000 - £60,000 per annum Risk Analyst: £25,000 - £50,000 per annum Compliance Officer: £25,000 - £55,000 per annum Forensic Accountant: £30,000 - £70,000 per annum Legal Counsel specializing in fraud: £40,000 - £100,000 per annum Fraud Prevention Manager: £30,000 - £70,000 per annum Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Fraud Investigations and Fraud Prevention Course
Delivered Online On Demand
£12

Level 3 Diploma in Food Safety Supervisor Training

By Compliance Central

In a world where the stakes couldn't be higher, where every meal served carries the weight of responsibility, emerges a beacon of knowledge, the Level 3 Diploma in Food Safety Supervisor Training. This Level 3 Diploma in Food Safety Supervisor Training is your epic training montage, equipping you with the expertise to conquer the culinary battlefield. Delve into the intricate dance of microbiology, contamination hazards, and meticulous supervision techniques provided by the 'Level 3 Diploma in Food Safety Supervisor Training', all meticulously curated to arm you with the knowledge to ensure the utmost safety in every culinary endeavor. Step into a realm with our Level 3 Diploma in Food Safety Supervisor Trainingwhere each module unfolds a new layer of understanding, empowering you to become the vigilant guardian of food safety standards. Elevate your expertise, secure your place at the forefront of food safety leadership, and savor the satisfaction of protecting consumers one meal at a time through the impressive Level 3 Diploma in Food Safety Supervisor Training course. Enrol in the Level 3 Food Safety Supervisor Training today and become the hero your plate deserves! Level 3 Diploma in Food Safety Supervisor Training course Learning Outcomes: Master the essentials of Food Safety in a comprehensive curriculum. Dive deep into the nuances of Food Safety Legislation. Equip yourself with the tools of the trade for effective Food Safety Management. Navigate the intricate world of Microbiology and Contamination Hazards. Learn the art of controlling contamination with finesse. Become adept in the prevention and management of Food Poisoning and Food-Borne Illness. Level 3 Diploma in Food Safety Supervisor Training Module 01: Food Safety - An Introduction Module 02: Supervision of Food Safety Module 03: Food Safety Legislation Module 04: Food Safety Management System Module 05: Food Safety Management Tools Module 06: Microbiology Module 07: Contamination Hazards Module 08: Controlling Contamination Module 09: Food Poisoning (Bacterial) and Food-Borne Illness Module 10: Food Poisoning (Non-Bacterial) Module 11: Personal Hygiene Module 12: Food and Temperature Control Module 13: Checking, Verifying and Recording Temperature Module 14: Food Spoilage and Preservation Module 15: Food Premises and Equipment: The Design and Construction Module 16: Waste Disposal, Cleaning and Disinfection Module 17: Pest Management Module 18: Food Safety Training for the Staff Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 3 Diploma in Food Safety Supervisor Training Who is this course for: Aspiring Food Safety Supervisors Restaurant Managers Food Service Professionals Quality Control Officers Catering Supervisors Requirements Level 3 Diploma in Food Safety Supervisor Training To enrol in this Level 3 Diploma in Food Safety Supervisor Training course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 3 Diploma in Food Safety Supervisor Training Career Paths: Food Safety Supervisor: £25,000 - £35,000 per annum Quality Assurance Manager: £30,000 - £45,000 per annum Restaurant Manager: £20,000 - £40,000 per annum Catering Manager: £25,000 - £35,000 per annum Compliance Officer: £25,000 - £40,000 per annum Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 3 Diploma in Food Safety Supervisor Training
Delivered Online On Demand9 hours
£100

Level 3 Certificate in Occupational Health and Safety - CPD Approved

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Level 3 Certificate in Occupational Health and Safety Mega Bundle** Level 3 Certificate in Occupational Health and Safety 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 Level 3 Certificate in Occupational Health and Safety package online with Studyhub through our online learning platform. The Level 3 Certificate in Occupational Health and Safety bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 3 Certificate in Occupational Health and Safety course provides complete 360-degree training on Level 3 Certificate in Occupational Health and Safety. You'll get not one, not two, not three, but twenty-five Level 3 Certificate in Occupational Health and Safety courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 3 Certificate in Occupational Health and Safety courses are yours for as long as you want them once you enrol in this course This Level 3 Certificate in Occupational Health and Safety Bundle consists the following career oriented courses: Course 01: Workplace Health and Safety Advanced Diploma Course 02: Occupational Safety and Incident Management Course 03: Fire Safety Course 04: First Aid at Work Course 05: Manual Handling Training Course 06: COSHH Training Course 07: Driver Safety Awareness Course 08: PUWER Course 09: Infection Control Diploma Course 10: CSTF Patient Moving and Handling: Ensuring Safe Healthcare Practices Course 11: Environmental Health Course 12: Ladder Safety Training Course 13: Working in Confined Spaces Course 14: Psychological Wellbeing and Crisis Intervention Course 15: Safety & Precautions in Medication Management Course 16: Cryotherapy Training Course Course 17: Respiratory Protection and Safety Training Course Course 18: Hand-arm Vibration and HAVS Training Course Certificate Course 19: Personal Hygiene Course 20: Duty of Candour in Healthcare: Ethical Practices and Legal Obligations Course 21: Site Management Safety Training Scheme (SMSTS) Course 22: Risk Assessment & Management Course 23: Safety Awareness 101 for New Employee Course 24: Evacuation Procedures Training Course 25: Public Health The Level 3 Certificate in Occupational Health and Safety course has been prepared by focusing largely on Level 3 Certificate in Occupational Health and Safety career readiness. It has been designed by our Level 3 Certificate in Occupational Health and Safety 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 Level 3 Certificate in Occupational Health and Safety Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Certificate in Occupational Health and Safety bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Certificate in Occupational Health and Safety Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Certificate in Occupational Health and Safety Elementary modules, allowing our students to grasp each lesson quickly. The Level 3 Certificate in Occupational Health and Safety 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. In this exclusive Level 3 Certificate in Occupational Health and Safety bundle, you really hit the jackpot. Here's what you get: Step by step Level 3 Certificate in Occupational Health and Safety lessons One to one assistance from Level 3 Certificate in Occupational Health and Safety professionals if you need it Innovative exams to test your knowledge after the Level 3 Certificate in Occupational Health and Safety course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Level 3 Certificate in Occupational Health and Safety courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 3 Certificate in Occupational Health and Safety certificate and transcript on the next working day Easily learn the Level 3 Certificate in Occupational Health and Safety skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 3 Certificate in Occupational Health and Safety 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 Level 3 Certificate in Occupational Health and Safety Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 3 Certificate in Occupational Health and Safety course, all you need is - A smart device A secure internet connection And a keen interest in Level 3 Certificate in Occupational Health and Safety Career path You will be able to kickstart your Level 3 Certificate in Occupational Health and Safety career because this course includes various courses as a bonus. This Level 3 Certificate in Occupational Health and Safety is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 3 Certificate in Occupational Health and Safety 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

Level 3 Certificate in Occupational Health and Safety - CPD Approved
Delivered Online On Demand6 days
£279