6241 Systems courses delivered On Demand

Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Gain expertise in smart meter installation and electricity through comprehensive meter training courses.

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

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Discover the transformative power of ITIL Practitioner in just one course! Unleash your potential in IT Service Management, master principles and themes, embrace organizational change, and unlock the secrets of continual improvement. Join us on a journey to IT excellence.

24-Hour Flash Sale! Prices Reduced Like Never Before!! On a busy afternoon, you're cruising down the road, and suddenly, hear a monstrous HGV slow down while making a weird noise. Wouldn't it be great if you could fix it? Be the solution for this, as the UK automotive industry is projected to grow by 4% annually. This HGV Mechanic: Vehicle Maintenance Training Bundle can equip you with the skills to diagnose, repair, and maintain the lifeblood of its mighty HGVs. The "HGV Mechanic: Vehicle Maintenance Training" course bundle offers a curriculum designed to equip you with essential skills in vehicle maintenance and repair. Starting with Heavy Goods Vehicle (HGV) training, you'll gain specialised knowledge in handling large commercial vehicles. The Vehicle Mechanic Training course will provide a broad understanding of maintenance practices, while the Engine Lubricant System Training - Level 4 will dive into the specifics of engine care and lubrication. Additionally, the Electric Vehicle Battery Management System course ensures you stay ahead of the curve with the latest advancements in electric vehicle technology. Courses Are Included in this Bundle: Course 01:Heavy Goods Vehicle (HGV) Course 02: Vehicle Maintenance Training Course 03: Engine Lubricant System Training - Level 4 Course 04: Electric Vehicle Battery Management System Elevate your career prospects by enrolling in the "HGV Mechanic: Vehicle Maintenance Training" bundle. This program enhances your technical knowledge and positions you as a crucial player in the ever-evolving automotive and logistics sectors. Don't miss the opportunity to become a highly sought-after professional. Enrol today and accelerate your career in vehicle maintenance! Learning Outcomes of this Bundle: Master the maintenance and repair of Heavy Goods Vehicles (HGVs). Develop comprehensive skills in general vehicle mechanic practices. Gain advanced knowledge of engine lubrication systems. Understand and manage electric vehicle battery systems effectively. Enhance diagnostic skills for various vehicle maintenance issues. Learn to apply the knowledge in difficult scenarios. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire a Certificate that is highly valued in the field of Vehicle Maintenance. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Vehicle Maintenance setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Vehicle Maintenance-related fields, impacting their Vehicle Maintenance experiences and long-term development. Course Curriculum Course 01: Heavy Goods Vehicle (HGV) Knowing Your LGV Characteristics of Vehicle Vehicle Limit Loads and Load Restraint Drivers' Hours and Records Vehicles and Driving Health and Conduct Your LGV Qualified LGV Driver Provisional LGV Licence CPC Test Part 01 and 02 CPC Test Part 03 and 04 Course 02: Vehicle Maintenance Training Car Maintenance Module 01: Introduction to Safety and Maintenance Module 02: General Maintenance Module 03: Dashboard Indicator Lights Module 04: Tyres Module 05: The Internal Combustion Engine Module 06: The Cooling System Module 07: The Fuel System Module 08: The Electrical System Module 09: The Drive Train Module 10: Brakes Module 11: Buying a Car Bicycle Maintenance Module 01: Know Your Bike Module 02: Must-Haves for Your Toolbox Module 03: Regular Bike Maintenance Module 04: Tyre Module 05: The Wheels Module 06: The Brakes Module 07: The Saddle Module 08: The Chain Module 09: The Steering System Module 10: The Gears Module 11: Pedals and Drivetrain Module 12: Suspension Motorbike Maintenance Module 01: Introduction to Motorbike Maintenance Module 02: Basics of Engine Module 03: Engine Cooling and Lubrication Module 04: Ignition Module 05: Suspension Module 06: Intake, Fuel, Clutch and Exhaust Systems Module 07: Electrical Maintenance Module 08: Wheels, Tires and Brakes Maintenance Module 09: Transmission, Frame and Steering Module 10: Cleaning, Setting Up and Storage Module 11: Troubleshooting Module 12: The Conclusion To The Course Course 03: Engine Lubricant System Training - Level 4 Module 01: Introduction Module 02: Contents Module 03: Oil Filters and Types Module 04: Lube Oil Coolers & Types Module 05: Basic Working of the Lubrication System Module 06: Properties and Additives Module 07: Designations of Lube Oils Module 08: Oil Analysis and Interpretation Module 09: Lubricating Circuit Problems Course 04: Electric Vehicle Battery Management System Section 01 - Introduction Section 02 - Passive Cell Balancing Section 03 - Voltage Measurement Section 04 - Current Measurement Section 05 - Temperature Measurement Section 06 - Coulomb Counting Section 07 - BMS IC Selection Section 08 - MCU For BMS Section 09 - Lithium-Ion Battery Cell Modeling Section 10 - UART Communication Section 11 - I2C Communication Section 12 - SPI Communication Section 13 - CAN Communication Section 14 - Power Management Section 15 - BMS Design For 12V Application How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*X4= £52) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 40 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring HGV mechanics Vehicle maintenance professionals Automotive technicians Electric vehicle specialists Logistics industry workers Career changers to mechanics Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. HGV Mechanic: £25,000 - £40,000 Vehicle Maintenance Technician: £22,000 - £35,000 Engine Specialist: £30,000 - £50,000 Electric Vehicle Technician: £28,000 - £45,000 Fleet Maintenance Manager: £35,000 - £55,000 Automotive Diagnostic Technician: £25,000 - £40,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Explore the profound impact of Adverse Childhood Experiences (ACEs) in our comprehensive course. Uncover the effects, risk factors, and protective measures against physical and emotional abuse, neglect, sexual abuse, household dysfunction, bullying, parental substance abuse, and discrimination. Gain insights to contribute to resilient communities and foster well-being. Join us in understanding and addressing the complexities of ACEs for a healthier and more compassionate society.