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448 Mortgage courses

Consumer Rights Awareness

By Imperial Academy

Level 4 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 230 CPD Points|CPD & CiQ Accredited

Consumer Rights Awareness
Delivered Online On Demand
£129

Meteorology & Environmental Health

4.7(26)

By Academy for Health and Fitness

Boost Your Career By Enrolling In This Meteorology Bundle To Overcome Your Challenges! Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Meteorology and boost your career, then take a step in the right direction with this industry-standard, comprehensive Meteorology bundle of courses, which are well organised. This Meteorology bundle includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, expert assistance, and a FREE courses assessment. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Meteorology package, you will not be charged any extra fees. This Meteorology Bundle Package includes: Course 01: Certificate in Meteorology at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Environmental Health Course 02: Environmental Law Course Course 03: Diploma in Geology Course 04: Environmental Engineering Course 07: The Basics of ArcGIS for Hydrology Course 08: Remote Sensing in ArcGIS Course 06: Carbon Literacy Knowledge Course 05: Land Management Course 09: Egyptology Course 10: Gemology Success becomes a lot simpler with this Meteorology bundle package, which allows you to monetise your skills. This Meteorology bundle is appropriate for both part-time and full-time students and can be completed at your own pace. This premium Meteorology bundle of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed. The course materials for Meteorology are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This Meteorology Bundle? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. Take a step toward a brighter future! Course 01: Certificate in Meteorology at QLS Level 3 Module 01: Introduction Module 02: The Atmosphere Module 03: Clouds and their Development Module 04: Precipitation Module 05: Natural Hazards Module 06: The Solar System Module 07: Climate Change and Global Warming Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Certificate in Meteorology at QLS Level 3 exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The bundle aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Certificate in Meteorology at QLS Level 3 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Certificate in Meteorology at QLS Level 3, 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 - £10 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.

Meteorology & Environmental Health
Delivered Online On Demand8 days
£110

Banksman Essentials Training - QLS Endorsed & CPD Accredited

4.7(26)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Award in Banksman Essentials Training at QLS Level 2 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 60 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Banksman Essentials Training at QLS Level 2 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Banksman Essentials Training at QLS Level 2 course. Due to Banksman Essentials Training at QLS Level 2's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Banksman Essentials Training at QLS Level 2 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Banksman Essentials Training at QLS Level 2 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Banksman Essentials Training at QLS Level 2 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Banksman Essentials Training at QLS Level 2 course. This Banksman Essentials Training at QLS Level 2 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Banksman Essentials Training at QLS Level 2 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Banksman Essentials Training at QLS Level 2 course: Module 01: An Introduction to Banksman Module 02: Traffic Risk Assessment Module 03: Essential Signals for Banksman Module 04: Reversing Vehicles Module 05: Health and Safety Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Award in Banksman Essentials Training at QLS Level 2 exams. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Banksman Essentials Training at QLS Level 2 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements Banksman Essentials Training at QLS Level 2 No prior background or expertise is required. Career path The Banksman Essentials Training at QLS Level 2 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Award in Banksman Essentials Training at QLS Level 2 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Award in Banksman Essentials Training at QLS Level 2, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme andalso you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. CPDQS Accredited Certificate Digital certificate - Included

Banksman Essentials Training - QLS Endorsed & CPD Accredited
Delivered Online On Demand3 days
£100

