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8226 Courses

AML, KYC and Fraud Management - CPD Certified

4.7(26)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Take a step toward a brighter future! Curriculum Breakdown Course 01: Anti-Money Laundering (AML) 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 Office 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 Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

AML, KYC and Fraud Management - CPD Certified
Delivered Online On Demand45 hours
£51

Demystifying ESG Environmental, Social and Governance (ESG) is a set of principles that assist a firm in becoming socially responsible. Applied across a number of industries, its popularity has grown rapidly, with an ESG framework now considered essential for many businesses. Embedding ESG in your organisation helps identify risks and opportunities, maintain regulatory compliance, gain the trust of stakeholders, invite investment and attract and retain talent. This timely short course, written by subject matter experts, will help you: understand ESG and its importance globally apply key lessons learned from those firms neglecting ESG identify where ESG fits within your organisation, and develop best practice to promote strong ESG engagement. On completing this course, you will understand key ESG concepts, as well as how to explain them to your colleagues. You'll also discover the steps required to embed ESG within your firm. This course covers: How does ESG work? Where does ESG sit within a business? Business benefits Current position audit Benchmarking Metrics and reporting Horizon scanning Bringing ESG to life

Demystifying ESG
Delivered Online On Demand5 weeks
£250

Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Mega Bundle** Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma package online with Studyhub through our online learning platform. The Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma course provides complete 360-degree training on Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma. You'll get not one, not two, not three, but twenty-five Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Bundle consists the following career oriented courses: Course 01: Accident Investigation Course 02: RCA: Root Cause Analysis Course 03: Forensic Psychology, Offender Profiling and Incident Management Course Course 04: Cyber Security Incident Handling and Incident Response Course 05: Crime Report Writing: Effective Documentation for Law Enforcement Course 06: Creative Thinking: Techniques and Tools for Problem Solving Course 07: Risk Assessment & Management Course 08: Witness Investigation Course 09: Criminology: Criminal Law Course 10: Criminology & Profiling Diploma Course 11: Criminology Diploma Course 12: Criminal Psychology Course 13: Forensic Psychology Course Course 14: Crime Scene Investigator Course 15: Fundamentals of Private Investigating Course 16: Prison / Correctional Officer Diploma Course 17: Traffic Marshal (Banksman) Certification Course 18: Intelligence Analyst Certification Course 19: Hydrogen Sulphide Training: Safety and Awareness in Hazardous Environments Course 20: Forensic Engineering Investigator Course 21: Decision Making and Critical Thinking Online Course Course 22: First Aid Training Certification Course 23: Diploma in English Law and UK Legal Infrastructure Course 24: Active Shooter: Surviving An Attack Course 25: Comprehensive Safety Audits: Ensuring Workplace Safety and Compliance The Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma course has been prepared by focusing largely on Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma career readiness. It has been designed by our Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma lessons One to one assistance from Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma professionals if you need it Innovative exams to test your knowledge after the Accident Investigation and Root Cause Analysis (RCA) courses 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma certificate and transcript on the next working day Easily learn the Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma Career path You will be able to kickstart your Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Accident Investigation and Root Cause Analysis (RCA) Advanced Diploma - CPD Certified
Delivered Online On Demand6 days
£279

First Aid at Work Annual Refresher

5.0(50)

By Pochat Training

QA Level 3 Award In First Aid At Work (Annual Refresher) (RQF) Half day course How much do you still remember from your last first aid training course? Skills fade rapidly. This course is there to ensure learners retain the most important skills of saving a life. The Annual Refresher as recommended by HSE Course Contents: Assessing an Incident Managing an Unresponsive Casualty Recovery Position CPR Safe Use of an AED (Automated External Defibrillator) Choking Benefits of this course: 1.1 million workers in Britain had an accident at work in 2014/2015 Of those, 2,700 were from the East Midlands On average, one out of every 370 people received an injury at work Are you already holding a valid Emergency First Aid at Work (EFAW) or First Aid at Work (FAW) Certificate? How much can you still remember a year later? HSE strongly recommends that first aiders undertake Annual Refresher training during any three year FAW/EFAW certification period. This will help qualified first aiders remain competent and keep up to date with any changes to first aid procedures. In just half a day, this course is an ideal way to satisfy HSE requirements whilst minimising disruption to the work day. Accredited, Ofqual regulated qualification: Our Emergency First Aid at Work Annual Refresher course is a nationally recognised, Ofqual regulated qualification accredited by Qualsafe Awards.This means that you can be rest assured that your Emergency First Aid at Work Annual Refresher Certificate fulfils the legal requirements and is a very good way to make sure you and your employees keep your First Aid skills up to date.The Ofqual Register number for this course is 603/3154/9

