Name: AML : AML Training & Criminal Act Course
Price: 12 GBP
Availability: InStock

<p><strong>Product Overview: Information Management Training Course</strong></p><p>Are you seeking to excel in the dynamic and competitive restaurant industry? Welcome to our comprehensive Information Management Training course designed to equip you with the essential knowledge and skills required to thrive in this fast-paced environment. Whether you're a seasoned professional or new to the industry, this course is crafted to enhance your understanding of crucial aspects vital for success.</p><p><strong>Module 1: Introduction to the Restaurant Industry</strong> In Module 1, participants will gain a foundational understanding of the restaurant industry, including its history, trends, and key players. Exploring the diverse landscape of restaurants, this module sets the stage for a comprehensive journey through various facets of restaurant management.</p><p><strong>Module 2: Menu Planning and Development</strong> Module 2 delves into the intricacies of menu planning and development, a cornerstone of restaurant success. Participants will learn how to design menus that cater to customer preferences, maximize profitability, and align with the restaurant's concept and vision.</p><p><strong>Module 3: Restaurant Operations and Service Standards</strong> Efficient restaurant operations and impeccable service standards are indispensable for customer satisfaction and business sustainability. In this module, participants will discover strategies for streamlining operations, maintaining service excellence, and upholding industry best practices.</p><p><strong>Module 4: Financial Management</strong> Understanding financial management is crucial for the prosperity of any restaurant venture. Module 4 equips participants with the knowledge and tools needed to manage finances effectively, covering topics such as budgeting, cost control, revenue management, and financial analysis.</p><p><strong>Module 5: Marketing and Promotion</strong> In Module 5, participants will explore the fundamentals of restaurant marketing and promotion. From crafting compelling marketing strategies to leveraging digital channels and fostering customer loyalty, this module equips participants with techniques to attract and retain customers in a competitive market.</p><p><strong>Module 6: Staff Management and Training</strong> Effective staff management and training are essential for fostering a positive work culture and delivering exceptional customer experiences. Module 6 provides insights into recruiting, training, motivating, and retaining talented staff, ensuring the smooth functioning of restaurant operations.</p><p><strong>Module 7: Documents Control</strong> Module 7 emphasizes the importance of meticulous document control in ensuring regulatory compliance, risk management, and operational efficiency. Participants will learn how to maintain accurate records, implement effective documentation systems, and navigate legal and regulatory requirements.</p><p> </p><p>Each module combines theoretical knowledge with practical insights and case studies, enabling participants to apply concepts directly to real-world scenarios. Whether you aim to advance your career or enhance your restaurant's performance, our Information Management Training course equips you with the tools and expertise needed to thrive in the dynamic restaurant industry. Join us today and embark on a journey towards professional excellence and business success!</p><div><div><div><h3>
Course Curriculum</h3><div><div><h4>
Module 1_ Introduction to the Restaurant Industry</h4><div><div><ul><li><div>
<span></span><h5>
Introduction to the Restaurant Industry</h5></div><div>
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<span></span></div></li></ul></div></div></div><div><h4>
Module 2_ Menu Planning and Development</h4><div><div><ul><li><div>
<span></span><h5>
Menu Planning and Development</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 3_ Restaurant Operations and Service Standards</h4><div><div><ul><li><div>
<span></span><h5>
Restaurant Operations and Service Standards</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 4_ Financial Management</h4><div><div><ul><li><div>
<span></span><h5>
Financial Management</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 5_ Marketing and Promotion</h4><div><div><ul><li><div>
<span></span><h5>
Marketing and Promotion</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 6_ Staff Management and Training</h4><div><div><ul><li><div>
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Staff Management and Training</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 7_ Human Resources Management</h4><div><div><ul><li><div>
<span></span><h5>
Human Resources Management</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div></div></div></div></div>

Compete High

Restaurant Management MasterClass

General Admission

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Financial crime is a major concern in the UK, with an estimated cost of <strong>£190 billion</strong> annually. Are you confident your organisation has the proper safeguards in place? This comprehensive Compliance Risk Management and AML Training Bundle equips you with the skills to navigate the ever-changing regulatory landscape and protect your business from financial crime.</p><p>This bundle offers a well-rounded education in Risk Management, Compliance, and AML Training. You'll gain a thorough understanding of <strong>compliance frameworks, risk identification and assessment techniques</strong>, and change management strategies. Through dedicated courses, you'll delve into AML regulations, KYC (Know Your Customer) procedures, and internal audit best practices. Furthermore, you'll explore corporate risk and crisis management, financial risk mitigation strategies, and the principles of enterprise risk management as outlined by ISO 31000.</p><p><strong>Courses are Included in This Bundle:</strong></p><ul><li><strong> Course 01: </strong>Compliance Management<strong><br /></strong></li><li><strong> Course 02: </strong>Risk Management<strong><br /></strong></li><li><strong> Course 03: </strong>Certificate in Anti Money Laundering (AML)</li><li><strong> Course 04: </strong>Change Management<strong><br /></strong></li><li><strong> Course 05:</strong> Internal audit skills<strong><br /></strong></li><li><strong> Course 06: </strong>Corporate Risk And Crisis Management<strong><br /></strong></li><li><strong> Course 07: </strong>Finance: Financial Risk Management<strong><br /></strong></li><li><strong> Course 08: </strong>Enterprise Risk Management and ISO 31000<strong><br /></strong></li><li><strong> Course 09: </strong>KYC<strong><br /></strong></li><li><strong> Course 10: </strong>Business Compliance Officer<strong><br /></strong></li><li><strong> Course 11: </strong>Business Law</li></ul><p>Invest in your career and take the next step towards becoming a confident and knowledgeable compliance professional.</p><p><strong>Learning Outcomes of Risk Management and AML</strong></p><ul><li>Implement a robust Compliance Management System (CMS)</li><li>Identify and assess key compliance and financial risks</li><li>Manage change effectively to minimise compliance disruptions</li><li>Apply AML regulations and KYC procedures for customer due diligence</li><li>Conduct internal audits to identify and address control weaknesses</li><li>Develop a comprehensive enterprise risk management strategy</li></ul><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of Risk Management and AML</li><li>Get a <strong>free student ID card</strong> with Risk Management and AML Training program (£10 postal charge will be applicable for international delivery)</li><li>The Risk Management and AML is <strong>affordable and simple</strong> to understand</li><li>This course is <strong>entirely online, interactive lesson</strong> with voiceover audio</li><li>Get <strong>Lifetime access</strong> to the Risk Management and AML course materials</li><li>The Risk Management and AML comes with <strong>24/7 tutor support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: Compliance Management</strong></p><ul><li>Module 1: Introduction to Compliance</li><li>Module 2: Five basic elements of compliance</li><li>Module 3: Compliance Management System (CMS)</li><li>Module 4: Compliance Audit</li><li>Module 5: Compliance and Ethics</li><li>Module 6: Risk and Types of Risk</li><li>Module 7: Introduction to Risk Management</li><li>Module 8: Risk Management Process</li></ul><p><strong> Course 02: Risk Management</strong></p><ul><li>Module 01 : Introduction to Compliance</li><li>Module 02 : Compliance Management System</li><li>Module 03 : Basic Elements of Effective Compliance</li><li>Module 04 : Compliance Audit</li><li>Module 05 : Compliance and Ethics</li><li>Module 06 : Introduction to Risk and Basic Risk Types</li><li>Module 07 : Further Risk Types</li><li>Module 08 : Introduction to Risk Management</li><li>Module 09 : Risk Management Process</li><li>Module 10 : Risk Assessment and Risk Treatment</li><li>Module 11 : Types of Risk Management</li></ul><p><strong> Course 03: Change Management</strong></p><ul><li>What is Change?</li><li>The Change Cycle</li><li>The Human Reaction to Change</li><li>The Pace of Change</li><li>The Four Room Apartment</li><li>Dealing with Resistance</li><li>Adapting to Change</li><li>Strategies for Dealing with Anger</li><li>Managing Stress</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 8 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: </strong><strong>Free </strong>(Previously it was £12.99*11 = £143)</li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        110 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Compliance Officers</li><li>Risk Managers</li><li>Internal Auditors</li><li>Financial Professionals</li><li>Business Owners</li><li>Legal Professionals</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this bundle.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Compliance Manager</li><li>Risk Analyst</li><li>Internal Auditor</li><li>AML Specialist</li><li>KYC Specialist</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Academy for Health and Fitness

