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MLRO (Money Laundering Reporting Officer Training) - CPD Certified
(47)By Academy for Health and Fitness
24-Hour Flash Sale! Prices Reduced Like Never Before!! Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial institutions play a key role in preventing this activity, are you aware of the red flags that might indicate money laundering? This MLRO (Money Laundering Reporting Officer Training) bundle equips you with the knowledge and skills to become a Money Laundering Reporting Officer (MLRO). This comprehensive MLRO training bundle covers everything you need to excel in this critical role. Learn the fundamentals of Anti-Money Laundering (AML) regulations and how to implement them effectively. Master Know Your Customer (KYC) procedures to identify and verify clients. Gain insights into Financial Investigation techniques to uncover suspicious transactions. The MLRO bundle also includes valuable knowledge for paralegals in tax accounting, giving you a well-rounded understanding of financial crime. This MLRO (Money Laundering Reporting Officer Training) Bundle contains: Course 01: Anti-Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Paralegal Course 04: Tax Accounting Certificate - CPD Certified Course 05: Financial Investigator Learning Outcomes of this MLRO (Money Laundering Reporting Officer Training) Bundle: Understand the UK's AML regulations and their impact. Implement effective KYC procedures to mitigate risks. Identify and report suspicious activity according to regulations. Apply financial investigation techniques to uncover money laundering schemes. Gain knowledge of paralegal practices relevant to financial crime. Develop a strong foundation in tax accounting for AML compliance. By completing the MLRO course bundle, you position yourself as a key player in the fight against financial crime. With certifications in AML, KYC, and more, you will enhance your employability and professional standing in a range of financial and legal fields. Enrol today, and be the barrier that criminals fear. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of MLRO. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the MLRO setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to MLRO-related fields, impacting their MLRO experiences and long-term development. Course Curriculum Course 01: Anti-Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring MLROs Compliance officers Financial analysts Legal assistants Tax accountants Corporate auditors Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. MLRO: £50,000 - £80,000 Compliance Officer: £35,000 - £60,000 Financial Investigator: £40,000 - £65,000 Paralegal: £20,000 - £35,000 Tax Accountant: £25,000 - £50,000 Financial Analyst: £35,000 - £70,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle. If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
In today's digital age, the heart of every successful business lies in its data center. Dive deep into the very essence of a data center's mechanical systems with our 'Data Center Training Essentials: Mechanical & Cooling' course. Understand how the right cooling mechanisms can significantly impact the efficiency and longevity of your servers. As the digital era progresses, ensuring optimal cooling in data centers is crucial. Our expertly designed modules will give you a profound understanding of both air and water cooling techniques, alongside insights into computational fluid dynamics. Learning Outcomes Understand the fundamental principles of mechanical systems in data centers. Differentiate between various data center cooling methodologies. Grasp the intricate concepts behind computational fluid dynamics. Master the operations and maintenance of water systems within data centers. Implement strategies to enhance the efficiency of cooling systems. Why choose this Data Center Training Essentials: Mechanical & Cooling course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Data Center Training Essentials: Mechanical & Cooling 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. Who is this Data Center Training Essentials: Mechanical & Cooling course for? Professionals looking to broaden their knowledge in data center operations. Engineers aiming to specialize in data center mechanical systems. IT managers overseeing data center management and operations. Individuals keen to understand the intricacies of data center cooling. Students and fresh graduates aspiring for a career in data center operations. Career path Data Center Technician: £30,000 - £40,000 Data Center Operations Manager: £50,000 - £65,000 Cooling System Specialist: £35,000 - £47,000 Mechanical Engineer (Data Center Specialisation): £45,000 - £60,000 Facilities Manager (Data Center): £55,000 - £70,000 Thermal Analysis Engineer: £40,000 - £54,000 Prerequisites This Data Center Training Essentials: Mechanical & Cooling does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Data Center Training Essentials: Mechanical & Cooling 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 Data Center Training Essentials: Mechanical & Cooling Module 01:Data Center Mechanical Introduction 01:01:00 Module 02: Data Center Air Cooling 00:51:00 Module 03: Data Center Computational Fluid Dynamics 01:02:00 Module 04: Data Center Water Cooling 00:53:00 Module 05: Data Center Water Systems Operation 01:03:00 Assignment Assignment - Data Center Training Essentials: Mechanical & Cooling 00:00:00
