With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering. Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that's why it's vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field. What You Will Learn From the AML and Criminal Intelligence Analysis Course: Understand the core concepts of money laundering, including turning 'bad' money into 'legitimate' money, how money is laundered, and the three stages of money laundering. Study the Proceeds of Crime Act 2002. Learn about the developments involved in anti-money laundering regulations. Discover the core responsibilities of a Money Laundering Reporting Officer. Look at the risk-based approach and how to conduct a client risk assessment. Get to know how to spot suspicious conduct and transactions. Explore customer due diligence. Gain an understanding of criminal psychology. Why Choose this Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full tutor support on weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £79.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.
Defining Corporate Priorities for Smarter Sustainability What does sustainability mean for your organization? During this session, Fulya Kocak will discuss varying levels of sustainability and define how they differ based on an organization's priorities. Using examples from the construction industry, Ms. Kocak will show participants - from project managers to Chief Executive Officers - how they can take action and apply smart strategies to further their company's sustainability goals. This and other IIL Learning in Minutes presentations qualify for PDUs. Some titles, such as Agile-related topics may qualify for other continuing education credits such as SEUs, or CEUs. Each professional development activity yields one PDU for one hour spent engaged in the activity. Some limitations apply and can be found in the Ways to Earn PDUs section that discusses PDU activities and associated policies. Fractions of PDUs may also be reported. The smallest increment of a PDU that can be reported is 0.25. This means that if you spent 15 minutes participating in a qualifying PDU activity, you may report 0.25 PDU. If you spend 30 minutes in a qualifying PDU activity, you may report 0.50 PDU.
Defining Corporate Priorities for Smarter Sustainability What does sustainability mean for your organization? During this session, Fulya Kocak will discuss varying levels of sustainability and define how they differ based on an organization's priorities. Using examples from the construction industry, Ms. Kocak will show participants - from project managers to Chief Executive Officers - how they can take action and apply smart strategies to further their company's sustainability goals. This and other IIL Learning in Minutes presentations qualify for PDUs. Some titles, such as Agile-related topics may qualify for other continuing education credits such as SEUs, or CEUs. Each professional development activity yields one PDU for one hour spent engaged in the activity. Some limitations apply and can be found in the Ways to Earn PDUs section that discusses PDU activities and associated policies. Fractions of PDUs may also be reported. The smallest increment of a PDU that can be reported is 0.25. This means that if you spent 15 minutes participating in a qualifying PDU activity, you may report 0.25 PDU. If you spend 30 minutes in a qualifying PDU activity, you may report 0.50 PDU.
Youth Work Certificate: Youth Work Certificate Introducing the Level 2 Youth Work Certificate Course - Unlock Your Potential! Do you dream of pursuing a rewarding career that involves guiding, supporting, and empowering the next generation? If so, look no further! Our Level 2 Youth Work Certificate Course is your pathway to becoming a skilled and certified youth worker. Our Level 2 Youth Work Certificate course is thoughtfully designed by seasoned youth work professionals. The Level 2 Youth Work Certificate course covers a wide range of topics, including youth development, building rapport, handling challenges, and much more. With this Level 2 Youth Work Certificate course you will gain a comprehensive understanding of youth work essentials. Our Level 2 Youth Work Certificate course is delivered entirely online. The Level 2 Youth Work Certificate course allows you to study at your own pace, whenever and wherever suits you best. Our dedicated team of instructors is committed to your success. The Level 2 Youth Work Certificate course provides personalised feedback, guidance, and support throughout your learning journey. Don't miss this incredible opportunity. Enrol in our Level 2 Youth Work Certificate Course today and start making a meaningful impact on the world around you. Youth Work Certificate: Youth Work Certificate Upon successful completion of the Level 2 Youth Work Certificate course, you will receive a Level 2 Youth Work Certificate, a valuable testament to your expertise and dedication, giving you a competitive edge in the job market. With our Level 2 Youth Work Certificate course prepare yourself for a fulfilling career that truly matters. Who is this course for? Youth Work Certificate: Youth Work Certificate This Level 2 Youth Work Certificate course is ideal for budding youth workers or a teacher aiming to expand their skill set. This Level 2 Youth Work Certificate course is also suitable for anyone genuinely passionate about making a difference in the lives of young people. Requirements Youth Work Certificate: Youth Work Certificate To enrol in this Youth Work: Youth Work Course, students must fulfil the following requirements. To join in our Youth Work: Youth Work Course, you must have a strong command of the English language. To successfully complete our Youth Work: Youth Work Course, you must be vivacious and self driven. To complete our Youth Work: Youth Work Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Youth Work: Youth Work Course. Career path Youth Work Certificate: Youth Work Certificate Upon completion of the Level 2 Youth Work Certificate course, you will be equipped with essential knowledge and skills to make a positive impact on the lives of young people. Youth Worker Youth Support Officer Youth Mentor Youth Development Officer Community Development Worker
