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  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...discuss your options for moving forward into higher education. Suitable Learners for the Fraud Awareness and Prevention Training Course Financial auditors Compliance officers Risk managers Internal auditors Security managers Accountants Corporate investigators Legal professionals Business …
    £15
  • AML - Certificate in anti money laundering (aml)

    Inspire London College Ltd
    AML, AML 2 Hours Training, Free PDF Certificate in Anti Money laundering (AML) by CPD, One day video based training
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' indicating illegal activity and the connections between money laundering and certain financial institutions. You'll see how the regulated sector combats money …
    £28
  • Risk Assessment Training

    Inspire London College Ltd
    Risk Assessment by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...and different organisations in specific field including IIRSM (International Institute of Risk and Safety Management), IATP (Independent Asbestos Training Providers), and IFE (Institution of Fire Engineers). CERTIFICATION There are two options for certificate of completion: OPTION …
    £28
  • Certificate in Anti Money Laundering (AML)

    Inspire London College Ltd
    Certificate in Anti Money Laundering (AML) by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats …
    £28
  • Health and Safety Executive

    Apex Learning
    Spring into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Defects Course 3: Asbestos Awareness Level 2 Module 01: Asbestos Explained Module 02: Asbestos Identified Module 03: Asbestos and the Law Module 04: Risk Factors of Asbestos Module 05: Surveys and Risk Assessment Module 06: Asbestos Awareness Safety Module 07: Asbestos Containing Waste …
    Save 7%
    £49 £53

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