Financial transactions don’t just move money—they tell stories. Stories that, if read carefully, can reveal patterns, flags, or even risks. This course is designed for individuals who wish to develop their understanding of how financial movements are observed, interpreted, and evaluated in structured environments. It offers a strong foundation in the methods used to track suspicious activities, detect anomalies, and report transactions that could point to deeper financial concerns. Whether you’re looking to enter the world of financial scrutiny or simply sharpen your knowledge, this course gives you the insight to navigate regulatory frameworks, understand key identifiers, and follow the trail with a keener eye. Learn how professionals identify red flags and assess data without missing a beat—entirely online, with your schedule in mind. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Transaction Monitoring Module 02: Regulatory Framework and Risk-Based Approach Module 03: Transaction Monitoring Systems and False Positives Reduction Module 04: Red Flags and SAR Module 05: Terrorism Financing, Name Screening, and Record-Keeping Module 06: Future of Transaction Monitoring Learning Outcomes Master regulatory compliance for financial vigilance. Apply risk-based strategies to monitor transactions effectively. Identify and reduce false positives in monitoring systems. Recognize red flags and prepare suspicious activity reports. Navigate counter-terrorism financing and name screening. Implement meticulous record-keeping practices. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring financial analysts Compliance officers Risk managers AML (Anti-Money Laundering) professionals Financial investigators Banking and financial sector employees Individuals seeking career advancement in financial surveillance Career path Compliance Officer Financial Analyst Risk Manager AML Specialist Financial Investigator Banking Executive 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.
Receptionist jobs near me is one of the most searched jobs in the job listing sites. In the fast-paced corporate world of London, a corporate receptionist is a beacon of professionalism and efficiency. Imagine being the first point of contact, the welcoming face that sets the tone for esteemed businesses. Corporate receptionist jobs in London offer an exciting blend of challenges and opportunities, where every interaction is a chance to make a lasting impression. From managing phone calls to orchestrating travel arrangements, the responsibilities are diverse, making this career path both dynamic and rewarding. Stepping into the shoes of a corporate receptionist means embracing a multifaceted role encompassing various modules. From mastering business telephone etiquette to efficiently managing mail services, each course module equips learners with essential skills tailored for success in this field. Whether representing your boss and company with finesse or honing impeccable communication skills, the journey of becoming a corporate receptionist in London is filled with growth and development. Corporate receptionist vacancies are not just about answering calls or scheduling meetings; they are about embodying the essence of professionalism and organisational prowess. Through this course, learners delve into the intricacies of time management, customer service, and effective planning, ensuring they are well-prepared to navigate the demands of the corporate world. Joining this course isn't just about securing a job; it's about embarking on a journey towards becoming an indispensable asset in corporate reception and administration. Learning Outcomes: Master business telephone skills for effective communication. Develop proficiency in representing both boss and company with professionalism. Acquire knowledge in managing mail services and shipping efficiently. Demonstrate expertise in organising meetings, conferences, and travel arrangements. Cultivate essential skills in time management, record-keeping, and customer service. Why buy this Corporate Receptionist 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. Certification After studying the course materials of the Corporate Receptionist you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Corporate Receptionist course for? Individuals seeking corporate receptionist jobs in London. Aspiring receptionists interested in honing their skills. Professionals aiming to enhance their administrative capabilities. Graduates looking to enter the corporate world. Anyone interested in pursuing a career in customer-facing roles. Prerequisites This Corporate Receptionist 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. Career path Corporate Receptionist: £20,000 - £25,000 per annum Dental Receptionist Jobs: £21,000 - £27,000 per annum Hotel Receptionist: £18,000 - £23,000 per annum Vet Receptionist Jobs: £19,000 - £24,000 per annum Course Curriculum Module 01: Introduction to Reception and Receptionist Introduction to Reception and Receptionist 00:29:00 Module 02: Business Telephone Skills Business Telephone Skills 00:21:00 Module 03: Representing Your Boss and Company Representing Your Boss and Company 00:25:00 Module 04: Mail Services and Shipping Mail Services and Shipping 00:26:00 Module 05: Travel Arrangements Travel Arrangements 00:22:00 Module 06: Organising Meeting and Conferences Organising Meeting and Conferences 00:19:00 Module 07: Time Management Time Management 00:25:00 Module 08: Record Keeping and Filing Systems Record Keeping and Filing Systems 00:24:00 Module 09: Business Writing Skills Business Writing Skills 00:25:00 Module 10: Communication Skills Communication Skills 00:19:00 Module 11: Customer Service Customer Service 00:22:00 Module 12: Effective Planning and Scheduling Effective Planning and Scheduling 00:39:00 Module 13: Invoicing/Petty Cash Invoicing/Petty Cash 00:20:00
Using trusted, professional brands, this gel polish course guides you through the preparation, application and aftercare information needed so you can perform gel nail treatments safely and confidently. The course will teach you about Gel Polish products and how they work. You will also learn how to apply Gel Polish & how to remove the product. THE REQUIREMENTS Students who attend must hold a minimum of a manicure certificate. Salon attire must be worn during the course. Student must have clean nail without enhancements and long hair tied back. To ensure maximum practice, students will be required to work on each other throughout the day or on own hands. COURSE CONTENT Introduction and treatment benefits. Hygiene, health, and safety Anatomy and physiology. Consultation and record keeping Contraindications to treatment- Nail diseases and disorders, what to look out for and how to recognize these. Product and equipment knowledge Nail preparation Step-by-step demonstration Polish techniques & Troubleshooting Removal Aftercare This is 2 days training. Time 10:00am-5:00pm Price included kit for work, Led Lamp are provided during the course . Certificates will be issued after the completion of the course
Master the art of executive support with our comprehensive course, 'Executive PA: Mastering the Role of a Personal Assistant.' Acquire essential skills in effective administration, business etiquette, telephone communication, and more. Elevate your career by excelling in travel arrangements, meeting facilitation, business writing, and organizational prowess. Join us to develop the expertise needed to seamlessly navigate the dynamic responsibilities of an Executive Personal Assistant. Your pathway to success starts here.