In the age of digitisation, mastering the nuances of data documentation and record-keeping is paramount. The 'Data Documentation and Record Keeping Best Practices' course offers a comprehensive dive into the essentials of organising, storing, and securing data. By embracing the core strategies of documentation and understanding the intricate layers of compliance, learners will be equipped to navigate the vast landscape of data management effectively. Learning Outcomes Understand the foundational concepts of data documentation and record-keeping. Develop proficiency in data collection and organisational techniques. Gain insights into effective data storage and swift retrieval methods. Explore diverse documentation strategies for various data types. Understand the importance of compliance and robust measures for data security and access control. Why buy this Data Documentation and Record Keeping Best Practices? 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 Data Documentation and Record Keeping Best Practices for? Professionals keen on enhancing their data management abilities. Individuals working in sectors where data handling is vital. Those aiming to ensure compliance in their respective fields. Aspiring data managers and record keepers. Businesses aiming to secure their data assets more rigorously. Career path Data Manager: £40,000 - £55,000 Records Manager: £35,000 - £50,000 Compliance Officer: £30,000 - £45,000 Database Administrator: £42,000 - £58,000 Data Protection Officer: £45,000 - £60,000 Information Security Analyst: £38,000 - £54,000 Prerequisites This Data Documentation and Record Keeping Best Practices 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 Data Documentation and Record Keeping Introduction to Data Documentation and Record Keeping 00:10:00 Module 2: Data Collection and Organisation Data Collection and Organisation 00:14:00 Module 3: Data Storage and Retrieval Data Storage and Retrieval 00:14:00 Module 4: Data Documentation Strategies Data Documentation Strategies 00:12:00 Module 5: Record-Keeping and Compliance Record-Keeping and Compliance 00:15:00 Module 6: Data Security and Access Control Data Security and Access Control 00:15:00
Immerse yourself in the essential art of preventing falls with our 'Preventing Falls: A Comprehensive Awareness Programme'. This course opens the doorway to understanding the complexities surrounding falls and offers invaluable insights into prevention. From discerning the early signs to exploring preventive methodologies, every learner is endowed with the knowledge required to make a tangible difference. Navigate the intricate maze of risk factors and dive deep into the realms of diagnosis and treatment. By the end, you'll possess the finesse to confidently conduct risk assessments and implement impactful strategies. Learning Outcomes Develop a foundational understanding of falls prevention and its significance. Recognise and interpret risk factors associated with falls. Identify the early signs and symptoms that hint at potential falls. Gain proficiency in the process of diagnosis and selection of appropriate treatments. Master the skill of conducting comprehensive falls risk assessments and formulating robust preventive measures. Why buy this Preventing Falls: A Comprehensive Awareness Programme? 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 Preventing Falls: A Comprehensive Awareness Programme for? Health and safety officers keen to enhance workplace safety. Medical practitioners desiring a deeper understanding of fall-related issues. Carers and support workers aiming to provide safer environments for the elderly or vulnerable individuals. Facility managers overseeing elderly homes, rehabilitation centres, or hospitals. Any individual interested in acquiring knowledge about falls prevention and its multifaceted dimensions. Career path Health and Safety Officer: £25,000 - £40,000 Medical Practitioner: £30,000 - £100,000+ Care Home Manager: £30,000 - £50,000 Rehabilitation Specialist: £28,000 - £48,000 Hospital Facility Manager: £35,000 - £60,000 Falls Prevention Consultant: £30,000 - £55,000 Prerequisites This Preventing Falls: A Comprehensive Awareness Programme 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: Falls Prevention Awareness Falls Prevention Awareness 00:15:00 Module 2: Risk Factors Risk Factors 00:27:00 Module 3: Signs and Symptoms Signs and Symptoms 00:17:00 Module 4: Diagnosis and Treatment Diagnosis and Treatment 00:23:00 Module 5: Falls Risk Assessment Falls Risk Assessment 00:20:00 Module 6: Preventive Strategies Preventive Strategies 00:27:00
Dive into the essentials of workplace safety with the PUWER course. Explore comprehensive modules covering crucial regulations and guidelines related to work equipment. Understand the selection, conformity, and safe functionality of work equipment, along with monitoring, evaluation, and maintenance processes. Equip yourself with the knowledge to ensure a safe and compliant work environment. Learning Outcomes Grasp the core concepts of the Provision and Use of Work Equipment Regulations. Learn how to select and ensure the conformity of work equipment. Understand the safe functionality and operation of various work equipment. Gain insights into monitoring and evaluating work equipment's safety. Acquire knowledge of proper maintenance practices for work equipment. Identify potential hazards and risks associated with work equipment. Develop the ability to ensure compliance with PUWER regulations Why choose this PUWER course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the PUWER 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. Who is this PUWER course for? Health and safety professionals seeking to enhance their knowledge. Employers and managers responsible for workplace safety. Workers involved in operating, maintaining, or managing work equipment. Individuals aiming to understand PUWER regulations for workplace safety. Career path Health and Safety Officer - Average Earnings: £25,000 - £35,000 per year. Health and Safety Manager - Average Earnings: £35,000 - £50,000 per year. Occupational Health Specialist - Average Earnings: £30,000 - £45,000 per year. Compliance Officer - Average Earnings: £25,000 - £40,000 per year. Environmental Health and Safety (EHS) Coordinator - Average Earnings: £25,000 - £40,000 per year. Prerequisites This PUWER does not require you to have any prior qualifications or experience. You can just enrol and start learning.This PUWER 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 01: Provision and Use of Work Equipment Regulations Provision and Use of Work Equipment Regulations 00:48:00 Module 02: Selection and Conformity of Work Equipment Selection and Conformity of Work Equipment 00:25:00 Module 03: Safe Functionality of Work Equipment Safe Functionality of Work Equipment 00:36:00 Module 04: Monitoring and Evaluation of Work Equipment Monitoring and Evaluation of Work Equipment 00:28:00 Module 05: Maintenance of Work Equipment Maintenance and Training of Work Equipment 00:14:00 Assignment Assignment - PUWER 00:00:00
