137 Courses

An excellent Anti Money Laundering (AML) course is the most effective way to gain a complex understanding of a susceptible subject. AML requires a sophisticated approach to ensure full compliance and avoid punitive legal issues. With detailed instructions, it covers critical concepts like beneficial ownership, suspicious activity reporting, and your customer protocol. This course allows students to learn about the ins and outs of anti-money laundering measures and regulations, making them adept at identifying potential weaknesses that could prove disastrous if ignored. Moreover, participants will learn to identify potential vulnerabilities that could prove catastrophic if ignored. The AML course uses a potent mix of lectures, case studies, and interactive sessions to provide meaningful insights into recognising fraudulent activity. The course will equip you with knowledge and skills in detecting fraudulent financial transactions, identifying potential money laundering risks and preventing money laundering activities. So enrol in the course blindfolded today. What you will discover are the following: Understand the basics of criminal law. Development of anti-money laundering regulations. Learn about the money Laundering process and its effects. Find out what the Money Laundering Reporting Officer is responsible for. Identify how a risk-based strategy would work. Deepen your idea of customer due diligence and record keeping. Recognise suspicious behaviour and transactions. Along with the AML- Anti Money Laundering courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Curriculum Breakdown of the Course:- Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This training is ideal for the following: Working individuals wishing to comprehend the fundamentals of anti-money laundering (AML) Experts want to learn and be able to exhibit their expertise in AML and compliance. Professionals want a deeper understanding of compliance and AML to raise their standards. Early career professionals and students that wish to develop thorough AML and compliance understanding. Everyone who has a sincere interest in compliance, AML, and money laundering. Requirements To enrol in this AML- Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection. Career path You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are: Fraud Monitoring Associate. Investigations Specialist. Compliance Investigator. Financial Reporting Analyst. Anti-Money Laundering Analyst. In the UK, these positions usually get an amount of around £30,000 - £40,000 per annum. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Working remotely doesn’t mean working blindly. The Virtual Assistant: 8 in 1 Premium Courses Bundle is tailored for those handling admin tasks, emails, documents and data—with the finesse of someone who never misses a calendar invite. Covering Virtual Assistant work, Admin support, Data Entry, Document Control, and key software like MS Word and Excel, this bundle is more than inbox-deep. You’ll also explore GDPR and Compliance (with a capital C) to ensure you know where the line is when handling sensitive data. Whether you're answering calls, managing spreadsheets, or scheduling like a star, this bundle offers the structure you need to make work look effortless—even if your coffee says otherwise. Learning Outcomes: Manage documents and files using effective control techniques. Learn MS Word and Excel for professional-level organisation. Understand virtual assistant duties and admin task structures. Gain insight into data entry accuracy and workflow support. Understand GDPR rules when handling sensitive data daily. Explore compliance standards relevant to administrative roles. Who is this Course For: Virtual assistants wanting a confident administrative toolkit. Jobseekers preparing for remote or hybrid office roles. Admin professionals keen to refresh essential document skills. Anyone responsible for data handling or digital filing. Assistants working across industries with multiple admin duties. Business support staff aiming to improve task efficiency. Freelancers offering virtual admin or secretarial services. New starters entering office support roles or coordination. Career Path: Virtual Assistant – £27,000 average salary Administrative Assistant – £24,500 average salary Data Entry Clerk – £21,000 average salary Office Coordinator – £26,000 average salary Document Controller – £30,000 average salary Executive Assistant – £33,500 average salary

