This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.
This Level 3 Health and Safety in the Workplace course covers all aspects of health and safety in the workplace. You'll start by learning about health and safety laws and regulations in the UK. Understanding your legal responsibilities is the foundation for creating a safe work environment.
A surge in the medical sector means that those adept in medical writing, transcription and familiar with medical law are in high demand. In the United Kingdom, the yearly earnings for such professionals can be rewarding. Medical writers, for example, can make an average of £40,000 annually, with the potential to increase to £55,000 or more with experience. Medical transcriptionists can earn up to £25,000 per annum, and for those well-versed in medical law, a substantial salary of over £70,000 is feasible. We present to you a comprehensive bundle that promises an engaging theoretical exploration of these three critical areas: Medical Writing, Medical Transcription and Medical Law. Our focus is not just to impart knowledge but to inspire curiosity, stimulate thought, and nurture a deeper understanding of these disciplines. Our approach is to present complex concepts in an easily digestible form to help you efficiently navigate through the complexities of medical writing, transcription, and law. Each course in this Medical Writing and Transcription with Medical Law bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Medical Writing Medical Transcription Medical Law Learning Outcomes: Understand the principles and techniques of effective medical writing and transcription. Gain a comprehensive knowledge of medical law and its application in a healthcare setting. Develop the ability to interpret and document complex medical information accurately. Understand the legal and ethical issues that are involved in the practice of medicine. Gain knowledge of the fundamental legal principles that govern healthcare. Acquire skills to critically analyse and interpret medical documents. In the Medical Writing course, you'll delve into the essentials of creating accurate, engaging, and compliant medical documents. You'll explore the nuances of scientific communication, ensuring clarity, precision, and coherence in your written work. The Medical Transcription course provides an in-depth understanding of the transcription process, including dictation, transcription, and review. It emphasises the importance of precision, confidentiality, and time management in transforming oral medical records into written reports. Lastly, the Medical Law course navigates the complex intertwining of law and medical ethics. You'll engage with various case studies and theoretical examples to understand how the law interacts with healthcare provision and medical practice and the ethical implications of these interactions. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Those interested in a career in the medical field, focusing on writing, transcription, and law. Healthcare professionals who want to upgrade their knowledge and understanding of medical law. Individuals wanting to improve their medical writing and transcription skills. Legal professionals looking to specialise in the field of medical law. Students pursuing degrees in healthcare, law, or biomedical sciences who wish to supplement their studies. Career path Medical Writer: Average £30,000 - £45,000 annually. Medical Transcriptionist: Average £20,000 - £25,000 annually. Legal Advisor in Healthcare: Average of £40,000 - £60,000 annually. Medical Journal Editor: Average £30,000 annually. Compliance Officer in a medical setting: Average £30,000 - £55,000 annually. Consultant for Healthcare Policy: Average £70,000 annually. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Medical Writing absolutely free! Upon finishing Medical Transcription and Medical Law, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!
Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills. The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML). Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand Exclusive Bonus Courses: Course 01: KYC Course Course 02: GDPR Compliance Course 03: Compliance and Risk Management Course 04: Legal Advisor Training Course 05: Financial Investigator/Fraud Investigator Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central: Lifetime access to Certificate in Anti Money Laundering (AML) course materials Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home Gain a complete understanding of Certificate in Anti Money Laundering (AML) course Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:- 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 Learning Outcomes for the Certificate in Anti Money Laundering (AML): Understand the concept and processes of money laundering. Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications. Comprehend the evolution and development of anti-money laundering regulations. Identify the responsibilities of the Money Laundering Reporting Officer. Apply a risk-based approach to detect and prevent money laundering. Implement effective customer due diligence, record keeping, and transaction monitoring. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs. AML Analyst: £30,000-£45,000 per year. Compliance Officer: £35,000-£55,000 per year. Financial Crime Investigator: £40,000-£60,000 per year. Risk Manager: £45,000-£65,000 per year. Fraud Investigator: £35,000-£50,000 per year. AML Consultant: £50,000-£75,000 per year. Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificates for Free CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99
Did you know, fire wardens or marshals, along with safety officers and first aid personnel, have seen a growing demand in the United Kingdom with a promising salary range? A competent fire warden or marshal in the UK earns approximately £22K to £30K per annum. First aid providers and fire safety officers, on the other hand, can enjoy annual earnings in the vicinity of £18K to £25K and £20K to £32K, respectively. Now, imagine having all these skills combined; the potential earnings and job opportunities can be quite significant. Enter our comprehensive course bundle - 'Fire Warden Training, Fire Safety, and Oxygen First Aid', designed meticulously to prepare you for the roles of Fire Warden (Marshal), Fire Safety officer, and Oxygen First Aid provider. This bundle perfectly aligns with the objectives of each of these roles and ensures a thorough understanding of the responsibilities and skills required. Each course in this Fire Warden Training, Fire Safety, and Oxygen First Aid bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Fire Warden (Marshal) Training Fire Safety Oxygen First Aid Training - Online Course Learning outcomes: Acquire a comprehensive understanding of fire safety rules and regulations in the UK. Learn the roles and responsibilities of a Fire Warden or Marshal in ensuring safety. Gain knowledge about the importance and usage of oxygen in first aid. Understand the measures to be taken during fire emergencies. Develop the ability to implement effective fire safety management in the workplace. Understand how to provide effective first aid support in emergency situations. The first course in this bundle, 'Fire Warden (Marshal) Training', lays the foundation for your fire safety career by inculcating the roles, responsibilities, and conduct of a competent Fire Warden or Marshal. It introduces you to the intricacies of fire safety, the measures needed to prevent fire incidents, and the actions to take during emergencies. The 'Fire Safety' course is the next in the line, which complements the previous course and deepens your understanding of fire safety measures. It covers the laws and regulations surrounding fire safety in the UK, highlighting the necessary safety practices and effective fire risk management techniques. The third course, 'Oxygen First Aid Training - Online Course', is a valuable addition to your safety repertoire. This course focuses on the crucial role of oxygen in first aid and how to administer it correctly during emergencies. It provides essential insights into dealing with a wide range of emergency situations where oxygen first aid is required. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals who are looking to enhance their knowledge and skills in fire safety and first aid. Employees designated as fire wardens or marshals in their workplaces. People interested in starting a career in fire safety or first aid. Professionals working in the healthcare, education, and hospitality sectors where safety is paramount. Health and safety officers looking to add value to their existing roles. Career path Fire Warden (Marshal) - £22K to £30K/year. Fire Safety Officer - £20K to £32K/year. Oxygen First Aid provider - £18K to £25K/year. Fire Safety and First Aid Trainer - £24K to £40K/year. Health and Safety Manager - £30K to £45K/year. Fire Risk Assessor - £27K to £40K/year. Safety Compliance Officer - £25K to £38K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Fire Warden (Marshal) Training absolutely free! Upon finishing Fire Safety and Oxygen First Aid Training - Online Course, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!
