Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Anti Money Laundering (AML) Additional info Exam(s) / assessment(s) is included in price Description About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes • Identify ML-related risks and dangers that need to be dealt with through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat ML Format • Register at any time • Study in your own time and at your own pace (you have up to 3 months to complete the Certificate) • Assessed by an online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Who is this course for? Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director
Join our Immigration Masterclass which explores Part 9 of the Immigration Rules, Ancestry Visas and Visit Visas. View our Masterclass training course dates below, available remotely via Microsoft Teams. Immerse yourself in a deep exploration of UK immigration in our one-day “Immigration Masterclass.” Whether you’re starting your journey, a legal professional, or eager to assist others, this course is tailored for success. Covering crucial topics like Part 9 of the Immigration Rules, grounds for refusal, UK Ancestry Visa, and Visit Visas, this masterclass blends theory with real-world case studies. Gain practical skills and emerge ready to navigate UK immigration with confidence and precision. Join us for an intensive journey into the intricacies of UK immigration in a condensed, yet comprehensive masterclass. Course joining links, materials and instructions are sent out 24hours before the course starts. Immigration Advice Service has been providing professional immigration services for over 10 years in the public, private and corporate sectors. Our fully qualified and OISC regulated trainer will guide you through the process and ensure you are competent in the area of Unaccompanied Minors. Who Should Attend: Designed for immigration Legal Practitioners, Lawyers, Solicitors, Immigration Advisors. Course Topics: Part 9 of the Immigration Rules (Grounds For Refusal) Introduction Structure of the Rules Section 1 to Section 5 of the Rules Appendix FM and Suitability Requirements Criminality o Persistent Offenders Deception Re-Entry Ban UK Ancestry Visa Introduction Who Qualifies Commonwealth Countries Legal Requirements Adequate Maintenance Test Extension Application Dependent Application Unique settlement applications o Remedy if application is refused. List of Evidence / Documents Sample Cover Letter Case Study Visit Visa Introduction Categories of Visitor Visa Legal Requirements What can and can’t the visitor do in the UK Extension of stay as a visitor Cancelation and Curtailment Remedy if application is refused. Sample refusal letters List of Documents/Evidence Sample Cover Letter Case Study
About this event Definition of epilepsy Various types of seizures Classification and management of seizures Ethical and legal responsibilities Recognising triggers and precipitants Person centred care Documentation and record keeping The impact of rescue medication and anti-epileptic drug therapy Rescue medications: what it is, it’s uses for epilepsy and side effects Emergency care plan and when to call an ambulance Risk assessment/promotion of safeguarding and dignity Epilepsy medication demonstration
The property law profession has seen a huge rise in demand in recent years, with the number of property-related cases in the courts increasing by 15% in the last five years. So it is clear that this profession is in high demand. So, if you want to start your career in this highly demanding field, our Property Law course is the best way to start your journey. Our Property Law course will provide you with the legal knowledge necessary to comprehend the complexity of property law and effectively represent clients in property problems. In this course, you will study the legal concepts underpinning property law, such as the doctrine of tenure, covenants, easements, and other land rights. You will also learn about the legal aspects of property disputes, such as the process of transferring ownership, bringing complaints, and enforcing decisions. Furthermore, this Property Law course will introduce you to the surveying industry and teach legal principles and processes. The process of measuring and mapping land, buildings, and other aspects of the earth's surface is known as surveying. You will additionally learn to correctly measure and record ground characteristics using surveying devices such as total stations, GPS receivers, and theodolites. You will also get to acquire about the rules and regulations that are regulated to the surveying profession. Along with this Property Law Course, you will get 11 premium courses, an originalHardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Property Law Bundle Consists of the following Premium courses: Courses are included in this Property Law Bundle? Course 1: Property Law and Legislation Course 2: Understanding Wills and Probate Laws - Level 2 Course 3: Contract Manager Diploma Course 4: Commercial Law 2021 Course 5: Property & Estate Agent Course 6: Property Development Diploma Course 7: Social Housing and Tenant Management Level 2 Course 8: Building Quantity Surveying Training Level 3 Course 9: Property Marketing Course 10: Risk Management Course 11: Decision Making and Critical Thinking Learning Outcomes Examine various topics of Property Law and Surveying procedures from a professional and legal standpoint. Gain a thorough grasp of how conveyancing, leases, and other legal instruments are utilised to transfer land ownership and interests. Understand the rules and regulations that govern property ownership and transfer. Investigate the methods of land surveying and determining property borders. Assess the legal rights of parties engaged in real estate disputes and other transactions. Examine the different legal laws governing the acquisition, sale, and transfer of the real estate. Enrol now in Property Law To advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Property Law Expertise and essential knowledge, which will assist you in reaching your goal. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? A Property Law course will teach you the legal and technical skills required to excel in property law. Whether you are a practising lawyer or a property management professional, the knowledge and insights obtained from such training will be beneficial to you. You may become a professional and recognised property law advocate with the necessary education and experience. Requirements Our Property Law and Legislation 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 Real Estate Attorney Property Manager Title Examiner Land Use Planner Property Valuation Specialist In the UK, salaries for entry-level roles in property law can range from £19,000 to £30,000 per annum. For more experienced roles, salaries can range from £35,000 to £50,000 per annum. Senior property lawyers can command salaries of up to £90,000 per annum. Certificates Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Property Law and Legislation) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The de.livery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost Certificate of completion Digital certificate - Included