Risk Management, Compliance and AML Training - CPD Certified

<p><strong>48-Hour Knowledge Knockdown! Prices Reduced Like Never Before!</strong></p><p><strong>Get Free 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment.</strong></p><p>If you wish to gain a solid and compact knowledge of First Line Management and boost yourself for your desired career, then take a step in the right direction with this industry-standard, comprehensive course designed by professionals.</p><p>This bundle package includes 1 Premium, <strong>The Quality Licence Scheme-endorsed </strong>course, 10 additional <strong>CPD Accredited Certificate </strong> courses, with expert assistance, and a <strong>FREE courses assessment included. </strong> Learn a range of in-demand technical skills to help you progress your career with 12 months of unlimited access to this bundle of courses. If you enrol in this package, you will not be charged any extra fees.</p><p><strong>This Bundle Package includes:</strong></p><ul><li><strong> Course 01:</strong> Diploma in First Line Management at QLS Level 5</li></ul><p><strong>10 Additional CPD Accredited Premium Courses -</strong></p><ul><li><strong> Course 01: </strong>Diploma In UK Employment Law</li><li><strong> Course 02: </strong>Team Building &amp; Management Diploma</li><li><strong> Course 03: </strong>Diploma in Performance Management</li><li><strong> Course 04: </strong>Management and Leadership: Growing as a Manager</li><li><strong> Course 05: </strong>Compliance Risk and Management</li><li><strong> Course 06: </strong>Employment Law</li><li><strong> Course 07: </strong>Business Law</li><li><strong> Course 08: </strong>Level 2 Certificate in Workplace Management: Violence</li><li><strong> Course 09: </strong>Professional Diploma in Stress Management</li><li><strong> Course 10: </strong>Online Time Management Training</li></ul><p>Success becomes a lot simpler with this bundle package, which allows you to monetise your skills. This bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace.</p><p>This premium online bundle course supports your professional growth with Quality Licence Scheme endorsement, as well as <strong>CPD</strong> accreditation. You'll be able to practice on your own time and at your speed while still gaining an endorsed certificate.</p><p>You'll get an unrivalled learning experience, as well as a<strong> Free Student ID </strong>card, which is included in the Bundle price. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards.</p><p>With this high-quality package, all students have access to dedicated tutor support and 24/7 customer service. Throughout the extensive syllabus of this package, you'll find the required assistance and also answers to all of your questions.</p><p>The course materials of the course are designed by experts and you can access these easily from any of your smartphones, laptops, PCs, tablets etc. Master the skills to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors.</p><p><strong>Why Prefer this Bundle Course?</strong></p><ul><li>Upon successful completion of the bundle, you will receive a completely <strong> free certificate from the Quality Licence Scheme.</strong></li><li>Option to receive 10 additional certificates accredited by <strong>CPD</strong> to expand your knowledge.</li><li><strong>Student ID card</strong> with amazing discounts - completely for <strong> FREE</strong>! (£10 postal charges will be applicable for international delivery)</li><li>Our bundle's learning materials have an engaging voiceover and visual elements for your convenience.</li><li>For a period of 12 months, you will have 24/7 access to all bundle course material.</li><li>Complete the bundle, at your own pace.</li><li>Each of our students gets full 24/7 tutor support</li><li>After completing our Bundle, you will receive efficient assessments and immediate results.</li></ul> <p>Start your learning journey straight away with this bundle and take a step toward a brighter future!</p><p>*** <strong>Course Curriculum of First Line Management: </strong>***</p><p>The bundle courses have the following curriculum:</p><p><strong></strong><strong> Course 01: Diploma in First Line Management at QLS Level 5</strong></p><p><strong>Module 01: Introduction to Line Management</strong></p><p>This module covers the following topics:</p><ul><li>The Role of the Line Manager</li><li>What Makes a Great Line Manager?</li><li>Line Manager Behaviours</li><li>Line Managers' Limitations in Implementing HRM</li></ul><p><strong>Module 02: Coaching and Mentoring</strong></p><p>This module covers the following topics:</p><ul><li>Values of a Successful Staff Coach</li><li>Insights of High-Performance Coaches</li><li>Maximise Potential</li><li>Drawbacks to Success</li><li>Tools to Ensure Team Results</li><li>Cautions for the Coach</li><li>Effective Coaching Interactions</li><li>Be an Effective Mentor</li><li>Key Phases of Successful Mentoring</li></ul><p><strong>Module 03: Supervising, Motivating and Counselling</strong></p><p>This module covers the following topics:</p><ul><li>Motivation and Inspiration</li><li>Counselling</li><li>Opportunities to Counsel</li><li>Keys to Effective Counselling</li><li>Guidelines for Counselling</li><li>Confrontation Process</li><li>Face-to-Face Counselling</li></ul><p><strong>Module 04: Managing Talent</strong></p><p>This module covers the following topics:</p><ul><li>Definition</li><li>Benefits</li><li>Creating a Plan</li><li>Talent Development within an Organisation</li><li>Identify employee engagement</li><li>Managing Talent and Review Talent</li></ul><p><strong>Module 05: Effective Communication Skills</strong></p><p>This module covers the following topics:</p><ul><li>Organisational Communication</li><li>Improving Organisational Communication</li><li>Verbal Communication</li><li>Physical Communication</li><li>Auditory Communication</li><li>Emotional Communication</li><li>Active Listening</li></ul><p><strong>Module 06: Performance Appraisal Management</strong></p><p>This module covers the following ttopics</p><ul><li>Performance Appraisal</li><li>Performance Measurement</li><li>Performance Evaluation</li><li>Tools for Measuring Performance</li><li>Feedback Provision</li></ul><p><strong>Module 07: Managing Stress</strong></p><p>This module covers the following topics:</p><ul><li>What Is Stress?</li><li>Stress in an Organisational Context</li><li>Causes of Occupational Stress</li><li>A Leadership Challenge</li><li>Preventive Stress Management in Organisations</li><li>Dealing with Occupational Stress</li></ul><p><strong>Module 08: Prioritising and Managing Time </strong></p><p>This module covers the following topics:</p><ul><li>Introduction</li><li>Aspects of Managing Time</li><li>Prioritising the Workload</li><li>Overcoming Procrastination</li><li>Managing Deadlines</li><li>Managing Time at the Workplace</li><li>The Pareto Principle and Tips for Managing Time</li><li>Multitasking</li></ul><p><strong>Module 09: Employee Relations</strong></p><p>This module covers the following topics:</p><ul><li>Introduction to Employee Relations</li><li>The Dynamics of Employee Relations</li><li>HRM</li><li>HRM and Implications for Employee Relations</li><li>Objectives</li><li>Employee Involvement Initiatives</li></ul><p><strong>Module 10: Handling Conflict</strong></p><p>This module covers the following topics:</p><ul><li>Definition of Conflict</li><li>Benefits of Confrontation</li><li>Prevention of Conflicts</li><li>Managing Anger</li><li>Conflict Resolution Techniques</li></ul><p><strong>Module 11: Employment Law for Line Managers</strong></p><p>This module covers the following topics:</p><ul><li>Nature of Employment Law</li><li>Statutory Employment Rights</li><li>National Minimum Wage</li><li>Guarantee Payment</li><li>Collective Labour Law</li><li>Understanding Contract of Employment</li><li>Types of Contract</li><li>Importance of Employment Contract</li><li>Definition of an Employee</li><li>Contents of Contracts</li><li>Written Statement of an Employment</li><li>Termination of Contract</li><li>Employment Tribunal (ET)</li></ul><p><strong>What is the Bundle Assessment Process?</strong></p><p>We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. 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.</p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams.</p><p><strong>Show off Your New Skills with a Certificate of Completion</strong></p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>After completing the Bundle, 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.</p><p><strong>For Additional the Quality Licence Scheme Endorsed Certificate you have to pay the price based on the Level of these Courses: </strong></p><ul><li>Level 1 - £59</li><li>Level 2 - £79</li><li>Level 3 - £89</li><li>Level 4 - £99</li><li>Level 5 - £119</li><li>Level 6 - £129</li><li>Level 7 - £139</li></ul><p><strong>Certificate Accredited by CPD</strong></p><p>Upon finishing the Bundle Courses, you need to order to receive a <strong>Certificate Accredited by CPD</strong> that is recognised all over the UK and also internationally. The pricing schemes are -</p><ul><li><strong>10 GBP for Digital Certificate</strong></li><li><strong>29 GBP for Printed Hardcopy Certificate inside the UK</strong></li><li><strong>39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        250 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Is This Bundle Right for You?</strong></p><p>The package training is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! This package is also ideal for those who want to learn more about this subject in-depth and stay up to date with the latest details.</p><p>From the comfort of your own home, study the package and expand your professional skillset!</p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>The Bundle has no formal entry criteria, and everyone is welcome to enrol! Anyone with a desire to learn is welcome to this course without hesitation.</p><p>All students must be over the age of 16 and have a passion for learning and literacy.</p><p>You can learn online using any internet-connected device, such as a computer, tablet, or smartphone. You can study whenever it's convenient for you and finish the bundle package at your own speed.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Studying the bundle is intended to assist you in obtaining the job of your dreams, or even the long-awaited promotion. With the support and guidance of our package, you will learn the important skills and knowledge you need to succeed in your professional life.</p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD QS Accredited Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>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.</p></div>
        <h4>CPD QS Accredited Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>International students are subject to a £10 delivery fee for their orders, based on their location.</p></div>
        <h4>First Line Management Course - CPD Certified</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

