• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

1811 Legal Practice courses in Cardiff delivered Online

MLRO (Money Laundering Reporting Officer Training) - CPD Certified

4.7(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.

MLRO (Money Laundering Reporting Officer Training) - CPD Certified
Delivered Online On Demand20 hours
£32

Deprivation of Liberty Safeguards

4.7(160)

By Janets

Register on the Deprivation of Liberty Safeguards today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as proof of your course completion. The Deprivation of Liberty Safeguards is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Deprivation of Liberty Safeguards Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Deprivation of Liberty Safeguards, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 1: Introduction to Deprivation of Liberty Introduction to Deprivation of Liberty 00:10:00 Module 2: Deprivation of Liberty Safeguards Deprivation of Liberty Safeguards 00:10:00 Module 3: Mental Capacity Act & DoLS Mental Capacity Act & DoLS 00:10:00 Module 4: Authorised Deprivation of Liberty Authorised Deprivation of Liberty 00:10:00 Module 5: Urgent Authorisation Urgent Authorisation 00:08:00 Module 6: Assessment Process Assessment Process 00:12:00 Module 7: DoLS in Hospitals & Care Homes DoLS in Hospitals & Care Homes 00:10:00 Module 8: Important Roles Relating to DoLS Important Roles Relating to DoLS 00:08:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Deprivation of Liberty Safeguards
Delivered Online On Demand1 hour 18 minutes
£25

Town Planning - CPD Accredited Course

5.0(2)

By Training Express

The Town Planning - CPD Accredited Course is designed to provide a deep understanding of urban planning principles, enabling learners to effectively navigate the complexities of designing and managing urban spaces. This course provides an extensive overview of the legislative, environmental, and social factors that influence town planning and urban development. It’s perfect for those looking to enhance their knowledge of how towns and cities are shaped for both present and future needs, whether you're in a planning role or considering a career in this vital field. Through this course, learners will explore a variety of planning frameworks, zoning regulations, sustainability principles, and development controls. You'll delve into the core concepts of land use, infrastructure, transportation, and environmental impact, all while gaining insight into the broader economic and societal forces that affect planning decisions. By the end of the course, you'll be equipped with a sound understanding of the processes involved in the creation and transformation of urban landscapes—vital knowledge for anyone involved in shaping the future of our towns and cities. Course Curriculum: Module 01: Introduction to Town Planning Module 02: Process of Town Planning Module 03: Residential Buildings and Neighbourhood Planning Module 04: Streets Module 05: Utilities Module 06: Parks and Open Space Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%. CPD 10 CPD hours / points Accredited by The CPD Certification Service Who is this course for? The Town Planning - CPD Accredited training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Town Planning - CPD Accredited training.

