Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving professionals in the financial sector grappling with a sense of frustration and uncertainty. The burden of compliance and the responsibility placed on Money Laundering Reporting Officers can be overwhelming, demanding a comprehensive understanding of evolving anti money laundering regulations. Elevate your awareness and hone your skills through insightful training, emerging not just compliant but empowered against financial crime. Enrol now and overcome the complexities with confidence, emerging as a vigilant guardian in the realm of financial integrity. Key Features of the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) Course CPD Certified Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) FREE Instant e-certificate and hard copy included Fully online, interactive course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Tutor Support to everyone Lifetime Access to the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) Additional Gifts with the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) Free Life coaching Course Amidst these challenges, there's a beacon of knowledge and empowerment - a specialised course designed to equip you with the expertise needed to navigate these murky waters. Delve into the core principles of the risk-based approach, discovering a strategic framework that not only meets regulatory requirements but also enhances your organisation's resilience against illicit financial activities. Learn the art of effective Customer Due Diligence, mastering the skills to identify and mitigate risks. This course transcends theoretical frameworks; it's a dynamic journey that transforms frustration into capability. From record-keeping intricacies to recognising suspicious conduct, each module seamlessly weaves together, providing a holistic understanding of anti money laundering practices. Identify and respond to suspicious conduct and transactions with precision. Elevate your awareness and knowledge through targeted training, equipping yourself with the expertise needed to safeguard against financial malfeasance. In a world where financial vigilance is paramount, our Anti Money Laundering course stands as your trusted ally. Gain the confidence to navigate this complex terrain, protecting your institution and ensuring compliance with finesse. Course Curriculum of the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) Module 01: Introduction to Money Laundering In this introductory module, we will develop our understanding of what money laundering is and will explore the three stages of money laundering in detail. Module 02: Proceeds of Crime Act 2002 In module two, we will learn the principles of the Proceeds of Crime Act 2002 and discuss the notions and elements of criminal property. It covers the concealing offense, arranging office and the Acquisition, Use and Possession Offence. Module 03: Development of Anti Money Laundering Regulation In module three, we will familiarise with terrorist legislation and take a more in-depth look at The Proceeds of Crime Act 2002. It provides essential information on the second, third, fourth and fifth Money Laundering Directive. Module 04: Responsibility of the Money Laundering Reporting Officer In module four, we will learn about the role of the money laundering reporting officer and the information that needs to be included in the MLRO's Annual Report. It also covers internal reporting procedures. Module 05: Risk-based Approach In module five, we will develop our understanding of customer due diligence and the main factors to consider when determining AML risk. It also provides step-by-step guidance on how to assess client risk. Module 06: Customer Due Diligence In module six, we will explore the key elements needed in a customer due to diligence program, from account opening to customer identification and verification. It also covers consolidated KYC risk management. Module 07: Record Keeping In module seven, we will look at record-keeping procedures and best practices, including in what form records should be kept and the consequences of failure to keep records. Module 08: Suspicious Conduct and Transactions In module eight, we will gain an in-depth understanding of what constitutes suspicious activity and what to do if customer activity appears suspicious, as well as the types of events that may cause suspicion. Module 09: Awareness and Training In module nine, we will take a look at the legal requirements for staff training and awareness, including the responsibilities of senior staff. A wide range of training methods will be explored, as well as key assessment procedures. Learning Outcomes: Analyse historical money laundering trends for informed risk assessment. Demonstrate proficiency in implementing a risk-based approach. Execute thorough Customer Due Diligence to mitigate potential risks. Effectively manage and maintain comprehensive record-keeping systems. Identify and report suspicious conduct and transactions. Foster a culture of awareness and compliance through strategic training. Accreditation All of our courses, including this Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Anti Money Laundering (Risk-Based Approach, Customer Due Diligence). Certification Once you've successfully completed your Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) certification have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) 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. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course is ideal for: Finance Professionals Compliance Officers Legal Experts Risk Management Specialists Banking Executives Auditors Law Enforcement Personnel Regulatory Affairs Professionals Requirements Learners do not require any prior qualifications to enrol on this Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course. You just need to have an interest in Anti Money Laundering (Risk-Based Approach, Customer Due Diligence). . Career path After completing this course you will have a variety of careers to choose from. The following job sectors of Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course are: Financial Crime Analyst Compliance Manager Risk Assessment Officer Fraud Investigator Anti Money Laundering Specialist Regulatory Compliance 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.