First Line Management Course - CPD Certified

<p><strong> 24-Hour Flash Sale! Prices Reduced Like Never Before!! </strong></p><p>The field of import/export has become a cornerstone of international trade in the UK, fuelling economies and expanding markets. With the UK's trade deficit narrowing to <strong>£7.3 billion</strong> in recent quarters, the spotlight on skilled professionals in international trade has never been brighter. The "Diploma of Import/Export (International Trade)" bundle is crafted to meet this growing demand, providing a comprehensive overview of the logistics, regulations, and strategies essential for successful global trading.</p><p>This course bundle offers a deep dive into the critical components of <strong>Import/Export Operations</strong>. It lays a solid foundation for the fundamentals of <strong>International Trade</strong>. The journey continues with specialised training in <strong>Purchasing &amp; Procurement</strong>, exploring efficient <strong>Sourcing</strong> and <strong>Supply Chain Management</strong> strategies. The role of the <strong>Transport Manager</strong> is thoroughly studied, alongside essential <strong>Warehouse Safety Training</strong>, equipping learners with the knowledge to manage logistics operations safely and effectively.</p><p><strong>Courses Are Included in this Import/Export (International Trade) Bundle: </strong></p><ul><li><strong> Course 01: </strong>Diploma in Import/Export at QLS Level 4</li><li><strong> Course 02: </strong>Supply Chain Management</li><li><strong> Course 03: </strong>Purchasing &amp; Procurement</li><li><strong> Course 04: </strong>Transport Manager</li><li><strong> Course 05: </strong>Warehouse Safety Training</li><li><strong> Course 06: </strong>Logistics Management</li><li><strong> Course 07: </strong>Purchase Ledger</li><li><strong> Course 08: </strong>Commercial Law</li><li><strong> Course 09: </strong>Lean Process and Six Sigma</li><li><strong> Course 10: </strong>Business Analysis</li><li><strong> Course 11:</strong> Compliance Risk and Management</li></ul><p>Venturing into the "Diploma of Import/Export (International Trade)" course bundle opens up a world of opportunities in the thriving sector of global trade. Enrol on this course today and position yourself as a key player in the world of international trade!</p><p><strong>Learning Outcomes of this Bundle:</strong></p><ul><li>Understand the fundamentals of import/export operations at an international level.</li><li>Master purchasing and procurement strategies for efficient supply chain management.</li><li>Gain essential knowledge to fulfil the role of a Transport Manager.</li><li>Learn best practices for maintaining safety in warehousing operations.</li><li>Navigate the legal and regulatory environment of international trade.</li><li>Develop skills for strategic planning and execution in global markets.</li></ul><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a chance to order <strong>QLS Endorsed Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p><strong>Start your learning journey straight away!</strong></p><p><strong> Course Curriculum </strong></p><p><strong> Course 01: Diploma in Import/Export at QLS Level 4</strong></p><ul><li>Module 01: Introduction to Import Export</li><li>Module 02: Organising the Import Export Operation</li><li>Module 03: Products for Your Import Export Business</li><li>Module 04: Target the Marketing and Find Your Customers</li><li>Module 05: Searching, Marketing, and Distribution</li><li>Module 06: Documentation and Supply Chain Management</li><li>Module 07: Pricing, Payment and Shipping Procedure</li><li>Module 08: Necessary Tools for Trading</li></ul><p><strong> Course 02: Supply Chain Management</strong></p><ul><li>Module 01: Why Supply Chain Management</li><li>Module 02: Three Levels of Supply Chain Management</li><li>Module 03: Five Stages of Supply Chain Management</li><li>Module 04: The Flows of Supply Chain Management</li><li>Module 05: Supply Chain Groups</li><li>Module 06: Tracking and Monitoring</li><li>Module 07: Role of Procurement in an Organisation</li><li>Module 08: The Purchasing Cycle</li><li>Module 09: Purchasing Toolkits</li><li>Module 10: Quality Management</li><li>Module 11: Supplier Relationship Management</li><li>Module 12: Category Management</li><li>Module 13: Inventory Management</li><li>Module 14: E-Procurement</li></ul><p><strong> Course 03: Purchasing &amp; Procurement</strong></p><ul><li>Module 01: Why Supply Chain Management</li><li>Module 02: Three Levels of Supply Chain Management</li><li>Module 03: Five Stages of Supply Chain Management</li><li>Module 04: The Flows of Supply Chain Management</li><li>Module 05: Supply Chain Groups</li><li>Module 06: Tracking and Monitoring</li><li>Module 07: Role of Procurement in an Organisation</li><li>Module 08: The Purchasing Cycle</li><li>Module 09: Purchasing Toolkits</li><li>Module 10: Quality Management</li><li>Module 11: Supplier Relationship Management</li><li>Module 12: Category Management</li><li>Module 13: Inventory Management</li><li>Module 14: E-Procurement</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 8 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate:</strong> Free (Previously it was £12.99*11 = £143)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>New exporters</li><li>Supply chain staff</li><li>Logistics managers</li><li>Business owners</li><li>Trade consultants</li><li>Career changers</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Import/Export Manager - £30,000 to £50,000</li><li>Supply Chain Coordinator - £25,000 to £35,000</li><li>Logistics Manager - £30,000 to £45,000</li><li>Procurement Officer - £25,000 to £40,000</li><li>Transport Manager - £28,000 to £40,000</li><li>Warehouse Supervisor - £22,000 to £30,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>Diploma in Import/Export CPD Certified Hardcopy</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>
        <h4>Diploma in Import/Export at QLS Level 4</h4>
        <p>
            Hard copy certificate -
            £99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Procurement & Supply

Online Course Marketing

Professional Skills Course (PSC)

Diploma in Management Studies (DMS)

Trainers Course

Transport & Logistics

Diploma of Import/Export (International Trade) - CPD Certified

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			<h2><div><span><b>

Overview </b></span><span></span><br /></div></h2>		</div>
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				<p><span>To safeguard organisations from financial loss, proper risk management is the key. Hence,  companies are ready to pay lucrative salaries to professionals with excellent risk management skills. If you want to be among these professionals, start sharpening your skills with our Financial Risk Management Training course.</span></p><p><span>The course is divided into easy modules, allowing you to understand each aspect of financial risk management. Here, you will be able to develop a clear understanding of financial risk assessment and identification. Through the course you will be able to develop the skills required for risk management and control. In addition, the course will include lessons on compliance, risk reporting, governance and much more. </span></p><p><span>At the end of the course, you will receive a CPDQS-accredited certificate of achievement. This certificate will represent your expertise in this area and help you land your dream job in the relevant fields. Join now!</span></p>					</div>
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			<h2><div><span><b>Course Preview</b></span><span></span><br /></div></h2>		</div>
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			<h2><div><span><b>Learning Outcomes</b></span><span></span></div></h2>		</div>
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				<ul><li><span>Learn about different types of financial risks</span></li><li><span>Develop the skills for risk assessment and identification </span></li><li><span>Understand the fundamentals of risk measurement and quantification</span></li><li><span>Build the expertise required for risk mitigation and control </span></li><li><span>Deepen your knowledge of regulatory compliance and risk reporting  </span></li></ul>					</div>
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			<h2><div><span><b>Why Take This Course From John Academy?
</b></span><span></span></div></h2>		</div>
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				<ul><li><span>Affordable, well-structured and high-quality e-learning study materials</span></li><li><span>Engaging tutorial videos, materials from the industry-leading experts</span></li><li><span>Opportunity to study in a user-friendly, advanced online learning platform</span></li><li><span>Efficient exam systems for the assessment and instant result</span></li><li><span>Earn UK &amp; internationally recognised accredited qualification</span></li><li><span>Easily access the course content on mobile, tablet, or desktop from anywhere, anytime</span></li><li><span>Excellent career advancement opportunities</span></li><li><span>Get 24/7 student support via email.</span></li></ul>					</div>
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			<h2><div><span><b>
What Skills Will You Learn from This Course?
</b></span><span></span></div></h2>		</div>
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				<ul><li><span>Risk assessment and identification </span></li><li><span>Risk management and control</span></li><li><span>Compliance </span></li></ul>					</div>
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			<h2><div><span><b>
Who Should Take This Financial Risk Management Training?
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				<p><span>Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.</span></p>					</div>
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			<h2><div><span><b>Are There Any Entry Requirements?</b></span><span></span></div></h2>		</div>
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				<p><span>Thi</span><span>s Financial Risk Management Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.</span></p>					</div>
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				<p></p><h3><b>Certificate of Achievement </b></h3>
    <p> After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates &amp; Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.</p><p></p>					</div>
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			<h2><div><span><b>Career Pathâ</b></span><span></span></div></h2>		</div>
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				<p><span>This exclusive Financial Risk Management Training course will equip you with effective skills and abilities and help you explore career paths such as </span></p><ul><li><span>Financial Analyst </span></li><li><span>Financial Adviser </span></li><li><span>Credit Analyst </span></li><li><span>Financial Manager </span></li></ul>					</div>
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				</div><table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: Introduction to Financial Risk Management</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Financial Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Module 02: Risk Identification and Assessment</td>
				</tr>
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					<td><i></i></td>
					<td>Risk Identification and Assessment</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
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					<td colspan="4">Module 03: Risk Measurement and Quantification</td>
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					<td><i></i></td>
					<td>Risk Measurement and Quantification</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 04: Risk Mitigation and Control</td>
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					<td><i></i></td>
					<td>Risk Mitigation and Control</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
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					<td colspan="4">Module 05: Market and Credit Risk Management</td>
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					<td><i></i></td>
					<td>Market and Credit Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Module 06: Operational and Liquidity Risk Management</td>
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					<td><i></i></td>
					<td>Operational and Liquidity Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 07: Regulatory Compliance and Risk Reporting</td>
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					<td><i></i></td>
					<td>Regulatory Compliance and Risk Reporting</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 08: Risk Culture and Governance</td>
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					<td><i></i></td>
					<td>Risk Culture and Governance</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Certificate and Transcript</td>
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					<td><i></i></td>
					<td>Order Your Certificates and Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

John Academy

Finance Cert & Exam Prep

Risk Management

Corporate Finance Level 1

FRM (Financial Risk Manager)

Financial Risk Management

Financial Risk Management Training

<p>In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML &amp; KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue.</p><p>Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance.</p><p>Each course in this <strong>AML &amp; KYC for Financial Investigators</strong> bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development.</p><p><strong>Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now!</strong></p><p><strong>The courses in this bundle include:</strong></p><ol><li><strong>KYC</strong></li><li><strong>Anti-Money Laundering (AML) Training</strong></li><li><strong>Finance: Financial Investigator</strong></li></ol><p><strong>Learning Outcomes:</strong></p><ul><li>Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques.</li><li>Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes.</li><li>Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector.</li><li>Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements.</li><li>Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities.</li><li>Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports.</li></ul><p>Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance.</p><p><strong>KYC Course </strong>provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures.</p><p>In this <strong>Anti-Money Laundering (AML) Training </strong>course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities.</p><p>This <strong>Finance: Financial Investigator</strong> course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations.</p><p>Enrol in our "Finance: AML &amp; KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>The target audience for the course is:</p><ul><li>Professionals are seeking to enhance their knowledge and skills in KYC and AML.</li><li>Compliance officers and risk managers in financial institutions.</li><li>Law enforcement professionals involved in financial crime investigations.</li><li>Accountants and auditors are looking to specialise in financial fraud detection.</li><li>Students and graduates aspiring to pursue careers in the finance industry.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Our course will prepare you for a range of careers, including:</p><ul><li>KYC Analyst: £25,000 - £40,000 per annum.</li><li>AML Compliance Officer: £30,000 - £50,000 per annum.</li><li>Financial Investigator: £35,000 - £60,000 per annum.</li><li>Fraud Analyst: £25,000 - £45,000 per annum.</li><li>Risk Manager: £40,000 - £70,000 per annum.</li><li>Forensic Accountant: £45,000 - £80,000 per annum.</li><li>Compliance Manager: £50,000 - £90,000 per annum.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate Of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate Of Completion</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p>Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates!</p><p>Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for <strong>KYC</strong> absolutely free!</p><p>Upon finishing <strong>Anti-Money Laundering (AML) Training</strong> and <strong>Finance: Financial Investigator</strong>, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!</p></div>

                        </div>

NextGen Learning

Know Your Customer (KYC)

Certified Cryptocurrency Investigator Course (CCI)

Accounting & Finance

Anti-Money Laundering (AML)