First Aid at Work Annual Refresher
Delivered In-Person in ChesterfieldTue, Nov 2611:30 + more
£80 to £85

Designated Safeguarding Lead at QLS Level 5

By Imperial Academy

QLS Level 5 Hard Copy Certificate | 150 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Designated Safeguarding Lead at QLS Level 5
Delivered Online On Demand
£100

ISO 14298:2021 Security Printing Management System Lead Auditor Course

5.0(1)

By Cognicert Limited

The "ISO 14298:2021 Lead Auditor Course" integrates the principles of ISO 14298:2021, the International Standard for Security Printing Management, with the methodologies outlined in ISO 19011:2018, the Guidelines for Auditing Management Systems. The course equips participants with the skills and knowledge required to lead security printing audits effectively, ensuring compliance with ISO 14298:2021, and applies the principles of ISO 17011:2017 for conformity assessment bodies. It covers audit planning, execution, and reporting while emphasizing risk management and continual improvement.

ISO 14298:2021 Security Printing Management System Lead Auditor Course
Delivered In-PersonFlexible Dates
£1160 to £1450

Health and Safety at Work Training Course

By Training Express

In the hustle and bustle of the professional realm, where time races and stress looms, it's easy to overlook the silent guardian - your health and safety. It's crucial to forge a haven where health and safety reign supreme. Our course unveils the secrets to navigating the intricate web of workplace hazards. It's not just about ticking boxes; it's about empowering yourself with the wisdom to create a secure cocoon within the dynamic chaos of your career. Discover the finesse of risk assessment, where every decision becomes a calculated move towards safeguarding not just your career, but your very essence. This bundle includes following courses: Health and Safety at Workplace Workplace First Aid Training Care Planning and Record Keeping: Health & Safety Lone Worker Safety Certificate in Compliance Effective Communication Training Level-3 Accident investigation RIDDOR Training Effective Organisational Reporting Life coaching Key Features of the Health and Safety at Work Course : Instant e-certificate and hard copy dispatch by next working day Fully online, interactive Health and Safety at Work Training course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Health and Safety at Work Course offers: 10 Courses Bundle Free PDF & Hardcopy Certificate Instant Course Access Lifetime Access *** (Offer Ends Soon) *** Learning Outcomes: Identify workplace hazards, ensuring a secure and compliant work environment for all. Implement emergency procedures, enhancing swift and effective response during crises. Evaluate ergonomic factors, promoting employee well-being and preventing occupational health issues. Demonstrate proficiency in using safety equipment, fostering accident prevention and mitigation. Interpret health and safety regulations, ensuring legal compliance within the workplace. Collaborate on risk assessments, cultivating a proactive safety culture among colleagues. Accreditation All of our courses, including this Health and Safety at Work course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Health and Safety at Work. Certification Once you've successfully completed your Health and Safety at Work course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Health and Safety at Work Training course certification has no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the Health and Safety at Work Training course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. Who is this course for? Anyone with a knack for learning new skills can take this Health and Safety at Work course. While this comprehensive training is popular for preparing people for job opportunities in the health and safety fields, it also helps to advance your career for promotions. Employees seeking comprehensive health and safety awareness in their workplaces. Managers aiming to enhance safety protocols and compliance within their teams. Small business owners committed to creating and maintaining a secure working environment. Human resources professionals responsible for staff well-being and regulatory adherence. Entry-level workers looking to acquire fundamental health and safety knowledge. Requirements Learners do not require any prior qualifications to enrol on this Health and Safety at Work Training course. You just need to have an interest in Health and Safety at Work. Career path After completing this Health and Safety at Work Training course you will have a variety of careers to choose from. The following job sectors of Health and Safety at Work are: Health and Safety Officer Risk Assessment Coordinator Compliance Manager Workplace Safety Consultant Emergency Response Coordinator Occupational Health Advisor Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Health and Safety at Work Training Course
Delivered Online On Demand
£49

CPD Accredited Train the Trainer, Speaking & Presenting Skills Level 3 (3 days)

5.0(36)

By Ask Sonia Limited

CPD accredited Level 3 Train the Trainer, Speaking & Presenting Skills course. Delivered online (Zoom) by a live tutor. Exam and Certificate fee included in the price.

