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672 Money Laundering courses in Cardiff delivered On Demand

Criminal Intelligence & Counterterrorism Analysis

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited

Criminal Intelligence & Counterterrorism Analysis
Delivered Online On Demand
£129

Emergency First Aid at Work For Irish Audiences

5.0(5)

By Wimbledon Training Services

This Emergency aid course will highlight some of the most common situations that you might come across and the actions that you can take to help.

Emergency First Aid at Work For Irish Audiences
Delivered Online On Demand
£42

Project Management

5.0(5)

By Wimbledon Training Services

This course covers the basic principles of project management and covers some of the tools and techniques you can employ to improve your project management skills.

Project Management
Delivered Online On Demand
£42

Disciplinary Procedures

5.0(5)

By Wimbledon Training Services

This course covers the aims of the disciplinary procedure, penalties including investigations, allegations and suspensions, procedures for carrying out hearings, and appeals.

Disciplinary Procedures
Delivered Online On Demand
£42

Emergency First Aid at Work – Online Annual Refresher

5.0(5)

By Wimbledon Training Services

This Emergency First Aid Refresher course will highlight some of the most common situations that you might come across and the actions that you can take to help.

Emergency First Aid at Work – Online Annual Refresher
Delivered Online On Demand
£42

Debt or Recovery Agent - CPD Certified

4.7(47)

By Academy for Health and Fitness

Boost Your Career By Enrolling In This Debt or Recovery Agent Bundle To Overcome Your Challenges! 5 in 1 Debt or Recovery Agent Bundle Improve your knowledge and enhance your skills to succeed with this Debt or Recovery Agent bundle. This Debt or Recovery Agent bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Debt or Recovery Agent Bundle Contains 5 of Our Premium Courses for One Discounted Price: Course 01: Diploma in Debt Management at QLS Level 5 Course 02: Diploma in UK Tax Accounting Course 03: Anti-Money Laundering (AML) Course 04: Accounting Diploma Course 05: Microsoft Excel - Beginner, Intermediate & Advanced All the courses under this Debt or Recovery Agent bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Debt or Recovery Agent bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. With this comprehensive Debt or Recovery Agent bundle, you can achieve your dreams and train for your ideal career. This Debt or Recovery Agent bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Debt or Recovery Agent? All-in-one package of 5 premium courses' Debt or Recovery Agent bundle Earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Globally Accepted Standard Lesson Planning Free Assessments 24/7 Tutor Support Start your learning journey straightaway! This Debt or Recovery Agent's curriculum has been designed by Debt or Recovery Agent experts with years of Debt or Recovery Agent experience behind them. Assessment Process Once you have completed all the courses in the Debt or Recovery Agent bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for everyone. Requirements You will not need any prior background or expertise. Career path This bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates Digital certificate Digital certificate - £10 Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Debt or Recovery Agent - CPD Certified
Delivered Online On Demand24 hours
£35

International Law, Business Law & GDPR

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** International Law, Business Law & GDPR Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Unlock a world of legal expertise with our comprehensive course bundle - "International Law, Business Law & GDPR". Comprised of eight insightful courses, this bundle includes three Quality Licence Scheme (QLS) endorsed programs, namely International Law, Business Law, and GDPR Certificate, providing you a well-rounded theoretical foundation. Immerse yourself in our QLS-endorsed courses, each providing a hardcopy certificate, while deepening your understanding of International Law, Business Law, and GDPR. Further, enrich your learning with five relevant CPD QS accredited courses, focusing on CyberSecurity Law, Anti-Money Laundering (AML), UK Employment Law, Property Law & Taxation, and Criminal Law & Police. Grasp this unique opportunity to delve into International Law, Business Law, and GDPR, and broaden your legal acumen. Raise your credentials and pave your way towards a promising career in law. Embark on this enlightening journey today! Key Features of the International Law, Business Law & GDPR Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our International Law, Business Law & GDPR bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: QLS Course 02: QLS Course 03: 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Course 02: Course 03: Course 04: Course 05: In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our International Law, Business Law & GDPR courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of the International Law, Business Law & GDPR Bundle: Obtain an in-depth understanding of International, Business and GDPR laws. Gain insights into the aspects of CyberSecurity Law and AML training. Understand UK Employment Law fundamentals and Property Law & Taxation. Learn about Criminal Law & Police procedures. Develop an understanding of how to implement GDPR in different contexts. Understand the complexities of business law and its application. Gain a solid understanding of international law, including criminal, commercial and environmental law. The "International Law, Business Law & GDPR" bundle comprises eight meticulously curated courses designed to deliver a comprehensive understanding of multiple legal domains. The trio of QLS-endorsed courses serve as a cornerstone, laying a theoretical groundwork in international law, business law, and GDPR. Complementing these, five additional CPD QS accredited courses enrich your knowledge, encompassing CyberSecurity Law, AML Training, UK Employment Law, Property Law & Taxation, and Criminal Law & Police. Engage in-depth with a range of theoretical frameworks, comprehend diverse legal systems, and sharpen your skills across various legal fields. Equip yourself for a promising career trajectory in the legal industry with this all-encompassing bundle. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals with a career interest in international or business law. Legal professionals seeking to deepen their understanding of GDPR. Business executives aiming to gain a comprehensive understanding of law. Law students wanting to gain an in-depth theoretical knowledge of various legal disciplines. Career path International Law Consultant: Median salary of £80,000 per annum. Business Law Advisor: Average salary of £70,000 per annum. GDPR Compliance Officer: Average salary ranging from £45,000 to £65,000 per annum. CyberSecurity Legal Advisor: Median salary of £75,000 per annum. Property Law Consultant: Median salary of £60,000 per annum. Criminal Law Specialist: Average salary of £70,000 per annum. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