First Aid at Work: First Aid at Work Empower Your Workplace with Life-Saving Skills - Enrol in First Aid at work Training Today! Accidents can happen anytime, anywhere. In the fast-paced workplace environment, being prepared for emergencies is not just a necessity; it's a responsibility. This First Aid at Work Training course will equip you with the life-saving knowledge and skills needed to handle emergencies with confidence and competence. Don't leave the safety of your workplace to chance. Enrol in our First Aid at Work Training course now and be prepared to face emergencies with confidence and competence. Special Offers Of this First Aid at work: First Aid at work Training course This First Aid at work: First Aid at work Training course includes a FREE PDF Certificate. Lifetime access to this First Aid at work: First Aid at work Training course Instant access to this First Aid at work: First Aid at work Training course Get FREE Tutor Support from Monday to Friday in this First Aid at work: First Aid at work Training course This is a self-paced First Aid at work: First Aid at work Training course First Aid at Work: First Aid at Work Our First Aid at Work Training course is designed and delivered by certified first aid instructors with extensive experience in workplace safety and emergency response. The First Aid at Work Training provided aligns with the latest workplace safety regulations and standards. Upon successful completion of the First Aid at Work Training course, you and your employees will receive recognized certifications that demonstrate your commitment to workplace safety. Our First Aid at Work Training course is designed to address specific industry needs, ensuring the training is relevant and applicable to your workplace environment. Who is this course for? First Aid at Work: First Aid at Work This First Aid at Work Training course is ideal for employees, employers, and business owners who seek to enhance workplace safety. The First Aid at Work Training course is also beneficial for safety officers and HR professionals in strengthening safety protocols. Requirements First Aid at Work: First Aid at Work To enrol in this First Aid at Work: First Aid at Work Course, students must fulfil the following requirements. To join in our First Aid at Work: First Aid at Work Course, you must have a strong command of the English language. To successfully complete our First Aid at Work: First Aid at Work Course, you must be vivacious and self driven. To complete our First Aid at Work: First Aid at Work Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this First Aid at Work: First Aid at Work Course. Career path First Aid at Work Completing the First Aid at Work Training course can open up various career paths and opportunities related to workplace safety and emergency response. Here are some potential career this First Aid at Work Training course include: Occupational Health and Safety Specialist Safety Officer/Coordinator First Aid Trainer/Instructor Safety Consultant Health and Safety Manager
The Journey of Leadership: Lessons from Relationships, Foundations and Failures For over thirty years Ed Hoffman was responsible for designing, developing and implementing an integrated system of learning, engagement and building expertise in the execution of complex NASA projects. Appointed to establish a Program Project Management Initiative shortly after the Challenger disaster, Dr. Hoffman would spend thirty-three years at NASA, founding the NASA Academy of Program Project and Engineering Leadership (APPEL), and serving as the first NASA Chief Knowledge Officer (CKO). Typically, there are questions of what lessons have been learned from a long career. This presentation will be a simple sharing of a few personal stories and seeking to understand leadership from the lens of important patterns. Leadership is a journey that offers constant possibilities for self-awareness and gaining knowledge. This talk will be a personal sharing of real stories and an exploration of the leadership journey. This and other IIL Learning in Minutes presentations qualify for PDUs. Some titles, such as Agile-related topics may qualify for other continuing education credits such as SEUs, or CEUs. Each professional development activity yields one PDU for one hour spent engaged in the activity. Some limitations apply and can be found in the Ways to Earn PDUs section that discusses PDU activities and associated policies.
The Journey of Leadership: Lessons from Relationships, Foundations and Failures For over thirty years Ed Hoffman was responsible for designing, developing and implementing an integrated system of learning, engagement and building expertise in the execution of complex NASA projects. Appointed to establish a Program Project Management Initiative shortly after the Challenger disaster, Dr. Hoffman would spend thirty-three years at NASA, founding the NASA Academy of Program Project and Engineering Leadership (APPEL), and serving as the first NASA Chief Knowledge Officer (CKO). Typically, there are questions of what lessons have been learned from a long career. This presentation will be a simple sharing of a few personal stories and seeking to understand leadership from the lens of important patterns. Leadership is a journey that offers constant possibilities for self-awareness and gaining knowledge. This talk will be a personal sharing of real stories and an exploration of the leadership journey. This and other IIL Learning in Minutes presentations qualify for PDUs. Some titles, such as Agile-related topics may qualify for other continuing education credits such as SEUs, or CEUs. Each professional development activity yields one PDU for one hour spent engaged in the activity. Some limitations apply and can be found in the Ways to Earn PDUs section that discusses PDU activities and associated policies.