Discover a rewarding career in the field of infection prevention, PPE compliance, and public health, and unlock a world of opportunities in the United Kingdom. In this bundle, you will gain valuable theoretical knowledge and insights that will equip you for success in this important sector. With competitive salaries ranging from £24,000 to £40,000 per year, professionals in this field are well-compensated for their expertise and contributions to society. The bundle comprises three comprehensive courses that cover essential topics in infection prevention, PPE legislation and compliance, and public health and safety. Gain essential knowledge in infection prevention and control, PPE legislation and compliance, and public health and safety to make a significant impact on public well-being and effectively combat infectious diseases. Each course in this Infection Prevention, PPE Compliance, and Public Health bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Principles of Infection Prevention and Control PPE Legislation and Compliance Public Health and Safety Learning Outcomes: Comprehensive Understanding: Develop a thorough understanding of the principles and practices of infection prevention and control, including the modes of transmission, risk assessment, and effective preventive measures. PPE Compliance Mastery: knowledge in PPE legislation, regulations, and guidelines, ensuring compliance with the necessary standards for selecting, using, and disposing of personal protective equipment in various industries. Public Health Knowledge: Acquire foundational knowledge of public health, including epidemiology, disease surveillance, and health promotion strategies, enabling you to contribute to the improvement of community health and safety. Risk Assessment and Mitigation: Learn how to assess risks associated with infectious diseases and implement appropriate control measures to minimize their spread, safeguarding both individuals and communities. Legal and Regulatory Awareness: Familiarise yourself with the legal frameworks and regulations governing infection prevention, PPE usage, and public health, ensuring adherence to the necessary protocols and guidelines. Effective Communication: Enhance your communication skills to effectively convey vital information on infection prevention, PPE compliance, and public health to diverse audiences, fostering a culture of safety and well-being. In the course "Principles of Infection Prevention and Control," you will delve into the intricacies of infectious diseases, their transmission, and effective measures to prevent their spread. Learn about risk assessment, infection control protocols, and the role of healthcare workers in maintaining a safe environment. In the course "PPE Legislation and Compliance," you will explore the legal frameworks surrounding personal protective equipment (PPE) and understand the importance of compliance. Gain insights into the selection, proper use, and disposal of PPE to ensure maximum protection for both healthcare workers and patients. Lastly, the course "Public Health and Safety" focuses on broader aspects of public health, including epidemiology, disease surveillance, and health promotion strategies. Understand the role of public health agencies, policies, and interventions in safeguarding the wellbeing of communities and preventing the spread of diseases. Embark on this transformative learning journey and become an indispensable individual in infection prevention and control, PPE compliance, and public health. Develop the knowledge and skills needed to make a positive impact and contribute to a safer and healthier society. Enroll now and unlock your potential in this dynamic field! CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals seeking to enhance their knowledge in infection prevention and control. Individuals working in industries where PPE compliance is crucial, such as construction, manufacturing, or laboratory settings. Public health professionals and policymakers aim to expand their understanding of disease prevention strategies. Career path Infection Prevention Specialist - £30K to £50K/year. Occupational Health and Safety Officer - £25K to £40K/year. Public Health Inspector - £30K to £45K/year. Healthcare Compliance Officer - £35K to £55K/year. Health and Safety Manager - £40K to £70K/year. Epidemiologist - £40K to £70K/year. Public Health Consultant - £60K to £100K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Principles of Infection Prevention and Control absolutely free! Upon finishing PPE Legislation and Compliance and Public Health and Safety, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!
In the dynamic world of the food industry, staying ahead of the game is not just about compliance and safety, and it's about catering to the diverse needs of consumers. Did you know that professionals with expertise in allergen awareness, food safety, and labelling regulations in the UK can earn an average annual salary of £30,000? That's right, by investing in our bundle of courses: "Allergen Awareness With Food Safety and Labelling Regulations," you can expand your knowledge and unlock exciting career opportunities. This comprehensive package offers three carefully curated courses that will empower you to navigate the complexities of allergen management, maintain the highest food safety standards, and stay up-to-date with labelling regulations. Each course in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: 1. Level 2 Food Safety 2. Food Labelling Regulations Training 3. Allergen Awareness Essential Training Learning Outcomes: Acquire a comprehensive understanding of food safety principles and practices, ensuring compliance with regulations and maintaining high hygiene standards in the food industry. Develop a deep knowledge of food labelling regulations, including ingredient lists, allergen declarations, and nutritional information, enabling