Level 2 Certificate in Employability Skills Course Online This Level 2 Certificate in Employability Skills course is designed for students who want to improve their employability skills and prepare for the world of work. This Level 2 Certificate in Employability Skills course aims to help learners develop and improve skills required for the workplace and increase learners' confidence and communication skills to prepare them for employment or a change in employment. This Level 2 Certificate in Employability Skills course will make you more aware of what employers are currently looking for when hiring new employees and how you can make the most of your technical qualifications, skills, experience, and personal qualifications when applying for jobs. Apart from technical qualifications, the Level 2 Certificate in Employability Skills course considers a variety of generic skills and capabilities that employers look for. Special Offers of this Level 2 Certificate in Employability Skills Course This Level 2 Certificate in Employability Skills Course includes a FREE PDF Certificate. Lifetime access to this Level 2 Certificate in Employability Skills Course Instant access to this Level 2 Certificate in Employability Skills Course Get FREE Tutor Support from Monday to Friday in this Level 2 Certificate in Employability Skills Course Courses are included in this Level 2 Certificate in Employability Skills Course Course 01: Level 2 Certificate in Employability Skills Course 02: Self Esteem & Assertiveness Skill Course Course 03: Level 2 Award in Job Search and Interview Skills Other Benefits of this Level 2 Certificate in Employability Skills Course Free 3 PDF Certificate Lifetime Access Free Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Level 2 Certificate in Employability Skills Course] Level 2 Certificate in Employability Skills Course Online Industry Experts Designed this Level 2 Certificate in Employability Skills Course into 12 detailed modules. Detailed course curriculum of the Level 2 Certificate in Employability Skills Course Module 01: Understanding Mindset Module 02: Dealing with Your First Days at Work Module 03: Understanding Motivation Module 04: Setting Your Targets Module 05: Managing Your Time Module 06: Presenting Yourself Module 07: Problem Solving in a Place of Work Module 08: Creative Thinking Module 09: Understanding Risk Module 10: Working in a Team Module 11: Dealing with Conflict Module 12: Health, Safety and Security in the Place of Work Assessment Method of Level 2 Certificate in Employability Skills Course After completing each module of the Level 2 Certificate in Employability Skills Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Once you complete all the modules in this manner, you will be qualified to request your certification. Certification of Level 2 Certificate in Employability Skills Course After completing the MCQ/Assignment assessment for this Level 2 Certificate in Employability Skills Course, you will be entitled to a Certificate of Completion from Training Tale. It will act as proof of your extensive professional development. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Level 2 Certificate in Employability Skills Course Online This Level 2 Certificate in Employability Skills Course is ideal for people looking for employment or a change in employment. Requirements Level 2 Certificate in Employability Skills Course Online Students who intend to enrol in this Level 2 Certificate in Employability Skills Course must meet the following requirements: Employability Skills: Good command of the English language. Employability Skills: Must be vivacious and self-driven Employability Skills: Basic computer knowledge. Employability Skills: A minimum of 16 years of age is required Career path Level 2 Certificate in Employability Skills Course Online Certificates Certificate of completion Digital certificate - Included
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If you want to gain a solid understanding of Anaphylaxis & BLS and fast-track your dream career, then take a step in the right direction with this industry-standard, comprehensive course designed by expert instructors. Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Get the help you require and the answers to all your queries throughout the comprehensive syllabus of this Anaphylaxis & BLS course. This premium online course ensures your professional development with CPD accreditation. You'll have the privilege of learning in your own time, at your own pace and earning an accredited certification. With this programme, success becomes a lot easier that enables you to monetise your skills. This course is designed for both part-time and full-time students and can be completed at a pace that suits your learning style. This Anaphylaxis & BLS course is developed by industry experts and is packed with several insightful modules to give you a proper understanding of Anaphylaxis & BLS and allow you to accelerate your career. Meet the Accreditation The CPD Certification Service (CPD UK) assures the Anaphylaxis & BLS Course training and learning activities are relevant, reliable, and up to date. Why People Love And Enrol The course From One Education Eligibility for a CPD accredited certificate on successful completion of the course Learning materials of our course contain engaging voiceover and visual elements for your comfort Freedom to study at your own pace 24/7 access to the course materials for 12 months Full Tutor support on weekdays (Monday - Friday) Course Curriculum- Module 01: What Is Anaphylaxis? Module 02: Treatment for Anaphylaxis Module 03: Everyday Management of Anaphylaxis Module 04: An Introduction to Basic Life Support (BLS) Module 05: Cardiopulmonary Resuscitation (CPR) Module 06: The Role of an Automated External Defibrillator (AED) Module 07: Choking Module 08: Recovery Position and First Aid Techniques Method of Assessment To successfully complete the Anaphylaxis & BLS course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above in order to pass. After successfully passing the course exam, you will be able to apply for a CPD-accredited certificate. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by The CPD Certification Service Who is this course for? The Anaphylaxis & BLS training course is ideal for highly motivated individuals who want to enhance their professional skills and train for the job they want! This course also suits people aspiring for some in-depth knowledge on this topic and keep up to date with the latest information. Study the course today and increase your professional skillset from the comfort of your home! Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol on this Anaphylaxis & BLS course without any hesitation. Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the course at your own pace. All students must have a passion for learning and literacy, as well as being over the age of 16. Career path Studying the course is designed to help you get the job of your dreams, or even that promotion you've always wanted! Learn the essential skills and knowledge you need to exceed in your professional life with the help & guidance from our Anaphylaxis & BLS course.
