159 ALERT courses delivered On Demand

This anti-money laundering training course is designed to increase awareness of money laundering, its key legislations, regulations and policies, ideal for financial businesses and those who work in the financial department of an organisation. This course will take you through the risks and stages of money laundering step-by-step, as well as provide in-depth knowledge of the legal responsibilities of employees. It explores how to identify and report suspicious transactions and apply customer due diligence, taking you through key procedures and policies. You will also deepen your understanding of how banks manage high-risk customers and will familiarise with the results-based accountability framework and how to implement RBA to enhance the effectiveness of your organisation's programs. What you'll learn Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional. Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with. This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company Who is this Course for? This AML awareness course is ideal for financial businesses as well as those who work in the financial sector, such as: Accountants Tax Advisors AML Analysts Financial Crime Officers Requirements You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally Anti Money Laundering & Countering of Terrorist Financing What is Anti Money Laundering & Countering of Terrorist Financing FREE 00:27:00

A carefully structured course loaded with lab exercises that will help you learn all about implementing Microsoft Defender for Endpoint platform the right way. The course's learning path aligns with the SC-200: Microsoft Security Operations Analyst Exam.

Description Every year, millions of people around the world are injured at work. Occasionally, these injuries are fatal. Not only do workplace accidents result in pain and suffering for the casualty, but they also come at a cost to the organisation in terms of profit, productivity and reputation. In this course, you will learn how and why taking ergonomic factors into account when designing a job or workplace lowers the chances of an accident. You will discover how successful businesses manage the most common workplace risks and why it is important to consider the work culture as a whole when making changes designed to improve worker safety and wellbeing. What You Will Learn: What is meant by the term “ergonomics” and why it is necessary to consider the nature of the job, worker characteristics and organisational factors when making decisions that could impact upon worker health and safety. What the term “procedure” means, how procedures are carried out, what to bear in mind when designing a procedure, how and why procedural errors occur and the link between procedures and competence. How to ensure that workers undertake manual handling tasks in a safe and efficient manner and how to limit the number of manual handling tasks carried out at work. Why fatigue is a risk factor in the workplace and how to ensure the welfare of shift workers. Why it is important to promote a culture of safety at work, why making changes can pose difficulties and how to overcome resistance to change. Benefits Of Taking This Course:- You will be in a position to identify health and safety risks in the workplace, to identify job design problems and to alert your supervisor or manager to issues that require attention. If you work in an HR role, or have been given special responsibility for health and safety at work, you will benefit from this introduction to the interaction between ergonomic factors and accident prevention. If you are a manager, this course will help you to educate your team with regards to health and safety issues, thus promoting a safe working environment. If you are in a senior management position, this course will give you the confidence and knowledge you need to inspire the active development of a positive safety culture. If you are interested in a career in ergonomics or health and safety, this course will provide you with an overview of the key issues confronting organisations today.   Course Modules/Lessons Module 1: Steps to Minimize Workplace Related Injuries Module 2: Reducing Risk of Injury When Designing Interiors Module 3: Preventing Injury via Appropriate Manual Handling Module 4: Shift Work, Fatigue and Safety Module 5: Building a Safe Organizational Culture

Master the art of safeguarding your business with our Transaction Monitoring Masterclass. Detect and prevent fraud effectively through in-depth exploration of regulatory frameworks, risk-based approaches, advanced monitoring systems, and the future of transaction security. Join us to acquire essential skills, reduce false positives, and stay ahead in the ever-evolving landscape of financial security. Protect your business with confidence.