Financial Investigator

AML & KYC for Financial Investigator

<p><strong>Are you looking forward to Compliance learning the most in-demand skills for the ongoing year and beyond? Then you are in the perfect place. </strong></p><p>Anyone searching for a road into this sector or who wants to advance their knowledge and abilities in the industry should take this CPD Quality Standard accredited compliance course. With step-by-step training in compliance, compliance audit and risk management, it covers the function of the compliance department in great depth.</p><p><strong><u>Compliance Training course Learning Outcomes:</u></strong></p><p>You'll be a seasoned expert after completing this reputable compliance course.</p><p><strong>You will discover the following concepts-</strong></p><ul><li>Discover everything there is to know about compliance</li><li>Be familiar with fundamental components of compliance and their procedures</li><li>Utilise the elements to learn how to set up and maintain a compliance management system</li><li>Understand what an audit is and how an audit is conducted</li><li>Know how to manage risks</li></ul><p><strong><u>Key Highlights for Recruitment Course:</u></strong></p><ul><li>CPD Accredited Course</li><li>Unlimited Retake Exam &amp; Tutor Support</li><li>Easy Accessibility to the Course Materials</li><li>100% Learning Satisfaction Guarantee</li><li>Lifetime Access &amp; 24/7 Support</li><li>Self-paced Course Modules</li><li>Covers to Explore Multiple Job Positions</li></ul><p><strong>Completing the Compliance course will help you stand out in the job market. To impress employers, obtain an accredited certificate and include it on your resume.</strong></p><p><strong><u>Compliance Risk Management Course Curriculum:</u></strong></p><ul><li><strong>Module 01:</strong> Introduction to Compliance</li><li><strong>Module 02:</strong> Five basic elements of compliance</li><li><strong>Module 03:</strong> Compliance Management System (CMS)</li><li><strong>Module 04:</strong> Compliance Audit</li><li><strong>Module 05:</strong> Compliance and Ethics</li><li><strong>Module 06:</strong> Risk and Types of Risk</li><li><strong>Module 07:</strong> Introduction to Risk Management</li><li><strong>Module 08:</strong> Risk Management Process</li></ul><p><strong>Explore each of the roles available and how you can start your career in Compliance Training.</strong></p><p><strong><u>Method of Assessment</u></strong></p><ul><li>MCQ Based</li><li>Passing Marks 60%</li><li>Unlimited Retake Exam</li><li>Instant Assessment and Feedback</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Anyone from any background can enrol in this course. Besides, this course particularly recommended for-</strong></p><ul><li>Recent graduates</li><li>Job Seekers</li><li>Anyone interested in this topic</li><li>People already working in the relevant fields and want to polish their knowledge and skill.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Students seeking to enrol for Compliance Training course should meet the following requirements;</strong></p><ul><li>Basic knowledge of English Language, which already you have</li><li>Be age 16 years or above</li><li>Basic Knowledge of Information &amp; Communication Technologies for studying online or digital platform.</li><li>Stable Internet or Data connection in your learning devices.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>After completing this course, you can explore trendy and in-demand jobs related to Compliance, such as-</strong></p><ul><li>Compliance Trainer: £25,000 to £40,000 per year</li><li>Compliance Officer: £30,000 to £45,000 per year</li><li>Learning and Development Specialist: £28,000 to £45,000 per year</li><li>Human Resources (HR) Compliance Coordinator: £25,000 to £38,000 per year</li><li>Risk Management Analyst: £30,000 to £50,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £10.79
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Compliance Training Diploma

<p>Money laundering is a curse for a nation. <strong>In the UK, Approximately </strong><strong>£</strong><strong>88 billion are laundered every year. </strong>So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter.</p><p>Whether you want to work in <strong>a bank, financial institution, law sector, or AML analysing sector</strong>, you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD will give you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of the state.</p><p>Before launching a career in the financial sector it is really important to know everything about money laundering and how to anti-money laundering them and many more. Besides that, knowing the customer and getting their clear information is also a vital part of the banking job. However, you will get the opportunity to learn about all these things from our comprehensive AML, KYC and CDD course.</p><p>Enrol in our AML, KYC and CDD courses and get access to the modules for a lifetime. So, whenever you feel like reviewing them you can go through them.</p><p><strong>Learning outcomes:</strong></p><p>After completing this AML, KYC &amp; CDD course, learners will be able to:</p><ul><li>Learn everything about Anti-money laundering, how it develops and the 2002 crime proceeding against it.</li><li>Get acquainted with the role and responsibilities of an AML officer.</li><li>Get the AML awareness training while conducting and finding the methods of suspicious.</li><li>Know more about KYC in the financial procedure.</li><li>Improve your knowledge about CDD from this course.</li></ul><p>Therefore sign up for this course before the offer ends. The offer will be available for a limited time. So, hurry up and begin your journey.</p><p><strong>Key Features</strong></p><ul><li>CPD Certified</li><li>Instant e-certificate and a hard copy included</li><li>Fully online, interactive AML, KYC &amp; CDD course with audio voiceover</li><li>Developed by qualified professionals</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>AML, KYC &amp; CDD</strong></p><p><strong>The detailed curriculum</strong></p><ul><li><strong>Module 01:</strong> Introduction to AML-Anti Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Development of AML</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Risk-based Approach</li><li><strong>Module 06:</strong> Record Keeping</li><li><strong>Module 07:</strong> Suspicious Conduct and Transactions</li><li><strong>Module 08:</strong> AML Awareness and Training</li><li><strong>Module 09:</strong> Introduction to KYC</li><li><strong>Module 10:</strong> Customer Due Diligence - CDD</li><li><strong>Module 11:</strong> Anti-Money Laundering</li><li><strong>Module 12:</strong> KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK</li><li><strong>Module 13:</strong> Regulations to be Complied by Industries</li><li><strong>Module 14:</strong> Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Accreditation</strong></p><p>All of our courses, including this course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Financial professionals, such as bankers, investment managers, and compliance officers, who need to understand and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations</li><li>Businesses or organisations that are required to comply with AML and KYC regulations, such as those in the banking, finance, and money services industries</li><li>Individuals working in industries that are at high risk of money laundering, such as real estate, casinos, and luxury goods</li><li>Law enforcement and government officials who are involved in investigating and prosecuting money laundering cases</li><li>Professionals in the field of compliance, risk management, and legal who are responsible for ensuring their organisations comply with AML and KYC regulations</li><li>Anyone who wants to learn about the process of identifying, assessing and mitigating the risk of money laundering, terrorist financing, and financial fraud.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No special qualifications and skills are required to enrol in this AML, KYC &amp; CDD. get a smart device with strong internet connectivity, and you are ready to start your journey.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The skills and expertise that you will gain right after the completion of this AML, KYC &amp; CDD will help you apply job for the following posts:</p><ul><li>Ethics &amp; Compliance Professionals</li><li>Lawyers</li><li>Business Owners</li><li>AML Analysts</li><li>AML Officer</li></ul><p>In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Training Express

AML, KYC & CDD Training Course

<p>In the modern world, where data is the new currency, understanding and complying with the General Data Protection Regulation (GDPR) is paramount. The <strong>Diploma in GDPR, Cyber Security, and Data Protection</strong> course offers comprehensive training on GDPR basics, lawful basis for data processing, rights and breaches, as well as cybersecurity essentials such as ransomware prevention and incident response. With the exponential growth of data breaches and cyber threats, companies are seeking professionals adept in GDPR compliance and cybersecurity practices.</p><p>By mastering GDPR principles and cybersecurity essentials, individuals enhance their employability, particularly in the UK where stringent data protection laws are enforced. Job opportunities abound in roles like GDPR consultants, data protection officers, and cybersecurity analysts, <strong>with competitive salaries ranging from £30,000 to £70,000 annually</strong>.</p><p>The advantage of pursuing this course is evident in the increasing demand for skilled professionals, with job opportunities in <strong>the sector expected to rise by 31% in the coming years</strong>. Investing in GDPR and cybersecurity education not only opens doors to lucrative career prospects but also equips individuals with the knowledge to safeguard sensitive data in an increasingly digital world.</p><p><strong>Key Features:</strong></p><ul><li>CPD Certified</li><li>Instant e-certificate and hard copy dispatch by next working day</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>GDPR Training Course</strong></p><ul><li>Module 01: GDPR Basics</li><li>Module 02: GDPR Explained</li><li>Module 03: Lawful Basis for Preparation</li><li>Module 04: Rights and Breaches</li><li>Module 05: Responsibilities and Obligations</li><li>Module 06: Ethical and Social Issues and Data Protection</li></ul><p><strong>GDPR Training</strong></p><ul><li>Module 01: Basics Of GDPR</li><li>Module 02: Principles of GDPR</li><li>Module 03: Legal Foundation for Processing</li><li>Module 04: Rights of Individuals</li><li>Module 05: Accountability and Governance</li><li>Module 06: Data Protection Officer</li><li>Module 07: Security Of Data</li><li>Module 08: Personal Data Breaches</li><li>Module 09: International Data Transfers After the Brexit</li><li>Module 10: Exemptions - Part One</li><li>Module 11: Exemptions - Part Two</li><li>Module 12: National Security and Defence</li><li>Module 13: Understanding Data Protection Act 2018</li></ul><p><strong>RANSOMWARE UNCOVERED: Cybersecurity Essentials</strong></p><ul><li>Module 01: Ransomware and the Cyber Threat Landscape</li><li>Module 02: The Underground Economy of Cybercriminals</li><li>Module 03: The Cyber Kill Chain</li><li>Module 04: Delivery Channels of Ransomware</li><li>Module 05: The Mechanics of Ransomware</li><li>Module 06: To Pay or Not to Pay Ransoms</li><li>Module 07: Psychological Tactics of Ransomware Criminals</li><li>Module 08: Defending Against Ransomware and Incident Response</li></ul><p><strong>Cyber Security Awareness Training</strong></p><ul><li>Module 01: Introduction to Cyber Security</li><li>Module 02: Cyber Attacks</li><li>Module 03: Cybercrimes</li><li>Module 04: Cyber Security and Data Breaches</li><li>Module 05: Password Management</li><li>Module 06: Internet Browsing</li><li>Module 07: Office and Remote Work Security</li><li>Module 08: Device Management</li><li>Module 09: Preventative Measures</li></ul><p><strong>Cyber Security Training</strong></p><ul><li>Module 01: Introduction to Cyber Law</li><li>Module 02: Cyber Law, Cyber Ethics and Online Gambling</li><li>Module 03: Cyber Crime, Cyber Security and Trust in Cyberspace</li><li>Module 04: Threat Factors: Computer as a Target</li><li>Module 05: Threats to Cyber Security by Criminals and Organised Crimes</li><li>Module 06: Threats to Cybersecurity by Hacktivists and Nation-States</li><li>Module 07: Cyberterrorism</li><li>Module 08: An Evolving Threat: The Deep Web</li><li>Module 09: Fraud</li><li>Module 10: Jurisdiction</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Understand GDPR principles and legal foundations for data processing.</li><li>Demonstrate proficiency in identifying and mitigating cyber threats.</li><li>Uphold ethical standards in data protection and cybersecurity practices.</li><li>Implement strategies to prevent and respond to data breaches effectively.</li><li>Navigate the complexities of cyber law and jurisdictional issues.</li><li>Develop critical thinking skills in assessing risks and safeguarding data assets.</li></ul><p><strong>Accreditation</strong></p><p>All of our courses are fully accredited, including this Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in GDPR - General Data Protection Regulation, Cyber Security and Data Protection.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course certification has no expiry dates, although we do recommend that you renew them every 12 months.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        50 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection 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 Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course is ideal for:</p><ul><li>Professionals seeking to enhance their expertise in data protection and cybersecurity.</li><li>Individuals aspiring to pursue careers in compliance, risk management, or information security.</li><li>Entrepreneurs aiming to safeguard their business data and mitigate cyber risks effectively.</li><li>Graduates seeking to differentiate themselves in the competitive job market with specialized skills in GDPR and cybersecurity.</li><li>Anyone with a keen interest in understanding the evolving landscape of data protection and cybersecurity threats.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Learners do not require any prior qualifications to enrol on this Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course. You just need to have an interest in Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course you will have a variety of careers to choose from:</p><ul><li>Data Protection Officer - £35K to 60K/year.</li><li>Cyber Security Analyst - £30K to 50K/year.</li><li>Compliance Officer - £30K to 55K/year.</li><li>Information Security Consultant - £40K to 70K/year.</li><li>Cyber Law Specialist - £45K to 80K/year.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.<br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

