Make significant time savings by automating month-end reporting and enable users to self-serve on financial data. Reducing reliance on finance analysts to manually produce reports and analysis each month, leading to more efficient processes and faster decision-making.
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Course The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due diligence on new and existing customers has never been so instrumental to protecting a business from reputational, operational, legals and financial risks. Designed for KYC Analysts and professionals working with the CDD process, this course provides a practical qualification in CDD that will help you make clear and informed CDD judgements. In doing so, this course will also improve your ability to identify areas of potential risk for your firm in relation to Customer Due Diligence. Benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Students who successfully complete the course will be awarded the ICA Advanced Certificate in Practical Customer Due Diligence and will be entitled to use the designation- Adv.Cert(CDD) This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. This three workshop training programme will use CDD documents and hands-on learning to cover the following topics: Outcomes and success criteria of KYC Identification and verification Understanding the customer Understanding the relationship Beneficial ownership Understanding the control structure of the entity Customer screening Risk acceptance Enhanced due diligence How will you be assessed? Three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.) Pre-reading/exercises/tasks to be completed in advance of virtual workshops, delivered via the online learning platform. Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops). The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.
Overview: Give a compliment to your career and take it to the next level. This Business Management bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Business Management bundle will help you stay ahead of the pack. Throughout the Business Management programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Business Management course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Business Management Bundle Consists of the following Premium courses: Course 01: Business Management Advanced Diploma Course 02: Strategic Business Management Course 03: Business Administration Level 3 Course 04: Compliance & Business Risk Management Course 05: Business Strategy Planning Course 06: Business Law Course 07: Basic Business Finance Course 08: Business Improvement Course 09: Business Intelligence Analyst Course 10: Google Data Studio: Data Analytics Course 11: International Business Principles Course 12: Introduction to Business Analysis Course 13: Financial Management Course 14: Payroll Administrator Training Course 15: Sales: Psychology of Customers Course 16: Budgeting and Forecasting Course 17: Negotiation Skills Certificate Course 18: Marketing Online Course Course 19: Branding Fundamentals Course 20: Business Training: Communication Skills Enroll now in Business Management to advance your career, and use the premium study materials from Apex Learning. Key Features of the Business Management Course: FREE Business Management CPD-accredited certificate Get a free student ID card with Business Management training (£10 applicable for international delivery) Lifetime access to the Business Management course materials The Business Management program comes with 24/7 tutor support Get instant access to this Business Management course Learn Business Management training from anywhere in the world The Business Management training is affordable and simple to understand The Business Management training is entirely online Description: The Business Management bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Business Management expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. ★★★ Course Curriculum of Business Management ★★★ Course 01: Business Management Advanced Diploma Introduction to Business Management Operations Management Introduction to Business Analysis Strategic Analysis and Product Scope Project Management Development and Succession Planning Process Management Planning & Forecasting Operations Performance Management Management of Cash and Credit Managing Risk and Recovery Quality Management Communication Skills Business Environment Organisational Skills Negotiation Techniques Human Resource Management Motivation and Counselling Customer Service Time Management Conflict Management ---------- And 10 More Courses ---------- How will I get my Business Management Certificate? After successfully completing the Business Management course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £9.99*20 = £199) Hard Copy Certificate: Free (For The Title Course: Previously it was £14.99) So, enroll now in this Business Management Bundle to kickstart your career! Who is this course for? Anyone from any background can enroll in this Business Management bundle. Requirements This Business Management course has been designed to be fully compatible with tablets and smartphones. Career path Completing this Business Management course will enhance your CV and open doors to various roles in Business Management, administration, and compliance: Business Management Administrator - £22,000 to £30,000 Business Management Office Manager - £28,000 to £40,000 Business Management Compliance Officer - £30,000 to £45,000 Business Management Risk Management Specialist - £35,000 to £50,000 Business Management Operations Manager - £40,000 to £60,000 Business Management Compliance & Risk Director - £60,000 to £90,000 Certificates Digital certificate - Included Hardcopy certificate - Included
Criminal Intelligence and Crime Analysis: Explore the dynamic field where data-driven insights intersect with law enforcement. Uncover the latest techniques and technologies used to analyze criminal behavior, enhance investigative strategies, and foster safer communities. Gain a deep understanding of intelligence gathering, risk assessment, and proactive crime prevention. Elevate your skills in the pursuit of justice with our comprehensive resources and expertise in Criminal Intelligence and Crime Analysis.
Get ahead in the dynamic and evolving world of biomedical science with a 20-in-1 bundle designed for careers at the intersection of healthcare, research, and innovation. Whether you're entering the field or upskilling for advancement, this bundle helps you stand out where it counts. Description The biomedical and life sciences industries are expanding fast, with roles requiring not only subject-specific knowledge but also operational and compliance readiness. This career-focused bundle combines scientific fundamentals with the professional and technical skills that employers value. From clinical labs and pharmaceutical companies to public health bodies and biotech startups, this bundle gives you a competitive edge in industries where precision, communication, and regulatory awareness are critical. It’s perfect for aspiring lab technicians, data analysts, compliance officers, or healthcare support professionals looking to enhance their CVs with relevant, practical competencies. With 20 courses bundled together at a cost far lower than enrolling in them separately, it’s not just smart—it’s strategic. Jobs in this sector move quickly. This bundle helps ensure you do too. FAQ Q: Who should take this course bundle? A: Anyone pursuing careers in biomedical science, healthcare support, lab work, or environmental sciences. Q: What types of roles could this help me apply for? A: Lab technician, biomedical assistant, pharmacy support, public health analyst, or medical admin. Q: Can this bundle help me transition into healthcare from another field? A: Yes, it’s suitable for career switchers looking to build relevant competencies. Q: Is prior lab experience required? A: Not at all—this bundle is accessible to beginners and professionals alike. Q: What makes this bundle a good investment? A: You get 20 job-relevant courses for one affordable price, and lifetime access to keep learning as the industry evolves.
Looking to break into the finance sector or climb your way up the investment banking ladder? This 20-in-1 bundle is a curated gateway to roles that demand critical thinking, analytical depth, and business fluency. Perfect for those targeting positions in finance, corporate advisory, AML compliance, or risk management. Designed with employability at its core, this bundle doesn’t just add skills—it adds career credibility. Description Top financial institutions don’t just hire based on academic degrees anymore—they look for candidates who understand data, communicate clearly, and handle pressure like a pro. This bundle pulls together key competencies to boost your job-readiness across banking, analysis, finance, and corporate environments. Whether you’re applying for your first analyst role or upskilling for a new opportunity, this collection puts you ahead of the pack. The smartest investment? One that returns on career growth. With 20 stacked certifications at a fraction of what they’d cost individually, the only thing more expensive than missing out— is waiting. FAQ Who is this bundle ideal for? Aspiring investment bankers, finance grads, analysts, compliance officers, or professionals seeking a pivot into the corporate finance space. Will I receive certifications? Yes—every course includes a certificate to strengthen your CV and LinkedIn profile. Is there a time limit to complete the courses? No. You'll have lifetime access, so you can learn and earn credentials at your own pace. How does this improve my employability? It shows recruiters you're skilled across banking, data, compliance, and business strategy—all in one place. Which industries value this training? Banking, investment firms, corporate finance, fintech, risk consultancy, accounting, and more. Is this offer permanent? No. Our bundle selections rotate—once this bundle is archived or repriced, it's gone.