3390 Officer courses

Level 5 QLS Endorsed Certificate Included | 150 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Anti Money Laundering (AML) Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering (AML) course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Others Benefits of this Anti Money Laundering (AML) Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] Anti Money Laundering (AML) course curriculum of Anti Money Laundering (AML) Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution 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: Employees and Agents Awareness and Training Assessment Method of Anti Money Laundering (AML) After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Anti Money Laundering (AML) After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This Anti Money Laundering (AML) course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this Anti Money Laundering (AML) course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Certificates Certificate of completion Digital certificate - Included

During this 2 day course, you will develop a learning-based action plan to use in your workplace ensuring that you can put the learning into action.

During this 2 day course, you will develop a learning-based action plan to use in your workplace ensuring that you can put the learning into action.

During this 2 day course, you will develop a learning-based action plan to use in your workplace ensuring that you can put the learning into action.

The MOST DEMANDED PATHWAY Are WAITING for YOU Designated Safeguarding Lead (DSL) Course Package Exclusively at Lower Price... < 5 Courses Package > Are you looking to enhance your Designated Safeguarding Lead (DSL) skills? If yes, then you have come to the right place. Our comprehensive course on Designated Safeguarding Lead (DSL) will assist you in producing the best possible outcome by mastering the Designated Safeguarding Lead (DSL) skills. Bonus Free Courses with 5 Free PDF Certificates Course 01: Designated Safeguarding Lead (DSL) Course 02: Psychology, Meditation & Parapsychology Course 03: Child Care Course 04: Community Mental Health Nurse Course 05: Basic First Aid Training After completing the course program, you will be able to: Describe the designated safeguarding lead's primary areas of responsibility. Learn the essential safeguarding legislation and regulations. Recognize how to make prompt, appropriate judgments when a child or young person reveals abuse or when a staff member or volunteer reports abuse. Learn to keep private, accurate, and trustworthy records. Be mindful of the emotional cost of defending others. Along with the Designated Safeguarding Lead (DSL) courses, you also get: QLS Endorsed & CPD Accredited Course Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials 100% Learning Satisfaction Guarantee Lifetime Access & 24/7 Support Self-paced Course Modules Diploma in Designated Safeguarding Lead (DSL) Course Curriculum Section 01: Safeguarding Vulnerable Adults: An Introduction to Safeguarding of Vulnerable Adults Safeguarding Legislations Understanding Abuse and Neglect Safeguarding Vulnerable Adults Policy, Roles and Responsibilities Understanding the Importance of Communication in Care Sharing Information and Responding To a Disclosure Reporting Your Concern Section 02: Safeguarding Children: Introduction to Safeguarding Laws and Guidance Child Abuse Child Sexual Exploitation Responding to Disclosure and Reporting Risks and Risk Assessment Things to Do after Referral Record Keeping Additionally, you will receive additional informative modules from bonus courses. Each topic has been designed to deliver more information in a shorter amount of time. This makes it simple for the learners to understand the fundamental idea and apply it to diverse situations. Quality Licence Scheme Endorsed Certificate of Achievement: Upon successful completion of the Designated Safeguarding Lead course, you will be eligible to order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled 'Diploma in Designated Safeguarding Lead (DSL) at QLS Level 5'. Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows: £109 GBP for addresses within the UK. Please note that delivery within the UK is free of charge CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course particularly recommended for- Any person who has been appointed Designated Safeguarding Lead or Deputy. Any person who has served as a safeguarding officer or deputy. Requirements Students seeking to enrol for Designated Safeguarding Lead Training course should meet the following requirements; Basic knowledge of English Language, which already you have Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platform. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Designated Safeguarding Lead (DSL), such as- Designated Safeguarding Lead (DSL): £30,000 to £45,000 per year Child Protection Officer: £25,000 to £35,000 per year Safeguarding Coordinator: £28K to £40k per year School Safeguarding Manager: £32K to £48K per year Safeguarding Trainer/Consultant: £35K to £50K per year Certificates Certificate of completion Digital certificate - Included CPD Accredited PDF Certificate for Free. QLS Endorsed Certificate Hard copy certificate - Included