In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your business from penalties and reputational damage. Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More recently, there has been a shift towards ‘smart’ or targeted sanctions that aim at the political and economic elites of targeted countries (e.g., through asset freezes and travel bans) rather than a more comprehensive sanctions approach (e.g., large-scale trade or oil embargoes) that has a detrimental effect on civilian populations. In the era of financial globalisation, such ‘smart’ sanctions entail increased compliance obligations for state institutions and private organisations which, if not met, carry significant fines, penalties, and other adverse consequences. Study method Online, self-paced Duration 25 hours Access to content 365 days Certification Certificate in Compliance Additional info Exam(s) / assessment(s) is included in price Description This certificate provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning, while tracing the roles of the relevant actors within this complex framework. You will examine the motives and rationale behind such decisions, the effects and consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly. The certificate is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential to mitigating the sanctions risk. Topics Covered • Definition of sanctions • Framework and legal basis • The international framework • Multilateral sanctions • Unilateral sanctions and key sovereign states • The legal and institutional framework • Categories of restrictive measures • Administration of sanctions • Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion Expected Learning Outcomes Upon completing this certification, you will be able to: • Understand sanctions and the importance of compliance • Understand why it’s important to comply • Review and understand the global sanctions framework • Define a sanctions compliance programme and governance framework • Define sanctions lists and screening • Manage alert investigations • Understand sanctions risk • Determine how much your institution is vulnerable to sanctions risks • Apply modern methodologies that will increase the efficiency and effectiveness of your programme • Protect your institution from dealing with embargoed individuals or entities • Understand the best practices for sanctions compliance controls Who is this course for? Financial crime and regulatory compliance professionals Professionals working within the sanctions environment who wish to certify their knowledge Operational staff who need to understand the importance of sanctions compliance Regulators Consultants AML, compliance, and risk professionals Anyone working in financial services interested in attaining a better understanding of how sanctions work Requirements No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and sound educational background.

A beginner-level course loaded with JavaScript coding examples so that you can learn the fundamentals of JavaScript code. Explore the fundamental core concepts of using JavaScript and how to apply JavaScript code to create interactive web applications with the help of this carefully structured course. The fundamentals of JavaScript are all you need to start coding today and build amazing things with JavaScript.

Master the Control and Administration of Medicines in our comprehensive course. Learn dosage calculations, medication management, and legal responsibilities.

If you are searching for the right course to learn about iOS Development from scratch, you've just found it. This course will take you from a complete beginner to a confident practitioner, as we focus on practical iOS development without neglecting the theory.

All in One Bundle Special Discount Offer Are you looking to enhance your Fire Warden - CPD Accredited skills? If yes, then you have come to the right place. Our comprehensive courses on Fire Warden - CPD Accredited will assist you in producing the best possible outcome by learning the Fire Warden - CPD Accredited skills. Get 6 CPD Accredited Courses for only £41 with 6 Free PDF Certificates worth £24! Course 01: Fire Marshal Level 3 Course 02: Fire Safety Officer Training Course 03: Fire Extinguisher Technician Course 04: Workplace First Aid Level 4 Course 05: Health & Safety Level 3 The Fire Warden - CPD Accredited bundle is for those who want to be successful. In the Fire Warden - CPD Accredited bundle, you will learn the essential knowledge needed to become well versed in Fire Warden - CPD Accredited . Our Fire Warden - CPD Accredited bundle starts with the basics of Fire Warden - CPD Accredited and gradually progresses towards advanced topics. Therefore, each lesson of this Fire Warden - CPD Accredited is intuitive and easy to understand. Why would you choose the Fire Warden - CPD Accredited course from Compliance Central: Lifetime access to Fire Warden - CPD Accredited courses materials Full tutor support is available from Monday to Friday with the Fire Warden - CPD Accredited course Learn Fire Warden - CPD Accredited skills at your own pace from the comfort of your home Gain a complete understanding of Fire Warden - CPD Accredited course Accessible, informative Fire Warden - CPD Accredited learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fire Warden - CPD Accredited bundle Study Fire Warden - CPD Accredited in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fire Warden - CPD Accredited Course Improve your chance of gaining in demand skills and better earning potential by completing the Fire Warden - CPD Accredited Curriculum Breakdown of the Course:- Module 01: An Introduction The Importance of Fire Safety Fire Safety Legislation Fire Safety Legislation - DSEAR Fire Safety Legislation-The First 'Responsible Person' Areas with a first 'Responsible Person' Fire Safety Legislation-The second 'Responsible Person'-Prevention Fire Safety Legislation - Enforcement Module 02: Understanding Fires The Fire Triangle The types of fires Fire Tools Module 03: Risk Assessments Five Main Steps Key considerations Step One-Identify all possible hazards Step One-Identify all possible hazards Step Two-Determine who might be harmed and how Step Three-Determine appropriate and necessary precautions Step Four-Record your findings and implement suggestions Step Five-Review and Update your fire risk assessment Daily/Weekly Risk Assessments Module 04: The Fire Plan and Safety Arrangements Fire Prevention The Fire Evacuation Plan Fire Safety Arrangements Fire detection and warning systems Emergency routes and exits Fire doors & Emergency ventilators Fire safety signs Module 05: Fire Evacuation Procedures and Strategies Step One-Alert Everyone Step Two-Search the Area Step Three-Minimise present risks Step Four-Fight the fire Step Five-Coordinate with others Step Six-Assemble at the apt position Fire Drills Certification CPD Accredited (CPD QS) Certificate Digital (PDF) & Hardcopy certificates are available CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fire Warden - CPD Accredited bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fire Warden - CPD Accredited. It is also great for professionals who are already working in Fire Warden - CPD Accredited and want to get promoted at work. Requirements To enrol in this Fire Warden - CPD Accredited course, all you need is a basic understanding of the English Language and an internet connection. Career path The Fire Warden - CPD Accredited course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fire Warden - CPD Accredited. Certificates CPD Accredited Certificate of completion Hard copy certificate - Included CPD accredited hard copy certificates are available for £9.99 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited Certificate of completion Free Digital certificate - Included 6 CPD Accredited PDF Certificate for Free

