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42848 Learning courses delivered Online

Level 4 Diploma in AML & KYC - QLS Endorsed

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might come across financial crime in your workplace? This Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid foundation for identifying and preventing money laundering activities. You'll get into Corporate Finance principles, Employment Law, and Financial Investigation techniques, enabling you to make informed decisions and comply with relevant regulations. Additionally, you'll gain insights into Tax Accounting, International Law, and Compliance Risk Management, ensuring a comprehensive understanding of the legal and financial frameworks governing your operations. This AML & KYC bundle package includes: Main Course: Diploma in Anti Money Laundering (AML) And KYC Concepts at QLS Level 4 10 Additional CPD Accredited Premium Courses - Course 01: Corporate Finance Training Course 02: UK Employment Law Masterclass Course 03: Financial Investigator Course 04: UK Tax Accounting Course 05: International Law Course 06: Compliance Risk and Management Course 07: Office Administration & Skills Diploma Course 08: Microsoft Excel - Beginner, Intermediate & Advanced Course 09: Communication Skills Masterclass Course 10: Time Management Enrol in This AML & KYC bundle today and empower yourself to tackle financial crime and enhance your career prospects in the ever-evolving regulatory landscape! Learning Outcomes of AML & KYC Bundle Implement KYC customer due diligence (CDD) procedures Identify and report suspicious activity according to AML regulations Understand the typologies used in money laundering schemes Apply risk-based approaches to AML compliance Manage Politically Exposed Persons (PEP) risks effectively Evaluate the effectiveness of AML and KYC frameworks With a single payment, you will gain access to AML & KYC course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. Why Prefer this Course? Get a Free QLS Endorsed 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 straightaway! *** Course Curriculum *** Course 01: Diploma in Anti-Money Laundering (AML) And KYC Concepts at QLS Level 4 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: Corporate Finance Training Module 01: What Is Working Capital and What Are Working Capital Elements Module 02: What Are the Benefits and Cost of Various Working Capital Elements Module 03: Operating and Cash Conversion Cycle with Practical Example Module 04: Cash Conversion Cycle of Different Companies Module 05: Working Capital Impact on Company Value Module 06: Understanding Working Capital Requirements and Different Approaches in Management Module 07: Understand Trade Credits In Business Module 08: How Do We Manage Receivables Module 09: Understanding How to Change Credit Policies and Evaluate the Impact Module 10: Monitoring Receivables Module 11: Payable Management Module 12: Inventory Management and Pros and Cons of High Inventory Module 13: Inventory Management & EOQ, Reorder Levels, Lead Time Module 14: ABC System of Managing Inventory Module 15: Cash Management Process Course 03: UK Employment Law Masterclass Module 01: Basic of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99) CPD 220 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: Finance professionals Legal practitioners Compliance officers Risk managers Administrative staff Career changers Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst - £30,000 to £50,000 KYC Specialist - £25,000 to £45,000 Compliance Officer - £35,000 to £60,000 Financial Investigator - £30,000 to £55,000 Corporate Finance Manager - £50,000 to £80,000 Risk Manager - £40,000 to £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 - Included Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Level 4 Diploma in AML & KYC - QLS Endorsed
Delivered Online On Demand3 days
£105

Level 6 Diploma in Data Engineering with Google BigQuery & Google Cloud - QLS Endorsed

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 6 Diploma in Data Engineering with Google BigQuery & Google Cloud - QLS Endorsed
Delivered Online On Demand6 hours
£105

Disability Assessor: Legal Frameworks, Policy and Guidelines - CPDQS Accredited

4.8(9)

By Skill Up

CPDQS Accredited | 11-in-1 Premium Bundle | +Gifts: Free PDF & Transcript Certificates | New & Updated | Tutor Support

Disability Assessor: Legal Frameworks, Policy and Guidelines - CPDQS Accredited
Delivered Online On Demand35 hours
£100

Property Development, Property Law, Cost Estimation, Architecture & Building Surveying

By NextGen Learning

Embark on a comprehensive learning journey with the Property Development, Property Law, Cost Estimation, Architecture & Building Surveying bundle. This 20-course collection, designed by industry experts, offers foundational to advanced insights in a flexible digital format. Whether you're entering the field or deepening your expertise, the Property Development package has it all. With complimentary PDF certificates included, this bundle will guide your career or personal development in property and architecture. Enroll today and elevate your growth! ThisBundle Comprises the Following CPD Accredited Courses: Course 01: Property Development Diploma Course 02: Property Law Course 03: Social Housing Management Course 04: Contract Management Course Course 05: Estate Agents Course 06: Real Estate Investor Training Course 07: Conveyancing- Online Diploma Course 08: Construction Industry Scheme (CIS) Course 09: LEED V4 - Building Design and Construction Course 10: WELL Building Standard Course 11: CAD Designer Training Course 12: Construction Cost Estimating & Management Course 13: Effective Budgeting and Cost Control Course 14: Architectural Studies Course 15: Land Surveying Course 16: Career Development Plan Fundamentals Course 17: CV Writing and Job Searching Course 18: Learn to Level Up Your Leadership Course 19: Networking Skills for Personal Success Course 20: Ace Your Presentations: Public Speaking Masterclass Learning Outcome: By completing the course, you will: Gain comprehensive insights into multiple fields. Foster critical thinking and problem-solving skills across various disciplines. Understand industry trends and best practices through the Property Development Bundle. Develop practical skills applicable to real-world situations. Enhance personal and professional growth with the Property Development Bundle. Build a strong knowledge base in your chosen course via the Property Development Bundle. Benefit from the flexibility and convenience of online learning. With the Property Development package, validate your learning with a CPD certificate. Dive into the CPD-accredited Property Development, Property Law, Cost Estimation, Architecture & Building Surveying bundle, a curated collection of 15 expert courses. With constantly updated materials, this bundle offers an evolving educational experience. Whether you're kickstarting your career, pivoting, or advancing, this anthology covers a broad learning spectrum in the property domain. Choose this flexible, comprehensive Property Development package for a unique, enriching journey in lifelong learning. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The bundle is perfect for: Lifelong learners looking to expand their knowledge and skills. Professionals seeking to enhance their career with CPD certification. Individuals wanting to explore new fields and disciplines. Anyone who values flexible, self-paced learning from the comfort of home. Requirements Without any formal requirements, you can delightfully enrol this Property Development, Property Law, Cost Estimation, Architecture & Building Surveying course. Career path Unleash your potential with the Property Development, Property Law, Cost Estimation, Architecture & Building Surveyingbundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the Property Development bundle package. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Property Development, Property Law, Cost Estimation, Architecture & Building Surveying
Delivered Online On Demand47 hours
£65

Level 6 Diploma in Data Analytics with Tableau - QLS Endorsed

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 6 Diploma in Data Analytics with Tableau - QLS Endorsed
Delivered Online On Demand7 hours
£105

Professional Certificate Course in Structure and Development in the UK Education System in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