International Law, Business Law & GDPR
Delivered Online On Demand48 hours
£309

Certificate in Corporate Compliance and Risk Management at QLS Level 3 Course

5.0(2)

By Training Express

Certificate in Corporate Compliance and Risk Management QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Certificate in Corporate Compliance and Risk Management course is a comprehensive course designed to provide a detailed understanding of the nature of the Certificate in Corporate Compliance and Risk Management-related sector and your key roles within it. Our Certificate in Corporate Compliance and Risk Management course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development. Certificate in Corporate Compliance and Risk Management QLS Bundle Includes the following Courses Course 01: Certificate in Compliance and Risk Management at QLS Level 3 Course 02: Workplace Confidentiality Training Course 03: Anti Money Laundering (AML) Course 04: GDPR UK Training Course 05: Health and Safety at Workplace Key Features of Certificate in Corporate Compliance and Risk Management Eligibility for QLS endorsed certificate upon successful completion of the Certificate in Corporate Compliance and Risk Management course Free CPD Accredited Course Fully online, interactive Certificate in Corporate Compliance and Risk Management course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Certificate in Corporate Compliance and Risk Managementtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. Assessment At the end of the Certificate in Corporate Compliance and Risk Management course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%. Accreditation This Certificate in Corporate Compliance and Risk Management course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification CPD Certified: Once you've successfully completed your Certificate in Corporate Compliance and Risk Management course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). QLS Endorsed:After successfully completing the Certificate in Corporate Compliance and Risk Management course, learners will be able to order an endorsed certificate, titled: Certificate in Compliance and Risk Management at QLS Level 3, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Certificate in Corporate Compliance and Risk Management basics. Requirements No prior degree or experience is required to enrol in this Certificate in Corporate Compliance and Risk Management course. Career path This Certificate in Corporate Compliance and Risk Management Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Certificate in Corporate Compliance and Risk Management at QLS Level 3 Course
Delivered Online On Demand1 hour
£150

Insurance (UK Insurance)

4.9(27)

By Apex Learning

Give a compliment to your career and take it to the next level. This UK Insurance bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this UK Insurance bundle will help you stay ahead of the pack. Throughout the UK Insurance programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This UK Insurance Bundle Consists of the following Premium courses: Course 01: Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3 Course 02: Insurance Agent Training Course 03: Pension UK Course 04: Law and Contracts - Level 2 Course 05: Financial Investigator Course 06: Financial Analysis Course 07: Payroll Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Level 2 Microsoft Office Essentials Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Service Course 14: Time Management Enrol now in UK Insurance 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 UK Insurance expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Curriculum of the Bundle Course 01: Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3 Insurance Industry The UK Insurance Industry Principles General Insurance Personal Lines Commercial Lines Liabilities Life Insurance Insurance Fraud Underwriting Process Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this UK Insurance bundle. Requirements This UK Insurance course has been designed to be fully compatible with tablets and smartphones. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Insurance (UK Insurance)
Delivered Online On Demand
£69

Customer Service

5.0(5)

By Wimbledon Training Services

This course will start by making it very clear exactly what we mean by customer service, and why it’s so vital and then go into detail about some of the ways you can improve the customer service provided by your organisation.

Customer Service
Delivered Online On Demand
£45.60