From export headaches to import paperwork and everything in between, navigating EU customs and compliance can feel like solving a Rubik’s cube blindfolded. This 8-in-1 Premium Bundle is built to demystify it all. With topics covering GDPR, KYC, AML, and British Law—alongside logistics, MS Excel, and more—you’ll gain insight into the structured chaos of trade regulation without needing a decoder ring. Whether you're aiming to stay afloat in trade documentation or trying not to mix up your anti-money laundering obligations with your GDPR policies, this bundle offers a tidy stack of essentials. Learn the core of lawful operations, compliance protocols, and international logistics—all with a firm grip on what matters (and what’s legally required). Yes, there’s a bit of Excel too—because no one escapes spreadsheets. Learning Outcomes: Understand the key principles of import and export documentation. Learn AML procedures and financial reporting responsibilities clearly. Gain familiarity with GDPR and data protection essentials. Develop insight into logistics and supply chain frameworks. Understand British legal elements related to compliance roles. Improve documentation accuracy using core MS Excel functions. Who is this Course For: Professionals managing EU-based shipping or freight coordination. Staff responsible for KYC and anti-fraud documentation. Business owners handling cross-border product movement. Admins involved in regulatory paperwork and reporting. Office teams needing a refresher on GDPR basics. Individuals entering customs support or logistics roles. HR or finance roles tied to AML or compliance filing. Anyone curious about how trade regulations actually work. Career Path: Customs Compliance Officer – £30,000/year Import/Export Coordinator – £28,500/year Logistics Administrator – £26,000/year AML Analyst – £35,000/year Regulatory Compliance Assistant – £32,000/year KYC Officer – £33,000/year

Green thumbs are optional, but structure is a must. The Gardening and Horticulture Mini Bundle digs into gardening principles, horticultural knowledge, floristry techniques, agriculture basics, and COSHH—without leaving you to water it blindly. From flower arranging to field planning, this bundle teaches plant-focused organisation with a keen eye on environmental detail and safety. Whether you’re designing a garden or pruning a spreadsheet of soil types, it’s structured greenery at its finest. Learning Outcomes: Understand gardening routines for structured plant care and design. Explore horticultural methods used in plant development and study. Study floristry techniques relevant to decorative plant arrangements. Learn agricultural basics with environmental and soil considerations. Apply COSHH awareness in gardening and horticultural settings. Organise plant-based projects with clear, structured knowledge. Who is this Course For: Beginners learning plant care and garden planning techniques. Florists expanding into structured horticultural knowledge areas. Admin staff supporting agricultural or botanical teams. Hobbyists interested in plant structure and organisation. Nursery or garden centre support staff seeking plant insight. Professionals exploring decorative plant arrangement basics. Individuals working in safe plant and chemical environments. Gardeners seeking a structured understanding of their field. Career Path: Horticultural Technician (Entry-Level) – £23,500/year Gardening Assistant – £22,000/year Florist (Junior) – £21,500/year Agricultural Support Worker – £24,000/year Environmental Plant Officer – £26,500/year COSHH Safety Administrator (Horticulture) – £25,000/year

Today’s customer doesn’t just buy — they decide, they compare, they vanish, and sometimes return. Understanding why that happens isn’t guesswork; it’s analytics. This Customer Analytics Training Course offers a focused and strategic route into the heart of customer behaviour, turning complex data into easy decisions. You’ll learn how patterns emerge from clicks, purchases, and preferences — all while brushing up on the skills that companies value when making smarter business moves. The course demystifies customer data without blinding you with science. Expect to explore customer segmentation, predictive modelling, data visualisation, churn analysis, and behavioural insights — all explained with clarity and a touch of dry wit. Whether you're managing customer relations, handling data reports, or just want to know what makes customers tick (and when they stop ticking), this course is your route to sharper thinking and sharper results. It’s digital, flexible, and structured with a clear purpose: to turn numbers into narrative and strategy into sense. Learning Outcomes: Understand the basics of customer analytics and customer life cycle Develop effective customer onboarding and activation strategies Use cross-selling techniques to increase customer retention Measure the effectiveness of marketing campaigns using campaign analytics Use customer analytics to drive marketing strategies and improve customer experience Our Customer Analytics Training course is designed to help you gain a deeper understanding of customer analytics and develop effective marketing strategies. With 6 comprehensive