Level 4 Diploma in Forex Trading and AML

By Compliance Central

Crave the thrill of navigating the dynamic world of foreign exchange? Yearn to delve into the intricacies of Anti-Money Laundering (AML) regulations? This Level 4 Diploma in Forex Trading and AML equips you with the theoretical know-how to excel in both. Prepare to embark on a comprehensive journey with our Forex Trading and AML course, traversing the bustling Forex markets, understanding the ebb and flow of major currencies, and mastering the tools of both Fundamental and Technical Analysis. Delve into the Proceeds of Crime Act 2002 and the evolving landscape of AML regulations, equipping yourself with the knowledge to combat financial crime. This strictly theoretical Forex Trading and AML course offers an in-depth exploration of key concepts, empowering you to analyse market trends, assess risks, and navigate the complexities of Forex Trading and AML. Hone your money management skills, learn to identify suspicious transactions, and gain a solid understanding of record-keeping best practices. Don't wait! Unlock your potential and embark on a rewarding journey in the exciting world of Forex Trading and AML. Enrol today and take your first step towards becoming a sought-after professional! Level 4 Diploma in Forex Trading and AML Course Learning Outcomes: Analyse Forex market dynamics using both fundamental and technical approaches. Identify and manage currency exchange risks. Apply the principles of money laundering prevention in accordance with relevant regulations. Understand the Proceeds of Crime Act 2002 and its implications for financial institutions. Develop essential record-keeping practices for compliance purposes. Recognize and report suspicious transactions effectively. Level 4 Diploma in Forex Trading and AML Module 01: Introduction to Forex Trading Module 02: Major Currencies and Exchange Systems Module 03: Kinds of Foreign Exchange Market Module 04: Money Management Module 05: Introduction to Money Laundering Module 06: Proceeds of Crime Act 2002 Module 07: Development of Anti-Money Laundering Regulation Module 08: Fundamental Analysis Module 09: Technical Analysis Module 10: Risk-based Approach Module 11: Record Keeping Module 12: Pitfalls and Risks Module 13: Suspicious Conduct and Transactions Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in Forex Trading and AML The Level 4 Diploma in Forex Trading and AML is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Forex Trading and AML like - Financial Analysts Compliance Officers Risk Managers Investment Bankers Forex Traders Financial Regulators Requirements Level 4 Diploma in Forex Trading and AML To enrol in this Level 4 Diploma in Forex Trading and AML course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in Forex Trading and AML Forex Trader: £25,000 to £100,000+ per year Financial Analyst: £30,000 to £70,000 per year Compliance Officer (AML Specialist): £25,000 to £60,000 per year Investment Analyst: £35,000 to £80,000 per year Risk Manager (Forex): £40,000 to £90,000 per year Financial Consultant: £30,000 to £70,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 4 Diploma in Forex Trading and AML
Delivered Online On Demand4 hours
£105

Candle Making and Soap Making Advanced Diploma

By Compliance Central

Are you interested in pursuing a career in the Candle Making and Soap Making industry or learning more about it? If yes, then you have come to the right place. Our comprehensive courses on Candle Making and Soap Making will assist you in producing the best possible outcome by learning the Candle Making and Soap Making skills. The Candle Making and Soap Making bundle is for those who want to be successful. In the Candle Making and Soap Making bundle, you will learn the essential knowledge needed to become well versed in Candle Making and Soap Making. Why would you choose the Candle Making and Soap Making course from Compliance Central: Lifetime access to Candle Making and Soap Making courses materials Full tutor support is available from Monday to Friday with the Candle Making and Soap Making course Learn Candle Making and Soap Making skills at your own pace from the comfort of your home Gain a complete understanding of Candle Making and Soap Making course Accessible, informative Candle Making and Soap Making learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Candle Making and Soap Making bundle Study Candle Making and Soap Making in your own time through your computer, tablet or mobile device Our Candle Making bundle starts with the basics of Candle Making Advanced Diploma and gradually progresses towards advanced topics. Therefore, each lesson of this Candle Making Advanced Diploma is intuitive and easy to understand. Courses in this Candle Making and Soap Making Advanced Diploma Bundle: Course 01: Candle Making Business Course 02: Handmade Soap Making Course 03: Business Branding Course 04: Disruptive Innovation for Business Course 05: Diploma in Lean Process and Six Sigma Course 06: Marketing Fundamentals Course 07: Product Management for Maximum Sales Course 08: Digital Marketing Business Tips Course 09: Entrepreneurship & Innovation Management Course 10: Commercial Law Course 11: Raise Money and Valuation for Business CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Candle Making bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Candle Making sector. Requirements To enrol in this Candle Making Advanced Diploma course, all you need is a basic understanding of the English Language and an internet connection. Career path The Candle Making and Soap Making bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Candle Making and Soap Making. Certificates 11 CPD Accredited PDF Certificate Digital certificate - Included Each CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD accredited hard copy certificates are available for £10.79 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: Free Outside of the UK: £9.99 each

Candle Making and Soap Making Advanced Diploma
Delivered Online On Demand15 hours
£109

Commercial Property Solicitor

5.0(1)