you to label food products and provide transparent information to consumers accurately. Gain expertise in allergen awareness, identifying common allergenic ingredients, implementing effective prevention measures, and communicating allergen information confidently and accurately. Learn the best practices for preventing cross-contamination and maintaining a safe and inclusive environment for individuals with food allergies. Enhance your ability to handle allergenic ingredients safely, reducing the risk of allergic reactions and ensuring the well-being of your customers. Strengthen your communication skills, enabling you to effectively educate and inform consumers about allergens and provide excellent customer service. This bundle is designed to equip you with the essential knowledge and skills to excel in the food industry. Whether you are a seasoned professional or just starting, this bundle will empower you to navigate the complexities of allergen awareness, food safety, and labelling regulations with confidence and expertise. Our Level 2 Food Safety course provides a solid foundation for understanding and implementing food safety principles. You will learn about the potential hazards, proper hygiene practices, and effective control measures to ensure the safety of food products. By the end of this course, you will be equipped with the knowledge and skills to maintain high hygiene standards in a food-handling environment. The Food Labelling Regulations Training course is designed to demystify the complexities of food labelling requirements. You will explore topics such as ingredient lists, allergen declarations, nutritional information, and country-of-origin labelling. Through practical examples and case studies, you will develop a thorough understanding of the regulations and learn how to label food products to meet compliance standards accurately. In our Allergen Awareness course, you will gain a comprehensive understanding of allergens, their identification, and the necessary precautions to prevent cross-contamination. In addition, you will explore common allergens, their effects on individuals, and the importance of allergen control. By the end of this course, you will have the knowledge and skills to implement effective allergen control measures, communicate allergen information to customers, and create a safe environment for individuals with food allergies. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is for: Food industry professionals seek to enhance their knowledge of allergen awareness, food safety, and labelling regulations. Individuals working in catering, hospitality, food production, or retail sectors. Food business owners, managers, and supervisors are responsible for ensuring compliance with food safety regulations. Professionals are looking to pursue a career in the food industry or expand their skills. Career path Some of the career paths related to this field are: Food Safety Officer - Salary Range: £25,000 to £45,000 per annum Quality Assurance Manager - Salary Range: £30,000 to £55,000 per annum Food Labelling Specialist - Salary Range: £25,000 to £40,000 per annum Catering Manager - Salary Range: £20,000 to £40,000 per annum Compliance Officer - Salary Range: £25,000 to £45,000 per annum Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Level 2 Food Safety absolutely free! Upon finishing Food Labelling Regulations and Allergen Awareness, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!
Are you ready to dive into the exciting banking world and embark on a rewarding career as a bank teller? In the United Kingdom, the banking industry offers many opportunities for personal growth and financial stability. With an average salary of £25,000 per year for entry-level bank tellers, this field presents a promising path for those seeking a stable and financially rewarding profession. Introducing our captivating bundle, "Banking, Monetary Policy with Bank Teller." This comprehensive collection of three courses will equip you with the essential knowledge and skills to excel in the dynamic banking sector. Whether you're just starting your journey or seeking to enhance your existing expertise, this bundle provides a valuable foundation for a successful career in banking. Each course in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education, but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Introduction to Banking Central Banking Monetary Policy Bank Teller Learning Outcomes: Develop a comprehensive understanding of the banking industry, including its functions, products, and services. Gain knowledge of monetary policy and the role of central banks in shaping economic stability. Understand the principles and practices of effective bank teller operations, including cash handling, customer service, and transaction processing. Acquire skills in risk management, financial regulations, and compliance within the banking sector. Learn central banks' tools and strategies to manage monetary policy and maintain financial stability. Enhance customer relationship management skills, fostering strong relationships with bank customers and providing exceptional service. Introducing our captivating bundle, "Banking, Monetary Policy with Bank Teller." This exclusive collection of three comprehensive courses will equip you with the essential knowledge and skills to thrive in the banking sector. "Introduction to Banking," where you will gain a solid foundation in the principles and practices of banking. Explore key concepts such as financial markets, banking regulations, customer service, and risk management. Understand the intricacies of different banking products and services, including loans, savings accounts, and investments. By the end of this course, you will have a comprehensive understanding of the banking industry and be ready to dive into more specialised areas. Next, dive into the fascinating world of "Central Banking