modules, you will learn how to develop effective customer onboarding and activation strategies, use cross-selling techniques to increase customer retention, measure the effectiveness of marketing campaigns, and use customer analytics to improve the customer experience. This course is perfect for anyone looking to enhance their understanding of customer analytics and take their marketing campaigns to the next level. Whether you are a business owner, marketer, or digital strategist, this course will help you master the skills you need to make informed marketing decisions and drive results. Customer Analytics Training Course Curriculum Section 01: Basics Of Customer Analytics And Customer Life Cycle Section 02: Customer Onboarding Section 03: Customer Activation Section 04: Cross Selling Section 05: Campaign Life Cycle Section 06: Conclusion How is the course assessed? Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. For each test, the pass mark will be set to 60%. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of __ GBP. £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners who want to understand their customers' behavior better Marketers who want to optimise their marketing campaigns Digital strategists who want to gain a deeper understanding of customer analytics Students who want to explore the field of customer analytics Professionals who want to enhance their data analysis skills Career path Customer Analyst: £20,000 - £40,000 Digital Marketing Specialist: £25,000 - £50,000 Marketing Manager: £30,000 - £60,000 Senior Digital Strategist: £40,000 - £80,000 Head of Marketing: £60,000 - £120,000 Certificates Certificate of completion Digital certificate - £9 You can apply for a CPD Accredited PDF Certificate at the cost of £9. Certificate of completion Hard copy certificate - £15 Hard copy can be sent to you via post at the expense of £15.

Culture never sits still — and neither should you. This course is your guide to understanding how cultural attitudes, behaviours, and expectations evolve over time, and why staying aware of these changes is vital in today’s interconnected world. Whether it's shifting social values, digital influence, or generational perspectives, cultural change isn’t just a backdrop — it’s the main stage. You’ll learn how to recognise patterns, decode their significance, and respond with insight rather than guesswork. With a thoughtful mix of theory and observation, this course explores how organisations, teams and individuals can approach cultural shifts sensibly — without losing the plot or following trends blindly. Expect engaging discussions on identity, language, workplace dynamics and global influence. No fluff, just intelligent analysis and sharp reflection. Whether you're managing people, building strategies or simply trying to keep pace without losing your head, this course keeps you informed, sharp, and comfortably ahead of the curve — without the corporate jargon or empty promises. Meet the Endorsement The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Embracing Cultural Shifts course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject. Meet the Accreditation CPD Quality Standards (CPD QS) accreditation assure the Embracing Cultural Shifts course training and learning activities are relevant, reliable, and upto date. Expert Support Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Key Benefits Learning materials of the Design course contain engaging voiceover and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) Course Curriculum: Here is a curriculum breakdown of the Embracing Cultural Shifts course: Introduction The Fundamentals of Culture Change Tools to Change a Culture Other Points to Consider Close Out Course Assessment To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Embracing Cultural Shifts course, learners will be able to order an endorsed certificate as proof of their achievement. Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying Within the UK: £39 International: £39+ £10 (postal charge) = £49 CPD Accredited Certification from One Education After successfully completing this Embracing Cultural Shifts course, you will qualify for the CPD accredited certificate from One Education. Certification is available in both PDF & hardcopy format, which can be received by paying - PDF Certificate: £9 Hardcopy Certificate (within the UK): £15 Hardcopy Certificate (international): £15 + £10 (postal charge) = £25 CPD 100 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Embracing Cultural Shifts course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge. Requirements This Embracing Cultural Shifts course is open to all, with no formal entry requirements. Career path Upon successful completion of the Embracing Cultural Shifts Course, learners will be equipped with many indispensable skills and have the opportunity to grab.