Town Planning - CPD Accredited Course
Delivered Online On Demand1 hour
£23

Floristry & Floral Arrangement QLS Level 7 with Garden Design

4.7(47)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Boost Your Career By Enrolling In This Floristry Bundle To Overcome Your Challenges! Receive 10 CPD Accredited additional bundle courses for free when you purchase 1 QLS-Endorsed certificate course. Are you passionate about flowers and the artistry of creating stunning floral arrangements? Look no further! We are delighted to present our QLS endorsed 11 in one Floristry Bundle, designed to immerse you in the world of floristry and provide you with the comprehensive knowledge and skills needed to excel in this enchanting field. This Floristry package includes 1 Premium The Quality Licence Scheme-endorsed course with 10 additional CPD Accredited courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with Lifetime access to this Floristry bundle. This Floristry Bundle Package includes: Course 01: Advanced Diploma in Professional Floristry at QLS Level 7 10 Additional CPDQS Accredited Premium Courses - Course 01: Understanding of Homesteading Gardening Diploma Course 02: Land Management Course 03: Environment Management Course 04: Garden Design Course 05: Botany Course 06: Agricultural Science Course 07: Arboriculture Course 08: Ayurveda Diploma Course Course 09: Kitchen Gardening Course 10: Environmental Health Your personal development is aided by this premium Floristry package, which has been approved by the Quality Licence Scheme and CPD accreditation. You'll have the freedom to practice at your own pace. Learning Outcomes: Master the art of professional floristry, including floral arrangement techniques and flower care. Understand sustainable gardening practices and environmental management principles. Acquire knowledge of garden design, botanical concepts, and agricultural science. Learn arboriculture techniques and incorporate trees into floral arrangements. Explore the therapeutic properties of flowers, kitchen gardening, and environmental health practices. Why Prefer This Floristry Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support Take a step toward a brighter future! with our QLS Endorsed Floristry Bundle. Here is the curriculum breakdown of main QLS Course of this Floristry bundle: Advanced Diploma in Professional Floristry at QLS Level 7 Introduction Services Provided by Florists Flowers & Plants Flower Care & Treatment Choosing Popular Flowers & Fillers Elements & Principles of Design How to Make Floral Arrangements Making Bouquet, Corsage, Fruit Basket & Basket Garden Wedding Floristry Making Funeral Flower Arrangements Beautiful Floral Designs Getting a Job in the Industry Starting Your Own Business Assessment Process Assessment Process? After completing an online module from Floristry bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Floristry at QLS Level 7 exams. CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring florists seeking comprehensive skills in floral arrangement and design. Garden enthusiasts interested in integrating floristry into their gardening practices. Environmentalists and sustainability advocates exploring the connection between floristry and land management. Individuals interested in holistic wellness and incorporating flowers into therapeutic practices. Professionals in related fields, such as event planning or interior design, looking to enhance their skill set with floristry knowledge. Requirements No prior background or expertise is required for this bundle. Career path With the support and guidance of our Floristry package, you will learn the important skills and knowledge you need to succeed in your professional life. Like as- Florist/Florist Assistant Retail Florist Manager Landscape Gardener Garden Designer Flower Arranging Florist Manager/ Designer These career opportunities can provide you with a salary range of £20,000- £55,000 in the UK. Certificates Advanced Diploma in Professional Floristry at QLS Level 7 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Advanced Diploma in Professional Floristry at QLS Level 7, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPDQS Upon finishing the Floristry bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). Certificate Accredited by CPDQS Digital certificate - £10 Upon passing the Floristry Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPDQS.

Floristry & Floral Arrangement QLS Level 7 with Garden Design
Delivered Online On Demand4 weeks
£109

Crime Report Writing Techniques Course

5.0(2)

By Training Express

Writing clear and concise crime reports is essential for law enforcement professionals, as well as those working in related fields. This course offers a thorough guide on how to write effective crime reports, focusing on the nuances of language, structure, and the key components that make a report not only accurate but also compelling. Learners will gain insights into the importance of presenting facts without ambiguity, ensuring that every piece of information can be understood by both legal professionals and the public. Throughout the course, you will explore various techniques for organising and drafting crime reports that adhere to legal standards. Key topics include writing techniques that aid in creating factual and detailed reports, as well as understanding how to avoid common pitfalls such as over-explanation or leaving critical details out. By the end of the course, learners will be well-equipped to write reports that effectively communicate the situation while remaining precise, professional, and legally sound. This is an invaluable skill for those involved in law enforcement or any related profession. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Crime Report Writing Module 02: Types of Crime Reports Module 03: Report Structure and Organisation Module 04: Writing Techniques for Clarity and Accuracy Module 05: Gathering and Documenting Information Module 06: Writing Effective Descriptions Module 07: Writing Objective and Impartial Reports Module 08: Legal and Ethical Considerations Module 09: Report Review and Editing Learning Outcomes: Develop precise and concise crime report writing skills. Demonstrate mastery in structuring organised and effective reports. Enhance descriptive writing techniques for impactful narratives. Apply objective and impartial language in report creation. Navigate legal and ethical considerations within crime reporting. Execute meticulous review and editing processes for polished reports. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Law enforcement professionals Criminal justice students Legal professionals Private investigators Security personnel Compliance officers Risk management specialists Anyone interested in effective crime reporting Career path Police Officer Crime Analyst Legal Researcher Private Investigator Security Consultant Compliance Specialist Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Crime Report Writing Techniques Course
Delivered Online On Demand1 hour
£12

