8346 Courses

Overview of Managing Fraud Course Fraud management involves identifying illegal activities to stop important information from falling into the wrong hands. This Managing Fraud Course will guide you through the fundamentals of fraud management and its various strategies to mitigate risks and reduce financial losses.  In this Managing Fraud course, you'll walk through a step-by-step process to implement an effective fraud policy for your business. First, the training will educate you about the importance of fraud management and its legal and ethical considerations. Then, it will introduce you to the various types of fraud and different techniques used in fraud detection and prevention. You'll also understand what to include in your fraud response plan and how to maintain regulatory compliance to mitigate risks. Course Preview Learning Outcomes Familiarise yourself with various fraud awareness techniques and tools Understand what is evidence and how to deal with exhibits Gain insights into the fraud risk management process Learn how to implement fraud management strategies to detect and prevent fraud Enrich your knowledge of fraud incident reporting and monitoring Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Managing Fraud Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Managing Fraud Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ Managing Fraud Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Fraud Investigator Risk Manager Compliance Officer Forensic Accountant Internal Auditor Financial Crimes Analyst Legal Consultant in Fraud Management Fraud Management Specialist Module 1: Introduction to Fraud Management Introduction to Fraud Management 00:13:00 Module 2: Types of Fraud Types of Fraud 00:10:00 Module 3: Fraud Prevention Techniques Fraud Prevention Techniques 00:14:00 Module 4: Fraud Detection Methods Fraud Detection Methods 00:13:00 Module 5: Unveiling Fraudulent Evidence Unveiling Fraudulent Evidence 00:08:00 Module 6: Responding to Fraud Incidents Responding to Fraud Incidents 00:16:00 Module 7: Investigating Fraud Investigating Fraud 00:09:00 Module 8: Fraud Mitigation and Compliance Fraud Mitigation and Compliance 00:15:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Description This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and decisions, fair process leadership and considers all aspects from a practical perspective, as it presents a few case studies for analysis. Learning Objectives • Define ethics • Explain a major benefit of a company behaving ethically • Describe the two ethical relationships that an employee has with a company • Describe some of your ethical responsibilities as an employee within a company • Describe some of your responsibilities to act ethically when representing a company Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone interested to enhancing their ethics and integrity, either individually or as part of an organisational process. Training Method The course is offered fully 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 each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA and other financial regulators. The course may be also approved for up to 2 CPD Units by institutions that approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. 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. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

Elevate workplace safety standards with our Health and Safety Level 3 course. Gain expertise in HACCP, compliance, risk management, and first aid to ensure a secure and healthy work environment. Be the vanguard of occupational health and safety with this essential training.

**Don't Spend More; Spend Smarter** Give a compliment to your career and take it to the next level. This Risk Assessment will provide you with the essential knowledge to shine in your professional career. Whether you want to develop Risk Assessment skills for your next job or elevate your skills for your next promotion, this Risk Assessment will help you keep ahead of the pack. The Risk Assessment incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Further, this Risk Assessment will add extra value to your resume to stand out to potential employers. Throughout the Risk Assessment programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the Risk Assessment job sector. Consequently, you'll sharpen your Risk Assessment knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Risk Assessment, you can equip yourself with the essentials to keep you afloat in the competition. Benefits you'll get choosing Apex Learning for this Risk Assessment: Free up your time - don't waste time and money travelling for classes Accessible, informative Risk Assessment modules designed by expert instructors Learn Risk Assessment at your ease - anytime, from anywhere Study the Risk Assessment course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the Risk Assessment course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) So, enrol now to advance your Risk Assessment career! This Risk Assessment Bundle Consists of the following Premium courses: Course 01: Risk Assessment & Management Course 02: Internal Audit Training Diploma Course 03: Financial Analysis Course 04: Financial Investigator Course 05: Level 3 Tax Accounting Course 06: Introduction to VAT Course 07: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 08: Diploma in Lean Process and Six Sigma Course 09: SAP Controlling (CO) - Product Costing S4HANA Course 10: Process Improvement: Reduce Waste Course 11: Compliance & Business Risk Management CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Risk Assessment bundle. Requirements This Risk Assessment course has been designed to be fully compatible with tablets and smartphones, so you can access your course on Wi-Fi, 3G or 4G. Career path Having this Risk Assessment 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 (Risk Assessment & Management) 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.

