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7507 Courses

How to identify and mitigate procurement fraud and corruption

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

How to identify and mitigate procurement fraud and corruption
Delivered OnlineFlexible Dates
£500 to £1000

HR and Compliance Training Course

By Training Express

HR and Compliance Training Course
Delivered Online On Demand
£12

Engineering and Work Practice Controls

By Compete High

🛠️ Unlock the Keys to Safety: Engineering and Work Practice Controls Course! 🚧 Are you ready to revolutionize workplace safety and protect against potential hazards? Dive into the dynamic world of Engineering and Work Practice Controls with our comprehensive course! 🌟 Why Engineering and Work Practice Controls? In today's fast-paced work environments, ensuring the safety and well-being of employees is paramount. Engineering and Work Practice Controls play a crucial role in minimizing risks and creating safer workspaces. From manufacturing plants to construction sites, understanding and implementing these controls can prevent accidents, reduce injuries, and save lives. Benefits of Taking Our Course: 🔒 Enhanced Safety Protocols: Gain a deep understanding of engineering and work practice controls, enabling you to implement robust safety measures in any workplace environment. 📚 Comprehensive Curriculum: Our course covers a wide range of topics, including hazard identification, risk assessment, control implementation, and regulatory compliance, providing you with a solid foundation in workplace safety. 👩‍🔬 Expert Instruction: Learn from industry-leading experts who bring real-world experience and practical insights to the classroom, ensuring that you receive the highest quality education. 💼 Career Advancement: Stand out in the job market and advance your career with a valuable skill set that is highly sought after by employers in various industries. 🔄 Continuous Improvement: Stay ahead of the curve with ongoing updates and resources that keep you informed about the latest trends, technologies, and best practices in engineering and work practice controls. Who is this for? 👷‍️ Safety Professionals: Enhance your expertise and credentials in workplace safety management, positioning yourself as a valuable asset to any organization. 👨‍🔬 Engineers and Technicians: Gain a comprehensive understanding of engineering controls and work practices, allowing you to design and implement effective safety solutions in your field. 🏗️ Construction Workers: Protect yourself and your colleagues by mastering the principles of hazard control and safety management on construction sites. 🏭 Manufacturing Personnel: Ensure the safety of your workforce and optimize production processes by implementing engineering controls and best practices in your facility. Career Path: Upon completing our Engineering and Work Practice Controls course, you'll be equipped with the knowledge and skills to pursue a variety of rewarding career paths, including: 👨‍💼 Safety Manager: Oversee safety programs and protocols within organizations to ensure compliance with regulations and standards. 👩‍🔬 Environmental Health and Safety (EHS) Specialist: Conduct risk assessments, develop safety procedures, and provide training to promote a safe work environment. 🏗️ Construction Safety Officer: Monitor construction sites, identify hazards, and enforce safety regulations to prevent accidents and injuries. 🏭 Industrial Hygienist: Assess workplace environments for potential health hazards, such as chemical exposure or air quality issues, and recommend control measures to mitigate risks. 👷‍️ Occupational Health and Safety (OHS) Consultant: Provide expert advice and guidance to businesses on implementing safety programs, conducting audits, and ensuring regulatory compliance. FAQs: Q: Is this course suitable for beginners? A: Yes! Our course is designed to accommodate learners of all levels, from beginners to experienced professionals. We provide comprehensive instruction and support to ensure that everyone can benefit from the material. Q: How long does it take to complete the course? A: The duration of the course varies depending on your schedule and learning pace. On average, most students complete the course within a few weeks to a couple of months. Q: Is there a certification upon completion? A: Yes, upon successful completion of the course, you will receive a certificate of completion, validating your knowledge and skills in engineering and work practice controls. Q: Can I access course materials on mobile devices? A: Yes, our course materials are accessible on a variety of devices, including desktop computers, laptops, tablets, and smartphones, allowing you to learn anytime, anywhere. Q: Are there any prerequisites for enrolling in the course? A: There are no specific prerequisites for enrolling in the course. However, having a basic understanding of workplace safety concepts may be beneficial. Don't wait any longer to prioritize safety in your workplace! Enroll now in our Engineering and Work Practice Controls course and take the first step towards creating a safer, more secure work environment for yourself and your colleagues. Your journey to safety excellence starts here! 🚀🛡️🔒 Course Curriculum Module 1_ Introduction to Taxation and UK Tax System. Introduction to Taxation and UK Tax System. 00:00 Module 2_ Personal Income Tax and Taxable Income. Personal Income Tax and Taxable Income. 00:00 Module 3_ Corporate Taxation in the UK. Corporate Taxation in the UK. 00:00 Module 4_ Value Added Tax (VAT) Essentials. Value Added Tax (VAT) Essentials. 00:00 Module 5_ Capital Gains Tax and Property Taxation. Capital Gains Tax and Property Taxation. 00:00 Module 6_ Inheritance Tax and Gift Tax in the UK. Inheritance Tax and Gift Tax in the UK. 00:00

