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2849 DOM courses in Dunfermline delivered Online

Level 5 in Anti Money Laundering (AML)

By Compliance Central

Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course! This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape. Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem. Package Details Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime. Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures. Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts. Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available. Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles. Learning Outcomes Detect & prevent financial crime & fraud. Apply anti-money laundering (AML) regulations with confidence. Protect your organisation & its reputation. Safeguard financial systems & public trust. Advance your career in anti-money laundering (AML) compliance. Level 5 in 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 Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Certificate of Achievement CPD Accredited Certificate Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact. Endorsed Certificate of Achievement from the Quality Licence Scheme Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector. Endorsement Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement. Who is this course for? Level 5 in Anti Money Laundering (AML) Compliance officers and analysts Financial crime investigators KYC/Anti Money Laundering (AML) specialists Bank tellers and customer service representatives Legal professionals Requirements Level 5 in Anti Money Laundering (AML) To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing & Procurement course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 5 in Anti Money Laundering (AML) AML Analyst: £25,000 to £50,000 per year Compliance Officer (AML focus): £30,000 to £60,000 per year Financial Crime Investigator: £35,000 to £70,000 per year AML Consultant: £40,000 to £80,000 per year AML Team Leader/Manager: £45,000 to £85,000 per year 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 5 in Anti Money Laundering (AML)
Delivered Online On Demand4 hours
£109

Security Management Level 5 - QLS Endorsed

By Compliance Central

Free QLS Endorsed Hardcopy Certificate There are currently over 10,000 vacancies for Security Managers in the UK. This number is expected to grow in the coming years, as businesses and organisations increasingly recognise the importance of security, and the average salary for a security manager in the UK is £45,000 per year. If you are interested in becoming a security manager, the Security Management Level 5 Training - QLS Endorsed bundle is the perfect place to start. 'But, why should you choose our course?' Our Security Management Level 5 Training Bundle is designed to give you the best possible chance of success in your career. This in-depth course not only offers the Diploma in Security Management at QLS Level 5 but also dives deep into specialised areas like Close Protection, Cyber Law, GDPR, and more. Every module has been meticulously curated to provide a holistic understanding, preparing you for the challenges and complexities of the security domain. By enrolling in this Security Management Level 5 bundle, you're not just gaining knowledge; you're securing your future. It's a strategic investment that will position you at the forefront of the security profession. Security Management 12-in-1 Bundle are: QLS Endorsed Course: Course 01: Diploma in Security Management at QLS Level 5 CPD Accredited Courses Course 02: Security Guard Course 03: Close Protection Course 04: Bodyguard Training Course 05: Lifeguard Training Course 06: Cyber Security Course 07: Cyber Law Course 08: GDPR Course 09: Workplace Confidentiality Course 10: Criminology & Profiling Course 11: Criminal Law & Police Course 12: Workplace Health and Safety This comprehensive QLS Endorsed course is designed to equip you with the essential skills and knowledge needed to excel in the field of security management. From mastering organisational security and risk analysis to understanding the intricacies of cyber-security and fraud prevention, you will gain a deep understanding of how to protect and safeguard organizations in today's complex security landscape. Diploma in Security Management at QLS Level 5 Course Curriculum: Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber-security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations Learning Outcomes: Acquire knowledge of security management and organisational security. Gain an overview of risk analysis, reduction, and fraud prevention. Learn about cyber security, crisis management, and relevant laws. Develop skills for security investigations and threat awareness. Understand physical and information security management. Improve communication through body language and telephone. Quality Licence Scheme Endorsed Certificate of Achievement Upon successful completion of the Security Management at QLS Level 5 course, you will get an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme for free. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Diploma in Security Management course helps aspiring professionals obtain knowledge and familiarise themselves with the skillsets needed to pursue a career in security management. It is also great for professionals already working in security management who want to get promoted. Aspiring Security Managers: Newcomers to the field seeking foundational and advanced knowledge. Current Security Professionals: Those wanting to enhance their skills and advance their careers. Business Leaders: Executives needing to understand and manage organizational security. IT and Cybersecurity Experts: Professionals broadening their expertise to include physical security. Military and Law Enforcement: Personnel transitioning to civilian security roles. Consultants and Risk Analysts: Those providing consultancy services in security and risk management. Requirements To enrol in this Security Management course, all you need is a basic understanding of the English Language and an internet connection. Career path The Security Management course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Security Management. Security Manager - £25,000 to £38,000 per annum Corporate Security Supervisor - £25,000 to £34,000 per annum Cyber Security Manager - £40,000 to £66,000 per annum IT Security Co-ordinator - £35,000 to £60,000 per annum Certificates 12 CPD Accerdited PDF Certificate - Free Digital certificate - Included QLS Endorsed HARDCOPY Certificate - Free Hard copy certificate - Included

Security Management Level 5 - QLS Endorsed
Delivered Online On Demand7 days
£109

Quality Assurance (QA) - QLS Endorsed

By Imperial Academy

Free Level 3 QLS Endorsed Certificate | 12-in-1 Bundle | Free Certificates | Lifetime Access | 24/7 Tutor Support

