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Anti-Money Laundering (AML) - Level 3 Overview Anyone who want to learn more about money laundering and the employment opportunities in this field can obtain this formal qualification by completing the Anti-Money Laundering Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities. Your awareness of the responsibilities of the money laundering reporting officer will be strengthened by this Anti-Money Laundering Training Course, which covers a variety of issues from the framework for terrorist financing to client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour. In addition, this course on anti-money laundering will give you the basic competencies needed to succeed in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation. Why You Should Choose Anti-Money Laundering (AML) - Level 3 Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Anti-Money Laundering (AML) - Level 3 is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Anti-Money Laundering (AML) - Level 3 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

The Companies House Filing UK course is designed for the UK Directors or Company Secretaries who have to file the company's annual return with company's house. The course will also be an excellent choice for the bookkeeper and accountants. Throughout the course, you will learn how to open and close a limited company and access to information which is filled with Companies House. The course explains the situation with the real-world example of two companies. The specific rules and guidelines for UK limited companies will be covered in the course. The course also illustrates the statutory obligations when you have a UK limited company and what is expected of you. Then you will learn how to close a limited company and the various services which are available at Companies House. What Will I Learn? File the annual return with Companies House Understand what other services and products Companies House offer Requirements An interest in UK Limited Companies is helpful Module 01 Background to CH Filing FREE 00:20:00 Filing the Possibilities Second Attempt 00:15:00 Explanation of Guidance Notes second attempt 00:06:00 Explanation of Guidance Notes 00:05:00 Module 02 Filing Megzina 2015 FREE 00:07:00 Filing Booglez 2015 00:06:00 Email confirmation Booglez and Megz 00:03:00 Email confirmation 00:01:00 Email confirmation Megzina 00:01:00

AML & Financial Crime Prevention Overview Anyone who want to learn more about money laundering and the job opportunities in this field can obtain this formal certificate by completing the AML & Financial Crime Prevention Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities. This AML & Financial Crime Prevention Training Course will help you better understand the function of the money laundering reporting officer by covering a variety of issues, such as the framework for terrorist financing and client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour. In addition, this AML & Financial Crime Prevention Course will provide you with the essential abilities to function in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation. Why You Should Choose AML & Financial Crime Prevention Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? AML & Financial Crime Prevention is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our AML & Financial Crime Prevention is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. AML & Financial Crime Prevention Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Unlock the potential of your career with our bundle of 11 courses, designed to help you master the Fundamentals of Scope and Requirements. We are thrilled to offer you a bundle of CPD-QS accredited courses that cover all the essential skills and knowledge needed for anyone wishing to excel in this field. Our flagship course, Fundamentals of Scope and Requirements, is QLS-endorsed, and upon completion, you will receive a QLS hardcopy certificate, a tangible testament to your achievement. This is an invaluable addition to your portfolio and will showcase your expertise to potential employers. But that's not all - our bundle of courses delves deeper into topics such as Strategic Planning Process, Quality Assurance (QA) Management, Supervisor Training, Corporate Risk and Crisis Management, and more. These courses will equip you with the tools to effectively manage projects, mitigate risks, and implement best practices to enhance business operations. Our courses are designed to provide a comprehensive understanding of the subject matter, with concise and clear explanations of theories, concepts, and frameworks. You will gain the knowledge to confidently apply what you have learned in real-world situations. Invest in yourself and take your career to the next level with our Fundamentals of Scope and Requirements bundle. Enrol now to unlock the potential of your future. This Fundamentals of Scope and Requirements Bundle Package includes: Course 01: Diploma in Fundamentals of Scope and Requirements at QLS Level 5 10 Premium Additional CPD QS Accredited Courses - Course 01: Strategic Planning Process Course 02: Quality Assurance (QA) Management Course 03: Supervisor Training Course 04: Advanced Diploma in Leadership and Management at QLS Level 7 Course 05: Online Business Plan Course 06: Corporate Risk And Crisis Management Course 07: Compliance Management Course Course 08: Project Management for Managers Course 09: Document Control Course 10: Financial Analysis for Finance Reports Why Prefer This Fundamentals of Scope and Requirements Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Fundamentals of Scope and Requirements bundle courses, you will be able to learn: Develop a deep understanding of the fundamentals of scope and requirements Master strategic planning processes and quality assurance management Acquire advanced skills in leadership and management at QLS Level 7 Understand the principles of corporate risk and crisis management and compliance management Learn project management skills to effectively manage projects and resources Gain proficiency in document control and financial analysis for finance reports Develop essential supervisory skills for effective team management ***Curriculum breakdown of Fundamentals of Scope and Requirements*** Chapter 01: Scope and Requirements Fundamentals Chapter 02: Planning Scope and Requirements Management Chapter 03: Eliciting and Analyzing Business Requirements Chapter 04: Defining and Establishing Scope Chapter 05: Monitoring and Controlling Scope and Requirements Chapter 06: Verifying and Validating Scope and Requirements How is the Fundamentals of Scope and Requirements Bundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals seeking to enhance their skills in project management and business operations Individuals looking to advance their career in leadership and management roles Business owners and entrepreneurs seeking to improve their strategic planning and risk management skills Individuals interested in developing their expertise in corporate compliance and document control Career path Our courses will prepare you for a range of careers, including: Project Manager: £29,000 - £60,000 per annum Compliance Manager: £35,000 - £65,000 per annum Quality Assurance Manager: £25,000 - £50,000 per annum Leadership and Management roles: £30,000 - £80,000 per annum Business Owner: Income varies Entrepreneur: Income varies based on business success and industry. Certificates CPD QS Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location. Diploma in Fundamentals of Scope and Requirements at QLS Level 5 Hard copy certificate - Included