Engineering and Work Practice Controls
Delivered Online On Demand6 hours
£25

Compliance and Risk Management Diploma Level 5 Course

By NextGen Learning

Compliance and Risk Management Diploma Level 5 Course
Delivered Online On Demand3 hours 20 minutes
£25

Governance, Risk and Compliance (GRC) Training - CPD Certified

4.8(12)

By Academy for Health and Fitness

Governance, Risk and Compliance (GRC) Training - CPD Certified
Delivered Online On Demand25 hours
£29

Credit Control and Compliance Training

5.0(2)

By Studyhub UK

Credit Control and Compliance Training
Delivered Online On Demand1 hour 58 minutes
£10.99

AML in UK

By Compete High

🔍 Unlock the Secrets of AML in UK: Your Path to Compliance and Success! 🇬🇧 Are you ready to navigate the complex landscape of Anti-Money Laundering (AML) regulations in the United Kingdom? Enroll in our comprehensive 'AML in UK' text course and gain the knowledge and skills needed to ensure compliance and protect your business from financial crime. 🛡️   🌟 Why Choose 'AML in UK' Course? In today's global economy, combating money laundering and terrorist financing is more critical than ever. Our 'AML in UK' course provides essential insights and practical guidance on navigating AML regulations specific to the UK, empowering you to safeguard your organization and uphold the integrity of the financial system. Here's what you'll gain by enrolling: Comprehensive Understanding: Dive deep into the fundamentals of AML regulations in the UK, including key legislation, regulatory bodies, and reporting requirements. Practical Strategies: Learn proven strategies and best practices for implementing robust AML policies, procedures, and controls within your organization. Risk Assessment: Master the art of risk assessment and mitigation, identifying potential vulnerabilities and devising effective countermeasures to mitigate financial crime risks. Case Studies: Explore real-world case studies and examples, gaining insights into common AML challenges and successful compliance strategies employed by leading organizations. Expert Guidance: Benefit from expert insights and practical advice from seasoned AML professionals with extensive experience in the UK financial sector.   🎓 Who is this for? Compliance Officers: Enhance your expertise in AML compliance and strengthen your organization's risk management framework. Financial Professionals: Stay ahead of regulatory changes and ensure compliance with AML laws and regulations in the UK. Business Owners: Safeguard your business from financial crime risks and protect your reputation by implementing robust AML measures. Legal Professionals: Deepen your understanding of AML regulations and provide valuable guidance to clients in navigating compliance challenges.   🚀 Career Path Completing the 'AML in UK' course opens doors to a wide range of career opportunities in the financial sector, including: AML Compliance Officer Financial Crime Investigator Risk Manager Regulatory Compliance Analyst Legal Counsel specializing in AML With the demand for AML professionals on the rise, acquiring specialized knowledge and skills in AML compliance can significantly enhance your career prospects and earning potential.   🔎 FAQs (Frequently Asked Questions) Q: Is this course suitable for beginners? A: Yes, 'AML in UK' course is designed to cater to learners of all levels, from beginners to experienced professionals. Our comprehensive curriculum covers foundational concepts as well as advanced topics in AML compliance. Q: How long does it take to complete the course? A: The duration of the course may vary depending on your pace of learning and prior knowledge. On average, learners complete the course within 4 to 6 weeks, dedicating a few hours each week to study and coursework. Q: Will I receive a certificate upon completion? A: Yes, upon successfully completing the course requirements and assessments, you will receive a certificate of completion, showcasing your newfound expertise in AML compliance. Q: Can I access the course materials after completing the course? A: Yes, you will have continued access to the course materials and resources even after completing the course, allowing you to review and revisit the content as needed. Q: Is there any prerequisite knowledge required to enroll in the course? A: While prior knowledge of AML regulations may be beneficial, it is not required to enroll in the course. Our curriculum is designed to accommodate learners of all backgrounds and levels of expertise. Q: Are there any interactive elements in the course? A: Yes, the 'AML in UK' course includes interactive quizzes, case studies, and practical exercises to reinforce learning and engage learners in active participation.   🌐 Start Your Journey to AML Compliance Today! Don't let regulatory challenges stand in the way of your success. Enroll now in the 'AML in UK' course and equip yourself with the knowledge and skills needed to navigate AML regulations with confidence and competence. Your path to compliance and success starts here! 💼🔒🎓 Course Curriculum Module 1 Introduction to AML in the UK Introduction to AML in the UK 00:00 Module 2 Implementing Effective AML Measures Implementing Effective AML Measures 00:00 Module 3 Regulatory Oversight, Enforcement, and International Cooperation Regulatory Oversight, Enforcement, and International Cooperation 00:00 Module 4 Ethical Considerations and Professional Responsibility in AML Ethical Considerations and Professional Responsibility in AML 00:00 Module 5 Technology and Innovations in AML Technology and Innovations in AML 00:00 Module 6 Continuous Monitoring and Risk Assessment in AML Continuous Monitoring and Risk Assessment in AML 00:00