GDPR: GDPR Training Course Online Enrol in our GDPR: GDPR Training Course to safeguard sensitive information from theft and misuse! Are you open to pursuing a career in the area of legislation that updated and standardised data privacy regulations across the European Union? Our GDPR: GDPR Training Course will outline the regulation's extensive effects. The knowledge and abilities required to oversee all parts of compliance will be developed with the aid of GDPR training. You can run your business more effectively once you have successfully completed the GDPR training. Additionally, GDPR training can help you advance within your present organisation or launch your business venture with the greatest likelihood of success. You'll learn about the new GDPR: GDPR Training Course regulations for protecting personal information and the most important new developments in this GDPR training session. The duties of data controllers and processors are also included in GDPR training. With our GDPR Training, you will also receive instruction on how to handle sensitive personal data and data protection jargon. You will have knowledge of what is required of businesses in terms of handling data protection by the end of the GDPR Training. You may put into practice a GDPR compliance strategy for your company with the aid of GDPR training. Improve your professional opportunities for life by adding a certificate from a GDPR: GDPR Training Course to your resume. Main Course: GDPR Training Course Free Courses are including with this GDPR: GDPR Training Course Along with The GDPR: GDPR Training Course, We Offer a free UK Employment Law Course Along with The GDPR: GDPR Training Course, We Offer a free Data Protection Course Along with The GDPR: GDPR Training Course, We Offer a free Cyber Security TrainingCourse Special Offers of this GDPR: GDPR Training Course This GDPR Training Course includes a FREE PDF Certificate. Lifetime access to this GDPR Training Course Instant access to this GDPR Training Course Get FREE Tutor Support to this GDPR Training Course GDPR: GDPR Training Course Online In this GDPR: GDPR Training Course session, you will learn about the most significant new developments as well as the new regulations for protecting personal information. The GDPR: GDPR Training Course also covers the responsibilities of data controllers and processors. You will also learn how to handle sensitive personal data and data protection terminology with our GDPR: GDPR Training Course. By the end of the GDPR: GDPR Training Course, you will be aware of what is expected of businesses in terms of handling data protection. With the help of GDPR training, your business can implement a GDPR: GDPR Training Course compliance strategy. Who is this course for? GDPR: GDPR Training Course Online Anyone can take this GDPR Training who is really interested in learning about the GDPR industry and the accompanying topics, such as: Data Protection Advisor Data Manager Data Protection Officer Data Protection Analyst Cybersecurity Analyst Risk Analyst and Security Consultant Requirements GDPR: GDPR Training Course Online To enrol in this GDPR: GDPR Training Course, students must fulfil the following requirements. To join in our GDPR: GDPR Training Course, you must have a strong command of the English language. To successfully complete our GDPR: GDPR Training Course, you must be vivacious and self driven. To complete our GDPR: GDPR Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this GDPR: GDPR Training Course. Career path GDPR: GDPR Training Course Online This GDPR Training course will open doors for you and point you in the direction of numerous employment options with lucrative salaries ranging from £21,000 to £100,000 annually. GDPR Manager, Data Manager, Data Protection Officer, Cyber Security Analyst, and other relevant jobs can be obtained with a GDPR Training certificate.