Diploma in GDPR - General Data Protection Regulation, Cyber Security and Data Protection Course

<p>AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of it in our AML Training Course.</p><p>In this course, you will get a specialised insight into money laundering. You will learn about the proceeds of crime act 2002. In order to advance in the industry, you will also study the responsibility of the money laundering reporting officer, risk-based approach, customer due diligence, and many more.</p><p>A career as an AML analyst might be highly satisfying. You may work with a wide variety of clients and in a large range of industry sectors thanks to it. Additionally, you will be able to increase your expertise in subjects like compliance, risk management, and data analytics.</p><p>Enrol today to expand your knowledge through this AML Training Course and take advantage of your future prospects.</p><p>Hopeful to see you inside!</p><p><strong>Learning Outcomes</strong></p><p>Upon successful completion of the AML : AML Training Course, you will be able to,</p><ul><li>Recognise the fundamental meaning of money laundering.</li><li>Increase your knowledge of the anti-money laundering regulations.</li><li>Study the proceeds of the Crime Act of 2002's guiding ideas.</li><li>Obtain the abilities and information necessary to evaluate the risks faced by your clients.</li><li>Finding out how to spot suspicious conduct and transactions.</li><li>Learn about the main elements of AML awareness and training.</li></ul><p><strong>Meet the Accreditation</strong></p><p>This premium online course, AML , 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.</p><p><strong>Key Highlights</strong></p><ul><li>The Quality Licence Scheme ensures that the course you enrolled in, Anti Money Laundering (AML), is of the highest quality.</li><li>It helps you to get recognised by employers easily.</li><li>The endorsed certificate of AML course will make you stand out from the crowd when applying for jobs during this pandemic.</li><li>The Certificate of Achievement Endorsed by the Quality Licence Scheme has helped thousands of people reach their professional goals and get better jobs.</li></ul><p><strong>Key Benefits</strong></p><ul><li>Eligibility for a CPD Certification Service (CPD UK)-accredited certificate on successful completion of Anti Money Laundering (AML) Course</li><li>Learning materials of the course contain engaging voiceover and visual elements for your comfort</li><li>Freedom to study at your own pace</li><li>24/7 access to the Anti Money Laundering (AML) course materials for 12 months</li><li>Full Tutor support on weekdays (Monday - Friday)</li></ul><p><strong>This AML course is appropriate for all people who work inside the regulated monetary sectors, consisting of all agencies in which big quantities of illegally received cash, assets or items can be bought, bought or exchanged.</strong></p><p><strong>AML Course Curriculum:</strong></p><ul><li>Introduction to Money Laundering</li><li>Proceeds of Crime Act 2002</li><li>Development of Anti-Money Laundering Regulation</li><li>Responsibility of the Money Laundering Reporting Officer</li><li>Risk-based Approach</li><li>Customer Due Diligence</li><li>Record Keeping</li><li>Suspicious Conduct and Transactions</li><li>Awareness and Training</li></ul><p><strong>Exam &amp; Retakes:</strong></p><p>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.</p><p><strong>Certification</strong></p><p>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).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Anyone who is aspiring for a career in the finance and banking industry.</li><li>Professionals seeking to better grasp AML in order to boost their worth.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the AML course, with enrollment open to anyone!<strong> Anyone and everyone</strong> with a knack for learning can enrol this course without any hesitation.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This AML : AML Training Course is uniquely designed and will help you to explore a number of career options such as --</p><ul><li>AML Compliance Analyst</li><li>AML Investigator</li><li>AML Manager</li><li>AML Consultant</li><li>AML Specialist</li><li>AML Officer</li><li>Financial Crime Officer</li><li>Compliance Officer</li><li>Fraud Investigator</li><li>KYC Analyst.</li></ul><p><strong>In the UK, the average salary of these professions ranges from £25,000 - £50,000 per annum.</strong></p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            £9
        </p>
            <div> <p><strong>Method of Assessment </strong></p><p>To successfully complete the AML course, students must take an automated multiple-choice exam. This exam will be online and you must score 60% or above to pass. After successfully passing the course exam, you can apply for a CPD-accredited certificate.</p><p><strong>Accredited Certificate </strong></p><p>After completing this Anti Money Laundering (AML) course, you will qualify for a CPD Certification Service (CPD UK) Accredited Certificate for your continuous professional development. Certification is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at the expense of £15.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            £15
        </p>
            <div> <p><strong>CPD Accredited Hard Copy Certificate. </strong><br />A Hardcopy Certificate (within the UK): £15<br />A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25</p> </div>

                        </div>

One Education

AML : AML Training & Criminal Act Course

<p><strong>***24 Hour Limited Time Flash Sale*** <br /><br /> Compliance, Risk &amp; Change Management Admission Gifts  <br /><br /> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Unlock the Power of Compliance, Risk &amp; Change Management with Our Comprehensive Bundle of Eight Courses!</p><p>Are you ready to take your career to new heights in the dynamic fields of Compliance, Risk, and Change Management? Look no further! Our specially curated bundle brings you the ultimate opportunity to enhance your knowledge and expertise in these critical domains. Packed with a total of eight courses, including three prestigious QLS-endorsed programs and five CPD QS accredited courses, this bundle is designed to equip you with the essential skills and knowledge needed to thrive in the ever-evolving business landscape.</p><p>When you enroll in our Compliance, Risk &amp; Change Management bundle, you gain access to three QLS-endorsed courses, each accompanied by a tangible hardcopy certificate. These courses, namely Compliance Management, Risk Management Level 7, and Change Management, provide a solid foundation in their respective disciplines, ensuring that you are well-prepared to navigate complex regulatory frameworks, assess and mitigate risks, and drive successful organizational change.</p><p>In addition to the QLS-endorsed courses, you will also benefit from five CPD QS accredited courses that delve into crucial topics such as Enterprise Risk Management and ISO 31000, Internal Audit Skills, Corporate Risk and Crisis Management, Financial Risk Management, and Anti Money Laundering (AML). These courses broaden your understanding of key concepts and arm you with the expertise to make informed decisions, safeguard organizational integrity, and effectively manage risks.</p><p>Don't miss this golden opportunity to excel in Compliance, Risk, and Change Management. Enroll in our bundle today and gain the edge you need to succeed in your professional journey. Embark on a transformative learning experience that will elevate your skills, expand your horizons, and open doors to a world of exciting career opportunities.</p><p><strong>Key Features of the Compliance, Risk &amp; Change Management Bundle:</strong></p><ul><li><strong>3 QLS-Endorsed Courses:</strong> We proudly offer 3 QLS-endorsed courses within our Compliance, Risk &amp; Change Management bundle, providing you with industry-recognized qualifications. Plus, you'll receive a <strong>free hardcopy certificate</strong> for each of these courses.<br /><ul><li><strong>QLS Course 01: </strong>Compliance Management</li><li><strong> QLS Course 02: </strong>Risk Management Level 7</li><li><strong> QLS Course 03: </strong>Change Management</li></ul></li></ul><ul><li><strong>5 CPD QS Accredited Courses</strong>: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices.<br /><ul><li><strong>Course 01: </strong>Enterprise Risk Management and ISO 31000</li><li><strong>Course 02:</strong> Internal audit skills</li><li><strong>Course 03:</strong> Corporate Risk And Crisis Management - Online Course</li><li><strong>Course 04: </strong>Finance: Financial Risk Management</li><li><strong>Course 05: </strong>Certificate in Anti Money Laundering (AML)</li></ul></li></ul><ul><li>In Addition, you'll get <strong>Five Career Boosting Courses</strong> absolutely FREE with this Bundle.<br /><ul><li><strong>Course 01: </strong>Professional CV Writing</li><li><strong>Course 02: </strong>Job Search Skills</li><li><strong>Course 03:</strong> Self Esteem &amp; Confidence Building</li><li><strong>Course 04: </strong>Professional Diploma in Stress Management</li><li><strong>Course 05: </strong>Complete Communication Skills Master Class</li></ul></li></ul><ul><li>Convenient Online Learning: Our Compliance, Risk &amp; Change Management courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a comprehensive understanding of compliance management principles and practices</li><li>Acquire advanced skills in risk identification, assessment, and mitigation</li><li>Gain expertise in managing organizational change and fostering a culture of adaptability</li><li>Understand the ISO 31000 framework and its application in enterprise risk management</li><li>Master the art of internal audit and enhance your ability to ensure compliance</li><li>Acquire the skills to handle corporate risk and crisis situations effectively</li><li>Learn the principles of financial risk management and apply them in real-world scenarios</li></ul> <p>Our Compliance, Risk &amp; Change Management bundle is a comprehensive collection of eight courses meticulously designed to empower professionals like you with the knowledge and skills required to excel in the ever-evolving fields of compliance, risk management, and change management. With three QLS-endorsed courses and five CPD QS accredited courses, this bundle offers a holistic learning experience that covers essential topics ranging from compliance principles to crisis management strategies. Join us today and unlock your potential for success!</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        250 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals working in compliance, risk management, or change management roles</li><li>Individuals aspiring to pursue careers in these fields</li><li>Executives and managers responsible for organizational governance and risk mitigation</li><li>Entrepreneurs seeking to build a strong foundation in compliance and risk management</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Manager: £40,000 - £80,000 per year</li><li>Risk Manager: £45,000 - £90,000 per year</li><li>Change Manager: £50,000 - £100,000 per year</li><li>Internal Auditor: £35,000 - £70,000 per year</li><li>Financial Risk Manager: £60,000 - £110,000 per year</li><li>Anti Money Laundering (AML) Specialist: £40,000 - £80,000 per year</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Certificate in Information Security Management Principles (CISMP)

