6993 Courses

Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Boost workplace safety with our Confined Space Safety Training course. Acquire crucial skills for managing confined spaces, including legal compliance and emergency readiness, to secure a safer work environment for everyone

Transport Compliance, Audits, Health and Safety, HGV compliance, PSV compliance, Compliance, Templates, Toolbox Talk, Professional Development, Assistance, Operator Licence assistance,

Build a rent to rent business using a proven system

Our Anti-Bribery Training course is designed to provide participants with essential knowledge and skills to recognize, prevent, and address bribery and corruption in various professional settings. This course offers practical insights into the importance of ethical conduct, compliance with anti-bribery laws, and maintaining the integrity of individuals and organizations.Protect your organization's reputation and uphold ethical standards by enrolling in our Anti-Bribery Training course today. Who Should Attend: Professionals across all industries and sectors. Compliance officers and ethics officers. Legal and risk management professionals. Managers and executives responsible for governance and compliance. Anyone interested in upholding ethical standards and preventing bribery.

Navigating the labyrinth of hazardous substances can be intricate, yet understanding its realm is essential for health and safety. The 'COSHH Training Level 3' serves as a beacon, illuminating the path for those eager to unravel the intricacies of hazardous substances. Dive into a meticulously designed curriculum, shining a light on COSHH regulations, pinpointing health problems and identifying potentially dangerous substances. This course doesn't just stop at knowledge - it provides the tools to assess risks and introduces robust control measures, ensuring that every environment is a safe one. Learning Outcomes Comprehend the core concepts and importance of COSHH in various industries. Recognise and categorise different hazardous substances effectively. Conduct thorough COSHH risk assessments and understand associated health problems. Devise and implement robust control measures for hazardous substances. Monitor and review the efficiency of established control methods. Why choose this COSHH Training Level 3? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the COSHH Training Level 3 Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this COSHH Training Level 3 for? Professionals working in environments exposed to hazardous substances. Managers and supervisors overseeing health and safety protocols. Compliance officers aiming to ensure regulatory adherence. Those transitioning to roles requiring knowledge on COSHH. Safety enthusiasts eager to broaden their understanding of hazardous substance management. Career path COSHH Assessor: £22,000 - £30,000 Health and Safety Officer: £25,000 - £35,000 Compliance Analyst: £27,000 - £40,000 Site Manager: £35,000 - £50,000 Environmental Health Practitioner: £28,000 - £38,000 Regulatory Affairs Specialist: £30,000 - £42,000 Prerequisites This COSHH Training Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This COSHH Training Level 3 was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum COSHH Training Level 3 COSHH Explained 00:40:00 COSHH Regulations 00:34:00 Health Problems Related to Hazardous Substances 00:29:00 Identifying Hazardous Substances 00:25:00 COSHH Risk Assessments 00:39:00 Control Measures and Monitoring 00:29:00 Implementing Control Measures 00:22:00 Mock Exam Mock Exam - COSHH Training Level 3 00:20:00 Final Exam Final Exam - COSHH Training Level 3 00:20:00

Working From Home: Health & Safety Management course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Working From Home: Health & Safety Management. Our course starts with the basics of Working From Home: Health & Safety Management and gradually progresses towards advanced topics. Therefore, each lesson of this Working From Home: Health & Safety Management is intuitive and easy to understand. So, stand out in the job market by completing the Working From Home: Health & Safety Management course. Get an accredited certificate and add it to your resume to impress your employers. Along with the Working From Home: Health & Safety Management course, you also get: Lifetime Access Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Course Curriculum: Module 01: Introduction Module 02: Occupations Carried Out by Homeworkers Module 03: Health and Safety for Homeworkers Module 04: Supporting Mental Health for Homeworkers Module 05: Health & Safety Hazards Module 06: Risk Assessment for Work from Home Module 07: Legal Responsibilities for Homeworkers Module 08: Monitoring Homeworkers CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Working From course. Requirements To enrol in this course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Working From Home: Health & Safety Management. Health & Safety Manager: £35,000 to £60,000 per year Remote Safety Consultant: £30,000 to £50,000 per year Telecommuting Compliance Specialist: £25,000 to £45,000 per year Work-from-Home Risk Assessor: £28K to £50K per year Virtual Safety Trainer: £25K to £40K per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Details This course is aimed at Water and Wastewater managers, field managers, asset managers and others involved in meeting compliance within the Water industry. As Wastewater Treatment compliance now comes under increasing regulatory scrutiny from OFWAT the overall ability of the Water Industry to effectively oversee and manage the Wastewater Treatment process comes under sharper focus. Demonstrating the competence of those responsible will likely become increasingly the focus of public awareness and form a key strand of the regulator’s investigation. Main themes Demonstrate an understanding of the current regulatory framework pertaining to pollution incidents Understand the sources of pollution Understand pollution risks specific to the Water and Wastewater industry Critically analyse the stakeholders’ views of pollution from the Water and Wastewater industry Understand the importance of stakeholder communication, feedback and involvement in the context of pollution incidents Understand the impact of pollution in terms of the environment, customers, cost, H&S and from the regulatory perspective Describe the cumulative effect of point source and diffuse sources of pollution Describe and explain the collective responsibilities and ethical and moral issues as pertaining to pollution incidents Critically evaluate the use of internal systems and mechanisms for delivery of pollution risk reduction strategies Develop a pollution risk reduction strategy appropriate to your organisation. Instructions This online course will be delivered using CISCO Webex. You will need a suitable device with a camera and microphone like a laptop. If you have any questions about what is required, please contact us on enquiries@learninganddevelopment.associates. Qualification All learners taking the qualification will need to produce identification to enable ProQual registration. This can take the form of a: Passport Driving Licence Construction Skills Certification Scheme Card (CSCS Card) Construction Plant Competence Scheme Card (CPCS Card) If none of the above are available to the learner, a photograph with a statement confirming their identity, dated and signed, along with a utility bill, would be acceptable.