By Course Gate

The Commercial Property Solicitor course will guide you through the complexities of intellectual and commercial property law. The legal minefield of property and land ownership can be confusing and even distressing, which is where this course comes into its own  This comprehensive program deals with all the real-world issues related to land and ownership and how best to settle them. Along with the basic principles of UK Property Law, you also learn about possession rules, building control, public use, privacy stipulations and tax requirements. It also covers the possible obligations for licensing or leases and the hidden legalities in local legislation.  By completing this course, you will become qualified for an entry-level role in a legal profession and will have accrued a broad knowledge base for tackling land and property disputes in the United Kingdom.  Who is this Course for? This Commercial Property Solicitor course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Method of Assessment: Upon completion of the course, you will be required to sit for an online multiple-choice quiz based assessment, which will determine whether you have passed the course (60% pass mark). The test will be marked immediately and results will be published instantly. CPD Certificate from Course Gate  At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22. Certification After successfully completing the course, you will be able to obtain the certificates. You can claim a PDF certificate by paying a little processing fee of £2. There is an additional fee to obtain a hardcopy certificate which is £9. Course Curriculum Module: 01 Basic Principles 00:20:00 Classification of Property 00:30:00 Land and Estates: The Definition 01:00:00 Registered and Unregistered Land 00:30:00 Title & Registration 00:05:00 Land Usage 00:05:00 Land Trust 00:30:00 Module: 02 Conveyancing and Mortgages 00:30:00 Overreaching 00:15:00 Lease or Licence 00:30:00 Commercial Leases 00:05:00 Investment Structure & Key Legislations 00:05:00 Adverse Possession 00:30:00 Proprietary Estoppel 00:15:00 Mock Exam Mock Exam - Commercial Property Solicitor 00:20:00 Final Exam Final Exam - Commercial Property Solicitor 00:20:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

Commercial Property Solicitor
Delivered Online On Demand5 hours 50 minutes
£11.99

Market Research Analyst Advanced Diploma

By Compliance Central

Are you interested in pursuing a career in the Market Research Analyst industry or learning more about it? If yes, then you have come to the right place. Our comprehensive courses on Market Research Analyst Advanced Diploma will assist you in producing the best possible outcome by learning the Market Research Analyst skills. The Market Research Analyst Advanced Diploma bundle is for those who want to be successful. In the Market Research Analyst Advanced Diploma bundle, you will learn the essential knowledge needed to become well versed in Market Research Analyst. Why would you choose the Market Research Analyst Advanced Diploma course from Compliance Central: Lifetime access to Market Research Analyst Advanced Diploma courses materials Full tutor support is available from Monday to Friday with the Market Research Analyst Advanced Diploma course Learn Market Research Analyst skills at your own pace from the comfort of your home Gain a complete understanding of Market Research Analyst Advanced Diploma course Accessible, informative Market Research Analyst Advanced Diploma learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Market Research Analyst Advanced Diploma bundle Study Market Research Analyst Advanced Diploma in your own time through your computer, tablet or mobile device Our Market Research Analyst Advanced Diploma bundle starts with the basics of Market Research Analyst Advanced Diploma and gradually progresses towards advanced topics. Therefore, each lesson of this Market Research Analyst is intuitive and easy to understand. Courses in this Market Research Analyst Advanced Diploma Bundle: Course 01: Market Research Analyst Course 02: Learn with Case Study - Market Research Course 03: Know Your Customer (KYC) Course 04: Data Analyst Course 05: Data Analysis In Excel Course 06: Microsoft Power BI Masterclass 2021 Course 07: Business Data Analysis Course 08: Python Data Science Course 09: Data Analytics with Tableau Course 10: SQL For Data Analytics & Database Development Course 11: Excel Vlookup; Xlookup; Match and Indexl CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Market Research Analyst Advanced Diploma bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Market Research Analyst. Requirements To enrol in this Market Research Analyst Advanced Diploma course, all you need is a basic understanding of the English Language and an internet connection. Career path The Market Research Analyst Advanced Diploma bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Market Research Analyst. Certificates 11 CPD Accredited PDF Certificate Digital certificate - Included Each CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD accredited hard copy certificates are available for £10.79 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: Free Outside of the UK: £9.99 each

Market Research Analyst Advanced Diploma
Delivered Online On Demand20 hours
£109

Level 5 in Anti Money Laundering (AML)

By Compliance Central

Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course! This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape. Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem. Package Details Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime. Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures. Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts. Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available. Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles. Learning Outcomes Detect & prevent financial crime & fraud. Apply anti-money laundering (AML) regulations with confidence. Protect your organisation & its reputation. Safeguard financial systems & public trust. Advance your career in anti-money laundering (AML) compliance. Level 5 in 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 Officer 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 Certificate of Achievement CPD Accredited Certificate Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact. Endorsed Certificate of Achievement from the Quality Licence Scheme Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector. Endorsement Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement. Who is this course for? Level 5 in Anti Money Laundering (AML) Compliance officers and analysts Financial crime investigators KYC/Anti Money Laundering (AML) specialists Bank tellers and customer service representatives Legal professionals Requirements Level 5 in Anti Money Laundering (AML) To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing & Procurement course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 5 in Anti Money Laundering (AML) AML Analyst: £25,000 to £50,000 per year Compliance Officer (AML focus): £30,000 to £60,000 per year Financial Crime Investigator: £35,000 to £70,000 per year AML Consultant: £40,000 to £80,000 per year AML Team Leader/Manager: £45,000 to £85,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 5 in Anti Money Laundering (AML)
Delivered Online On Demand4 hours
£109