The aim of this programme is to help attendees create better quality technical documents in an organised and efficient manner. It will give those new to the topic an appreciation of how to approach the task professionally whilst those with more experience will be able to refresh and refine their skills. The programme comprises three complementary one-day modules: The programme presents a structured methodology for creating technical documents and provides a range of practical techniques that help delegates put principles into practice. Although not essential, it is strongly advised that delegates for modules 2 and 3 have already attended module 1, or another equivalent course. Note: the content of each module as shown here is purely indicative and can be adapted to suit your particular requirements. This course will: Explain the qualities and benefits of well written technical documents Present a structured approach for producing technical documents Review the essential skills of effective technical writing Demonstrate practical methods to help create better documents Provide tools and techniques for specification and report writing Review how technical documents should be issued and controlled Note: the content of each module as shown here is purely indicative and can be adapted to suit your particular requirements. Module 1: Essential skills for technical writers 1 Introduction to the programme Aims and objectives of the module Introductions and interests of participants 2 Creating effective technical documents What is technical writing? how does it differ from other writing? Key qualities of an effective technical document Communication essentials and the challenges faced by technical writers The lessons of experience: how the best writers write The five key steps : prepare - organise - write - edit - release (POWER) 3 Preparing to write Defining the document aims and objectives; choosing the title Understanding technical readers and their needs Getting organised; planning and managing the process Integrating technical and commercial elements The role of intellectual property rights (IPR), eg, copyright 4 Organising the content The vital role of structure in technical documents Deciding what to include and how to organise the information Categorising information: introductory, key and supporting Tools and techniques for scoping and structuring the document Creating and using document templates - pro's and con's 5 Writing the document Avoiding 'blinding them with science': the qualities of clear writing Problem words and words that confuse; building and using a glossary Using sentence structure and punctuation to best effect Understanding the impact of style, format and appearance Avoiding common causes of ambiguity; being concise and ensuring clarity Using diagrams and other graphics; avoiding potential pitfalls 6 Editing and releasing the document Why editing is difficult; developing a personal editing strategy Some useful editing tools and techniques Key requirements for document issue and control Module 2: Creating better specifications 1 Introduction Aims and objectives of the day Introductions and interests of participants The 'POWER' writing process for specifications 2 Creating better specifications The role and characteristics of an effective specification Specifications and contracts; the legal role of specifications Deciding how to specify; understanding functional and design requirements Developing the specification design; applying the principles of BS 7373 Getting organised: the key stages in compiling an effective specification 3 Preparing to write a specification Defining the scope of the specification; deciding what to include and what not Scoping techniques: scope maps, check lists, structured brainstorming The why/what/how pyramid; establishing and understanding requirements Clarifying priorities; separating needs and desires: the MoSCoW method Useful quantitative techniques: cost benefit analysis, QFD, Pareto analysis Dealing with requirements that are difficult to quantify 4 Organising the content The role of structure in specifications Typical contents and layout for a specification What goes where: introductory, key and supporting sections Creating and using model forms: the sections and sub sections Detailed contents of each sub-section Exercise: applying the tools and techniques 5 Writing the specification Identifying and understanding the specification reader Key words: will, shall, must; building and using a glossary Writing performance targets that are clear and unambiguous Choosing and using graphics Exercise: writing a specification 6 Editing and releasing the document Key editing issues for specifications Issue and control of specifications Module 3: Writing better reports 1 Introduction Aims and objectives of the day Introductions and interests of participants The 'POWER' technical writing process for technical reports 2 Creating better reports What is a technical report? types and formats of report The role and characteristics of an effective technical report Understanding technical report readers and their needs The commercial role and impact of technical reports Getting organised: the key stages in compiling a technical report 3 Preparing to write reports Agreeing the terms of reference; defining aims and objectives Being clear about constraints; defining what is not to be included Legal aspects and intellectual property rights (IPR) for reports Preparing the ground; gathering information and reference documents Keeping track of information: note making, cataloguing and cross referencing Tools and techniques for developing a valid and convincing argument 4 Organising the content The role of structure reviewed; some typical report structures Who needs what: identifying the varied needs of the readership What goes where: introductory, key and supporting sections Creating and using model forms: the sections and sub sections Detailed contents of each sub-section Exercise: applying the tools and techniques 5 Writing the report Planning the storyline: the report as a journey in understanding Recognising assumptions about the reader; what they do and don't know Converting complex concepts into understandable statements Presenting technical data and its analysis; the role of graphics Presenting the case simply whilst maintaining technical integrity Exercise: writing a technical report 6 Editing and releasing the report Key editing issues for technical reports Issue and control of technical reports