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24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega Bundle** Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate package online with Studyhub through our online learning platform. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course provides complete 360-degree training on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate. You'll get not one, not two, not three, but twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses are yours for as long as you want them once you enrol in this course This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Financial Risk Management: Strategies for Success Course 04: Investment Analyst / Advisor Course 05: Corporate Finance: Working Capital Management Course 06: Financial Statements Fraud Detection Training Course 07: Financial Investigator Course 08: Financial Analysis Methods Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Finance: Financial Risk Management Course 11: Navigating Corporate Tax Return Procedures in the UK Course 12: Financial Trading Certification and Risk Management Diploma Course 13: International Banking: Global Operations and Cross-Border Transactions Course 14: Fraud Detection & Prevention: Safeguarding Against Deception Course 15: Credit Control and Compliance Training Course 16: Transaction Monitoring in Financial Services: Ensuring Security Course 17: Financial Controller Training Course 18: Financial Management Professional Training Certification Course 19: Financial Crime Officer Course 20: Security Management and Fraud Prevention Training Course 21: Capital Budgeting & Investment Decision Rules Course 22: Raise Money and Valuation for Business Course 23: Economics Diploma Course 24: Actuary Certification: Navigating the Complex World of Risk and Finance Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course has been prepared by focusing largely on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career readiness. It has been designed by our Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Elementary modules, allowing our students to grasp each lesson quickly. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle, you really hit the jackpot. Here's what you get: Step by step Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate lessons One to one assistance from Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificateprofessionals if you need it Innovative exams to test your knowledge after the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificatecourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate certificate and transcript on the next working day Easily learn the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Requirements To participate in this Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course, all you need is - A smart device A secure internet connection And a keen interest in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Career path You will be able to kickstart your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Drug and alcohol abuse and addiction are serious problems in the UK, with over 8,000 drug-related deaths in 2020 and approximately 7.4% of adults drinking at hazardous levels. Learning about the impact of drugs and alcohol on individuals, families, and communities can help reduce the stigma around addiction and encourage people to seek help. The Drugs and Alcohol Awareness Course is designed to provide you with a comprehensive understanding of the impact of drugs and alcohol on individuals, communities, and workplaces. This course will cover topics such as addiction, prevention, workplace policies, and laws related to drugs and alcohol. Learning Outcomes: Understand the impact of drugs and alcohol on individuals, families, and communities Identify the signs and symptoms of drug and alcohol abuse Develop prevention strategies for drug and alcohol abuse Understand workplace policies related to drug and alcohol abuse Identify treatment options for drug and alcohol addiction Understand laws and acts related to drugs and alcohol The Drugs and Alcohol Awareness Course is divided into ten modules, covering a wide range of topics related to drug and alcohol abuse and addiction. Module 01, Introduction to Drugs and Alcohol Addiction, provides an overview of the course and discusses the prevalence of substance abuse in the UK. Module 02, Overview of Drugs, delves deeper into the different types of drugs that are commonly abused and their effects on the body and mind. Similarly, Module 03, Overview of Alcohol, provides an in-depth analysis of alcohol and its effects on individuals and society. Module 04, Prevention and Awareness, offers practical strategies for preventing substance abuse and promoting awareness in communities. Module 05, Drugs and Alcohol Abuse at Workplace, examines the impact of substance abuse on the workplace, including safety issues and productivity concerns. Module 06, Drugs and Alcohol Policy at Workplace, outlines the various policies and procedures that can be implemented to address substance abuse in the workplace. Module 07, Treatment of Drugs and Alcohol Addiction, explores the different treatment options available for individuals struggling with addiction, including detox, therapy, and medication-assisted treatment. Module 08, Recovery and Post-Treatment Care, focuses on the importance of ongoing support and care for individuals in recovery. Module 09, Laws and Acts on Drugs, provides an overview of the various laws and regulations that govern drug use and abuse in the UK. Finally, Module 10, Moving Beyond Addiction, offers guidance and support for individuals who have completed treatment and are looking to move forward in their lives. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Social workers Law enforcement officers Human resources professionals Career path Substance abuse counselor (expected salary: £20,000-£30,000) Human resources professional (expected salary: £25,000-£40,000) Social worker (expected salary: £20,000-£35,000)

