185 Courses

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.

Are you looking to advance your career in the dynamic field of compliance management and risk assessment? Embrace the opportunity to earn a competitive salary while expanding your knowledge and expertise in these critical areas. In the UK, professionals in this field can expect to earn an impressive annual income that ranges from £40,000 to £70,000, making it a rewarding and lucrative career path. In this bundle, you will have the opportunity to delve into two essential courses that will enhance your understanding and proficiency in these critical areas. The Compliance Management course equips you with the knowledge and skills to navigate regulatory frameworks and ensure organisational adherence to legal requirements. Meanwhile, the Risk Assessment & Management course provides you with the tools and strategies to identify, evaluate, and control risks within an organisation. With a focus on real-world applications and practical insights, these courses will equip you with the expertise needed to excel in compliance management and risk assessment roles. Join us on this educational journey and unlock your potential in these highly sought-after fields. Each course in this Compliance and Risk Management bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Compliance Management Risk Assessment & Management Learning Outcomes: Develop a comprehensive understanding of compliance management principles and practices. Gain proficiency in assessing, mitigating, and managing risks across various business contexts. Acquire knowledge of regulatory frameworks and their application in compliance management. Apply effective risk assessment methodologies to identify potential threats and vulnerabilities. Develop strategies to implement robust risk management processes within an organisation. Enhance your problem-solving and decision-making skills to address compliance and risk-related challenges. Our comprehensive bundle offers two courses that will equip you with the essential skills and knowledge to excel in compliance management and risk assessment. The first course focuses on Compliance Management, providing you with a deep understanding of regulatory frameworks, policies, and procedures. You'll gain insights into ensuring organisational adherence to legal requirements, mitigating risks, and maintaining ethical standards. The second course, Risk Assessment & Management, delves into the intricacies of identifying, evaluating, and controlling risks within an organisation. You'll explore various risk assessment methodologies and develop the skills to implement effective risk management strategies. Through real-world case studies and practical examples, you'll learn how to make informed decisions that minimise potential threats and safeguard organisational success. Don't miss this opportunity to enhance your knowledge in compliance management and risk assessment and unlock a promising career in this high-demand field. Enrol in our bundle today and take the first step towards professional success. Compliance is the key to a thriving future, and with these courses, you'll be equipped with the knowledge and skills to excel in this vital domain. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is designed for professionals who want to excel in compliance management and risk assessment roles, as well as those looking to transition into these fields. Whether you're an aspiring compliance officer, risk analyst, or manager responsible for ensuring regulatory compliance, these courses will provide you with the necessary expertise to thrive in your career. Career path Compliance Officer - £40K to £60K/year Risk Analyst - £45K to £70K/year Compliance Manager - £50K to £80K/year Risk Manager - £55K to £90K/year Regulatory Affairs Specialist - £45K to £75K/year Governance and Compliance Consultant - £60K to £100K/year Internal Auditor - £45K to £70K/year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon finishing Compliance Management and Risk Assessment & Management, you'll have the opportunity to obtain a valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through the complexities of regulations and risks with the eight courses "Compliance and Risk Management with KYC Diploma" bundle. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Compliance Management Course 02: GDPR Course 03: Business Law Course 04: Commercial Law Course 05: Know Your Customer (KYC) Course 06: Anti-Money Laundering (AML) Training Course 07: Diploma in Risk Management Level 7 Course 08: Internal audit skills Elevate your skills with eight courses packed with the "Compliance and Risk Management with KYC Diploma" bundle comprehensive curriculum, akin to honing the astute understanding of historical merchants. Take charge of your destiny with the Compliance and Risk Management with KYC Diploma bundle, your compass in the uncharted waters of corporate life. Learning outcomes Learn compliance management and practices. Master GDPR and data protection. Understand Business and Commercial