Commercial & Contract Management Certification Program (CCM)

Certified Manager of Quality

Institute of Leadership & Management (ILM)

Compliance, Risk & Change Management

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					<div><p>Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Compliance Risk Manager has been specially designed to help learners gain a good command of Compliance Risk, providing them with a solid foundation of knowledge to become a qualified professional.</p><p>Through this Compliance Risk Manager, you will gain both practical and theoretical understanding of Compliance Risk that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.</p><p>Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.</p></div>
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			<h2><b> Learning outcome</b></h2>		</div>
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										<span>Know how to use your theoretical knowledge to adapt in any working environment</span>
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										<span>Get help from our expert tutors anytime you need</span>
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										<span>Access to course contents that are designed and prepared by industry professionals</span>
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										<span>Study at your convenient time and from wherever you want</span>
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			<h2> <b>Why should I take this course?</b></h2>		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
													</span>
										<span>Affordable premium-quality E-learning content, you can learn at your own pace.</span>
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										<span>You will receive a completion certificate upon completing the course.</span>
									</li>
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										<span>Internationally recognized Accredited Qualification will boost up your resume.</span>
									</li>
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										<span>You will learn the researched and proven approach adopted by successful people to transform their careers.</span>
									</li>
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										<span>You will be able to incorporate various techniques successfully and understand your customers better.</span>
									</li>
						</ul>
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			<h2> <b>Requirements</b></h2>		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
													</span>
										<span>No formal qualifications required, anyone from any academic background can take this course.</span>
									</li>
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													</span>
										<span>Access to a computer or digital device with internet connectivity.</span>
									</li>
						</ul>
				</div>
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						</div>
			</div>
		</div>
						</div>
			</div>
		</section><div>
                            <div>
                                <h2>Course Curriculum</h2>
                            </div>
                            			<div>
				

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4"><strong>Module 1: Introduction to Compliance </strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Introduction to Compliance</td><td><span>🕐 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 2: Five Basic Elements of Compliance </strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Five Basic Elements of Compliance</td><td><span>🕐 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 3: Compliance Management System (CMS)</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Compliance Management System (CMS)</td><td><span>🕐 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 4: Compliance Audit</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Compliance Audit</td><td><span>🕐 00:31:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 5: Compliance and Ethics</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Compliance and Ethics</td><td><span>🕐 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 6: Risk and Types of Risk</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Risk and Types of Risk</td><td><span>🕐 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 7- Introduction to Risk Management</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Introduction to Risk Management</td><td><span>🕐 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Module 8: Risk Management Process </strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Risk Management Process</td><td><span>🕐 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Mock Exam</strong></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Mock Exam - Compliance Risk Manager</td><td><span>🕐 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Final Exam</strong></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Final Exam - Compliance Risk Manager</td><td><span>🕐 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Order Your Certificate</strong></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificate</td><td><span>🕐 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>
		                        </div>

Skill Up

Compliance & Safety

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Compliance Risk Manager

<p><span>Embark on a journey through the intricate world of </span><strong><span>Compliance Risk Manager</span></strong><span>, a course designed to equip you with the necessary tools to navigate the complexities of compliance and risk management. This unique programme delves deep into the core of compliance risk management, offering insights into the fundamental elements that govern this dynamic field. </span></p>
<p><span>As you progress, you'll explore the multifaceted nature of risk compliance management, uncovering how ethical considerations intertwine with legal frameworks to shape the landscape of compliance management. The course's comprehensive curriculum, encompassing an introduction to compliance, the pivotal elements of compliance, and an in-depth look at Compliance Management Systems (CMS), sets a solid foundation for understanding this field. </span></p>
<p><span>Moreover, the modules on Compliance Audit, Ethics, Risk Types, and the Risk Management Process offer a holistic view, ensuring a well-rounded comprehension of risk and compliance jobs.</span></p>
<p><strong><span>Learning Outcomes</span></strong></p>
<ol>
<li><span>Gain a thorough understanding of the principles and practices of compliance risk management.</span></li>
<li><span>Develop the ability to identify and assess various types of risks in the context of compliance.</span></li>
<li><span>Learn to design and implement effective Compliance Management Systems (CMS).</span></li>
<li><span>Acquire skills in conducting comprehensive compliance audits.</span></li>
<li><span>Understand the ethical considerations in compliance and risk management.</span></li>
</ol>
<h3><strong>Why buy this Compliance Risk Manager Course?</strong></h3>
<ol>
<li><span>Unlimited access to the course for a lifetime.</span></li>
<li><span>Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course.</span></li>
<li><span>Structured lesson planning in line with industry standards.</span></li>
<li><span>Immerse yourself in innovative and captivating course materials and activities.</span></li>
<li><span>Assessments designed to evaluate advanced cognitive abilities and skill proficiency.</span></li>
<li><span>Flexibility to complete the Course at your own pace, on your own schedule.</span></li>
<li><span>Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.</span></li>
<li><span>Unlock career resources for CV improvement, interview readiness, and job success.</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Compliance Risk Manager</b><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this Compliance Risk Manager course for?</b></h3>
<ol>
<li><span>Gain a thorough understanding of the principles and practices of risk management.</span></li>
<li><span>Develop the ability to identify and assess various types of risks in the context of compliance.</span></li>
<li><span>Learn to design and implement effective Compliance Management Systems (CMS).</span></li>
<li><span>Acquire skills in conducting comprehensive compliance audits.</span></li>
<li><span>Understand the ethical considerations in compliance and risk management.</span></li>
</ol>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Compliance Risk Manager </b><span>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.</span></p>
<h3><b>Career path</b></h3>
<ul>
<li><strong><span>Compliance Officer:</span></strong><span> £30,000 - £50,000 Per Annum</span></li>
<li><strong><span>Risk Manager:</span></strong><span> £40,000 - £70,000 Per Annum</span></li>
<li><strong><span>Compliance Analyst:</span></strong><span> £25,000 - £45,000 Per Annum</span></li>
<li><strong><span>Internal Auditor:</span></strong><span> £35,000 - £60,000 Per Annum</span></li>
<li><strong><span>Regulatory Affairs Manager:</span></strong><span> £50,000 - £80,000 Per Annum</span></li>
<li><strong><span>Ethics and Compliance Consultant:</span></strong><span> £40,000 - £65,000 Per Annum</span></li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Compliance Risk Manager</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 1: Introduction to Compliance</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 2: Five basic elements of compliance</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 3: Compliance Management System (CMS)</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 4: Compliance Audit</td>
					<td> </td>
					<td><span><i></i> 00:38:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 5: Compliance and Ethics</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 6: Risk and Types of Risk</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 7: Introduction to Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 8: Risk Management Process</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Mock Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Mock Exam - Compliance Risk Manager</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Final Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Final Exam - Compliance Risk Manager</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Studyhub UK

<p>Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge Compliance, Risk Management and Quality Management bundle to help you in this endeavour.</p> <p>Experts design our Compliance, Risk Management and Quality Management bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding Compliance, Risk Management and Quality Management sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.</p> <p>To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the Compliance, Risk Management and Quality Management bundle and gain a competitive advantage.</p> <p><strong>Learning Outcomes</strong></p> <p>This unique bundle will help you to-</p> <ul> <li>Acquire a deeper understanding of Compliance, Risk Management and Quality Management</li><li>Help you in achieving your career goal</li><li>Make you confident in your knowledge and skills</li><li>Be aware of the employment trends in related industries.</li><li>Adapt to an ever-changing industry</li></ul><p>The Compliance, Risk Management and Quality Management resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.</p> <p><strong>Course Curriculum</strong></p> <p><strong>Course 1: Compliance and Risk Management Diploma (Level 5 at QLS)</strong></p> <ul> <li>Module 1: Introduction to Compliance</li><li>Module 2: Five basic elements of compliance</li><li>Module 3: Compliance Management System (CMS)</li><li>Module 4: Compliance Audit</li><li>Module 5: Compliance and Ethics</li><li>Module 6: Risk and Types of Risk</li><li>Module 7: Introduction to Risk Management</li><li>Module 8: Risk Management Process</li></ul> <p><strong>Course 2: Quality Management and Strategic Training - ISO 9001 (Level 7 at QLS)</strong></p> <ul> <li>Course Structure</li><li>Critical Definitions</li><li>Who is Responsible</li><li>Quality Management Principles</li><li>Major Changes</li><li>Process Approach</li><li>Context of the Organization</li><li>Quality Objectives</li><li>Performance Evaluation</li><li>Now What</li><li>Helpful Tools</li><li>See you soon</li></ul> <p><strong>Certification</strong></p> <p>Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        80 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this Compliance, Risk Management and Quality Management bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this Training.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>You will get a competitive edge and have access to a variety of employment prospects after completing this Compliance, Risk Management and Quality Management bundle.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>2 PDF CPD Certificate Completely free of charge.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>2 Hard Copy QLS Endorsed Certificate Completely free of charge.</p> </div>