Introduction to Town Planning

5.0(2)

By Online Training Academy

Unlock the fundamentals of urban development with our comprehensive "Introduction to Town Planning" course. Whether you're a budding urban planner or simply curious about the dynamics shaping our cities, this course provides an essential foundation in understanding and influencing urban landscapes. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In the "Introduction to Town Planning" course, learners will explore the fundamentals of designing and organizing urban areas. They will understand the importance of town planning in creating functional and sustainable communities. The course covers the processes involved in town planning, including zoning, land use regulations, and public consultation methods. Students will learn about the layout and design of streets to ensure safety and efficiency in transportation. They will also study the development of parks and open spaces, essential for recreational activities and environmental balance in urban settings. The curriculum delves into residential building planning and neighborhood design, emphasizing the integration of amenities and services to support community living. Additionally, learners will gain insights into managing utilities like water, electricity, and waste disposal systems within urban environments, crucial for ensuring quality of life and sustainability. Course Curriculum Module 01: Introduction to Town Planning Module 02: Process of Town Planning Module 03: Streets Module 04: Parks and Open Spaces Module 05: Residential Buildings and Neighbourhood Planning Module 06: Utilities Learning Outcomes: Understand the fundamental principles of town planning and its importance. Describe the sequential process involved in town planning procedures effectively. Analyze the design and layout considerations for streets in urban planning. Evaluate the significance and design principles of parks and open spaces. Discuss the planning considerations for residential buildings and neighbourhoods. Examine the integration of utilities into town planning for sustainable development. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Urban planners and architects looking to deepen their knowledge. Students pursuing degrees in architecture or urban planning. Government officials involved in urban development policies. Civil engineers interested in urban infrastructure development. Environmentalists focusing on sustainable urban living. Career path Town Planner Urban Designer Landscape Architect Housing Policy Officer Civil Engineer Environmental Consultant Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Town Planning
Delivered Online On Demand54 minutes
£12

Diploma in Purchase Ledger - Level 3 (QLS Endorsed)

By Kingston Open College

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

Diploma in Purchase Ledger - Level 3 (QLS Endorsed)
Delivered Online On Demand2 hours
£15

Money Laundering Online Course

By iStudy UK

Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of our society and discover different methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity. Course Highlights Money Laundering Online Course is an award winning and the best selling course that has been given the CPD Qualification Standards & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Money Laundering Online Course into 19 modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 14 hours, 10 minutes hours and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Money Laundering Online Course Lifetime access to the course No hidden fees or exam charges CPD Qualification Standards certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Money Laundering Online Course is CPD Qualification Standards and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Money Laundering Online Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD Qualification Standards and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Money Laundering Online Course What is Money Laundering? FREE 00:30:00 More Definitions of Money Laundering FREE 01:00:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 01:00:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Money Laundering Online Course 00:20:00 Final Exam Final Exam- Money Laundering Online Course 00:20:00