The Dementia Awareness is all you need to advance your career in the relevant fields. Enrol now to discover everything you need to know about the Dementia Awareness and the skills to improve your talents in this field and be confident in your knowledge bucket with One Education as your right hand! Expert Support Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Key Benefits Learning materials of the Design course contain engaging voiceover and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) Key Features CPD Accredited Quality License Endorsed Certificate Available Upon Course Completion Course Curriculum: Module 01: Defining Dementia Module 02: The Brain and How Dementia Affects It Module 03: Types of Dementia Module 04: Stages of Dementia Module 05: Assessing Dementia Module 06: Pharmaceutical Treatment for Dementia Module 07: Psychological Treatment for Dementia Module 08: Raising Awareness and Preventing Dementia Module 09: Caregiving for Dementia Module 10: Dementia Care: Acts and Legislation Exam and Assessment MCQ based test 60% Marks to pass Instant Assessment and Feedback Certification CPD Accredited PDF and Hardcopy Certificate Level 4 QLS Endorsed Hardcopy Certificate for Diploma in Dementia Awareness at QLS Level 4 CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Dementia Awareness course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge. Requirements This Dementia Awareness course is open to all, with no formal entry requirements. Career path Upon successful completion of the Dementia Awareness Course, learners will be equipped with many indispensable skills and have the opportunity to grab. Certificates Certificate of completion Digital certificate - £9 Certificate of completion Hard copy certificate - £89 QLS Endorsed Certificate Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying - Within the UK: £89 International: £89 + £10 (postal charge) = £99 CPD Accredited Certification from One Education Hardcopy Certificate (within the UK): £15 Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
The Dementia Awareness is all you need to advance your career in the relevant fields. Enrol now to discover everything you need to know about the Dementia Awareness and the skills to improve your talents in this field and be confident in your knowledge bucket with One Education as your right hand! Expert Support Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Key Benefits Learning materials of the Design course contain engaging voiceover and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) Key Features CPD Accredited Quality License Endorsed Certificate Available Upon Course Completion Course Curriculum: Module 01: Defining Dementia Module 02: The Brain and How Dementia Affects It Module 03: Types of Dementia Module 04: Stages of Dementia Module 05: Assessing Dementia Module 06: Pharmaceutical Treatment for Dementia Module 07: Psychological Treatment for Dementia Module 08: Raising Awareness and Preventing Dementia Module 09: Caregiving for Dementia Module 10: Dementia Care: Acts and Legislation Exam and Assessment MCQ based test 60% Marks to pass Instant Assessment and Feedback Certification CPD Accredited PDF and Hardcopy Certificate Level 4 QLS Endorsed Hardcopy Certificate for Diploma in Dementia Awareness at QLS Level 4 CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Dementia Awareness course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge. Requirements This Dementia Awareness course is open to all, with no formal entry requirements. Career path Upon successful completion of the Dementia Awareness Course, learners will be equipped with many indispensable skills and have the opportunity to grab. Certificates Certificate of completion Digital certificate - £9 Certificate of completion Hard copy certificate - £89 QLS Endorsed Certificate Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying - Within the UK: £89 International: £89 + £10 (postal charge) = £99 CPD Accredited Certification from One Education Hardcopy Certificate (within the UK): £15 Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
Are you looking to enhance your Learning Support Assistant (LSA) skills? If yes, then you have come to the right place. Our comprehensive course on Learning Support Assistant (LSA) will assist you in producing the best possible outcome by mastering the Learning Support Assistant (LSA) skills. The Learning Support Assistant (LSA) course is for those who want to be successful. In the Learning Support Assistant (LSA) course, you will learn the essential knowledge needed to become well versed in Learning Support Assistant (LSA). Our Learning Support Assistant (LSA) course starts with the basics of Learning Support Assistant (LSA) and gradually progresses towards advanced topics. Therefore, each lesson of this Learning Support Assistant (LSA) course is intuitive and easy to understand. Why would you choose the Learning Support Assistant (LSA) course from Compliance Central: Lifetime access to Learning Support Assistant (LSA) course