                        </div>

Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Compliance, Risk Management and Quality Management

<p>In light of recent global regulatory shifts and the ever-growing need for organisations to maintain compliance and mitigate risks effectively, our comprehensive bundle "<strong>Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma</strong>" offers a strategic blend of theoretical knowledge and practical insights. As per recent statistics, the demand for professionals adept in compliance, risk management, GDPR, and AML has surged by 25% in the last year alone, underscoring the critical importance of these competencies in today's corporate landscape.</p><p>This Compliance, Risk Management, GDPR &amp; AML bundle equips learners with essential competencies across multiple dimensions. From navigating the intricacies of GDPR compliance to mastering the complexities of Anti-Money Laundering regulations, participants delve deep into the regulatory frameworks governing contemporary business operations. Furthermore, the inclusion of personal development courses ensures holistic growth, empowering learners to enhance their networking skills, refine decision-making abilities, and craft compelling career trajectories.</p><p><strong>Bundle Include includes:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Certificate in GDPR Training at QLS Level 3</li><li><strong>Course 02:</strong> Diploma in AML Compliance Manager Training at QLS Level 4</li><li><strong>Course 03: </strong>Diploma in Compliance Audit &amp; Risk Management at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04: </strong>Compliance Management</li><li><strong>Course 05:</strong> Business Compliance Officer</li><li><strong>Course 06: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 07:</strong> KYC</li><li><strong>Course 08:</strong> Corporate Risk And Crisis Management - Online Course</li><li><strong>Course 09:</strong> Internal audit skills</li><li><strong>Course 10:</strong> Business Law </li><li><strong>Course 11:</strong> Finance: Financial Risk Management</li></ul><p>Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.</p><ul><li><strong>Course 12:</strong> Career Development Plan Fundamentals</li><li><strong>Course 13: </strong>CV Writing and Job Searching</li><li><strong>Course 14</strong>: Networking Skills for Personal Success</li><li><strong>Course 15: </strong>Ace Your Presentations: Public Speaking Masterclass</li><li><strong>Course 16</strong>: Decision Making and Critical Thinking </li></ul><p>Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma.</p><p><strong>Learning Outcomes:</strong></p><p>Upon completion of this Compliance, Risk Management, GDPR &amp; AML bundle course, participants will be able to:</p><ul><li>Demonstrate a comprehensive understanding of GDPR principles and their practical implications in organisational settings.</li><li>Implement robust AML compliance measures, aligning with industry best practices and regulatory standards.</li><li>Conduct effective compliance audits and risk assessments to safeguard organisational interests.</li><li>Cultivate essential personal development skills such as public speaking, networking, and critical thinking.</li><li>Develop and execute career advancement strategies informed by industry insights and professional expertise.</li><li>Navigate legal and financial complexities with confidence, ensuring compliance and risk mitigation in diverse business scenarios.</li></ul><p>This comprehensive Compliance, Risk Management, GDPR &amp; AML bundle delves into the intricate world of compliance, risk management, GDPR, and AML through a meticulously curated selection of modules. Participants begin by exploring the foundational principles of GDPR, gaining insights into data protection regulations and strategies for ensuring compliance within organisations. Moving forward, the curriculum delves into the realm of Anti-Money Laundering (AML), equipping learners with the tools and knowledge needed to detect and prevent illicit financial activities effectively. Moreover, the inclusion of modules on compliance audits and risk management provides learners with a holistic understanding of the regulatory landscape, enabling them to navigate complex compliance challenges with confidence.</p><p>Additionally, learners have the opportunity to hone their personal development skills through guided courses focused on career advancement. From mastering the art of public speaking to refining networking abilities and sharpening critical thinking skills, participants emerge from this Compliance, Risk Management, GDPR &amp; AML bundle equipped not only with technical expertise but also with the personal attributes essential for success in the dynamic field of compliance and risk management.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        160 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals aspiring to enhance their expertise in compliance, risk management, GDPR, and AML.</li><li>Individuals seeking to expand their career opportunities in regulatory compliance roles.</li><li>Business owners and managers aiming to fortify their organisations against regulatory risks.</li><li>Recent graduates looking to enter the field of compliance and risk management.</li><li>Legal and financial professionals keen on broadening their skill set in regulatory frameworks.</li><li>Anyone interested in personal development and career growth within the compliance sector.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer</li><li>Risk Manager</li><li>AML Compliance Manager</li><li>Data Protection Officer</li><li>Compliance Auditor</li><li>Legal Advisor in Compliance</li><li>Regulatory Affairs Specialist</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>13 CPD Quality Standard Certificates</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>3 QLS Endorsed Certificates</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

<p>Are you struggling to keep up with the constantly evolving landscape of compliance, risk, and change management? Do you feel like you're constantly playing catch-up and putting out fires? If so, our online course bundle is the solution you've been searching for.</p><p>Our Compliance Management, Risk Management Level 7, and Change Management courses are designed to give you a comprehensive understanding of these critical areas, enabling you to proactively manage risk, comply with regulations, and successfully lead change initiatives.</p><p>In the Compliance Management course, you'll learn how to navigate the complex and ever-changing regulatory landscape, ensuring that your organisation is always compliant. You'll gain a deep understanding of key compliance concepts, including risk assessment, monitoring and reporting, and managing compliance breaches. With this knowledge, you'll be able to create effective compliance programs that mitigate risk and protect your organisation from costly fines and legal action.</p><p>The Risk Management Level 7 course delves deeply into risk management and equips students with the methods and tools necessary to recognise, evaluate, and manage risk successfully. You'll discover how to analyse risk from several angles, such as financial, operational, and strategic, and how to create risk management plans that complement your company's objectives. You may decrease risk and safeguard the reputation of your business by making wise decisions in light of this information.</p><p>With the Change Management course, you'll also discover how to steer effective change efforts, from modest process enhancements to significant organisational changes. Planning, implementation, and assessment are just a few of the stages of the change process that you'll learn about as you develop the abilities to handle opposition and assure adoption. You can drive after learning this information.</p><p>This bundle demonstrates the excellent level of education obtained through QLS-endorsed courses. This bundle includes three courses, ensuring learners receive high-quality, instructive and enjoyable learning.</p><p>Investing in your education is always a sensible decision, and with 3 QLS Endorsed certifications under your belt, you can be confident that you're double-boosting your rÃ©sumÃ©. Besides the QLS courses, the students will have access to 10 CPD courses related to the subject. They will widen your wisdom and improve your general comprehension. So, why wait? Enrol in our online course bundle today!</p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>Diploma in Compliance Management at QLS Level 5</li><li><strong>Course 02:</strong> Diploma in Compliance and Risk Management at QLS Level 5</li><li><strong>Course 03: </strong>Diploma in Change Management at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04: </strong>Enterprise Risk Management and ISO 31000</li><li><strong>Course 05:</strong> Internal audit skills</li><li><strong>Course 06: </strong>Corporate Risk And Crisis Management - Online Course</li><li><strong>Course 07: </strong>Finance: Financial Risk Management</li><li><strong>Course 08:</strong> Certificate in Anti Money Laundering (AML)</li></ul><p>Take your career to the next level with our bundle that includes not only technical courses but also<strong> five guided courses</strong> focused on personal development and<strong> career growth</strong>.</p><ul><li><strong>Course 09:</strong> Career Development Plan Fundamentals</li><li><strong>Course 10: </strong>Networking Skills for Personal Success</li><li><strong>Course 11:</strong> Boost Your Confidence and Self-Esteem</li><li><strong>Course 12: </strong>Practical Time Management Masterclass</li><li><strong>Course 13: </strong>Training For Anxiety &amp; Stress Management</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a comprehensive understanding of compliance management and risk management principles and practices.</li><li>Gain knowledge and techniques to identify, assess, and manage risks effectively.</li><li>Learn how to lead successful change initiatives and manage resistance to change.</li><li>Understand the regulatory landscape and develop compliance programs to mitigate risk and protect your organisation from legal action.</li><li>Develop risk management strategies that align with your organisation's goals and objectives.</li><li>Improve your decision-making skills by analysing risk from different perspectives.</li><li>Learn how to evaluate change initiatives and drive measurable results.</li></ul><p>This course bundle is designed for individuals interested in developing compliance management, risk management, and finance skills.</p><p>The Compliance Management course provides an understanding of regulatory compliance and teaches students how to develop and implement effective compliance programs. The Risk Management Level 7 course teaches students how to identify and manage risk in various business contexts. The Change Management course focuses on the skills required to effectively manage organisational change, including change planning, stakeholder engagement, and communication. The Enterprise Risk Management and ISO 31000 course provides an overview of risk management principles, including risk identification, assessment, and treatment.</p><p>The Internal Audit Skills course teaches students how to conduct internal audits and evaluate internal controls. The Corporate Risk and Crisis Management course focuses on the skills required to manage corporate risk and crisis situations, including risk assessment, crisis planning, and crisis communication. The Finance: Financial Risk Management course provides an understanding of financial risk management, including credit risk, market risk, and liquidity risk. The Certificate in Anti-Money Laundering (AML) course provides an overview of AML regulations and teaches students how to implement effective AML programs.</p><p><strong>Certification</strong></p><p>Learners will qualify for the <strong>highly sought-after QLS Endorsed Certificate</strong> after successfully passing the assessment at the conclusion of each endorsed course.</p><p><strong>The Quality Licence Scheme</strong> is a credible and renowned endorsement that marks <strong>high quality</strong><strong>and excellence</strong> in the UK. It is well accepted and sought after by industry experts and recruiters.</p><p>Learners who purchase this bundle will receive <strong>Three Hardcopy QLS Certificates at their door!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        25 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals who want to develop their compliance, risk, and change management wisdom</li><li>Managers who want to improve their ability to identify, assess, and manage risks effectively</li><li>Individuals who want to learn how to navigate the regulatory landscape and develop compliance programs that mitigate risk</li><li>Professionals who want to lead successful change initiatives and drive measurable results</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Manager: £40,000 - £80,000</li><li>Risk Manager: £40,000 - £100,000</li><li>Change Manager: £30,000 - £70,000</li><li>Head of Compliance: £80,000 - £120,000</li><li>Head of Risk: £90,000 - £150,000</li><li>Head of Change: £90,000 - £130,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Compliance, Risk & Change Management Course