The General Data Protection Regulation (GDPR) has significantly increased the demand for Data Protection Officers (DPO) in the UK, leading to attractive earning opportunities for skilful GDPR professionals. Recent statistics reveal that DPOs in the UK earn an average salary of £55,000 to £75,000 per year, depending on their experience and GDPR expertise. This high earning potential further emphasises the value placed on GDPR, data protection and compliance in the digital age. Navigate the complex world of data protection regulations with our GDPR, Data Protection, and Cyber Security course. Gain the essential GDPR, Data Protection, and Cyber Security knowledge and skills to excel in this rapidly evolving field. Designed for GDPR professionals, cyber security officers, and data management individuals, equip yourself to thrive in this data-driven era. Two Free Courses are: Course 01: GDPR Training Course 02: Cyber Security So, enrol in our GDPR, Data Protection, and Cyber Security bundle now! Why would you choose the GDPR, Data Protection, and Cyber Security: Lifetime access to GDPR course materials Full tutor support is available from Monday to Friday with the GDPR course Learn GDPR skills at your own pace from the comfort of your home Gain a complete understanding of GDPR course Accessible, informative GDPR learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the GDPR course Study GDPR in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your GDPR course GDPR, Data Protection, and Cyber Security Training Course Curriculum Course 01: UK - GDPR Training Basics Of GDPR Principles of GDPR Legal Foundation for Processing Rights of Individuals Accountability and Governance Data Protection Officer Security Of Data Personal Data Breaches International Data Transfers After the Brexit Exemptions - Part One Exemptions - Part Two National Security and Defence Understanding Data Protection Act 2018 Course 02: Cyber Security Cyber Security and Fraud Prevention Security Investigations and Threat Awareness Laws and Regulations CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this GDPR, Data Protection, and Cyber Security bundle. Data management or data protection professionals. Professionals seeking enhanced understanding of GDPR compliance. Compliance officers ensuring adherence to data protection regulations. HR personnel handling employee data. Requirements To enrol in this GDPR, Data Protection, and Cyber Security, all you need is a basic understanding of the English Language and an internet connection. Career path Our GDPR, Data Protection, and Cyber Security course will prepare you for a range of careers, including: Data Protection Officer - £45K-£75K per year. GDPR Compliance Manager - £40K-£60K per year. Data Privacy Consultant - £35K-£55K per year. Data Governance Analyst - £30K-£45K Per year. Privacy Officer - £30K-£50K per year. Information Security Manager - £50K-£80K per year. Certificates CPD Accredited PDF Certificate Digital certificate - Included Get a CPD accredited PDF certificate for Free. CPD Accredited Hardcopy Certificate Hard copy certificate - £10.79 Get a CPD accredited Hardcopy certificate for Free. After successfully completing this GDPR : GDPR course, you get a PDF and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is Free and international students need to pay £9.99 to get their hardcopy certificate.

Overview Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course. This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions. The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today! Why Enrol in the Anti-Money Laundering (AML) Course? Unlimited access to the course for a lifetime Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD-accredited qualifications after course completion Receive one-to-one assistance every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8. Who is this course for? This course is suitable for  Individuals who wish to enhance their knowledge of anti-money laundering The aspiring professionals of the relevant industry develop their knowledge and skills through this course It will also benefit those who are already working as AML officers, compliance officers etc. Prerequisites There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection. Career path This course will help you explore career opportunities in the following fields: Anti-Money Laundering Reporting Officer Compliance Officer Fraud Investigator AML Training Consultants Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:21:00 Module 09: Awareness and Training Awareness and Training 00:19:00

Embarking on a journey through the intricacies of UK Traffic Law, learners are poised to uncover the complexities of a system integral to the safety of over 32 million registered vehicles in the UK. This course delves into the vast landscape of regulations and legal standards that govern the nation's roads, offering an in-depth exploration of laws that impact daily commutes and long-distance travel. With a focus on real-world applications, the programme equips participants with the knowledge essential for navigating and upholding the legal frameworks that ensure road safety and compliance in the United Kingdom. Learning Outcomes Understand key principles of UK Traffic Law. Analyse legal implications of traffic violations. Interpret UK road safety regulations. Assess legal responsibilities of UK drivers. Evaluate case studies in traffic law compliance. Identify changes and trends in UK traffic legislation. Develop strategies for legal road use in the UK. Explore enforcement mechanisms of traffic laws. Who Is This Course For? Individuals aspiring to work in traffic law enforcement. Legal professionals seeking specialization in traffic law. Road safety campaigners and policy advisors. Driving instructors aiming for deeper legal understanding. Transport sector employees requiring legal compliance knowledge. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Why should you study this course? The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Traffic Law Solicitor: £40,000 - £60,000 Road Safety Officer: £25,000 - £35,000 Transport Compliance Officer: £30,000 - £45,000 Driving Instructor (with law specialisation): £28,000 - £40,000 Legal Policy Advisor (Transport): £35,000 - £50,000 Traffic Law Enforcement Officer: £30,000 - £45,000 Course Features Lectures 9 Quizzes 0 Duration Lifetime access Skill level All levels Language English Students 17 Assessments Yes UK Traffic Law Level 3 Diploma Lecture1.1 Module 1: Introduction to Traffic Law Lecture1.2 Module 2: Understanding UK's Road Traffic Act Lecture1.3 Module 3: Offences Under the Traffic Law Lecture1.4 Module 4: Penalty Points, Fines and Disqualifications Lecture1.5 Module 5: Traffic Law Enforcement and Administration Lecture1.6 Module 6: Road Safety Regulations and Laws Lecture1.7 Module 7: Commercial Vehicle Regulations Lecture1.8 Module 8: Motoring Law and Personal Injury Claims Lecture1.9 Module 9: Legal Proceedings and Representation

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited