693 Money Laundering courses

Level 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of managing risks and ensuring compliance with laws and regulations. It's essential for any organisation that wants to protect itself from financial loss, reputational damage, and legal liability. This comprehensive 10 courses bundle is the perfect way to get started with GRC. The courses will teach you everything you need to know to implement and maintain effective GRC programs. Key Features Accredited by CPD Instant e-certificate Fully online, interactive GRC training course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Sign up for the GRC Training bundle today and start protecting your organisation! If you are looking to improve your organisation's governance, risk management, and compliance (GRC) practices, then the Governance, Risk Management and Compliance (GRC) Training bundle is the perfect solution for you. With this comprehensive training, you will be able to help your organisation achieve its goals and objectives. This GRC Training bundle includes the following courses: Course 01: Corporate Governance Course 02: Risk Assessment & Management Diploma CPD Accredited Course 03: Certificate in Compliance Course 04: Internal Auditor Course 05: Information Management Course 06: Security Management Diploma Course 07: Construction Industry Scheme (CIS) Course 08: Anti Money Laundering (AML) Course 09: Fraud Awareness and Prevention Training Course 10: HR (Human Resource) Accreditation All of our courses, including this GRC Training course, are fully accredited. Certification Once you've successfully completed your GRC Training course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This exclusive bundle is ideal for anyone interested in enhancing their productivity. Thus this bundle will be efficient for individuals from any background and qualifications. Also you can be benefited from our course, if you are interested in: Association of Governance, Risk and Compliance Certificate in Corporate Governance Certified Governance & Compliance Audit Professional Requirements Learners do not need any prior qualification to enrol in this GRC Training course. Career path GRC analyst: £25,000 - £35,000 per year GRC manager: £35,000 - £50,000 per year GRC director: £50,000 - £75,000 per year Chief risk officer (CRO): £75,000 - £100,000 per year Chief compliance officer (CCO): £100,000 - £150,000 per year Certificates Certificate of completion (Hardcopy) Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each. Certificate of completion (PDF) Digital certificate - Included

This course covers the commitments that should be laid out in your company’s anti-harassment and bullying policy so as to comply with UK law. It explains the differences between harassment and bullying, the steps that can be taken if either of these occur in or out of work, and some case studies to illustrate the points covered throughout the course.

Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. The United Kingdom has the world's second-largest financial hub. Stock Trading here may be safer than in many advanced and emerging market economies. To make things easier for you, we've created a one-of-a-kind Stock Trading course that covers practically everything you need to know about it. This Stock Trading course will comprehensively study the fundamentals of stock trading analysis and trading psychology. You will also investigate other trading options and learn when to invest. You will get acquainted with trading techniques and stock trading scams. This Stock Trading Bundle Package includes: Course 01: Diploma in Stock Trading Psychology at QLS Level 4 10 Additional CPDQS Accredited Premium Courses related to Stock Trading : Course 01: Stock Assistant Course 02: Gold Trading Course 03: Forex Trading Diploma Course 04: Business Data Analysis Course 05: Financial Analysis Course Course 06: Financial Management Course 07: Investment Course 08: Tax Accounting Diploma Course 09: Anti-Money Laundering (AML) Course 10: Business Law Learning Outcomes of Stock Trading Bundle: Concentrate on expanding your understanding of the stock market and the various stock types in Stock Trading. Learn how to select stocks based on your investment objectives in Stock Trading. Develop the necessary discipline and work ethic for this Stock Trading task. Develop your Stock Trading abilities to analyse stocks (technical analysis). Take a step toward a brighter future! Course 01: Diploma in Stock Trading Psychology at QLS Level 4 Module 01: What Is Stock Trading? Module 02: Stock Trading Basics Module 03: Stock Trading Investment Theories and Strategies Module 04: Stock Trading Psychology Module 05: Fundamental Analysis Module 06: Technical Analysis of Stock Trading Module 07: Analysing Industries Module 08: Understanding Brokerage Orders and Trading Techniques Module 09: Recognising the Risks of Stock Trading Module 10: Stock Trading Frauds Assessment Process of Stock Trading QLS course of this Bundle? After completing an online module, you will be given a specially designed MCQ test & 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 exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Certificates Diploma in Stock Trading Psychology at QLS Level 4 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Stock Trading Psychology at QLS Level 4, 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 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 - £9 Upon passing the 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.

The course starts with the basic rules for sales people. It covers cold calling, how to deal with gatekeepers and takes you through a typical face-to-face meeting. It then discusses how you can sell by stressing the results prospects can expect if they buy, and how best to play to their emotions. It then finishes off by covering negotiations and how to avoid them and includes some methods for closing a sale.

More often than not, the people who excel in their job, or are high achievers manage their time effectively, in a way that makes them work in a more efficient manner. This course has been designed to ensure you have the techniques to improve your efficiency, output and ability to function more effectively – whether in your ordinary day or when deadlines loom and the pressure is building.

This course will help you to understand the different types of absence and Identify ways of measuring absence. It covers why you should complete return-to-work forms and how to conduct effective return-to-work meetings. The course finishes off by explaining the formal processes involved in managing absence and how to apply appropriate policies.

A leader doesn’t necessarily have to be a ‘manager’, but it’s difficult to see how a manager could be truly effective without having at least some leadership skills. This course will introduce you to some of the import techniques and theories that can help you to improve your leadership skills and be more effective in your role.

In any organisation, the traditional model of strict command and control wastes a significant amount of time and money. Mutual trust, employee motivation and readiness to perform can easily be undermined. Performance management, on the other hand, offers a different, much more effective approach. In formal terms, performance management involves the achievement of performance targets through the effective management of people and the environment in which they operate. It’s about setting achievable goals for the organisation and targets for individuals and teams.

This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur, The UK Bribery Act, Anti-bribery policies, anti-bribery management systems and how to deal with bribery in the workplace.