materials Full tutor support is available from Monday to Friday with the Learning Support Assistant (LSA) course Learn Learning Support Assistant (LSA) skills at your own pace from the comfort of your home Gain a complete understanding of Learning Support Assistant (LSA) course Accessible, informative Learning Support Assistant (LSA) learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Learning Support Assistant (LSA) Study Learning Support Assistant (LSA) in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Learning Support Assistant (LSA) Course Learning Support Assistant (LSA) Curriculum Breakdown of the Learning Support Assistant (LSA) Course Module 01: The Roles of a Learning Support Assistant (LSA) Module 02: Working with Children in a School Module 03: Assessing Students Module 04: Skills of a Learning Support Assistant Module 05: Providing for All Children Module 06: Safeguarding and Wellbeing of Children and Young People Module 07: Dealing with Emergencies Module 08: Special Educational Needs (SEN) Module 09: Professional Development Module 10: Time and Stress Management CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Learning Support Assistant (LSA) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Learning Support Assistant (LSA). It is also great for professionals who are already working in Learning Support Assistant (LSA) and want to get promoted at work. Requirements To enrol in this Learning Support Assistant (LSA) course, all you need is a basic understanding of the English Language and an internet connection. Career path The Learning Support Assistant (LSA) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Learning Support Assistant (LSA). Learning Support Assistant (LSA): £17,000 to £22,000 per year Special Educational Needs (SEN) Teaching Assistant: £16,000 to £25,000 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
If you want to acquire substantial knowledge regarding Workplace Confidentiality Training from scratch, you can look into this comprehensive Workplace Confidentiality Training. Quality is a significant issue when it comes to a compilation of Workplace Confidentiality Training course. Well, we can ensure top-quality content that you can depend on. This top-notch Workplace Confidentiality Training course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about Workplace Confidentiality Training to uplift your career. Learning Outcomes Discover the necessity and reasons for effective workplace confidentiality Understand why certain information needs to be kept confidential from others Know how to show ethical behaviour and accountability in the workplace Learn how to prevent damaging breaches of confidentiality in operations Explore ways to set reasonable restrictive measures in all information systems Gain awareness of the UK Government's policies on workplace confidentiality Key Features Accredited by CPD Top-notch video lessons Instant e-certificate Entirely online, interactive Workplace Confidentiality Training course with audio voiceover Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases So, enrol now in this Workplace Confidentiality Training course and make your every penny worth it! All through this self-paced Workplace Confidentiality Training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market. Curriculum Module 01: The Importance of Workplace Confidentiality Module 02: Making Confidentiality Matter in Business Module 03: Keeping Confidentiality with Colleagues Module 04: Preventing Breaches of Confidentiality Module 05: Organisational Responsibilities Regarding Confidentiality Module 06: UK Government Guidelines for Confidentiality Accreditation This Workplace Confidentiality Training course is fully CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Disclaimer: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. Certification Once you successfully complete your Workplace Confidentiality Training course, you will immediately be sent digital certificates for the Workplace Confidentiality Training course. CPD 20 CPD hours / points Accredited by The CPD Certification Service Provider Intro Video 00:55 1: Provider Intro Video Preview 00:55 Workplace Confidentiality Training 1:08:41 2: The Importance of Workplace Confidentiality 10:55 3: Making Confidentiality Matter in Business 11:56 4: Keeping Confidentiality with Colleagues 10:51 5: Preventing Breaches of Confidentiality 11:09 6: Organisational Responsibilities Regarding Confidentiality 11:19 7: UK Government Guidelines for Confidentiality 11:31 8: CPD Certificate & Transcript 01:00 PDF Who is this course for? Anyone with a curious mind and an eagerness to learn can take this Workplace Confidentiality Training course. Requirements There are no formal requirements for this Workplace Confidentiality Training course to be enrolled. Career path This Workplace Confidentiality Training course will help you uplift your career or guide you to a new one. Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.
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