Limited Time Offer in this 11-in-1 Exclusive Site Management Safety Training Scheme (SMSTS) bundle! Construction sites harbour many hazards, with over 30 fatal injuries occurring in 2023 alone. To avoid such situations, this Site Management Safety Training Scheme (SMSTS) bundle is prepared with certified training in critical areas like site management, hazard identification, injury prevention, and regulatory compliance. Get 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment after enrolling in this SIte Management Course. This Site Management Bundle Package Includes: Course 01: Diploma in Site Management Safety Training Scheme at QLS Level 5 10 Additional CPD Accredited Premium Courses - Course 01: Construction Site Management Course 02: DSEAR Course 03: RIDDOR Awareness Course 04: Manual Handling Course 05: Lone Worker Safety Course 06: Warehouse Safety Training Course 07: Workplace First Aid Level 4 Course 08: Ladder Safety Course 09: HAVS (Hand-Arm Vibration Syndrome) Training Course Course 10: Online Time Management Training Each lesson in this Site Management course is crafted for easy understanding, enabling you to become proficient in Site Management. Whether you are a beginner or looking to sharpen your existing skills, this Site Management is the ideal choice. Why Choose Our Site Management Bundle? Get a Free QLS Endorsed Certificate upon completion of Site Management Get a free student ID card with Site Management Training Get instant access to this Site Management course. The Site Management is affordable and simple to understand This course is an entirely online, interactive lesson with voiceover audio Lifetime access to the Site Management course materials The Site Management comes with 24/7 tutor support Start your learning journey straight away with this Site Management Safety Training Scheme bundle and take a step toward a brighter future! Certification of Site Management Safety Training Scheme (SMSTS) After completing Site Management course, you will be given immediate access to a specially designed MCQ test. The passing score for each test will be set at 60%. 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 in this package. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Special Note: For professional certification in Site Management, you can enrol following courses: citb site management safety training scheme (smsts) CITB Site Supervisors' Safety Training Scheme (SSSTS) Level 2 NVQ Diploma in Plastering (Construction) (RQF) Level 2 NVQ Diploma in Cladding Occupations ProQual Level 6 NVQ Diploma in Construction Site Management ProQual Level 4 NVQ Diploma in Construction Site Supervision ProQual Level 4 NVQ Diploma in Construction Site Supervision (Construction) ProQual Level 6 NVQ Diploma in Construction Site Management (Construction) Level 4 Diploma in Construction Site Management Level 3 Diploma in Construction Site Supervisory Studies Requirements Site Management Career path Site Management Certificates CPD Accredited PDF Certificate Digital certificate - Included Diploma in Site Management Safety Training Scheme at QLS Level 5 Hard copy certificate - Included

Are you looking to enhance your Conflict Management & HealthCare skills? If yes, then you have come to the right place. Our comprehensive course on Conflict Management & HealthCare will assist you in producing the best possible outcome by mastering the Conflict Management & HealthCare skills. The Conflict Management & HealthCare is for those who want to be successful. In the Conflict Management & HealthCare, you will learn the essential knowledge needed to become well versed in Conflict Management & HealthCare. Our Conflict Management & HealthCare starts with the basics of Conflict Management & HealthCare and gradually progresses towards advanced topics. Therefore, each lesson of this Conflict Management & HealthCare is intuitive and easy to understand. Why would you choose the Conflict Management & HealthCare from Compliance Central: Lifetime access to Conflict Management & HealthCare materials Full tutor support is available from Monday to Friday with the Conflict Management & HealthCare Learn Conflict Management & HealthCare skills at your own pace from the comfort of your home Gain a complete understanding of Conflict Management & HealthCare Accessible, informative Conflict Management & HealthCare learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Conflict Management & HealthCare bundle Study Conflict Management & HealthCare in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Conflict Management & HealthCare Improve your chance of gaining in demand skills and better earning potential by completing the Conflict Management & HealthCare Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. Conflict Management & HealthCare Curriculum Breakdown of the Course Unit 01: Introduction Unit 02: Understand the Keys to Conflict Unit 03: How Misunderstandings Arise and the Solution Unit 04: Personality Types in Conflict Unit 05: Escalation of Conflict Unit 06: De-escalating Conflict Unit 07: Closing Section CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Conflict Management & HealthCare helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Conflict Management & HealthCare. It is also great for professionals who are already working in Conflict Management & HealthCare and want to get promoted at work. Requirements To enrol in this Conflict Management & HealthCare, all you need is a basic understanding of the English Language and an internet connection. Career path The Conflict Management & HealthCare will enhance your knowledge and improve your confidence. Conflict Resolution Specialist: £30,000 to £60,000 per year Healthcare Mediator: £35,000 to £50,000 per year Health Policy Analyst: £25,000 to £45,000 per year Healthcare Compliance Officer: £28,000 to £45,000 per year Mediation and Dispute Resolution Officer: £25,000 to £40,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each