Are you looking to enhance your Gas Engineer skills? If yes, then you have come to the right place. Our comprehensive course on Gas Engineer will assist you in producing the best possible outcome by mastering the Gas Engineer skills. The Gas Engineer course is for those who want to be successful. In the Gas Engineer course, you will learn the essential knowledge needed to become well versed in Gas Engineer. Our Gas Engineer course starts with the basics of Gas Engineer and gradually progresses towards advanced topics. Therefore, each lesson of this Gas Engineer course is intuitive and easy to understand. Why would you choose the Gas Engineer course from Compliance Central: Lifetime access to Gas Engineer course materials Full tutor support is available from Monday to Friday with the Gas Engineer course Learn Gas Engineer skills at your own pace from the comfort of your home Gain a complete understanding of Gas Engineer course Accessible, informative Gas Engineer learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Gas Engineer Study Gas Engineer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Gas Engineer Course Curriculum Breakdown of the Gas Engineer Course Module 01: Introduction to Gas Engineering Module 02: Combustion Module 03: Transmission System: Pipes and Flues Module 04: Ventilation Module 05: Tightness Testing Module 06: Meter Regulator Check Module 07: Appliance Pressures and Gas Rates Module 08: Emergency Isolation Controls and Valves Module 09: Safety Devices and Controls Module 10: Warning Labelling Module 11: Emergency and Evacuation Procedures Module 12: Chimney Standards, Inspection and Testing Module 13: Appliances and Safety CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Gas Engineer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Gas Engineer. Requirements To enrol in this Gas Engineer course, all you need is a basic understanding of the English Language and an internet connection. Career path The Gas Engineer course will enhance your knowledge and improve your confidence. Gas Engineer: £28,000 to £40,000 per year Heating Engineer: £30,000 to £45,000 per year Boiler Engineer: £28,000 to £42,000 per year Maintenance Engineer (Gas): £26,000 to £38,000 per year Gas Service Technician: £25,000 to £35,000 per year Gas Inspector/Compliance Officer: £30,000 to £50,000 per year 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

Empower yourself with essential knowledge to ensure passenger safety and uphold community trust. Our comprehensive course equips you with the necessary skills to navigate safeguarding responsibilities effectively. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In the "Safeguarding for Taxi Drivers" course, learners will gain essential knowledge and skills to ensure passenger safety and well-being. They will understand their responsibilities in safeguarding passengers, including vulnerable groups. Learners will grasp key principles of safeguarding, learning how to recognize signs of abuse and respond appropriately to safeguarding concerns. They will also explore current issues affecting safeguarding in the context of taxi services. By the end of the course, learners will be equipped with practical insights and strategies to create a safe and secure environment for passengers, enhancing their professionalism and ensuring compliance with safeguarding regulations. Course Curriculum Module 01: Introduction to Safeguarding for Taxi Drivers Module 02: Understanding Your Safeguarding Responsibilities Module 03: Understanding Key Safeguarding Principles Module 04: Understanding Abuse Module 05: Current Issues in Safeguarding Learning Outcomes: Understand safeguarding principles to ensure passenger safety and well-being. Recognize signs of abuse and how to respond appropriately. Demonstrate awareness of current issues affecting taxi driver safeguarding. Explain the responsibilities involved in safeguarding as a taxi driver. Apply key safeguarding principles in real-life driving scenarios. Evaluate personal understanding of safeguarding through practical assessments. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Taxi drivers seeking to enhance passenger safety awareness. Individuals aspiring to become licensed taxi drivers in the UK. Taxi company operators managing driver training and compliance. Local authorities and regulators overseeing taxi driver standards. Anyone interested in safeguarding practices within the transportation sector. Career path Taxi Driver Private Hire Driver Taxi Company Operator Local Authority Licensing Officer Safeguarding Trainer Transport Compliance Officer Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

With the help of our extensive course, discover the keys of protecting your environment. Learn everything there is to know about asbestos, including its dangers and laws. Learn the protocols that guarantee compliance and safety through thorough instruction. Skillfully navigate surveys to find any asbestos dangers. Acquire proficiency in efficient trash disposal and emergency response methods. Arm yourself with essential information to create a safer, healthier atmosphere. Key Features CPD Certified Instant e-certificate Fully online, interactive course with audio voiceover Developed by professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Explore the multifaceted world of asbestos across four modules. Begin with an introduction to asbestos and its dangers, followed by an examination of regulations and safety procedures. Dive into surveys and assessments to identify asbestos presence accurately. Conclude with insights into proper waste disposal and emergency management strategies. Each module includes assessments to ensure comprehensive understanding and application of acquired knowledge. Gain proficiency in handling asbestos-related challenges and contributing to a safer environment. Course Curriculum Module 01: Introduction - What is Asbestos and its Dangers Assessment Module 01 Module 02: Asbestos Regulations and Safety Procedures Assessment Module 02 Module 03: Surveys and Assessment Assessment Module 03 Module 04: Asbestos Waste Disposal and Dealing with Emergencies Assessment Module 04 Learning Outcomes: Identify asbestos and understand its associated dangers for prevention. Comprehend regulations and implement safety measures for compliance. Conduct surveys proficiently to assess asbestos presence accurately. Execute proper waste disposal methods adhering to legal requirements. Handle emergency situations effectively concerning asbestos contamination. Acquire essential skills for maintaining a hazard-free environment. Accreditation All of our courses are fully accredited, including this Asbestos in the School course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Asbestos in the School course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Building contractors and renovation professionals Environmental health officers and inspectors Facility and property managers Health and safety consultants Construction project managers Requirements No prior degree or experience is required to enrol in this course. Career path Asbestos Surveyor Environmental Health Officer Health and Safety Consultant Construction Project Manager Building Contractor Facilities Manager Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