CPD Accredited Train the Trainer, Speaking & Presenting Skills Level 3 (3 days)
Delivered OnlineMon, Dec 209:00 + more
£420

PUWER Awareness Training

By Online Training Academy

In the modern workplace, ensuring the safety and proper use of equipment is paramount. The Provision and Use of Work Equipment Regulations (PUWER) is a crucial aspect of workplace safety, designed to prevent accidents and ensure the well-being of employees. Our PUWER Awareness Training is meticulously crafted to provide you with the knowledge and skills necessary to comply with these regulations, enhancing safety and productivity in your work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access The PUWER Awareness Training course teaches learners about the Provision and Use of Work Equipment Regulations (PUWER). Participants will learn how to select and ensure equipment conforms to legal standards. The course covers the safe operation of various work equipment and emphasizes the importance of regular maintenance. Learners will understand the necessity of proper training for equipment use, ensuring that all users are competent and knowledgeable. The course also includes guidance on how to inspect equipment effectively and perform thorough risk assessments to prevent accidents and ensure a safe working environment. By the end of this training, learners will be equipped with the knowledge to manage work equipment safely and in compliance with PUWER standards. Course Curriculum Module 01: Provision and Use of Work Equipment Regulations Module 02: Selection and Conformity of Work Equipment Module 03: Safe Functionality of Work Equipment Module 04: Maintenance and Training of Work Equipment Module 05: Inspection and Risk Assessment Learning Outcomes: Understand the key principles of the Provision and Use of Work Equipment Regulations. Identify criteria for selecting and conforming work equipment to regulations. Recognise safe functionality requirements for various types of work equipment. Learn maintenance protocols and necessary training for effective equipment use. Conduct thorough inspections and perform detailed risk assessments of work equipment. Implement strategies for ongoing compliance with PUWER requirements. CPD 10 CPD hours / points Accredited by CPD Quality Standards PUWER Awareness Training 1:19:17 1: Module 01: Provision and Use of Work Equipment Regulations 24:01 2: Module 02: Selection and Conformity of Work Equipment 12:50 3: Module 03: Safe Functionality of Work Equipment 20:15 4: Module 04: Maintenance and Training of Work Equipment 07:15 5: Module 05: Inspection and Risk Assessment 13:56 6: CPD Certificate - Free 01:00 Who is this course for? Safety managers in various industries. Equipment maintenance personnel. Health and safety officers. Supervisors overseeing work equipment. Regulatory compliance staff. Career path Health and Safety Officer Equipment Maintenance Technician Safety Compliance Inspector Industrial Safety Consultant Site Safety Supervisor Compliance Coordinator Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

PUWER Awareness Training
Delivered Online On Demand1 hour 18 minutes
£12

PUWER Awareness Training

By Online Training Academy

In the modern workplace, ensuring the safety and proper use of equipment is paramount. The Provision and Use of Work Equipment Regulations (PUWER) is a crucial aspect of workplace safety, designed to prevent accidents and ensure the well-being of employees. Our PUWER Awareness Training is meticulously crafted to provide you with the knowledge and skills necessary to comply with these regulations, enhancing safety and productivity in your work environment. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access The PUWER Awareness Training course teaches learners about the Provision and Use of Work Equipment Regulations (PUWER). Participants will learn how to select and ensure equipment conforms to legal standards. The course covers the safe operation of various work equipment and emphasizes the importance of regular maintenance. Learners will understand the necessity of proper training for equipment use, ensuring that all users are competent and knowledgeable. The course also includes guidance on how to inspect equipment effectively and perform thorough risk assessments to prevent accidents and ensure a safe working environment. By the end of this training, learners will be equipped with the knowledge to manage work equipment safely and in compliance with PUWER standards. Course Curriculum Module 01: Provision and Use of Work Equipment Regulations Module 02: Selection and Conformity of Work Equipment Module 03: Safe Functionality of Work Equipment Module 04: Maintenance and Training of Work Equipment Module 05: Inspection and Risk Assessment Learning Outcomes: Understand the key principles of the Provision and Use of Work Equipment Regulations. Identify criteria for selecting and conforming work equipment to regulations. Recognise safe functionality requirements for various types of work equipment. Learn maintenance protocols and necessary training for effective equipment use. Conduct thorough inspections and perform detailed risk assessments of work equipment. Implement strategies for ongoing compliance with PUWER requirements. CPD 10 CPD hours / points Accredited by CPD Quality Standards PUWER Awareness Training 1:19:17 1: Module 01: Provision and Use of Work Equipment Regulations 24:01 2: Module 02: Selection and Conformity of Work Equipment 12:50 3: Module 03: Safe Functionality of Work Equipment 20:15 4: Module 04: Maintenance and Training of Work Equipment 07:15 5: Module 05: Inspection and Risk Assessment 13:56 6: CPD Certificate - Free 01:00 Who is this course for? Safety managers in various industries. Equipment maintenance personnel. Health and safety officers. Supervisors overseeing work equipment. Regulatory compliance staff. Career path Health and Safety Officer Equipment Maintenance Technician Safety Compliance Inspector Industrial Safety Consultant Site Safety Supervisor Compliance Coordinator Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

PUWER Awareness Training
Delivered Online On Demand2 minutes
£12