Unlock the mysteries of VAT with our VAT Registration and Returns course. From understanding VAT terminology to VAT registration and returns, our comprehensive course covers everything you need to know about VAT. Get equipped with the knowledge and skills to ensure VAT compliance and avoid penalties. Learning outcomes: Understand VAT and its terminology Learn to calculate VAT Identify VAT-taxable persons Register for VAT Understand VAT rates and how to apply them Learn invoicing and record-keeping for VAT Understand VAT application in goods, services, and vehicles File VAT returns and comply with VAT regulations Why Prefer this VAT Registration and Returns Course? Opportunity to earn a certificate accredited by CPD QS after completing this VAT Registration and Returns 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 Our VAT Registration and Returns course is designed to provide you with the knowledge and skills to manage your VAT obligations effectively. You will learn about VAT basics, including terminology and calculation, VAT registration, and VAT taxable persons. Our course covers VAT application in goods, services, and vehicles, invoicing and record-keeping, and completing and submitting a VAT return. We will also guide you on VAT compliance, exemptions, and zero-rated VAT, along with miscellaneous VAT issues and penalties. Whether you are a small business owner or an accountant, our course will help you stay compliant and avoid penalties while managing your VAT obligations efficiently. Join our course today and master VAT registration and returns. Certification Upon successful completion of the Introduction to VAT course, learners can obtain a certificate as proof of their achievement. The following certificate options are available: PDF Certificate: A digital version of the certificate will be emailed to the learner upon request for only £10. Printed Hardcopy Certificate - UK Delivery: For learners within the United Kingdom, a high-quality printed hardcopy of the certificate can be delivered to your postal address for only £29. Printed Hardcopy Certificate - International Delivery: For learners residing outside the UK, a high-quality printed hardcopy of the certificate can be delivered to your international postal address for only £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This VAT Registration and Returns course is perfect for: Finance and accounting professionals Tax advisors and consultants Business owners and entrepreneurs Anyone interested in developing their skills in VAT Requirements You will not need any prior background or expertise. All you need to take this VAT Registration and Returns is - A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Career path This VAT Registration and Returns course is ideal for: Tax Assistant (£18,000 - £25,000) VAT Administrator (£20,000 - £30,000) Tax Advisor (£28,000 - £45,000) Tax Manager (£40,000 - £65,000) Financial Accountant (£30,000 - £50,000) Head of Tax (£70,000 - £150,000)
Level 5 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited
Overview Faulty electrical appliances can cause major accidents such as fire, electrical shock etc. Therefore, it is important to ensure all the appliances are in good shape in order to create a safe workplace. The PAT Level 4 course will show you how to test electrical equipment in the workplace. It is designed to educate you on the essentials of PAT and help secure the right skills for this job. In the PAT Level 4 course, you will receive highly informative lessons on PAT. The course will teach you the fundamentals of risk assessment, reducing and controlling risks. You will get an overall understanding of electrical units and appliance classification. Furthermore, the course will assist you in developing the skills for instrument testing and equipment inspections. In addition, you will learn about the safety precaution you must tackle for electrical inspections. Along with that, you will also be able to build your expertise in reporting and record-keeping. Upon successful completion of the course, you will receive a certificate of achievement. This certificate will boost your employability in the relevant job market. Join now! How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? Anyone with an interest in portable appliance testing can enrol in the PAT Level 4 course. This course will be an excellent opportunity for skill-building for those who wish to pursue a career in the relevant sectors. Requirements There is no experience or previous qualifications required to enrol in this course It is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path This course will equip you with valuable knowledge and effective skills in this area. After completing the course, you will be able to explore career opportunities in the fields such as Portable Appliance Tester Electrician Course Curriculum 10 sections • 10 lectures • 04:02:00 total length •Introduction to Portable Appliance Testing - Storyline output: 00:23:00 •Relevant Statutory Provisions for PAT: 00:18:00 •Risk Assessment: 00:27:00 •Reducing and Controlling Risks: 00:14:00 •Electrical Units and Appliance Classification: 00:32:00 •Initial Visual Examination: 00:27:00 •Instruments for Testing and Equipment Inspection: 00:17:00 •Electrical Installation Testing: 00:56:00 •Safety Precautions in Electrical Testing: 00:14:00 •Reporting and Record-keeping: 00:14:00