General Data Protection Regulation (GDPR) with Cyber Security & IT Security Enrol in our GDPR training course to safeguard sensitive information from theft and misuse! Are you open to pursuing a career in the area of legislation that updated and standardised data privacy regulations across the European Union? Our GDPR training will outline the regulation's extensive effects. The knowledge and abilities required to oversee all parts of compliance will be developed with the aid of GDPR training. You can run your business more effectively once you have successfully completed the GDPR training. Additionally, GDPR training can help you advance within your present organisation or launch your business venture with the greatest likelihood of success. You'll learn about the new GDPR regulations for protecting personal information and the most important new developments in this GDPR training session. The duties of data controllers and processors are also included in GDPR training. With our GDPR Training, you will also receive instruction on how to handle sensitive personal data and data protection jargon. You will have knowledge of what is required of businesses in terms of handling data protection by the end of the GDPR Training. You may put into practice a GDPR compliance strategy for your company with the aid of GDPR training. Improve your professional opportunities for life by adding a certificate from a GDPR training course to your resume. Special Offers of this General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course This General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course includes a FREE PDF Certificate. Lifetime access to this General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course Instant access to this General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course Get FREE Tutor Support to this General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course General Data Protection Regulation (GDPR) with Cyber Security & IT Security Unlock the power of GDPR compliance with our in-depth GDPR Training—your pathway to expertise in data privacy regulations across the European Union. This GDPR Training provides you with essential insights into the sweeping impact of GDPR on businesses, ensuring you gain the skills and knowledge to master every aspect of compliance. By completing our GDPR Training, you’ll be equipped to streamline operations, enhance data security, and drive your business forward. Whether you aim to excel in your current role or venture into a new business, our GDPR Training empowers you with tools for sustained success in data protection. Who is this course for? General Data Protection Regulation (GDPR) with Cyber Security & IT Security Anyone can take this GDPR Training who is really interested in learning about the GDPR industry and the accompanying topics, such as: Data Protection Advisor Data Manager Data Protection Officer Data Protection Analyst Cybersecurity Analyst Risk Analyst and Security Consultant Requirements General Data Protection Regulation (GDPR) with Cyber Security & IT Security To enrol in this General Data Protection Regulation (GDPR) with Cyber Security & IT Security Course, students must fulfil the following requirements. To join in our GDPR: GDPR Course, you must have a strong command of the English language. To successfully complete our GDPR: GDPR Course, you must be vivacious and self driven. To complete our GDPR: GDPR Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this GDPR: GDPR Course. Career path GDPR with Cyber Security & IT Security This GDPR Training course will open doors for you and point you in the direction of numerous employment options with lucrative salaries ranging from £21,000 to £100,000 annually. GDPR Manager, Data Manager, Data Protection Officer, Cyber Security Analyst, and other relevant jobs can be obtained with a GDPR Training certificate.
About Course Why should you enrol in the course? This course will provide you with a comprehensive overview of EU customs and compliance. You will learn about the different types of customs clearance, the Authorised Economic Operator (AEO) program, customs classification, rules of origin, and more. Whether you are new to EU customs or you want to brush up on your knowledge, this course is for you. Learning outcomes of the course By the end of this course, you will be able to: Understand the basics of EU customs and compliance Identify the different types of customs clearance Describe the Authorised Economic Operator (AEO) program Classify goods correctly Apply rules of origin Use the Customs Decision System (CDS) Prepare for customs audits Target audience This course is ideal for: Importers and exporters Customs brokers Logistics professionals Compliance officers Anyone who wants to learn about EU customs and compliance Requirements for the course No prior experience with EU customs is required Access to a computer with an internet connection Curriculum The course is divided into the following modules: Introduction to EU customs Import and export customs clearance Authorised Economic Operator (AEO) program Customs classification Binding Tariff Information (BTI) Economic procedures Comprehensive Guarantee Rules of origin and export simplifications EIDR Full Customs Clearance Waiver Customs Decision System (CDS) Customs audits Carrier/Broker and Airline Handlers role/ Transit This online course is a comprehensive and easy-to-follow guide to EU customs and compliance. Whether you are a beginner or an experienced professional, you will learn something new from this course. If you are interested in learning about EU customs and compliance, I encourage you to enrol in this course today. What Will You Learn? Import and Export Customs Brokerage Authorised Economic Operator (AEO) Customs Import Duty Reduction Program Procedures Customs Import and Export Simplified Procedures Country of Origin Binding Tariff Information (BTI) Customs Compliance Customs I.T. Systems Customs Classifications Course Content Introduction Course Preview - Updated and Improved Audio Introduction and Layout of This Course Import and Export Customs Clearance Via Brokerage or Inhouse function Import and Export Customs Clearance via Brokerage or Inhouse Function Authorized Economic Operator (AEO) Overview Authorized Economic Operator (AEO) Overview Customs Classification Database Customs Classification Database Binding Tariff Information (BTI) Binding Tariff Information (BTI) Economic Procedures (Inward Processing, End Use, Warehouse Bond) Economic Procedures (Inward Processing, End Use, Warehouse Bond) [Part - 1] Economic Procedures (Inward Processing, End Use, Warehouse Bond) [Part - 2] Comprehensive Guarantee Comprehensive Guarantee Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Supply) Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Supply) EIDR Full Customs Clearance Waiver EIDR Full Customs Clearance Waiver Customs Decision System (CDS) Customs Decision System (CDS) Customs Audits Customs Audits Carrier/Broker and Airline Handlers Role/Transit Carrier/Broker and Airline Handlers Role/Transit A course by Jason Roche Customs Trade Compliance and International Logistics Xpert Learning Audience The course is ideally suited to beginners who have an interest in the area of Customs Trade Compliance and also students with some customs experience but who may not have had exposure to all areas of EU customs.