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Free Level 3 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Advanced Learning Materials | Lifetime Access

Level 3 QLS Endorsed Course with Certificate | CPD Accredited | 120 CPD Points | Lifetime Access

Level 5 | FREE 2 CPD Courses | Free QLS Hard Copy + PDF Certificates | Advanced Learning Materials | Lifetime Access

Free Level 5 QLS Endorsed Certificate | CPD Accredited | 150 CPD Points | Advanced Learning Materials | Lifetime Access

Free Level 5 QLS Endorsed Certificate | CPD Accredited | 150 CPD Points | Advanced Learning Materials | Lifetime Access

The Diploma in Anti Money Laundering at QLS Level 5 offers an in-depth understanding of money laundering, its legislation, and how to prevent it. With the increasing emphasis on financial crime prevention in the UK and globally, there is a growing demand for skilled professionals in this field. This course equips you with the knowledge and expertise to tackle the challenges faced by the industry and make a difference in safeguarding the integrity of the financial system. The UK has been actively combating money laundering, and recent statistics show that the National Crime Agency received over 463,000 suspicious activity reports in the recent financial years. This highlights the importance of skilled individuals in the industry. By obtaining a diploma in Anti Money Laundering, you can take a step closer to working towards a rewarding career and creating a transparent and secure financial environment for all. Learning Outcomes: Understand the fundamentals of money laundering and related legislation. Gain knowledge of the Proceeds of Crime Act 2002 and its implications. Learn the evolution of anti-money laundering regulations and their impact. Comprehend the role and responsibilities of a Money Laundering Reporting Officer. Develop a risk-based approach to combat money laundering. Master customer due diligence, record keeping, and identifying suspicious activities. Key Features Eligibility for QLS endorsed certificate upon successful completion of the Diploma in Anti Money Laundering course Accredited by CPD Instant e-certificate Fully online, interactive Diploma in Anti Money Launderingcourse with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Diploma in Anti Money Launderingtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The curriculum of the Diploma in Anti Money Laundering course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease. Curriculum Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development 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: Suspicious Conduct and Transactions Module 09: Awareness and Training Assessment At the end of the course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%. Accreditation All of our coursesare fully accredited, including this Diploma in Anti Money Laundering course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification CPD Certified: Once you've successfully completed your Diploma in Anti Money Laundering course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). QLS Endorsed:After successfully completing the Diploma in Anti Money Laundering course, learners will be able to order an endorsed certificate as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by The CPD Who is this course for? This course is designed for individuals who wish to gain a comprehensive understanding of anti-money laundering principles, regulations, and best practices. It is suitable for those working in the financial sector, law enforcement, regulatory bodies, or anyone looking to enhance their skills in identifying and preventing money laundering activities. This diploma provides a solid foundation for a career in compliance, risk management, and financial crime prevention. Requirements No prior degree or experience is required to enrol in this course. Career path Compliance Officer - £40,000 Anti-Money Laundering Analyst - £35,000 Financial Crime Investigator - £45,000 Risk Analyst - £42,000 Fraud Analyst - £38,000 Money Laundering Reporting Officer - £50,000 Certificates CPD Digital certificate Digital certificate - Included CPD Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. QLS Endorsed Hard copy certificate Hard copy certificate - Included