Level 4 Diploma in AML Compliance Manager Training

By Compliance Central

Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together! In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively. Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes: Gain a thorough understanding of money laundering and its implications. Master the intricacies of the Proceeds of Crime Act 2002. Explore the evolution of anti-money laundering regulations globally. Understand the responsibilities of the Money Laundering Reporting Officer. Implement a risk-based approach to AML compliance. Develop proficiency in customer due diligence and record-keeping practices. Level 4 Diploma in AML Compliance Manager Training 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 Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in AML Compliance Manager Training Who is this course for The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like - Compliance professionals Financial analysts Legal professionals Risk management professionals Individuals passionate about financial integrity Requirements Level 4 Diploma in AML Compliance Manager Training To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in AML Compliance Manager Training Career Paths: AML Compliance Manager: £35,000 - £60,000 per annum Financial Crime Analyst: £30,000 - £50,000 per annum Risk Manager (AML Focus): £40,000 - £70,000 per annum Regulatory Compliance Officer: £30,000 - £55,000 per annum Financial Investigator: £35,000 - £65,000 per annum Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 4 Diploma in AML Compliance Manager Training
Delivered Online On Demand3 hours
£105

Certificate in Anti Money Laundering (AML) - For 10 Employees

By Compliance Central

Are you looking to enhance your employees' abilities and skills in Anti Money Laundering (AML)? If yes, then you have come to the right place. Our comprehensive course at Compliance Central is designed to help your team produce the best possible outcomes by mastering the essential Anti Money Laundering (AML) skills. Whether your employees are new to Anti Money Laundering (AML) or already working in the field, this course will provide them with the necessary knowledge and skillsets to excel. AML Course Package Course 01: AML: AML Customer Due Diligence Course 02: AML: AML Act & Regulations Course 03: AML Awareness Training Why Employee Training Matters: Boost Productivity: Well-trained employees work more efficiently, driving productivity in all areas. Increase Employee Morale: Invest in your employees' growth, leading to a positive work environment and higher retention rates. Stay Ahead of Competitors: Equip your workforce with the latest skills and knowledge to outshine the competition. Ensure Compliance and Safety: Specialised training keeps your business compliant and your workplace safe. Improve Customer Satisfaction: Well-trained staff deliver exceptional service, building loyal customer relationships. Why Choose Us? Expert-Developed Training: Industry professionals have developed valuable insights and helpful learning. Flexible Learning: Online Anti Money Laundering (AML) course allows employees to learn at their own pace. Ongoing Support: Dedicated Anti Money Laundering (AML) experts are available to guide your employees throughout the training process. Certificates of Achievement: Recognise your employees' commitment with CPD Certified certificates. Empower Your Workforce Today! Invest in your company's future success. Join us to start your employees' Anti Money Laundering (AML) training and watch your business thrive. Compliance Central - Empowering Businesses Through Knowledge Empower Your Business with Comprehensive Employee Training! At Compliance Central, we understand that well-trained employees are the backbone of successful organisations. Elevate your workforce and propel your business forward with our tailored online training programs. Curriculum Breakdown of Certificate in Anti Money Laundering (AML) - For 10 Employees Course: Course 01: AML: AML Customer Due Diligence Module 01: Responsibility of the Money Laundering Reporting Officer Module 02: Risk-based Approach Module 03: Customer Due Diligence Course 02: AML: AML Act & Regulations Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Course 03: AML Awareness Training Module 01: Record Keeping Module 02: Suspicious Conduct and Transactions Module 03: Awareness and Training Our Anti Money Laundering (AML) course starts with the fundamentals and gradually progresses to cover advanced topics, making each lesson intuitive and easy to understand. CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Anti Money Laundering (AML) course is ideal for new professionals looking to thrive in the Anti Money Laundering (AML) field. Requirements Enrolling in this Anti Money Laundering (AML) course only requires a basic understanding of the English language and an internet connection. Career path Completing the Anti Money Laundering (AML) course will enhance your employees' knowledge and confidence. AML Compliance Analyst: £30,000 to £50,000 per year AML Investigator: £25,000 to £45,000 per year AML Officer: £28,000 to £50,000 per year AML Risk Manager: £35,000 to £60,000 per year AML Consultant: £40,000 to £70,000 per year AML Compliance Manager: £45,000 to £80,000 per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included 3 CPD Accredited PDF Certificate

Certificate in Anti Money Laundering (AML) - For 10 Employees
Delivered Online On Demand3 hours
£100