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Learn how to provide organisational support to legal executives and improve attorney efficiency by enrolling in our exclusively designed UK Law Complete Bundle Course. This course is a step by step training process that enables you to handle multiple tasks specific to the legal field and devise the best solution based on strong reasoning. This comprehensive course will give you a deep insight into the legal practices and workings of the law. After your successful completion, you will have a solid understanding of the legal recruitment process, the disciplinary procedure for employees, parental rights, pension schemes, Property Laws, VAT on Property Taxation, Changes in the UK Property Market and more. You will be able to proofread legal documents and efficiently resolve several workplace disputes with your strong analytical skills. Along with this UK Law Complete Bundle Course, you will get 10 additional Career development courses, an original hardcopy certificate, a transcript and a student ID card which will allow you to get discounts on things like music, food, travel and clothes etc. What other courses are included with this UK Law Complete Bundle Course? 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 Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. UK Law Complete Bundle Course will provide you with the CPD certificate that you'll need to succeed. 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. UK Law Complete Bundle Course has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. 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 UK Law Complete Bundle Course: 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 Curriculum UK Law Complete Bundle Course 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 Module 12: GDPR Basics Module 13: GDPR Explained Module 14: Lawful Basis for Preparation Module 15: Rights and Breaches Module 16: Responsibilities and Obligations Module 17: The Property Law and Practice Module 18: Ownership and Possession of the Property Module 19: Co-Ownership in Property Module 20: Property Taxation on Capital Gains Module 21: VAT on Property Taxation Module 22: Property Taxation Tips for Accountants and Lawyers Module 23: Changes in the UK Property Market 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 45 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 UK Law Complete Bundle Course. It is available to all students, of all academic backgrounds. Requirements Our UK Law Complete Bundle Course 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 UK Law Complete Bundle would be beneficial for the following careers: Businessmen Entrepreneurs Financial Advisers Lawyers Legal Advisers Top Executives. Certificates Certificate of completion Digital certificate - Included

Introduction: Understanding your rights as an employee is an important aspect of working, but how does this help those working outside of the legal world? The UK Employment Law Certification programme is a great course for anyone both within and outside the legal world, particularly those in human resources roles. The information provided within this programme offers employees with the information that they need, in order to understand not only their rights as an employee, but also their duties and how they fit into the workforce. This is also an excellent opportunity for employers, as it will give them invaluable information that can help build a safe and productive working environment. This 10 module certification programme will benefit not only you, as an owner or manager, but also any staff members and your organisation as a whole.   What's Covered in the Course? Each module is designed to deliver up-to-date information related to UK employment law. This includes topics such as: An overview and foundational knowledge base of employment law in the UK, including why it's important to know and the basics of this form of law; The legal processes related to recruitment and employment contracts, such as the Equality Act 2010 and how to prepare a contract; Employee benefits and wages - this covers broader topics, such as payroll and the minimum wage, as well as PAYE forms: P45, P60 and P11D; How to handle employee dismissals and disciplinary action; Health and safety regulations, including the Health and Safety at Work Act 1974; Employee leaves of absence, such as sick leave, parental leave and long-term leave; Workplace monitoring and data protection, which involves maintaining employee confidentiality and regulations regarding supervision; Handling workplace grievances and disputes. What are the Benefits of the Course? As an employer or an employee, this UK Employment Law Certification provides a number of benefits: It can be accessed from anywhere in the world and offers a 'learn at your own pace' format; It provides a great skills development opportunity for human resources and/or accounting personnel and/or any staff whom you are hoping to promote; It includes up-to-date information about the UK legal system, so it is catered to your specific area, as opposed to offering generic advice; It uses real-life scenarios that would typically need to be addressed in the workplace, providing your employees with the required skills and knowledge, in order to handle such cases in a professional manner and within the legal guidelines; It ensures that your employees are working under current workplace safety regulations and standards.

Level 3 & 5 Endorsed Diploma | FREE QLS Hard Copy Certificate | FREE 5 CPD Courses | Lifetime Access

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Join our Immigration Case Law Updates Webinar and keep up to date with the latest changes in Immigration Law. Each webinar is between 30 – 45 minutes. Join Lawyers, Solicitors, Immigration Advisors and Organisations keeping up with these changes. Immigration Case Law Updates Webinar   Stay ahead of the curve in the dynamic landscape of immigration law! Our Lunch and Learn Webinar Series is tailored for legal professionals, including lawyers, solicitors, immigration advisors, and organisations navigating the complexities of immigration law. Bring your lunch and join us for our bitesized webinar keeping you updated on major changes in Immigration Law. This monthly session ranges from 30 minutes to 45 minutes depending on the changes announced.   🔍 Highlights: In-Depth Case Law Analysis: Explore the latest updates and rulings shaping immigration law, providing you with a comprehensive understanding of recent changes. Interactive Discussions: Engage in interactive discussions with industry experts, sharing insights, best practices, and practical strategies to enhance your proficiency in handling immigration cases. Stay Current: Keep abreast of the ever-evolving legal landscape, ensuring you’re equipped with the knowledge to deliver the best possible outcomes for your clients. Monthly Sessions: Join us on the first Thursday of each month for an enriching and informative lunchtime session that fits seamlessly into your schedule.   🎓 Who Should Attend: Lawyers Solicitors Immigration Advisors Immigration Organisations   📚 Key Takeaways: Deepened understanding of recent case law developments Enhanced practical skills for effective immigration case management Networking opportunities with fellow legal professionals   📆 Save the Date: Mark your calendar for the first Thursday of every month and elevate your expertise in immigration law.   Links to the webinar will be sent out 24hours before the start time to the email address used at the time of booking.