AML in UK
Delivered Online On Demand6 hours
£25

Chainsaw Safety Training

By Compete High

🌲🛠️ Master the Art of Safe Chainsaw Handling: Chainsaw Safety Training Course! 🌲🛠️ Are you ready to unlock the secrets of safe and efficient chainsaw operation? Look no further than our Chainsaw Safety Training Course! Whether you're a seasoned professional or a beginner looking to hone your skills, this comprehensive course is your ticket to mastering the art of chainsaw safety. Join us on a journey where precision meets protection, and safety is paramount in every cut.   🌟 Why Chainsaw Safety Training Matters? Chainsaws are powerful tools that require careful handling to ensure both personal safety and optimal performance. Without proper training, users risk accidents, injuries, and damage to property. Our Chainsaw Safety Training Course equips you with the knowledge and skills needed to operate chainsaws safely and confidently, reducing the risk of accidents and promoting a culture of safety in every cutting task.   🔧 What You'll Learn: Proper chainsaw handling techniques Safety precautions and hazard identification Maintenance and troubleshooting tips Emergency procedures and first aid protocols Legal and regulatory requirements   🚀 Benefits of Taking Our Course: Safety First: Prioritize safety in every cutting task, reducing the risk of accidents and injuries. Efficiency: Master efficient chainsaw operation techniques, maximizing productivity and minimizing downtime. Confidence: Gain the confidence to tackle challenging cutting tasks with precision and ease. Compliance: Stay up-to-date with legal and regulatory requirements, ensuring compliance with industry standards. Career Advancement: Enhance your employability and career prospects with certified chainsaw safety training. Peace of Mind: Enjoy peace of mind knowing that you have the knowledge and skills to operate chainsaws safely in any situation.   👷‍️ Who is this for? Landscapers and arborists Forestry professionals Construction workers Homeowners and DIY enthusiasts Anyone who uses chainsaws in their work or recreational activities   🛤️ Career Path: Arborist Forestry Technician Landscaping Supervisor Tree Care Specialist Equipment Operator   🔍 FAQs (Frequently Asked Questions): Q: Is this course suitable for beginners? A: Absolutely! Our Chainsaw Safety Training Course caters to individuals of all skill levels, from beginners to experienced professionals. Our comprehensive curriculum covers everything you need to know to operate chainsaws safely and confidently. Q: How long does the course take to complete? A: The duration of the course may vary depending on your learning pace and schedule. Typically, the course can be completed within a few hours to a few days, depending on the depth of the material and your level of engagement. Q: Will I receive a certification upon completion of the course? A: Yes! Upon successful completion of the Chainsaw Safety Training Course, you will receive a certificate of completion, validating your knowledge and skills in chainsaw safety. This certification can enhance your employability and career prospects in various industries. Q: Are there any prerequisites for taking this course? A: There are no specific prerequisites for taking our Chainsaw Safety Training Course. However, a basic understanding of chainsaw operation and safety concepts may be beneficial. Q: Is the course content available online? A: Yes! Our Chainsaw Safety Training Course is delivered entirely online, allowing you to access course materials and resources from anywhere with an internet connection. This flexibility enables you to learn at your own pace and convenience.   