>> 24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! << Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Courses In A Bundle Did you know that 1 in 5 people in the UK experience some form of discrimination each year? Or that nearly 2 million people live in poverty across the country? These stark figures highlight the complex interplay between human rights and politics, a realm where theory meets practice in shaping fairer and more just societies. This Human Rights and Political Study bundle delves deep into this critical intersection, equipping you with the knowledge and skills to navigate the nuances of human rights in a political context. You'll explore fundamental concepts like equality, diversity, and international law, gaining insights into how these principles translate into policies and actions that impact real lives. This Bundle Package includes: Course 1: Certificate in Human Rights at QLS Level 3 10 Additional Premium CPDQS Accredited Courses - Course 1: Equality & Diversity Course 2: Political Study Course 3: International Development Studies Course 4: International Relations Course 5: International Law Course 6: Clinical Governance - Level 5 Course 7: Public Health Course 8: English Law Course Course 9: Family Law Course 10: Consumer Rights Awareness Enhance your career prospects, deepen your understanding of the world around you, and become a powerful voice for positive change. Don't wait, enrol today in our Human Rights and Political Study bundle and embark on a journey to become a champion of human rights! Learning Outcomes of this Bundle Analyse key human rights concepts, frameworks, and legal instruments. Evaluate the intersection of human rights and political systems. Understand the role of international development in promoting human rights. Critically assess contemporary human rights challenges and solutions. Develop effective advocacy and communication skills for human rights issues. Apply your knowledge to real-world case studies and practical scenarios. Why Choose Our Bundle? Get a free Human Rights and Politics CPD accredited certificate Get a free student ID card with Human Rights and Politics Training Get instant access to this Human Rights and Politics course. Learn from anywhere in the world The Human Rights and Politics is affordable and simple to understand The Human Rights and Politics is an entirely online, interactive lesson with voiceover audio Lifetime access to the Human Rights and Politics course materials This Bundle comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum: *** The Certificate in Bundle has the following curriculum: Course 1: Certificate in Human Rights at QLS Level 3 Module 1: Basic Concept of Freedom and Human Rights Module 2: Classification of Human Rights Module 3: Women's and Children's Rights Module 4: Various Aspects of Freedom Module 5: Various International Human Rights Organisations 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. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Human Rights and Politics Bundle is ideal for: Aspiring human rights professionals Politicians and policymakers Social workers and community leaders International development practitioners Legal professionals Engaged citizens Requirements You will not need any prior background or expertise in this Human Rights and Politics bundle. Career path Our Human Rights course will assist you in achieving a position of respect and dignity, also allowing you to gain an advantage over your competitors. The course will assist you in finding work in the related industry. Such as- Human Rights Lawyer Human Rights Educator Human Rights Campaigner Human Rights Advocacy Officer You may receive anything between £15,000 to £55,000 per year in the UK Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited Hard copy certificate - £29 Level 3 Diploma in Human Rights and Political Study - QLS Endorsed Hard copy certificate - Included

Tired of browsing and searching for a HR Assistant Training course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you need to succeed. After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one HR Assistant Training bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand HR Assistant Training course that will enhance your skills and prepare you for the competitive job market. Also, our experts are available for answering your queries on HR Assistant Training and help you along your learning journey. Advanced audio-visual learning modules of these HR Assistant Training courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in HR Assistant Training, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This HR Assistant Training Bundle Consists of the following Premium courses: Course 01: HR Assistant Course 02: Recruitment Consultant Course 03: Resourcing and Managing Talent Course Course 04: Virtual Interviewing for HR Course 05: Employee Hiring and Termination Training Course 06: Employment Law Level 3 Course 07: Payroll Management Course Course 08: People Management Skills Level 3 Course 09: Performance Management Course 10: Personal and Networking Skills Course 11: Human Resources (HR) Audit Course 12: Dealing with Conflict at Work Course 13: Leadership & Management Diploma Course 14: Equality and Diversity Enrol now in HR Assistant Training to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your HR Assistant Training expertise and essential knowledge, which will assist you in reaching your goal. Curriculum: Module 01: Introduction to Human Resources Module 02: Employee Recruitment and Selection Procedure Module 03: Employee Training and Development Process Module 04: Performance Appraisal Management Module 05: Employee Relations Module 06: Motivation and Counselling Module 07: Ensuring Health and Safety at the Workplace Module 08: Employee Termination Module 09: Employer Records and Statistics Module 10: Essential UK Employment Law CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this HR Assistant Training bundle. Requirements Our HR Assistant Training course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. 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 You will get the PDF Certificate for the title course (HR Assistant Training) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (HR Assistant Training) 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.

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