Monetary Policy." Explore the functions and roles of central banks in the economy, including the management of monetary policy. Learn about interest rates, inflation targeting, and central banks' tools to regulate the money supply. Understand the impact of monetary policy on the overall economy, financial markets, and banking institutions. This course will provide you with the insights needed to navigate the complex landscape of monetary policy and its implications for the banking industry. Finally, master the skills of a "Bank Teller." This course will equip you with the practical knowledge and expertise required to excel in a bank teller role. Learn the art of cash handling, customer service, and transaction processing. Understand the importance of accuracy, security, and compliance in daily banking operations. Gain insights into effective communication and problem-solving, essential skills for exceptional customer service. By the end of this course, you will be well-prepared to embark on a successful career as a bank teller. Take advantage of this incredible opportunity to kickstart your banking career. Enrol in our "Banking, Monetary Policy with Bank Teller" bundle today and unlock a world of possibilities in the financial industry. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People tend to pursue these career paths in this sector: Individuals aspiring to pursue a career in the banking industry, specifically in customer service or bank teller roles. Professionals seeking to expand their banking operations, monetary policy, and customer relationship management knowledge. Students or graduates are interested in entering the financial industry and want to understand the banking sector comprehensively. Bank employees want to enhance their skills and knowledge to advance their careers within the banking industry. Entrepreneurs or business owners seeking insights into banking operations and financial regulations. Career path Bank Teller: £18,000 - £25,000 per year Customer Service Representative: £18,000 - £30,000 per year Relationship Manager: £25,000 - £40,000 per year Assistant Branch Manager: £25,000 - £45,000 per year Operations Manager: £35,000 - £60,000 per year Compliance Officer: £30,000 - £50,000 per year Financial Analyst: £30,000 - £60,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Introduction to Banking absolutely free! Upon finishing Central Banking Monetary Policy and Bank Teller, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!
Course Overview The role of a commercial lawyer can be challenging, and the hard work is highly acknowledged. A commercial lawyer's average salary is £56,521 per year. If you want to establish a career in this lucrative industry, acquire the essential skills from the Commercial Law & International Trade 2021 course. This Commercial Law & International Trade 2021 course will introduce you to the ins and outs of commercial law and international trade. The easy to follow informative modules will help you explore different business organizations. You will comprehend the theories and laws regarding international trade. The course will provide you with valuable information on consumer law and how to protect them. Within a few steps, you will grasp a clear understanding of e-commerce and competition law. After completing the Commercial Law & International Trade 2021 course, you will receive a valuable certificate. This certificate will elevate your resume and boost your employability. Enroll today! Learning Outcomes Get a detailed introduction to commercial law Enrich your knowledge of business organizations Familiarize yourself with the theories and laws of international trade Understand the fundamentals of consumer law and protection Deepen your knowledge of e-commerce and competition law Who is this course for? The Commercial Law & International Trade 2021 course is for people interested in pursuing a career in commercial law and international trade. Entry Requirement This course is available to all learners of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. A good understanding of the English language, numeracy and ICT are required to attend this course. Certification After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can, however, also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path The Commercial Law & International Trade 2021 Course is a useful qualification to possess and would be beneficial for any related profession or industry such as: Business Lawyer Human Resources Manager Compliance Officer Administrative Law Judge International Trade lawyer Module 1: Introduction of Commercial law Introduction of Commercial law 00:21:00 Module 2: Business Organisations Business Organisations 00:33:00 Module 3: International Trade: the Theory, the Institutions, and the Law International Trade: the Theory, the Institutions, and the Law 00:26:00 Module 4: Sales of Goods Law Sales of Goods Law 00:23:00 Module 5: Consumer Law and Protection Consumer Law and Protection 00:30:00 Module 6: E-Commerce Law E-Commerce Law 00:15:00 Module 7: Competition Law Competition Law 00:17:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00
Description: This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity. Who is the course for? People who want to learn how money laundering works and its affects Professionals looking to go into an investigatory role within the police or journalism industry Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as: Fraud Investigator Journalism Police Detective Private Investigator Anti-Money Laundering Online Course What is Money Laundering? 00:30:00 More Definitions of Money Laundering 00:30:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 00:30:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Anti-Money Laundering Online Course 00:20:00 Final Exam Final Exam- Anti-Money Laundering Online Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00