Level 5 Mental Health Care: Mental Health Care Course Online This Mental Health Care - MCA and DOLS course is designed for those who want to begin a career in mental health and lay a solid foundation of mental health fundamentals. The Level 5 Mental Health Care - MCA and DOLS course will assist you in assessing work-related mental health issues, determining levels of risk to staff, and implementing strategies to reduce workplace stress. This Mental Health care - MCA and DOLS course aims to teach you everything you need to know about the Mental Capacity Act (MCA) of 2005 and the Deprivation of Liberty Safeguards (DOLS). Learn about the most recent mental health knowledge to help you excel in your chosen mental health career. With the Mental Health Care - MCA and DOLS training, you will learn the skills required to assess mental capacity and provide care or treatment to people who lack capacity. Main Course: Level 5 Mental Health Care - MCA and DOLS Free Courses included with Mental Health Care - Mental Health Care Course: Course 01: ADHD Awareness Course Course 02: Legionella and Legionnaires' Disease Awareness Training Course Course 03: Diabetes Awareness Training [ Note: Free PDF certificate as soon as completing the Mental Health Care - Mental Health Care course] Mental Health Care: Mental Health Care Online Course Curriculum of Mental Health Care - MCA and DOLS Module 01: An Overview of Mental Capacity Act Module 02: Assessing Mental Capacity Module 03: How to make Best Interest Decision Module 04: Mental Capacity Advocates and Forward Planning Module 05: Treatment Protocols for People Who Lack Capacity Module 06: Confidentiality and Record Keeping Module 07: Public Bodies and Services Created by MCA Act 2005 Module 08: Interface with Legislation, Policy and Procedures Module 09: Deprivation of Liberty Safeguards Module 10: Lawful Deprivation Module 11: Legal Background to DOLS Module 12: The Mental Capacity Act (2005) and Deprivation of Liberty Safeguards During a Pandemic Module 13: Liberty Protection Safeguards (LPS) Assessment Method of Mental Health Care - MCA and DOLS After completing Mental Health Care: Mental Health Care Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Mental Health Care - MCA and DOLS After completing the Mental Health Care: Mental Health Care course, you can instantly download your certificate for FREE. Who is this course for? Mental Health Care: Mental Health Care This Mental Health Care: Mental Health Care course is ideal for anyone who aspires to work in or currently works in the health care sector, which includes: Registered Mental Health Nurse Mental Health Care Assistant Mental Health Support worker Dementia Care Assistant Primary Care Mental Health Practitioner Requirements Mental Health Care: Mental Health Care To enrol in this Mental Health Care: Mental Health Care Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Mental Health Care: Mental Health Care Course. Be energetic and self-motivated to complete our Mental Health Care: Mental Health Care Course. Basic computer Skill is required to complete our Mental Health Care: Mental Health Care Course. If you want to enrol in our Mental Health Care: Mental Health Care Course, you must be at least 15 years old. Career path Mental Health Care: Mental Health Care Opportunities with this Mental Health Care: Mental Health Care course include: Mental Health Care Professionals Counselling Psychologist Family Therapist Clinical Social Worker Mental Health Counsellor Mental Health Support Worker

Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Statistics and boost your career, then take a step in the right direction with this industry-standard, comprehensive Statistical Analysis: Foundations and Applications of courses, which are well organised. This Statistical Analysis: Foundations and Applications package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Statistics package, you will not be charged any extra fees. This Statistical Analysis: Foundations and Applications Package includes: Course 01: Statistics at QLS Level 4 10 Additional CPD Accredited Premium Courses - Course 01: Statistical Analysis Course 02: Functional Skills Maths Course 03: Introduction to Discrete Maths Course 04: Maths: Grade 9 (Algebra and Analytic Geometry) Course 05: Functional Skills English - Level 2 Course 06: Functional Skills IT Course 07: Super Learning Course 08: Academic and Personal Development Course 09: Excel Must know Formulas and Functions Course 10: Decision-Making in High-Stress Situations Success becomes a lot simpler with this Statistical Analysis: Foundations and Applications package, which allows you to monetise your skills. This Statistical Analysis: Foundations and Applications is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Statistical Analysis: Foundations and Applications of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed. The course materials for Statistics are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This Statistical Analysis: Foundations and Applications? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPDQS Get a free student ID card! (£10 postal charges will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum: *** The Statistical Analysis: Foundations and Applications courses have the following curriculum: Module 01: Introduction Module 02: Measuring Central Tendency Module 03: Measures of Dispersion Module 04: Correlation and Regression Analysis Module 05: Probability Module 06: Sampling Module 07: Charts and Graphs Module 08: Hypothesis Testing Module 09: Ten Common Statistical Mistakes Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Statistics at QLS Level 4 exams. Show off Your New Skills with a Certificate of Completion After successfully completing the Statistics at QLS Level 4, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPDQS Upon finishing the bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPD 225 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The bundle aims to help you get the job or even the long-awaited promotion of your dreams.

Marine insurance provides coverage for risks related to maritime activities, including damage to ships, loss of cargo, and liability for third-party damage. Key components include hull insurance (for ship damage), cargo insurance (for goods in transit), and liability insurance. Claims in marine insurance involve policyholders or beneficiaries seeking compensation for covered losses. The process includes notifying the insurer, submitting documentation, claim assessment, adjustment, and eventual settlement. Efficient claims processing is crucial for maintaining the reliability and effectiveness of marine insurance in mitigating financial risks associated with maritime operations. Studying and specializing in maritime insurance can offer several advantages, both in terms of knowledge and job opportunities within the maritime industry. Here are some key points highlighting the importance and potential job prospects in this field: Specialized Knowledge : Gain expertise in managing risks specific to the maritime industry. Global Trade Impact : Contribute to international trade by ensuring the financial protection of maritime assets. Diverse Career Paths : Explore roles in underwriting, claims, risk analysis, and insurance brokerage with a maritime focus. Legal Compliance : Understand international maritime laws and regulations for effective insurance solutions. Global Opportunities : Pursue international career paths within insurance, shipping firms, or regulatory bodies. Economic Resilience : Benefit from the industry's stability and resilience to economic fluctuations. Industry Collaboration : Collaborate with stakeholders such as shipping companies and port authorities, enhancing networking opportunities.  In summary, studying maritime insurance opens doors to a specialized skill set, diverse career paths, and global opportunities within a resilient and collaborative industry. Course contents:  Core Units:  Introduction to shipping Commercial shipping Specialization Unit: Marine insurance & claims

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Stock Trading Psychology at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Stock Trading Psychology at QLS Level 4 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Stock Trading Psychology at QLS Level 4 course. Due to Stock Trading Psychology at QLS Level 4's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Stock Trading Psychology at QLS Level 4 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Stock Trading Psychology at QLS Level 4 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Stock Trading Psychology at QLS Level 4 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Stock Trading Psychology at QLS Level 4 course. This Stock Trading Psychology at QLS Level 4 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Stock Trading Psychology at QLS Level 4 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. 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. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Stock Trading Psychology at QLS Level 4 course: Module 01: What Is Stock Trading? Module 02: Stock Trading Basics Module 03: Investment Theories and Strategies Module 04: Trading Psychology Module 05: Fundamental Analysis Module 06: Technical Analysis Module 07: Analysing Industries Module 08: Understanding Brokerage Orders and Trading Techniques Module 09: Recognising the Risks Module 10: Stock Trading Frauds Assessment Process After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Stock Trading Psychology at QLS Level 4 exams. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Stock Trading Psychology at QLS Level 4 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements Stock Trading Psychology at QLS Level 4 No prior background or expertise is required. Career path The Stock Trading Psychology at QLS Level 4 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Stock Trading Psychology at QLS Level 4 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Stock Trading Psychology at QLS Level 4, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme and also you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.