Law. Excel in KYC and AML strategies. Develop risk management and audit skills. Gain Level 7 Risk Management Diploma. Experience the heartbeat of success through the "Compliance and Risk Management with KYC Diploma" bundle - an odyssey of knowledge tailored to your ambitions. This "Compliance and Risk Management with KYC Diploma" bundle is a symphony of professional growth, orchestrated to resonate with the chords of your aspirations. Find out how compliance management works, unfolding its nuances to shape your knowledge. With GDPR, witness the transformation of data protection into an unbreakable fortress of trust, securing information and relationships. Navigate the complex sea of Business and Commercial Law with insights that empower your decisions. Embrace the roles of KYC and AML strategist, championing vigilance and integrity in a dynamic world. Yet, this journey transcends knowledge acquisition. It's about equipping yourself with the foresight of risk management and honing your skills to anticipate challenges. The art of internal audits refines your perception, ensuring nothing eludes your meticulous observation. Wrapped within this "Compliance and Risk Management with KYC Diploma" bundle is a commitment to your success - a pledge that as you immerse in these transformative materials, you'll emerge as a stalwart of modern business intricacies. The finest is not a distant pinnacle but a path you tread, starting with this bundle, leading to a horizon illuminated by your expertise. In your hands lies the power to carve your destiny, and this bundle, "Compliance and Risk Management with KYC Diploma", is the key to unlocking that potential. Let your journey towards excellence commence now, fueled by the promise of the "Compliance and Risk Management with KYC Diploma" bundle. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals are seeking to excel in compliance management and risk mitigation. Business leaders are aiming to navigate legal complexities with confidence. Data protection officers and privacy advocates focused on GDPR mastery. Financial experts dedicated to implementing KYC and AML best practices. Risk management enthusiasts eager to elevate their strategic acumen. Aspiring auditors aiming to develop robust internal audit skills. Career path Compliance Manager. Salary: £40k - £70k. Data Protection Officer. Salary: £50k - £80k. Legal Consultant. Salary: £45k - £90k. KYC Analyst. Salary: £35k - £60k. AML Specialist. Salary: £40k - £75k. Risk Management Professional. Salary: £45k - £80k. Internal Auditor. Salary: £35k - £65k. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

Overview This training course will empower you to recognize the root causes of fraud and white-collar crime in the current economy, understand the categories of fraud, equip you with methodologies of fraud detection and prevention, and heighten your ability to detect potential fraudulent situations. In addition to the fundamentals of fraud investigation and detection in a digital environment; profit-loss evaluation, analysis of accounting books, legal concepts, and quantification of financial damages are also examined in this course

As a compliance manager, your task is to make sure that your company complies with legal, ethical, and other policies & regulations. To do that, you have to come up with a strategy as well as day-to-day activities to ensure the compliance of your company's operations, personnel, and business are on track. This Diploma in Compliance Management at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS Our advanced audiovisual learning materials will teach you the skills to create a culture of ethical compliance in your organisation. Divided over eleven modules, you'll gain an in-depth understanding of compliance risk analysis & management that can be applied to your own context. Ensure the long-term sustainability of your business by adhering to regulations, implementing policies, and developing a strategic approach to managing compliance risk. Further, develop an advanced set of skills to augment your auditing, risk management, and compliance knowledge in order to assist your compliance team and improve company performance. Course List of Compliance Management Bundle Course: Course 01: Compliance Management Course Course 02: Admin, Secretarial & PA Course 03: Office Administration & Skills Diploma Course 04: Conflict Management Training Course 05: Decision Making and Critical Thinking Training Course 06: Sexual Harassment in the Workplace Course 07: Cross-Cultural Awareness Training Course 08: Equality & Diversity - Discrimination Course 09: Strategic Business Management Course 10: Diploma In Business Administration Course 11: Diploma in Operations Management What Will You Learn From This Compliance Management Course: Benefits & importance of compliance, responsibilities of the compliance department including 5 challenges Fundamentals of compliance management system & the basic elements of an effective compliance Elements, processes, and principles of compliance audits including the differences between internal & external audit Compliance's golden rule and how it differs from ethics Various types of risks including financial, knowledge, internal & external risks, and how to analyse them Basics of risk management and the principles as well as the processes How to evaluate risks and different options to choose from Discover numerous risk management such as bank, credit, currency, IT, project, software risks, and much more Why Prefer This Compliance Management Course? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Compliance Management course 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 Compliance Management: Module 1: Introduction to Compliance Module 2: Compliance Management System Module 3: Basic Elements of Effective Compliance Module 4: Compliance Audit Module 5: Compliance and Ethics Module 6: Introduction to Risk and Basic Risk Types Module 7: Further Risk Types Module 8: Introduction to Risk Management Module 9: Risk Management Process Module 10: Risk Assessment and Risk Treatment Module 11: Types of Risk Management 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. After passing the Diploma in Compliance Management at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 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 course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this course. Career path Audit Manager Chief Compliance Officer Internal Auditor IT Auditor IT Risk Analyst Quality Compliance Manager Certificates Certificate of completion Digital certificate - £10 Diploma in Compliance Management at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Compliance Management at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited

Introducing the Quality Management: ISO 9001:2015 Training Bundle-a pathway to success in the world of quality assurance! Quality management ensures consistent product and service delivery, customer satisfaction, and organisational effectiveness. To excel in quality management, our competently crafted content will empower you with the theoretical knowledge to develop effective strategies, make informed decisions, and drive organisational success. In the UK, the income of quality management professionals ranges from £25K to £80K annually, depending on the level of expertise. This bundle comprises two comprehensive courses: ISO 9001:2015 and Quality Management and Strategic Training - ISO 9001. With a focus on optimising organisational processes and delivering value, this bundle equips you with the knowledge and insights to establish and maintain effective quality management systems in line with the ISO 9001 standard. Each course in this Quality Management: ISO 9001:2015 Training bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This Quality Management: ISO 9001:2015 Training bundle promises education and an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Course 01: ISO 9001:2015 Course 02: Quality Management and Strategic Training - ISO 9001 Learning Outcomes: By completing this comprehensive Quality Management: ISO 9001:2015 Training bundle, you will be able to: Understand the principles, requirements, and significant changes introduced in ISO 9001:2015, gaining a solid foundation in quality management systems. Apply the concepts of the organisation's context, leadership, planning, support, operation, performance evaluation, and improvement as outlined in the ISO 9001:2015 standard. Develop and establish quality objectives that align with the organisation's strategic goals and ensure continual improvement. Conduct effective performance evaluations to monitor the effectiveness of quality management systems and identify areas for enhancement. Utilise quality management principles to guide decision-making and drive organisational excellence. Implement the necessary steps to comply with ISO 9001:2015 requirements, ensuring adherence to best practices in quality management. Our Quality Management: ISO 9001:2015 Training bundle takes a theoretical approach, providing you with a solid foundation in quality management principles and practices. You will find an in-depth exploration of the concepts, requirements, and strategies involved in implementing ISO 9001:2015. The ISO 9001:2015 course covers an extensive range of topics, starting with an introduction to ISO 9001:2015 and exploring each clause in detail. From Clause 4, which focuses on the context of the organisation, to Clause 10, which delves into continual improvement, you will gain a comprehensive understanding of the requirements and principles of ISO 9001:2015. The Quality Management and Strategic Training - ISO 9001 course includes key aspects such as quality management principles and objectives, the major changes introduced in ISO 9001:2015, process approach, and performance evaluation. By studying these concepts, you will acquire the tools and insights necessary to align your organisation's quality management systems with international standards and drive sustainable quality improvement. Take a leap towards a rewarding career in quality management. Enrol in the Quality