🌲🔗 Secure Your Safety, Master Your Chainsaw Skills! 🔗🌲 Don't let the risks of chainsaw operation hold you back! Enroll now in our Chainsaw Safety Training Course and unlock the skills needed to operate chainsaws safely and confidently. Whether you're a professional arborist or a weekend warrior, our course has everything you need to succeed in the world of chainsaw operation. Your safety is our priority! 🌟🛠️ Course Curriculum Module 1_ Introduction to Chainsaw Safety. Introduction to Chainsaw Safety. 00:00 Module 2_ Chainsaw Mechanics and Operation. Module 2_ Chainsaw Mechanics and Operation. 00:00 Module 3_ Chainsaw Safety Techniques. Chainsaw Safety Techniques. 00:00 Module 4_ Advanced Chainsaw Operation and Techniques. Advanced Chainsaw Operation and Techniques. 00:00 Module 5_ Chainsaw Safety in Specific Environments. Chainsaw Safety in Specific Environments. 00:00 Module 6_ Emergency Response and First Aid. Emergency Response and First Aid. 00:00

Chainsaw Safety Training
Delivered Online On Demand6 hours
£25

SC-300T00 Microsoft Identity and Access Administrator

By Nexus Human

SC-300T00 Microsoft Identity and Access Administrator
Delivered OnlineMon, Dec 1613:00
£2380

Anti-Money Laundering (AML) Training For MLROs, MLCOs And Law Firm Management Course

By DG Legal

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. As a manager of a law firm, or more crucially an MLRO or MLCO, the ultimate responsibility for the firm's compliance, including with the MLR 2017, lies with you. It is your responsibility to ensure that the firm puts in place, reviews and updates compliant policies, controls and procedures. You must ensure that the firm maintains an up to date practice wide risk assessment. You are required to ensure that your employees are regularly given training on the MLR 2017 and associated risks. If a breach occurs, the SRA will take a wider look at the firm and identify any supervisory deficiencies that may have contributed to failures by fee earners or support staff. It has proven that it will not shy away from holding to account managers, compliance officers and MLRO/MLCOs for failures by their firms to comply with requirements of the MLR 2017. This course will cover the following to assist firms MLROs, MLCOs and Management with fulfilling their AML management responsibilities: How to comply with your obligations and stay compliant FWRA – linked with PCPs Mandatory AML Policies and Procedures - SRA have concerns Training and supervising staff Audits SRA requirements Reporting SARS POCA/TA Fulfilling reporting officer and compliance officer duties Target Audience The online course is suitable for MLROs, MLCOs, firm management and those supporting these roles. Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

Anti-Money Laundering (AML) Training For MLROs, MLCOs And Law Firm Management Course
Delivered OnlineJoin Waitlist
£99 to £119