Quality Assurance (QA) - QLS Endorsed
Delivered Online On Demand
£100

Level 3 Certificate in Safeguarding Children

By Compliance Central

Empower yourself to become a champion for children's welfare with the Level 3 Certificate in Safeguarding Children. This comprehensive program equips you with the knowledge, skills, and confidence to recognize and respond effectively to child abuse, neglect, and exploitation. Step into a realm with our Level 3 Certificate in Safeguarding Children where understanding transcends boundaries, and knowledge becomes your greatest ally in the protection of our most vulnerable treasures. Delve into the intricacies of laws and guidance, unravel the complexities of child abuse, and grasp the profound impact of domestic violence. The level 3 Certificate in Safeguarding Children course isn't just about education; it's a journey of enlightenment, where each module is a step closer to becoming a guardian of innocence. Let your passion for safeguarding children ignite as you embark on this transformative learning experience. Level 3 Certificate in Safeguarding Children Learning Outcomes: Master Safeguarding Children legislation and best practices. Enhance your understanding of child development and vulnerabilities. Recognize and respond effectively to different forms of abuse. Develop ethical and confidential reporting skills. Learn to assess risk and implement preventive measures. Navigate the post-referral process and support system landscape. Level 3 Certificate in Safeguarding Children Module 01: Laws and Guidance Module 02: Social and Emotional Development Module 03: Personality and Intellectual Development of Children Module 04: Child Abuse Module 05: Sexual Abuse Module 06: The Impact of Domestic Violence and Abuse on Children Module 07: Risks and Risk Assessment Module 08: Responding to Disclosure and Reporting Module 09: Things to Do after Referral 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 Safeguarding Children The Level 3 Certificate in Safeguarding Children is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Safeguarding Children, like - Social Workers Teachers and Educators Childcare Providers Healthcare Professionals Law Enforcement Officers Requirements Level 3 Certificate in Safeguarding Children To enrol in this Level 3 Certificate in Safeguarding Children course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 3 Certificate in Safeguarding Children Safeguarding Officer: £25,000 - £40,000 per year Child Protection Worker: £28,000 - £45,000 per year Family Support Worker: £22,000 - £35,000 per year Youth Worker: £20,000 - £32,000 per year Education Welfare Officer: £26,000 - £42,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF 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 Safeguarding Children
Delivered Online On Demand5 hours
£100

How to use Heat Engineer Software V2 (Selectable dates)

3.7(8)

By Heat Engineer

For new users and the curious. Hello, For new users and the curious. IMPORTANT: Firstly, once you are signed up, send us your requests on what you would like to see within the demonstration and learn on the course. We will then cater for your needs and answer them during the session. This is designed to be an introduction into how to start a room by room survey using the Heat Engineer app, then sending this survey to the online dashboard. We will then go through the different steps to complete this heat loss report. Optional pages will also be worked through and shown. Examples of how to select the flow temperature and the heat source (heat pumps and boilers) will be presented once the heat loss result is completed.

How to use Heat Engineer Software V2 (Selectable dates)
Delivered OnlineJoin Waitlist
£47.93

Burp Suite Unfiltered - Go from a Beginner to Advanced

By Packt

Welcome to this course on Burp Suite that will help you progress from absolute zero to an advanced level. Together, we will explore how all the tools and tabs of the Burp Suite work and how we can use them effectively to our advantage. This complete hands-on course will help you ace Burp Suite with no prior hacking experience.

Burp Suite Unfiltered - Go from a Beginner to Advanced
Delivered Online On Demand6 hours 6 minutes
£82.99

Complete Python Course with 10 Real-World Projects

By Packt

This beginner's course exclusively delivers Python programming from basic to advanced. You will learn Python concepts in real-life programming examples by building real-world applications. Learn the syntax of Python language and understand the logic behind the programming process to create your Python programs successfully and master Python coding.

Complete Python Course with 10 Real-World Projects
Delivered Online On Demand27 hours 7 minutes
£82.99

Recommender Systems: An Applied Approach using Deep Learning

By Packt

This comprehensive course will help you learn how to use the power of Python to evaluate your deep learning-based recommender system data sets based on user ratings and choices with a practical approach to building a deep learning-based recommender system by adopting a retrieval-based approach based on a two-tower model.

Recommender Systems: An Applied Approach using Deep Learning
Delivered Online On Demand2 hours 1 minutes
£82.99

Learning GitHub Actions for DevOps CI/CD

By Packt

Learn GitHub Actions in a weekend! This course covers all the important concepts to help you master GitHub Actions and its practical applications. Gain in-demand skills, design a CI/CD pipeline, and deploy infra as code with GitHub Actions. Boost your career with this essential skill for DevOps practices.

Learning GitHub Actions for DevOps CI/CD
Delivered Online On Demand3 hours 7 minutes
£82.99

Nursing Assistant Online Training - CPD Certified

4.8(9)

By Skill Up

CPD Certified Diploma| Job Focused 17-in-1 Premium Bundle| +Gifts: 1 Free PDF | Learner Support

Nursing Assistant Online Training - CPD Certified
Delivered Online On Demand3 days
£70