<p><u><strong>**6 FREE CPD Accredited Certificates and Included with Lifetime Access**</strong></u></p><p>Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Are you ready to unlock a world of possibilities? Dive into our <strong>Introduction to Compliance, Risk Management and Professional Integrity</strong> course bundle now and let the journey towards mastery begin!</p><p><u><strong>This bundle consists of the following CPD Endorsed Courses:</strong></u></p><ul><li><strong> Course 01: </strong>Compliance and Risk Management Course</li><li><strong> Course 02: </strong>Risk Assessment Training</li><li><strong> Course 03: </strong>Internal Auditor</li><li><strong> Course 04: </strong>Leadership and Management Essential Skill</li><li><strong> Course 05: </strong>Information Governance</li><li><strong> Course 06: </strong>Risk Assessment &amp; Management Diploma</li></ul><p><u><strong>Key Features</strong></u></p><ul><li>6 FREE CPD Accredited Certificate</li><li>Fully online, interactive course </li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>Picture this: A dynamic blend of cutting-edge content, real-world case studies, and interactive learning experiences that will not only demystify the intricate landscapes of compliance and risk management but also instil a profound sense of professional integrity.</p><p>Begin with a deep dive into the realm of Compliance and Risk Management, where you'll unravel the complexities surrounding regulatory frameworks. Navigate the nuances of Risk Assessment Training, honing your skills in identifying, assessing, and mitigating potential risks. Elevate your expertise with the Internal Auditor course, mastering the art of ensuring organisational adherence to standards.</p><p>Forge ahead into the realms of Leadership and Management, where you'll glean insights into effective governance strategies and decision-making processes. Explore the vital landscape of Information Governance, understanding the pivotal role data plays in contemporary business environments. </p><p>Join us in this holistic exploration, where each course acts as a stepping stone towards a profound understanding of Compliance, Risk Management, and the bedrock of Professional Integrity. Enrich your career and empower your professional journey with knowledge that transcends boundaries.</p><p><u><strong>Learning Outcomes:</strong></u></p><ul><li>Assess and mitigate organisational risks effectively.</li><li>Execute thorough internal audits with precision.</li><li>Demonstrate proficient leadership and management capabilities.</li><li>Establish robust information governance frameworks.</li><li>Master the art of strategic risk assessment and management.</li><li>Attain a comprehensive diploma, showcasing advanced risk management proficiency.</li></ul><p><u><strong>Certificate</strong></u></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><u><strong>Job Vacancies</strong></u></p><p>There are currently over 20,000 job vacancies in the UK for Compliance, Risk Management and Professional Integrity professionals. The most popular roles include:</p><ul><li>Compliance Officer</li><li>Risk Manager</li><li>Internal Auditor</li><li>Fraud Investigator</li><li>Data Protection Officer (DPO)</li><li>Corporate Governance Manager</li><li>Business Ethics Consultant</li></ul><p><u><strong>Future Job Openings</strong></u></p><p>The UK Compliance, Risk Management and Professional Integrity sector is expected to grow in the coming years. There are a number of reasons for the strong demand for Compliance, Risk Management and Professional Integrity professionals.</p><p>The reasons are the increasing complexity of financial regulations, the growing importance of corporate governance, and the rising focus on ethical business practices are the contributing factors for the growth of this field..</p><p>This has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 20.1% growth by 2025.</p><p><u><strong>Salaries in the UK</strong></u></p><p>The salaries for Compliance, Risk Management and Professional Integrity professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. According to Indeed, the average salary for a compliance officer in the UK is £45,000 per year.</p><p><u><strong>Satisfaction</strong></u></p><p>A recent survey found that 85% of Compliance, Risk Management and Professional Integrity professionals are satisfied with their jobs. The most common reasons given for job satisfaction were:</p><ul><li>The opportunity to make a difference in the world</li><li>The chance to work with complex and challenging issues</li><li>The opportunity to learn and grow</li><li>The good work-life balance</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Compliance officers seeking advanced expertise.</li><li>Risk management professionals aspiring to enhance their skill set.</li><li>Internal auditors aiming for mastery in their field.</li><li>Managers and leaders keen on strategic risk understanding.</li><li>Information governance enthusiasts eager for in-depth knowledge.</li><li>Individuals pursuing a diploma in comprehensive risk assessment and management.</li><li>Professionals looking to navigate complex compliance landscapes.</li><li>Anyone aiming to bolster their career with a focus on integrity and risk mitigation.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Manager</li><li>Risk Analyst</li><li>Internal Auditor</li><li>Leadership Consultant</li><li>Information Governance Specialist</li><li>Risk Assessment Manager</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

Introduction to Compliance, Risk Management and Professional Integrity Course

<p>Are you looking to enhance your Compliance &amp; Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on Compliance &amp; Risk Management will assist you in producing the best possible outcome by mastering the Compliance &amp; Risk Management skills.</p><p>The Compliance &amp; Risk Management course is for those who want to be successful. In the course, you will learn the essential knowledge needed to become well versed in Compliance &amp; Risk Management.</p><p>Our Compliance &amp; Risk Management course starts with the basics of Compliance &amp; Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand</p><p><strong>Exclusive Bonus Courses:</strong></p><ul><li><strong><strong>Diploma in Compliance and Risk Management</strong></strong></li></ul><p><strong>5 Bonus Courses with 5 Free PDF Certificates</strong></p><ul><li><strong>Course 01:</strong> UK - GDPR Course</li><li><strong>Course 02: </strong>Employment Law Course</li><li><strong>Course 03: </strong>Human Rights Consultant Course</li><li><strong>Course 04: </strong>AML Compliance Manager Course</li><li><strong>Course 05: </strong>(HR) Human Resources Management Course</li></ul><p><strong>Along with the Compliance &amp; Risk Management courses, you also get:</strong></p><ul><li>Lifetime Access.</li><li>Unlimited Retake Exam &amp; Tutor Support.</li><li>Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.)</li><li>100% Learning Satisfaction Guarantee.</li></ul><p>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.</p><p>So, enrol and excel in your career with Compliance Central.</p><p><strong>Curriculum Breakdown of the Course:- </strong></p><ul><li>Module 1: Introduction to Compliance</li><li>Module 2: Five Basic Elements of Compliance</li><li>Module 3: Compliance Management System (CMS)</li><li>Module 4: Compliance Audit</li><li>Module 5: Compliance and Ethics</li><li>Module 6: Risk and Types of Risk</li><li>Module 7: Introduction</li><li>Module 8: Process</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone from any background can enrol in this bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this course, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this course, you can explore trendy and in-demand jobs.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p><strong>Free 6 CPD Accredited PDF Certificate.</strong></p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div> <p><strong>Get 5 CPD accredited Hardcopy certificate for £9.99 each.</strong></p><p>The delivery charge for the hardcopy certificate inside the UK is £3.99 each and international students need to pay £9.99 each to get their hardcopy certificate.</p> </div>

                        </div>

Compliance & Risk Management

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Want to ensure business compliance and risk management excellence? <strong>92% of UK organisations</strong> prioritise compliance and risk management for sustainable growth. So, it's understandable that compliance and risk management are essential for businesses to mitigate legal and operational risks. Hence, our Compliance bundle equips professionals with the skills and knowledge to navigate and implement effective compliance and risk management strategies.</p><p>With a single payment, you will gain access to <strong>Compliance &amp; Risk Management</strong> course, including <strong>10 premium courses</strong>, a <strong>QLS Endorsed Hardcopy certificate</strong> and <strong>11 PDF certificates</strong> for Absolutely free.</p><p><strong>This Compliance &amp; Risk Management </strong><strong>Bundle Package includes:</strong></p><ul><li><strong>Course 01:</strong> Diploma in Compliance Management at QLS Level 5</li></ul><p><strong>10 Premium Additional CPD QS Accredited Courses -</strong></p><ul><li><strong>Course 01:</strong> Conflict Management Training</li><li><strong>Course 02: </strong>Mastering Organizational Chaos Course</li><li><strong>Course 03:</strong> Workplace Team Networking Diploma</li><li><strong>Course 04:</strong> Legal Operations Consultant</li><li><strong>Course 05: </strong>Decision-Making and Critical Thinking Training</li><li><strong>Course 06:</strong> Unconscious Bias Training Course</li><li><strong>Course 07: </strong>Cross-Cultural Awareness Training</li><li><strong>Course 08:</strong> Workplace Stress Management Diploma</li><li><strong>Course 09:</strong> Workplace Productivity Course</li><li><strong>Course 10:</strong> Corporate Risk And Crisis Management</li></ul><p><strong>So, join in this journey towards a fulfilling career, where your Compliance and Risk Management knowledge will be in high demand.</strong></p><p><strong>Learning Outcomes</strong></p><ul><li>Master Compliance and Risk Management principles and strategies.</li><li>Develop conflict resolution skills for effective Risk Management.</li><li>Mitigate risks effectively with thorough Risk Management knowledge.</li><li>Promote diversity and inclusivity through Risk Management initiatives.</li><li>Foster cross-cultural awareness for better Compliance Management.<strong><br /></strong></li></ul><p><strong>Why Choose Our Bundle?</strong></p><ul><li>Get a <strong>Free QLS Endorsed Certificate </strong>upon completion of Compliance course</li><li>Get a <strong>free student ID card</strong> with Compliance Training</li><li>Get instant access to this Compliance course.</li><li>Learn Compliance from anywhere in the world</li><li>The Compliance is affordable and simple to understand</li><li>The Compliance is an entirely online, interactive lesson with voiceover audio</li><li><strong>Lifetime access</strong> to the Compliance course materials</li><li>The Compliance comes with 24/7 tutor support</li></ul> <p>Start your learning journey straightaway!</p><p>This Compliance Management's curriculum has been designed by Compliance Management experts with years of Compliance Management experience behind them. The Compliance Management course is extremely dynamic and well-paced to help you understand Compliance Management with ease.</p><p><strong>Assessment Process</strong></p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the <strong>Diploma in Compliance Management at QLS Level 5</strong> exams.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        255 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Compliance &amp; Risk Management</strong></p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Compliance &amp; Risk Management</strong></p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Compliance &amp; Risk Management</strong></p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD QS Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Diploma in Compliance Management at QLS Level 5</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

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