What Will I Learn? Create an account and start writing for Seeking Alpha Successfully write about and analyse stocks Get your articles published by the website's editors Make the maximum amount of money on the site in the shortest possible time Requirements It is helpful for students to have some sort of business OR writing background to succeed in this course Description IN THIS COURSE I WILL SHOW YOU EXACTLY HOW TO: Create an account and start writing about stocks for Seeking Alpha Successfully write about and analyse stocks Guarantee your articles get accepted by the moderators, get published, and sent out as an alert to thousands of readers Make the maximum amount of money for your articles about stocks on the website Over the past several months I have developed a system to easily make over $1,000 a month on the Seeking Alpha website buy testing various strategies and seeing what does and doesn't work when writing about the stock market on the site. As you can see in the promo video I give you proof of my earnings and throughout the course, I will literally write an article in front of you and submit it to the website. Not only do I show you how I write the article, but I also show you how to choose a company, analyse the stock, guarantee that your articles get accepted by the site's editors, and many more tips and tricks to guarantee you success. This is not a course that promises something that cannot be done by everyone nor has not been done by the teacher. I record the screen and show you step by step EXACTLY how I write articles about stocks, get them submitted and accepted by the website, and make money. If you follow what I say in the course, you can be earning up to$100 per hour within days and have your first online income stream paying you while you sleep. I hope you make the decision to join the course and learn how to make over $1,000 a month writing about stocks online. Who is the target audience? Students that are good at writing Students that enjoy writing People with a business background People who already know something about stocks Introduction Introduction to writing for Seeking Alpha 00:07:00 How to Analyze Common Stocks Learn How to Quickly Research a Stock That Can Be Used in Our Article 00:11:00 Choosing a Title and Starting the Article 00:10:00 The Key Elements of Good Stock Analysis 00:17:00 How to Write a Profitable Article for Seeking Alpha How to Use Evidence and Hyperlinks in the Article 00:13:00 How to Make At Least $1000 Every Month With Your Articles How to Choose a Price Target and Conclude the Article 00:10:00 Final Steps to Get the Article Published 00:16:00 Using Fundamental Stock Analysis in Writing 00:13:00 More Fundamentals of Stock Analysis 00:14:00 The Awesome Power of Fundamental Analysis 00:10:00 More Tips, Tricks, and Tactics to Maximize Profits 00:10:00 Conclusion and Bonus Material Course Recap, Final Tips, and Bonus Material 00:02:00