The Level 3 Course in the Principles of End of Life Care and Nursing offers comprehensive training for healthcare professionals in palliative care and end-of-life nursing. This course equips learners with essential knowledge and skills to provide compassionate and effective care to individuals nearing the end of life, ensuring their comfort and dignity. Learning Outcomes: Introduce the principles and practices of palliative and end-of-life care. Identify and understand the stages of illness to tailor appropriate care. Conduct holistic assessments to address physical, emotional, and spiritual needs. Implement advance care planning to ensure patients' preferences are honored. Provide comprehensive care at the end of life, considering pain management and emotional support. Gain insights into the processes and considerations after a patient's death. Access further support, training, and development opportunities in end-of-life care. Familiarize with legal issues and ethical considerations in end-of-life nursing. Develop proficiency in using relevant terminology related to end-of-life care. Access supplementary resources and appendices to enhance knowledge in this domain. Why buy this Level 3 Course in the Principles of End of Life Care and Nursing? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Level 3 Course in the Principles of End of Life Care and Nursing you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Level 3 Course in the Principles of End of Life Care and Nursing does not require you to have any prior qualifications or experience. You can just enrol and start learning. Prerequisites This Level 3 Course in the Principles of End of Life Care and Nursing 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Course in the Principles of End of Life Care and Nursing is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Level 3 Course in the Principles of End of Life Care and Nursing Module 1: Introduction to Palliative & End of Life Care 00:45:00 Module 2: Identification of the Stage of Illness 00:15:00 Module 3: Palliative Care Holistic Assessment 00:15:00 Module 4: Advance Care Planning 00:30:00 Module 5: Care at the End of Life 00:15:00 Module 6: Care after Death 00:15:00 Module 7: Further Support, Training and Development 00:10:00 Module 8: Legal Issues 00:30:00 Module 9: Glossary of Terms 00:15:00 Module 10: Appendices 00:10:00
About this Training Energy insurance is a type of insurance designed to protect businesses that work in the energy industry. This type of insurance covers a wide range of risks that are unique to the energy industry, such as damage to oil rigs, power plants, pipelines, or other energy infrastructure, as well as accidents, explosions, fires, and environmental damage. Energy insurance can also provide coverage for business interruption caused by unforeseen events that can disrupt energy production or supply, such as natural disasters, equipment breakdown, and cyber-attacks. It may also include coverage for liability and loss of income resulting from lawsuits and legal claims. Training Objectives Upon completion of this course, participants will be able to: Understand the risk sharing between oil companies and contractors Know how this is dealt within the insurance products available Understand insurer's perception of risk Create awareness of how market insurance products meet industry needs Be familiar with insurer's pricing methodologies Better understanding of the broker interface Understand technical evaluation of the coverage wordings Putting technical knowledge into practice with claims workshop Target Audience The course is intended for individuals who work in the energy industry, particularly those who are involved in managing risk or making decisions related to insurance coverage. The following personnel will benefit from the knowledge shared in this course: Insurers Brokers Adjusters Lawyers Risk Managers Treasury Contracts Legals Contract Adjustor Project Managers Course Level Basic or Foundation Trainer Your expert course leader has worked in the insurance sector for 59 years. He has worked as a broker for reputable firms, such as Marsh, where he served as the managing director of Energy Construction. He has also participated in peer review for different Lloyds Syndicates. He also served as a broker for Sedgwick, AAA, and Miller in the offshore energy sector. He has helped businesses including Shell, BP, Chevron, ConocoPhillips, Petrofina, Woodside, ENI, and Brunei Shell for their policy reviews during his career. POST TRAINING COACHING SUPPORT (OPTIONAL) To further optimise your learning experience from our courses, we also offer individualized 'One to One' coaching support for 2 hours post training. We can help improve your competence in your chosen area of interest, based on your learning needs and available hours. This is a great opportunity to improve your capability and confidence in a particular area of expertise. It will be delivered over a secure video conference call by one of our senior trainers. They will work with you to create a tailor-made coaching program that will help you achieve your goals faster. Request for further information post training support and fees applicable Accreditions And Affliations
Level 5 - Three QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
Are you interested in becoming a qualified immigration adviser? Do you want to practice immigration law in the UK? Our 3-month immigration law course will teach you everything you need to know! It’s taught by our skilled team of solicitors and qualified immigration advisers, and it includes CPD accredited training to help you further your career.
Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access