Embark on a transformative journey with 'Exploring Disability Studies: Empowering Inclusivity'. This course delves deep into the multifaceted world of disability, unearthing both the challenges faced and the potential solutions to foster an inclusive society. From dissecting society's cultural perspectives to illuminating the global narrative, you'll be equipped with the knowledge and sensitivity to champion inclusivity in all walks of life. Learning Outcomes Comprehend the foundational concepts of disability studies. Analyse societal and cultural perspectives of disability. Recognise the pivotal role disability plays within society. Evaluate strategies for promoting physical and mental wellness in disability care. Delve into the complexities of intersectionality within disability experiences. Why buy this Exploring Disability Studies: Empowering Inclusivity? 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 Exploring Disability Studies: Empowering Inclusivity for? Individuals aiming to champion inclusivity in personal and professional spheres. Academics and students delving into social, cultural, or health studies. Care providers desiring to refine their understanding and methodologies. Policy makers seeking insights for crafting comprehensive strategies. Activists aiming to drive positive change in global disability perspectives. Career path Disability Support Worker: £18,000 - £23,000 p.a. Inclusion Officer: £25,000 - £31,000 p.a. Rehabilitation Counsellor: £26,000 - £34,000 p.a. Special Needs Teacher: £24,000 - £38,000 p.a. Policy Analyst (Health & Social Care): £28,000 - £40,000 p.a. Researcher in Disability Studies: £27,000 - £35,000 p.a. Prerequisites This Exploring Disability Studies: Empowering Inclusivity 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 Disability Studies Introduction to Disability Studies 00:20:00 Module 2: Social and Cultural Perspectives on Disability Social and Cultural Perspectives on Disability 00:25:00 Module 3: Disability and Society Disability and Society 00:24:00 Module 4: Health and Well-being for People with Disabilities Health and Well-being for People with Disabilities 00:20:00 Module 5: Disability and Intersectionality Disability and Intersectionality 00:21:00 Module 6: Disability and Global Perspectives Disability and Global Perspectives 00:24:00
In today's dynamic landscape, starting a business or social enterprise is not just about profit; it's about making a meaningful impact. The Stone Soup Approach course equips individuals with essential skills to navigate this terrain. Understanding social entrepreneurship is crucial as it blends business acumen with societal welfare. Through modules like Introduction to Social Enterprise and Entrepreneurship, Establishing Your Organisation, and Managing Funds, participants grasp the fundamentals of sustainable ventures. Learning to create a brand and manage a social enterprise ensures credibility and longevity in the market. This course is indispensable, offering practical insights applicable in daily life and professional endeavors. In the UK job market, where such skills are highly sought-after, completion of this course enhances employability. The median salary for roles in this sector averages £30,000 annually. As the demand for socially conscious ventures rises steadily, with an increase of 10% annually, the Stone Soup Approach course becomes a strategic investment for aspiring entrepreneurs and changemakers alike. Key Features: CPD Certified Starting a Business course Free Certificate Developed by Specialist Lifetime Access Course Curriculum: Module 01: Introduction to Social Enterprise and Entrepreneurship Module 02: Establishing Your Organisation Module 03: Creating a Brand Module 04: Managing Funds Module 05: Managing a Social Enterprise Learning Outcomes: Analyze Social Enterprise fundamentals for strategic entrepreneurial decision-making. Develop effective organisational structures for successful business or social enterprises. Craft compelling brand strategies aligning with the Stone Soup Approach ethos. Apply financial management techniques for efficient resource allocation in your enterprise. Implement strategies to balance social impact and business sustainability effectively. Demonstrate proficiency in overseeing and adapting to the unique challenges faced. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Starting a Business or Social Enterprise - The Stone Soup Approach course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Starting a Business or Social Enterprise - The Stone Soup Approach. Moreover, this course is ideal for: Aspiring Entrepreneurs seeking to merge business success with social impact. Individuals with a passion for creating positive change through entrepreneurship. New Business Owners aiming for sustainable impact in their ventures. Social Innovators looking to establish and manage impactful enterprises. Those eager to cultivate a brand that reflects their social values. Requirements There are no requirements needed to enrol into this Starting a Business or Social Enterprise - The Stone Soup Approach course. We welcome individuals from all backgrounds and levels of experience to enrol into this Starting a Business or Social Enterprise - The Stone Soup Approach course. Career path Social Enterprise Manager - £25K to 45K/year Community Development Officer - £20K to 35K/year Social Innovation Consultant - £30K to 60K/year Impact Investment Analyst - £35K to 55K/year Corporate Social Responsibility Manager - £35K to 60K/year Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.
