Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Anti Money Laundering (AML) Additional info Exam(s) / assessment(s) is included in price Description About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes • Identify ML-related risks and dangers that need to be dealt with through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat ML Format • Register at any time • Study in your own time and at your own pace (you have up to 3 months to complete the Certificate) • Assessed by an online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Who is this course for? Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director
Elevate your role in workplace safety with our Fire Marshal Training course. Become proficient in risk assessments, fire investigations, and emergency response, all while mastering the legalities of fire safety. Position yourself as an invaluable asset in safeguarding your work environment from fire hazards.
Embark on a transformative journey with our 'Workplace Health and Safety Advanced Diploma.' This meticulously crafted course unveils the intricacies of maintaining health and safety in diverse work environments. From discerning the pivotal laws governing workplace safety to developing strategies for hazard management, every module is tailored to nurture a profound understanding. Whether it's about electrical hazards or risk assessments, you're poised to become an indispensable asset to any organisation, championing the cause of safety. Learning Outcomes Grasp the fundamental principles of health and safety laws in the workplace. Master the art of managing diverse health and safety concerns. Acquire proficiency in risk assessment and understanding common workplace risks. Develop strategies to promote workplace health, safety, and welfare. Recognise and mitigate diverse health and safety hazards across different work settings. Why choose this Workplace Health and Safety Advanced Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Workplace Health and Safety Advanced Diploma Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Workplace Health and Safety Advanced Diploma for? Aspiring health and safety officers keen to deepen their expertise. Managers and supervisors aiming to foster a safer workplace. Entrepreneurs desiring to ensure their business adheres to safety norms. Individuals wishing to transition to a role focused on workplace safety. Professionals from diverse industries aiming to champion health and safety best practices. Career path Health and Safety Officer: £25,000 - £40,000 per annum Risk Assessor: £30,000 - £45,000 per annum Workplace Safety Consultant: £35,000 - £50,000 per annum Health and Safety Manager: £40,000 - £60,000 per annum Fire Safety Officer: £29,000 - £42,000 per annum Electrical Safety Inspector: £32,000 - £47,000 per annum Prerequisites This Workplace Health and Safety Advanced Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Workplace Health and Safety Advanced Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Workplace Health and Safety Advanced Diploma Health and Safety at Work and the Laws 00:23:00 Managing for Health and Safety 00:42:00 Risk Assessment and Common Risks 00:21:00 Workplace Health, Safety and Welfare 00:19:00 Accidents and Ill Health at Work 00:17:00 Electrical, Fire and Gas Safety 00:25:00 Safety in Different Work Settings 00:21:00 Work Equipment Hazards and Risk Control 00:22:00 Other Health and Safety Hazards at Work 00:23:00 Mock Exam Mock Exam - Workplace Health and Safety Advanced Diploma 00:20:00 Final Exam Final Exam - Workplace Health and Safety Advanced Diploma 00:20:00
Ignite Your Knowledge: Mastering Fire Safety with Our Online Fire Extinguisher Course Embark on a journey of fire safety mastery with our dynamic 'Fire Extinguisher - Online Course.' This isn't your typical online experience; it's a blazing opportunity to equip yourself with life-saving skills and knowledge. Unveil the mysteries of fire, understand the basics of fire extinguishers, and learn how to wield these powerful tools with confidence. Each module is a chapter in your adventure, from comprehending fire dynamics to navigating the legal landscape surrounding fire extinguishers. Let your learning soar as you grasp the standards, engage in risk assessments, and emerge not just informed but empowered in the realm of fire safety. Learning Outcomes Grasp a deep understanding of the dynamics and fundamentals of fire. Acquire proficiency in the basics and safe usage of fire extinguishers. Learn pre and post-engagement actions for effective fire response. Navigate laws governing fire extinguisher usage with confidence. Dive into industry standards, ensuring optimal fire protection and prevention. Why choose this Fire Extinguisher - Online Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Fire Extinguisher - Online Course for? Individuals