Money Laundering Online Course
Delivered Online On Demand14 hours 10 minutes
£25

Compliance and Risk Management Course

By iStudy UK

Compliance and Risk Management Course Overview Navigating the complex waters of the UK business landscape isn't just about steering between competitors. In today's dynamic environment, organizations must contend with a sea of regulations, ethical considerations, and unforeseen hazards. Here's the sobering truth: non-compliance costs UK businesses a staggering £33.7 billion annually. That's why mastering compliance and risk management isn't just a good idea, it's a business imperative. This Compliance and Risk Management Course equips you to be your organization's captain, confidently guiding it through regulatory storms and towards the shores of success.  Imagine the peace of mind knowing you've built a robust Compliance Management System (CMS), your trusty compass, ensuring ethical and legal adherence. Envision the competitive edge gained by proactively identifying and mitigating risks, preventing costly disruptions and reputational damage. Picture yourself fostering a culture of compliance awareness, where every crew member shares responsibility for navigating safely. Enrol today and become the architect of your organization's success. Remember, compliance and risk management aren't burdens, they're your life rafts in a complex sea.  Why You Should Choose Compliance and Risk Management Course Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Compliance and Risk Management Course is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Compliance and Risk Management Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Compliance and Risk Management Course Module 1: Introduction to Compliance Introduction to Compliance 00:12:00 Module 2: Five basic elements of compliance Five Basic Elements of Compliance 00:20:00 Module 3: Compliance Management System (CMS) Compliance Management System (CMS) 00:20:00 Module 4: Compliance Audit Compliance Audit 00:30:00 Module 5: Compliance and Ethics Compliance and Ethics 00:21:00 Module 6: Risk and Types of Risk Risk and Types of Risk 00:19:00 Module 7: Introduction to Risk Management Introduction to Risk Management 00:19:00 Module 8: Risk Management Process Risk Management Process 00:12:00

Compliance and Risk Management Course
Delivered Online On Demand2 hours 33 minutes
£25

Handling Difficult People Course Online

By Lead Academy

Quality Guarantee: Promising training excellence, satisfaction gurantee Accredited by CPD UK & Quality License Scheme Tutor Support Unlimited support via email, till you complete the course Recognised Certification: Accepted by thousands of professional bodies Start Anytime With 1 year access to the course materials Online Learning Learn from anywhere, whenever you want This course at a glance Accredited by CPD UK Endorsed by Quality Licence Scheme Learn why is it important to deal with challenging people in life. Learn to handle difficult people. Be able to adapt the problem-solving skills and use the same for dealing with people with difficult mindsets. Learn the fundamental concepts of dealing with difficult people. Understand the skills required to handle difficult people. Learn the fundamentals of dealing with difficult people and ourselves. Get to understand powerful insights and strategies to sidestep difficult people. Learn various tips and tricks required to deal with challenging people. Learn to avoid difficult emotions while dealing with challenging people. Why Handling Difficult People Course right for you? This handling difficult people course online is designed to help anyone who has to work with a team or monitor a group and thus need to different variety of people. This online course will help you discover all the skills required to deal with some challenging people. This handling difficult people course online aims to provide you with the strategies and knowledge required to understand other people and deal with them. This comprehensive online course will enhance your problem-solving skills and provide you with some essential tips and tricks for handling difficult people. By the end of the course, you will have knowledge about dealing with difficult people at different places and will also learn to develop powerful insights and strategies to sidestep difficult people. Handling Difficult People Course Details Accredited by CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field.   The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Course Curriculum Introduction Fundamentals of Dealing With Difficult People AND Ourselves Powerful Insights and Strategies Problem Solving Part 1! - Specific Techniques For Handling Difficult People Problem Solving Part 2! - Specific Techniques For Handling Difficult People Problem Solving Part 3! - Specific Techniques For Handling Difficult People Final TIPS and Recommendations! BONUS LECTURE! Learn How To Make Difficult Emotions PASS you by! Who should take this course? Anyone dealing with difficult people in their life or at work can go for this handling difficult people course. This comprehensive online course is also ideal for therapists and teachers who deal with various types of personalities. Anyone aspiring to accelerate their career or improve their job prospects can also opt for this popular online course. Entry Requirements There are no academic entry requirements for this Handling Difficult People Course and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This handling difficult people course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner can grasp from each section. In the assessment pass mark is 60%. Certification Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Handling Difficult People Course Online
Delivered Online On Demand
£25