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1226 Courses

Anti Money Laundering (AML) - Level 3 CPD Certified

By Online Training Academy

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59 Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59 Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59 Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59 Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59 Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00 Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - Level 3 CPD Certified
Delivered Online On Demand1 hour 42 minutes
£12

Anti Money Laundering (AML) - Level 3 CPD Certified

By Online Training Academy

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59 Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59 Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59 Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59 Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59 Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00 Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - Level 3 CPD Certified
Delivered Online On Demand1 hour 42 minutes
£12

Verification of Death: A Nurse's Essential Training

By NextGen Learning

Verification nursing is a vital role in the healthcare industry, providing compassionate care to patients and their families during difficult times. Forensic nursing involves working closely with law enforcement to investigate deaths and collect evidence. Palliative care and hospice nursing provide comfort and support to patients with terminal illnesses and their families. District nursing involves providing care to patients in their homes, while senior staff nursing provides leadership and support to nursing teams. Learning Outcomes: Understand the legal considerations surrounding verification of death as a nurse Identify the expected and natural causes of death Learn the process for verifying both expected and unexpected death Explore the role of forensic nursing in death verification Learn the clinical and forensic examination techniques required Understand the certification and documentation necessary for verifying a death Our Verification of Death course provides essential training for nurses looking to acquire the skills and knowledge necessary for verifying death. This course comprises 9 modules, including an introduction to the verification of death, legal considerations, expected and natural causes of death, the process for verifying death, the role of forensic nursing, clinical and forensic examination techniques, and the certification and documentation required. This theoretical course will equip nurses with the necessary skills and knowledge to verify death confidently and accurately, ensuring they adhere to legal requirements and best practices. This course includes a comprehensive curriculum and self-assessment activities to test your knowledge and understanding. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Registered Nurses Healthcare Assistants Nursing Students Other healthcare professionals interested in verification of death Career path Our course will prepare you for a range of careers, including: Registered Nurse - £24,000 - £44,000 per annum Forensic Nurse - £31,000 - £75,000 per annum Clinical Nurse Specialist - £37,000 - £65,000 per annum Nurse Practitioner - £32,000 - £61,000 per annum

Verification of Death: A Nurse's Essential Training
Delivered Online On Demand2 hours
£15

Verification of Death Training for Nurses

5.0(1)

By Course Gate

Verification of death is a critical competency for nurses, encompassing a range of skills and knowledge areas. It involves understanding the legal framework, recognizing the nuances between expected and unexpected deaths, and mastering the verification process through clinical and forensic examinations.

Verification of Death Training for Nurses
Delivered Online On Demand2 hours 3 minutes
£11.99

Art Conservation Techniques: Preserving and Restoring Precious Artworks

4.5(3)

By Studyhub UK

Discover the intricate world of 'Art Conservation Techniques: Preserving and Restoring Precious Artworks'. Dive into a curated curriculum designed to impart the most advanced and effective Art Conservation Techniques, ensuring the longevity and vibrancy of treasured artworks. Whether you're a professional curator, an aspiring restorer, or simply an art enthusiast, this course will equip you with the expertise to preserve the essence of masterpieces for future generations. Delve deep and master the art and science behind safeguarding cultural heritage.   Learning Outcomes: Understand the fundamentals of art conservation, its historical context, and contemporary practices. Master documentation, examination, and material science to assess and preserve artworks effectively. Analyze static and dynamic properties of art materials and structures for conservation purposes. Implement preventive conservation strategies and environmental control to mitigate deterioration. Develop expertise in conservation techniques, treatments, and specialized restoration methods. Navigate the ethical and legal complexities of art conservation with integrity. Prepare for a career in art conservation through professional development insights. Showcase your knowledge with a final project, applying conservation techniques to a real-world artwork.   Why buy this Art Conservation Techniques: Preserving and Restoring Precious Artworks?  Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home   Certification After studying the course materials of the Art Conservation Techniques: Preserving and Restoring Precious Artworks 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 Art Conservation Techniques: Preserving and Restoring Precious Artworks this course for? Aspiring art conservators and restoration professionals. Artists interested in preserving their own work. Museum and gallery professionals seeking a deeper understanding of conservation. Art enthusiasts and collectors eager to protect their valuable pieces.   Prerequisites This Art Conservation Techniques: Preserving and Restoring Precious Artworks 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 Art Conservator: Average Earnings - £45,000 - £75,000 per year. Museum Conservator: Average Earnings - £50,000 - £80,000 per year. Restoration Specialist: Average Earnings - £40,000 - £70,000 per year. Art Collection Manager: Average Earnings - £50,000 - £90,000 per year. Heritage Preservation Officer: Average Earnings - £45,000 - £75,000 per year. Course Curriculum Module 01: Introduction and Fundamentals of Art Conservation Introduction and Fundamentals of Art Conservation 00:08:00 Module 02: Documentation, Examination, and Material Science Documentation, Examination, and Material Science 00:07:00 Module 03: Static and Dynamic Properties Static and Dynamic Properties 00:06:00 Module 04: Preventive Conservation and Environmental Control Preventive Conservation and Environmental Control 00:06:00 Module 05: Conservation Techniques, Treatments, and Specialisations Conservation Techniques, Treatments, and Specialisations 00:08:00 Module 06: Ethics and Legal Issues in Art Conservation Ethics and Legal Issues in Art Conservation 00:07:00 Module 07: Professional Practice, Career Development, and Final Project Professional Practice, Career Development, and Final Project 00:09:00

Art Conservation Techniques: Preserving and Restoring Precious Artworks
Delivered Online On Demand51 minutes
£10.99

Social Work Form F Assessment Training CPD Accredited

By Sirius Group Training

Assessing potential foster carers can be a very enjoyable and rewarding role. Our CPD Accredited training course equips delegates with the skills needed to undertake a Form F assessment

Social Work Form F Assessment Training CPD Accredited
Delivered Online On Demand
£220

Excursion Risk Management Booster Shot

By Xcursion

Duke of Ed Adventurous Journey Risk Management Running A Duke of Ed program? If so, you need to understand what risks are involved and how to effectively manage them. This course steps you through exactly what you need to know when planning and running an Adventurous Journey with your students.

Excursion Risk Management Booster Shot
Delivered Online On Demand
£24.50 to £950

GMP01: An Introduction to Good Manufacturing Practice for Medicinal Products

By Zenosis

Good Manufacturing Practice (GMP) is a set of rules for medicines manufacturers to follow so that their products are safe, effective, and of good quality. The rules may be written into law or set out in guidance documents from regulatory authorities. Regulators will not allow medicinal products to be placed, or to remain, on the market in their country unless the products can be shown to be manufactured in compliance with GMP. To this end, they carry out inspections of manufacturing plants. Companies that persistently commit serious breaches of GMP requirements have suffered huge fines.

GMP01: An Introduction to Good Manufacturing Practice for Medicinal Products
Delivered Online On Demand1 hour 30 minutes
£74

Medical Transcription Diploma

5.0(1)

By Course Gate

Master medical transcription with our comprehensive diploma course. Learn terminology, interpretation, formatting, and compliance. Ideal for aspiring transcriptionists and healthcare professionals. Enrol now!

Medical Transcription Diploma
Delivered Online On Demand1 hour 43 minutes
£11.99

Portable Appliance Testing

5.0(1)

By LearnDrive UK

Master Portable Appliance Testing with our comprehensive course. Learn appliance safety, electrical principles, testing protocols, and risk assessment to ensure equipment safety and compliance. Ideal for professionals in safety and maintenance roles.

Portable Appliance Testing
Delivered Online On Demand1 hour
£5