This course delves into the dynamic landscape of the UK education system, focusing on recent developments, employer involvement, vocational education, qualification frameworks, and holistic learning approaches. After the successful completion of the course, you will be able to learn about the following, Understand recent developments in education in Britain, including stages, trends, and the use of flexible learning pathways like modular curricula and apprenticeships. Recognize the significance of employer involvement in education, including work placements and other activities, and their impact on students' learning. Gain insight into the objectives and devolved approaches in the UK's technical and vocational education system. Identify the various qualification frameworks in the UK, such as National Vocational Qualifications and the Qualification and Credit Framework, and the roles of inspection and regulatory bodies in ensuring quality. Explore the concept of holistic learning, including elements of knowledge transfer, distance learning, the shift to online learning after Covid-19, and the adoption of blended learning approaches. Gain a comprehensive understanding of the evolving stages and trends in British education, emphasizing flexible learning paths. Explore the vital role of employer engagement, including work placements, and their impact on student learning. Examine the objectives and devolved approaches in the UK's technical and vocational education system. Identify key qualification frameworks, such as National Vocational Qualifications and the Qualification and Credit Framework, while understanding the roles of inspection and regulatory bodies in ensuring quality. Delve into holistic learning, encompassing knowledge transfer, distance learning, the post-COVID-19 shift to online learning, and the adoption of blended learning approaches. This course provides a concise exploration of recent developments in the UK education system, emphasizing flexible learning pathways, employer involvement, vocational education, qualification frameworks, and holistic learning approaches. It prepares learners for various roles in education, equipping them with the knowledge and skills needed to navigate the dynamic landscape of the British education system. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Understanding Structure and Development in the UK Education System Self-paced pre-recorded learning content on this topic. Structure and Development in the UK Education System Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Education Policy Analyst Curriculum Developer Vocational Education Coordinator Learning Pathways Specialist Quality Assurance Officer Work Placement Coordinator Regulatory Compliance Officer Online Learning Facilitator Blended Learning Specialist Holistic Learning Consultant Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Professional Certificate Course in Structure and Development in the UK Education System in London 2024
Delivered Online On Demand14 days
£57

Level 2 Diploma Financial Modelling Course - Learn Online (QLS Endorsed)

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 2 Diploma Financial Modelling Course - Learn Online (QLS Endorsed)
Delivered Online On Demand4 hours
£105

Autism and Safeguarding Child - Endorsed Training

4.7(47)

By Academy for Health and Fitness

Unlock the keys to the world of Autism and Safeguarding Children with this compelling course bundle! We are excited to bring you two QLS-endorsed courses: "Autism" and "Child Protection & Safeguarding." As an added bonus, we've included five additional relevant CPD QS accredited courses to further enrich your knowledge: "Children's Mental Health," "Learning Disability Nursing," "Diabetes," "Dementia Awareness," and "Child Language Disorder (CLD)." What makes this Autism and Safeguarding Children bundle unique is its emphasis on theoretical understanding. Our QLS-endorsed courses don't just offer top-tier learning material but also equip you with a hardcopy certificate upon completion, validating your dedication and expertise. Alongside, you will delve into a spectrum of critical topics through our five CPD QS accredited courses, each a specialised area with immense societal relevance. This bundle is a goldmine of knowledge for anyone keen on understanding Autism and the complexity of safeguarding children. As you navigate through these courses, you'll discover the layers of mental health, learning disabilities, and disease awareness. Your journey will culminate in mastering Child Language Disorders, empowering you to make significant contributions in the field of Autism and Safeguarding Children. Take your first step towards mastering Autism and Safeguarding Child studies. Immerse yourself in this all-inclusive course bundle today and enjoy a fulfilling learning experience like no other! This bundle comprises the following courses: QLS Endorsed Courses: Course 01: Diploma in Autism and Dyslexia Awareness at QLS Level 5 Course 02: Diploma in Child Protection & Safeguarding Children at QLS Level 5 CPD QS Accredited Courses: Course 03: Children's Mental Health Course 04: Learning Disability Nursing Course 05: Diabetes Course 06: Dementia Awareness Course 07: Child Language Disorder (CLD) Learning Outcomes By the end of this Autism and Safeguarding Children bundle course, learners will be able to: Gain a comprehensive understanding of Autism and child safeguarding measures. Develop an understanding of children's mental health and associated challenges. Enhance your knowledge of learning disability nursing. Learn about diabetes, its effects, and management strategies. Acquire insights into Dementia, its types, symptoms, and care. Understand Child Language Disorder and the techniques to handle it. Become well-versed with child protection and safeguarding protocols. Earn QLS-endorsed hardcopy certificates for Autism and Child Protection & Safeguarding courses. This course bundle is meticulously crafted to provide learners with a broad theoretical understanding of Autism and child safeguarding. The QLS-endorsed courses offer an in-depth study of Autism and the measures necessary for Child Protection & Safeguarding. These topics are of paramount importance and are highly relevant in today's society. The other five courses in the bundle will walk you through topics such as Children's Mental Health, Learning Disability Nursing, Diabetes, Dementia Awareness, and Child Language Disorder. Each course is designed to equip learners with comprehensive knowledge of the respective subjects. By understanding these essential aspects, you can significantly contribute to safeguarding children's health and well-being. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Autism and Safeguarding Children course ideal for: Parents seeking a deeper understanding of their child's development and health. Teachers and school administrators keen on safeguarding students' welfare. Health and social care professionals aiming to enhance their knowledge base. Anyone interested in the fields of Autism and Child Safeguarding. Career path Autism Support Specialist: Salary range £21,000 - £30,000. Child Protection Officer: Salary range £27,000 - £35,000. Children's Mental Health Counselor: Salary range £23,000 - £37,000. Learning Disability Nurse: Salary range £24,000 - £37,000. Dementia Care Specialist: Salary range £20,000 - £33,000. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Autism and Safeguarding Child - Endorsed Training
Delivered Online On Demand27 hours
£149