In today's rapidly evolving business landscape, staying up-to-date with legal requirements and compliance regulations is more critical than ever before. That's why we're excited to offer our Business Law, AML with Corporate Social Responsibility bundle - a comprehensive set of courses that will equip you with the knowledge and skills necessary to navigate legal challenges and drive ethical business practices. With this bundle, you'll gain a deep understanding of business law, compliance, and risk management, including critical areas such as the court system, contract law, and employment law. You'll also learn about corporate social responsibility, an increasingly important area in the modern business world, and how to integrate it into your operations effectively. Whether you're looking to reduce legal exposure or enhance your organisation's reputation, our bundle provides the knowledge and tools necessary to achieve your goals. As a business professional in the UK, it's crucial to have a solid understanding of the legal and ethical landscape in which you operate. With our Business Law, AML with Corporate Social Responsibility bundle, you'll gain the expertise and confidence to navigate the complexities of modern business, reducing legal exposure and driving sustainable practices that benefit both your organisation and society as a whole. Don't miss out on this opportunity to enhance your skills and drive business success - enrol today! Enrol now and take the first step towards mastering the legal and ethical aspects of business in the UK! This Business Law, AML with Corporate Social Responsibility Bundle Consists of the following Premium courses: Course 01: Business Law Course 02: Commercial Law Course 03: Law and Contracts Course 04: Compliance & Business Risk Management Course 05: Companies House Filing UK Course 06: Corporate Social Responsibility (CSR) Course 07: Anti Money Laundering (AML) Course 08: Level 3 Tax Accounting Course 09: Introduction to VAT Course 10: Capital Budgeting & Investment Decision Rules Course 11: Business Analysis Course 12: Whistleblowing Training Course 13: Employment Law Course 14: Workplace Health and Safety Diploma Learning Outcomes: Develop a solid understanding of UK Business Law and the legal system. Understand contract law and its application in business operations. Gain knowledge of consumer law, including the rights of consumers and business owners. Understand the intricacies of company law and corporate governance in the UK. Develop an understanding of Anti-Money Laundering regulations and compliance requirements. Learn about business risk management and compliance frameworks. Develop an understanding of Corporate Social Responsibility and its implementation. Gain knowledge of VAT and its implications for business operations. Develop skills in capital budgeting and investment decision-making. Our Business Law, AML with Corporate Social Responsibility bundle is a comprehensive set of courses designed to equip you with the knowledge and skills necessary to navigate the complexities of modern business. Our courses cover a broad range of legal and ethical topics, including Business Law, Commercial Law, Law and Contracts, Compliance & Business Risk Management, Companies House Filing UK, Corporate Social Responsibility (CSR), Introduction to VAT, Capital Budgeting & Investment Decision Rules, and more. Each course in our bundle is designed to provide you with a solid foundation in the legal and ethical aspects of business, from understanding UK Business Law and the legal system to developing skills in capital budgeting and investment decision-making. Course Curriculum: Business Law Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners and entrepreneurs looking to reduce legal exposure and drive ethical practices. Professionals in the legal, compliance, or risk management fields seeking to enhance their skills. Managers and executives looking to gain a deeper understanding of the legal and ethical aspects of business operations. Students and recent graduates looking to gain knowledge of legal and ethical business practices. Anyone interested in the legal and ethical aspects of business and how they impact society as a whole. Requirements This Business Law, AML with Corporate Social Responsibility course has been designed to be fully compatible with tablets and smartphones. Career path Business Lawyer: £50,000 - £100,000 per year Compliance Manager: £40,000 - £70,000 per year Risk Manager: £40,000 - £70,000 per year Corporate Social Responsibility Manager: £30,000 - £60,000 per year Contract Manager: £30,000 - £60,000 per year Legal Advisor: £25,000 - £50,000 per year Investment Analyst: £25,000 - £50,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Business Law course 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.

This course is your key to fostering a culture of safety and well-being. Ensure a productive, healthy work environment for everyone.

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