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  • Level 3 Certificate in Compliance Training

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 05: Compliance Training Level 2 ⇒ Course 06: Paralegal ⇒ Course 07: Certified Anti Money Laundering Specialist (CAMS) Diploma ⇒ Course 08: Business Law ⇒ Course 09: Payroll Basics ⇒ Course 10: GDPR ⇒ Course 11: Internal Audit Training Diploma ⇒ Course 12: Diploma in Accounting …
    £209
  • Law Essentials: Navigating Legal Issues and Matters

    Discover Training
    30-in-1 Bundle | Experts Support | CPD Certified | No Hidden Fees | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Procedure, Law and Psychology Diploma ⊱⊱ Course 08: Business Law ⊱⊱ Course 09: Contract Law ⊱⊱ Course 10: Family Law ⊱⊱ Course 11: International Law ⊱⊱ Course 12: Environmental Law ⊱⊱ Course 13: Workplace Health, Safety & Laws ⊱⊱ Course 14: Medical Teaching: Medical Law ⊱⊱ Course …
    £200
  • Financial Investigator

    Discover Training
    30-in-1 Bundle | Experts Support | CPD Certified | No Hidden Fees | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course ⊱⊱ Course 16: Workplace Stress Management ⊱⊱ Course 17: Business Law ⊱⊱ Course 18: Commercial Law ⊱⊱ Course 19: Contract Law UK Level 3 ⊱⊱ Course 20: Employment Law ⊱⊱ Course 21: HR, Recruitment, and Laws ⊱⊱ Course 22: Administrative Management ⊱⊱ Course 23: Information Management …
    £200
  • Business Law, Commercial Law, HR & Recruitment with Pension Management

    Discover Training
    30-in-1 Bundle | Experts Support | CPD Certified | No Hidden Fees | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Business Law package is an excellent choice if you want to improve your Business Law knowledge and abilities. Business Law is one of the most popular courses. You may pick the wits of industry specialists with the Business Law package training. Enrolling in this Business Law course …
    £200
  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Apex Learning
    Flash Sale!| Level 5 QLS Endorsed 15 in 1 Bundle| 150 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Bundle: ⇒ Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 ⇒ Course 02: Certified Anti Money Laundering Specialist (CAMS) Diploma ⇒ Course 03: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 04: AML and Criminal Intelligence …
    £159
  • Alcohol Personal Licence Holder - Level 2 Laser Award

    U Transition
    Online course and fully proctored invigilated exam.
    • 34 students
    • Online
    • 3 hours · Self-paced
    • 3 CPD points
    Great service
    The alcohol licensing laws of the United Kingdom regulate the sale and consumption of alcohol. Any organisation, business or individual who wishes to sell alcohol must have a licence. This is obtained from a Licensing Authority. This alcohol personal license holder course …
    Save 30%
    £150 £216
  • Level 2 Alcohol Personal Licence Holder (ALPH)

    Life Saving Training Ltd
    CPD & Laser Awards Approved (option to sit accredited exam at additional cost)
    • 13 students
    • Online
    • 2 hours · Self-paced
    • Regulated qualification
    • 3 CPD points
    ...licensing laws of the United Kingdom regulate the sale and consumption of alcohol. Any organisation, business or individual who wishes to sell alcohol must have a licence. This is obtained from a Licensing Authority. This course starts with an overview of UK alcohol licensing laws and …
    £150
  • Paralegal Training Complete Bundle

    Discover Training
    30-in-1 Bundle | Experts Support | CPD Certified | No Hidden Fees | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...07: Criminology: Criminal Law ⊱⊱ Course 08: Introduction to Criminology ⊱⊱ Course 09: Business Law ⊱⊱ Course 10: Contract Law ⊱⊱ Course 11: Family Law ⊱⊱ Course 12: International Law ⊱⊱ Course 13: Environmental Law ⊱⊱ Course 14: Wills and Probate Law ⊱⊱ Course 15: Medical Teaching: …
    Save 13%
    £130 £150
  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...perspective. Further, it shows how to find out suspicious transactions , report them and prevent money laundering cases following UK laws and policies . Also, you’ll gain a complete idea of the roles and responsibilities of an anti money laundering professional or AML specialist …
    £119
  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...action plans, and notify the necessary authorities of suspicious activity. Create plans to make sure that national and international AML/KYC laws and regulations are followed. Recognise the function of automation and technology in AML/KYC compliance. Why Choose Our Course? Step-by-step …
    £100

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