keen on enhancing their fire safety knowledge for personal or professional reasons. Employees or business owners looking to ensure a safe and compliant workplace. Anyone aspiring to be a fire safety advocate within their community. Students pursuing a career in health and safety or related fields. Homeowners interested in bolstering their understanding of fire safety measures. Career path Fire Safety Officer: £25,000 - £35,000 Health and Safety Advisor: £30,000 - £40,000 Emergency Response Coordinator: £28,000 - £38,000 Fire Safety Consultant: £35,000 - £45,000 Safety Compliance Manager: £32,000 - £42,000 Fire Prevention Specialist: £28,000 - £38,000 Prerequisites This Fire Extinguisher - Online Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fire Extinguisher - Online Course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Understanding Fire Understanding Fire 00:23:00 Module 02: Basics of Fire Extinguishers Basics of Fire Extinguishers 00:21:00 Module 03: Using Fire Extinguishers Safely Using Fire Extinguishers Safely 00:28:00 Module 04: Pre and Post Engagement Action Pre and Post Engagement Action 00:33:00 Module 05: Laws Regarding Fire Extinguisher Laws Regarding Fire Extinguisher 00:17:00 Module 06: Standards on Fire Protection and Prevention Standards on Fire Protection and Prevention 00:21:00 Module 07: Risk Assessment of Fire Extinguisher Risk Assessment of Fire Extinguisher 00:25:00 Assignment Assignment - Fire Extinguisher - Online Course 00:00:00
Get your Scottish Certificate for Personal Licence Holders Refresher Course here with us at Knight Training! The ward for Scottish Certificate for Personal Licence Holders (SCPLH) Refresher Course is a legal requirement under the Licensing (Scotland) Act of 2005 which makes it mandatory for liquor licence holders in Scotland to undertake a refresher training within 5 years of the issue of their licence. All personal licence holders must undertake a refresher training course and pass a refresher exam before the 5-year anniversary of the issue of their licence and here at Knight Training we want to assist you with this and provide you with the best service you've ever seen. Why waste more time? Call us now on 01524 388279 to get your SCPLH Refresher Course today!
Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Health and Safety in Construction Management bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 40 course mega bundle that will exceed your expectations within your budget. The Health and Safety in Construction Management related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Health and Safety in Construction Management bundle will help you build a solid foundation to become a proficient worker in the sector. This Health and Safety in Construction Management Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Construction Management Level 3 Course 2: Construction Project Management Course 3: Site Management Safety Training Scheme Course 4: CDM Regulations Course 5: Site Safety Plus Course 6: CSCS Health and Safety in a Construction Environment (Leading to CSCS Green Card) Course 7: Construction Risk Assessment Course 8: Quantity Surveying Course 9: Building Surveying Course 10: Land Surveying and Cost Estimation Course 11: LOLER Regulations and LOLER Inspection Training Course 12: Manual Handling Interactive Training Course 13: Fire Safety Course 14: Noise and Hearing Protection Course 15: PUWER Course 16: Supervisor Training Course 17: Logistic Maangement Course 18: Concussion Injuriy Course 19: Working in Confined Spaces Course 20: Working at Height Training Course 21: Operations and Supply Chain Management Course 22: Environmental Engineering Course 23: Advanced Electrical Safety Course 24: Emergency First Aid at Work (EFAW) Course 25: Asbestos Surveying Course 26: COSHH Awareness Course 27: Gas Safety Course 28: Environmental Health Course 29: Abrasive Wheels Course 30: Purchasing and Procurement Diploma 10 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1: Career Development Plan Fundamentals Course 2: CV Writing and Job Searching Course 3: Interview Skills: Ace the Interview Course 4: Video Job Interview for Job Seekers Course 5: Create a Professional LinkedIn Profile Course 6: Business English Perfection Course Course 7: Networking Skills for Personal Success Course 8: Boost Your Confidence and Self-Esteem Course 9: Public Speaking Training Course 10: Learn to Fight Procrastination Learning Outcome This tailor-made Health and Safety in Construction Management bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Health and Safety in Construction Management Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Health and Safety in Construction Management bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Health and Safety in Construction Management Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.
Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Safety regulations at your Work bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 40 course mega bundle that will exceed your expectations within your budget. The Safety regulations at your Work related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Safety regulations at your Work bundle will help you build a solid foundation to become a proficient worker in the sector. This Safety regulations at your Work Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Site Management Safety Training Scheme Course 2: CDM Regulations Course 3: Site Safety Plus Course 4: CSCS Health and Safety in a Construction Environment (Leading to CSCS Green Card) Course 5: Construction Project Management Course 6: Asbestos Surveying Course 7: COSHH Awareness Course 8: Noise and Hearing Protection Course 9: Working in Confined Spaces Course 10: LOLER Regulations and LOLER Inspection Training Course 11: Manual Handling Interactive Training Course 12: Fire Safety Course 13: Quality Assurance (QA) Management Course 14: Quantity Surveying Course 15: Banksman Course 16: PUWER Course 17: Supervisor Training Course 18: Logistic Maangement Course 19: Concussion Injuriy Course 20: Working at Height Training Course 21: Construction Management Level 3 Course 22: Environmental Engineering Course 23: Emergency First Aid at Work (EFAW) Course 24: Construction Project Management Course 25: Purchasing and Procurement Diploma Course 26: Operations and Supply Chain Management Course 27: Gas Safety Course 28: Environmental Health Course 29: Abrasive Wheels Course 30: Construction Risk Assessment 10 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1: Career Development Plan Fundamentals Course 2: CV Writing and Job Searching Course 3: Interview Skills: Ace the Interview Course 4: Video Job Interview for Job Seekers Course 5: Create a Professional LinkedIn Profile Course 6: Business English Perfection Course Course 7: Networking Skills for Personal Success Course 8: Boost Your Confidence and Self-Esteem Course 9: Public Speaking Training Course 10: Learn to Fight Procrastination Learning Outcome This tailor-made Safety regulations at your Work bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Safety regulations at your Work Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Safety regulations at your Work bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Safety regulations at your Work Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.
Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Construction Industry Scheme & Site Safety Management bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 40 course mega bundle that will exceed your expectations within your budget. The Construction Industry Scheme & Site Safety Management related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Construction Industry Scheme & Site Safety Management bundle will help you build a solid foundation to become a proficient worker in the sector. This Construction Industry Scheme & Site Safety Management Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Quantity Surveying Course 2: Surveying Basics Course 3: Building Surveying Course 4: Land Surveying and Cost Estimation Course 5: Residential Surveyor Course 6: Construction Industry Scheme (CIS) Course 7: Construction Management Level 3 Course 8: Construction Project Management Course 9: Site Management Safety Training Scheme Course 10: CDM Regulations Course 11: Environmental Health Course 12: Abrasive Wheels Course 13: Purchasing and Procurement Diploma Course 14: LOLER Regulations and LOLER Inspection Training Course 15: Manual Handling Interactive Training Course 16: Fire Safety Course 17: Noise and Hearing Protection Course 18: PUWER Course 19: Supervisor Training Course 20: Logistic Maangement Course 21: Advanced Electrical Safety Course 22: Emergency First Aid at Work (EFAW) Course 23: Asbestos Surveying Course 24: COSHH Awareness Course 25: Gas Safety Course 26: Site Safety Plus Course 27: CSCS Health and Safety in a Construction Environment (Leading to CSCS Green Card) Course 28: Construction Risk Assessment Course 29: Operations and Supply Chain Management Course 30: Environmental Engineering 10 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1: Career Development Plan Fundamentals Course 2: CV Writing and Job Searching Course 3: Interview Skills: Ace the Interview Course 4: Video Job Interview for Job Seekers Course 5: Create a Professional LinkedIn Profile Course 6: Business English Perfection Course Course 7: Networking Skills for Personal Success Course 8: Boost Your Confidence and Self-Esteem Course 9: Public Speaking Training Course 10: Learn to Fight Procrastination Learning Outcome This tailor-made Construction Industry Scheme & Site Safety Management bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Construction Industry Scheme & Site Safety Management Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Construction Industry Scheme & Site Safety Management bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Construction Industry Scheme & Site Safety Management Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.
2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
Give a compliment to your career and take it to the next level. This Public Administration bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop Public Administration skills for your next job or elevate your skills for your next promotion, this Public Administration bundle will help you stay ahead of the pack. Throughout the Public Administration 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 Public Administration course, you will get 19 premium courses, an original hardcopy, 20 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Public Administration Bundle Consists of the following Premium courses: Course 01: People Management Skills Level 3 Course 02: Level 3- Public Relation Course Course 03: Equality and Diversity Course 04: UK Employment Law and Employee Rights Diploma Course 05: Media and Public Relations Course 06: Public Speaking and Presentation Skill Course Course 07: International Relations Course 08: Human Rights Course 09: Paralegal Course 10: Leadership & Management Diploma Course 11: Change Management Course 12: Dealing With Difficult People Training Course Course 13: Risk Assessment & Management Course 14: Crisis Management Course Course 15: Operations Management Course 16: Business Performance Management Course 17: Conflict Management Course 18: Public Health Course 19: Effective Communication Skills Diploma Course 20: Time Management Enrol now in Public Administration to advance your career, and use the premium study materials from Apex Learning. The Public Administration bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Public Administration expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn Public Administration from any place in your own time without travelling for classes. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The People Management Skills Level 3 Course: Previously it was £10) CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Public Administration bundle. Requirements This Public Administration 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 Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course People Management Skills 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.