Lifetime Prime Membership - Access Over 3000+ Courses At NextGen Learning

By NextGen Learning

Lifetime Prime Membership – Enjoy Unlimited Learning with NextGen Learning Unlock a lifetime of knowledge with the Lifetime Prime Membership at NextGen Learning. For a one-time payment, gain unrestricted access to 3000+ high-quality online courses across a wide range of industries—no monthly or annual fees required. What’s Included: Unlimited Access to 3000+ Certified Courses – With fresh content added regularly Complimentary Access for One Friend – Learn together and grow together Unlimited PDF Certificates – Earn and download certificates for every course you complete Unlimited PDF Transcripts – Maintain a detailed record of all your learning Free Student ID Card – Prove your learner status and enjoy additional benefits Whether you’re looking to develop new skills, switch careers, or boost your qualifications, the Lifetime Prime Membership gives you the tools to thrive—permanently. Explore All Available Pricing Plans

Lifetime Prime Membership - Access Over 3000+ Courses At NextGen Learning
Delivered OnlineFlexible Dates
£99.99

Money Laundering Reporting Officer Training Level 3

4.9(27)

By Apex Learning

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Save Up To £4,169 and get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now With a single payment you will gain access to Money Laundering Reporting Officer Training Level 3 including 10 Career development courses, original hardcopy certificate, transcript and a student ID card which will allow you to get discounts on things like music, food, travel and clothes etc. Be proficient at preventing money laundering in a professional setting. Become an anti-money laundering specialist. This Money Laundering Reporting Officer Training Level 3 course will teach you in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer. It will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Understand the core concepts of money laundering and learn from theory to policy application. Secure the financial safety of your business and become an excellent reporting officer. Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. Gain experience online and interact with experts. This can prove to be the perfect way to get noticed by a prospective employer and stand out from the crowd. This course has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take Money Laundering Reporting Officer Training Level 3 is Wi-Fi and a screen. You'll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes. Benefits you'll get choosing Apex Learning for this Training: One payment, but lifetime access to 11 CPD courses Certificates, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills Gain valuable knowledge without leaving your home What other courses are included with this Training? Level 2 Microsoft Office Essentials Microsoft Teams Leadership & Management Diploma Working from Home Essentials Mental Health and Working from Home Online Meeting Management Effective Communication Skills Time Management Report Writing Emotional Intelligence and Human Behaviour Curriculum ***Money Laundering Reporting Officer Training Level 3*** Module 01: Introduction Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of 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 How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Training. It is available to all students, of all academic backgrounds. Requirements This training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various CPD certificate will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Certificates Certificate of completion Digital certificate - Included

Money Laundering Reporting Officer Training Level 3
Delivered Online On Demand
£53