Get ready for an exceptional online learning experience with the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. This Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Estate Agent package has something for everyone. As part of the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma package, you will receive complimentary PDF certificates for all courses in Estate Agent bundle at no extra cost. Equip yourself with the Estate Agent bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Estate Agent Bundle Comprises the Following CPD Accredited Courses: Estate Agents Real Estate Investor Training Property Development Diploma Property Law Social Housing Management Contract Management Course Legal Advisor Training Wills and Probate Law Mortgage Advisor Advanced Tax Accounting Negotiation Tactics Residential Property Sales Sales Skills Marketing Effective Communication Skills Career Development Plan Fundamentals CV Writing and Job Searching Learn to Level Up Your Leadership Networking Skills for Personal Success Ace Your Presentations: Public Speaking Masterclass Learning Outcome: By completing the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma 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 Estate Agent Bundle. Develop practical skills applicable to real-world situations. Enhance personal and professional growth with the Estate Agent Bundle. Build a strong knowledge base in your chosen course via the Estate Agent Bundle. Benefit from the flexibility and convenience of online learning. With the Estate Agent package, validate your learning with a CPD certificate. Each course in Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Embrace the future of learning with the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma, a rich anthology of 15 diverse courses. Each course in the Estate Agent bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. This Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma bundle will take you on a unique and enriching educational journey. The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma bundle offers you the flexibility and convenience to learn at your own pace. Make the Estate Agent package your trusted companion in your lifelong learning journey. CPD 225 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma 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 in this Real Estate: Estate Agent Property Law, Negotiation with Tax & Mortgage Diploma course. Career path Unleash your potential with the Real Estate: Estate Agent, Property Law, Negotiation with Tax & Mortgage Diploma bundle. 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 Estate Agent bundle package. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. Many of the breaches resulting in enforcement action involved failures by the fee earners to conduct appropriate due diligence, adequately check the source of funds and/or wealth or recognise and report red flags. As highlighted by enforcement action being taken against individuals as well as firms, fee earners cannot hide behind their firm when AML failures occur and may be held personally accountable by the SRA for non-compliances with the MLR 2017. This course will cover the following to assist fee earners in the application of AML in their casework. How to comply with your obligations and stay compliant Written CRA & MRA Client Booms Risks – what to consider? PCPs – CDD &EDD POCA / TA SOF and SOW On going monitoring Reporting to MLRO/MLCO Tipping off Target Audience The online course is suitable for fee earners or legal practitioners that want to improve their AML knowledge. Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

Discover the essentials tools and knowledge for General Grounds Of Refusal with our short course. View our General Grounds Of Refusal training course dates below, available remotely via Microsoft Teams. Gain a comprehensive understanding of the critical aspects of immigration law with our course on General Grounds of Refusal. Designed to equip participants with essential knowledge and skills, this course delves into Part 9 of the Immigration Rules, providing a detailed overview of its key components. Throughout the course, participants will engage in interactive sessions, facilitated discussions, and practical exercises to reinforce their understanding of the material. By the end of the program, participants will be well-versed in the nuances of General Grounds of Refusal, equipped with the knowledge and skills necessary to navigate the complexities of immigration law confidently. Join us in this insightful journey to enhance your expertise in immigration law and ensure a solid foundation in understanding the general grounds of refusal.   Joining links and instructions are sent out 24hours before the course begins. 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: Overview of Part 9 of the Immigration Rules:Explore the structure and content of Part 9, gaining insights into the legal framework that governs immigration decisions.Understand the significance of Part 9 in shaping the assessment process for visa applications. Limit of Application of the Rules:Examine the specific categories exempted from certain provisions within Part 9.Analyze scenarios where exceptions apply, enabling participants to navigate nuanced aspects of immigration law. Identifying Mandatory Refusals from Discretionary:Develop the ability to distinguish between mandatory and discretionary grounds for refusal.Learn how to apply legal principles to accurately assess whether a refusal is obligatory or discretionary in specific cases. Common Issues Encountered/Reasons for Refusal:Delve into real-world case studies to identify common issues encountered in immigration applications.Explore the reasons behind refusals and strategies for addressing and mitigating these issues.