Management: ISO 9001:2015 Training bundle today and elevate your understanding of quality systems to new heights. Join us on this transformative journey! CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the Quality Management: ISO 9001:2015 Training bundle is: Professionals seeking to enhance their knowledge and understanding of ISO 9001:2015 and quality management systems. Quality managers, quality assurance personnel, and those responsible for implementing and maintaining quality management systems within organisations. Individuals involved in auditing and assessing the compliance of organisations with ISO 9001:2015 requirements. Managers and leaders who want to drive organisational excellence and establish a culture of quality. Individuals aspiring to pursue a career in quality management and seeking a comprehensive understanding of ISO 9001:2015. Requirements Without any formal requirements, you can delightfully enrol in this Quality Management: ISO 9001:2015 Training bundle. Career path Our Quality Management: ISO 9001:2015 Training bundle will prepare you for a range of careers, including: Quality Manager: £30K - £60K Quality Assurance Analyst: £25K - £45K Compliance Officer: £25K - £50K Internal Auditor: £25K - £45K Process Improvement Specialist: £30K - £60K Quality Consultant: £35K - £70K Operations Manager: £35K - £80K Certificates CPD Quality Standard Certificate Digital certificate - Included CPD Quality Standard Hardcopy Certificate Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

Step into the realm of strategic financial expertise with 'Management Accounting.' This course offers a unique portal into the world of financial strategizing, equipping you with the acumen to drive businesses towards fiscal excellence. Your educational journey commences with a deep dive into the essence of management accounting, laying a robust groundwork for your ascent in the financial domain. You are not just learning about numbers; you are becoming the architect of financial success, understanding how every figure can influence a company's trajectory. Advance through the course to unravel the complexities of manufacturing costs, financial statement analysis, and various costing systems. This voyage through the modules like activity-based management and cost behaviour analysis transforms you from a learner to a financial maestro. Gain mastery over budgeting, from planning to control, and grasp the nuances of standard costs and the balanced scorecard. By the course's conclusion, you will emerge as a professional capable of wielding financial data to sculpt business strategies, an invaluable asset in the dynamic corporate world. Learning Outcomes Attain a comprehensive understanding of management accounting principles. Analyse manufacturing costs and decode complex financial statements. Implement diverse costing methods, including activity-based systems. Execute effective budget planning and maintain rigorous financial control. Apply standard cost methods and balanced scorecard for business strategy. Why choose this Management Accounting 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 Management Accounting course for? Individuals aspiring to a career in management accounting. Business executives seeking financial decision-making skills. Entrepreneurs requiring knowledge of financial strategy. Accounting students aiming to broaden their expertise. Professionals in finance roles desiring advancement. Career path Management Accountant - £28,000 to £50,000 Finance Manager - £31,000 to £56,000 Corporate Treasurer - £35,000 to £68,000 Internal Auditor - £29,000 to £54,000 Investment Analyst - £32,000 to £58,000 Business Consultant - £33,000 to £60,000 Prerequisites This Management Accounting does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Management Accounting 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 : Introduction to Management Account Introduction to Management Account 00:04:00 Module 02: Manufacturing Costs and Financial Statements Manufacturing Costs and Financial Statements 00:15:00 Module 03: Traditional Costing System - Job and Process Traditional Costing System - Job and Process 00:12:00 Module 04: Activity Based Costing System Activity Based Costing System 00:14:00 Module 05: Activity Based Management Activity Based Management 00:05:00 Module 06: Cost Behaviour and the Contribution Margin Cost Behaviour and the Contribution Margin 00:22:00 Module 07: Cost Volume Profit Cost Volume Profit 00:12:00 Module 08: Cost Volume Profit Analysis Cost Volume Profit Analysis 00:18:00 Module 09: Incremental Analysis in Decision Making Incremental Analysis in Decision Making 00:15:00 Module 10: Budget Planning Budget Planning 00:15:00 Module 11: Budget Control And Responsibility Accounting Responsibility Accounting Lecture 00:18:00 Budget Control Lecture 00:15:00 Module 12: Control Using Standard Costs and the Balanced Scorecard Control Using Standard Costs and the Balanced Scorecard 00:14:00 Downloadable Resources Resources 00:00:00 Assignment Assignment - Management Accounting 00:00:00