3530 Analyst courses in Stonehaven delivered On Demand

The aim of the International Business Operations course is to provide students with a comprehensive understanding of the key concepts and practices involved in conducting business on a global scale.After the successful completion of the course, you will be able to learn about the following, International Business Operations. Factors Impacting Production. Make or Buy Decisions. Supply Chain Issues. Global Supply Chain Optimisation. Global Marketing Mix. Financing In International Business. Foreign Exchange Risks. Conflict Management. International Negotiations. Ethical Issues In International Business. The aim of the International Business Operations course is to provide students with a comprehensive understanding of the key concepts and practices involved in conducting business on a global scale. By the end of the course, students should be able to analyze and evaluate the challenges and opportunities presented by international business operations and develop strategies to navigate these complexities in a competitive global marketplace. The International Business Operations course is designed to equip students with the knowledge and skills needed to navigate the complexities of conducting business across national borders. Topics covered may include international trade laws, cultural differences, global supply chain management, and multinational business strategy. Students will gain an understanding of the challenges and opportunities presented by operating in a global marketplace. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. International Business Operations Self-paced pre-recorded learning content on this topic. International Business Operations Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor International Business Manager Global Operations Manager International Trade Specialist Supply Chain Manager International Marketing Manager Global Business Analyst International Finance Manager International Business Consultant Export Manager Foreign Market Analyst Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Crave the thrill of navigating the dynamic world of foreign exchange? Yearn to delve into the intricacies of Anti-Money Laundering (AML) regulations? This Level 4 Diploma in Forex Trading and AML equips you with the theoretical know-how to excel in both. Prepare to embark on a comprehensive journey with our Forex Trading and AML course, traversing the bustling Forex markets, understanding the ebb and flow of major currencies, and mastering the tools of both Fundamental and Technical Analysis. Delve into the Proceeds of Crime Act 2002 and the evolving landscape of AML regulations, equipping yourself with the knowledge to combat financial crime. This strictly theoretical Forex Trading and AML course offers an in-depth exploration of key concepts, empowering you to analyse market trends, assess risks, and navigate the complexities of Forex Trading and AML. Hone your money management skills, learn to identify suspicious transactions, and gain a solid understanding of record-keeping best practices. Don't wait! Unlock your potential and embark on a rewarding journey in the exciting world of Forex Trading and AML. Enrol today and take your first step towards becoming a sought-after professional! Level 4 Diploma in Forex Trading and AML Course Learning Outcomes: Analyse Forex market dynamics using both fundamental and technical approaches. Identify and manage currency exchange risks. Apply the principles of money laundering prevention in accordance with relevant regulations. Understand the Proceeds of Crime Act 2002 and its implications for financial institutions. Develop essential record-keeping practices for compliance purposes. Recognize and report suspicious transactions effectively. Level 4 Diploma in Forex Trading and AML Module 01: Introduction to Forex Trading Module 02: Major Currencies and Exchange Systems Module 03: Kinds of Foreign Exchange Market Module 04: Money Management Module 05: Introduction to Money Laundering Module 06: Proceeds of Crime Act 2002 Module 07: Development of Anti-Money Laundering Regulation Module 08: Fundamental Analysis Module 09: Technical Analysis Module 10: Risk-based Approach Module 11: Record Keeping Module 12: Pitfalls and Risks Module 13: Suspicious Conduct and Transactions Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in Forex Trading and AML The Level 4 Diploma in Forex Trading and AML is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Forex Trading and AML like - Financial Analysts Compliance Officers Risk Managers Investment Bankers Forex Traders Financial Regulators Requirements Level 4 Diploma in Forex Trading and AML To enrol in this Level 4 Diploma in Forex Trading and AML course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in Forex Trading and AML Forex Trader: £25,000 to £100,000+ per year Financial Analyst: £30,000 to £70,000 per year Compliance Officer (AML Specialist): £25,000 to £60,000 per year Investment Analyst: £35,000 to £80,000 per year Risk Manager (Forex): £40,000 to £90,000 per year Financial Consultant: £30,000 to £70,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Probation Officer skills? If yes, then you have come to the right place. Our comprehensive courses on Probation Officer will assist you in producing the best possible outcome by learning the Probation Officer skills. Probation officers devote their careers to keeping incarcerated individuals out of jail after their terms are complete by assisting them in their rehabilitation. This Probation Officer Bundle Includes Course 01: Criminal Law Course 02: Criminal Intelligence Analyst Course 03: Criminology & Profiling Diploma Course Course 04: Behaviour Management & Emotional Intelligence Course 05: Human Rights Consultant Course 06: Data Protection Officer (DPO) To keep you more equipped for your career as a probation officer, this course has addressed all the most recent subjects. Learning Outcomes of Probation Officer: Interviewing and meeting with probationers and criminals Evaluating their progress Conducting tests for drugs and other substances Providing training and other resources designed to help with the rehabilitation process Writing detailed reports Maintaining accurate and complete records and files Key Highlights: Lifetime Access to All Learning Resources An Interactive, Online Course A Product Created By Experts In The Field Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility 24/7 Learning Support Free Certificate After Completion Course 01: Criminal Law- 22 Modules Course 02: Criminal Intelligence Analyst- 10 Modules Course 03: Criminology & Profiling Diploma Course- 13 Modules Course 04: Behaviour Management & Emotional Intelligence- 12 Modules Course 05: Human Rights Consultant- 05 Modules Course 06: Data Protection Officer (DPO)- 05 Modules You'll get to-the-point theoretical knowledge, and gain valuable insights on the business which will help you understand the drill better than ever! CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Probation Officer bundle. Requirements To enrol in this Probation Officer, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Probation Officer, such as- Probation Officer Probation Service Officer Probation Officer report writer Case Manager Certificates Certificate of completion Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Certificate of completion Hard copy certificate - £9.99 CPD accredited hard copy certificates are available for £9.99 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: £3.99 Outside of the UK: £9.99

Are you looking to enhance your Criminology skills? If yes, then you have come to the right place. Our comprehensive course on Criminology will assist you in producing the best possible outcome by mastering the Criminology skills. The Criminology course is for those who want to be successful. In the Criminology course, you will learn the essential knowledge needed to become well versed in Criminology. Our Criminology course starts with the basics of Criminology and gradually progresses towards advanced topics. Therefore, each lesson of this Criminology course is intuitive and easy to understand. Why would you choose the Criminology course from Compliance Central: Lifetime access to Criminology course materials Full tutor support is available from Monday to Friday with the Criminology course Learn Criminology skills at your own pace from the comfort of your home Gain a complete understanding of Criminology course Accessible, informative Criminology learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Criminology Study Criminology in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Criminology Course Criminology Curriculum Breakdown of the Criminology Course Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Forensic Science Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills and Competencies Module 07: Research Methods in Crime Analysis Module 08: Decision Making in Criminal Intelligence Analysis and many more... CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Criminology course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Criminology. It is also great for professionals who are already working in Criminology and want to get promoted at work. Requirements To enrol in this Criminology course, all you need is a basic understanding of the English Language and an internet connection. Career path The Criminology course will enhance your knowledge and improve your confidence. Police Officer: £24,000 to £45,000 per year (Salary may vary depending on experience and rank) Probation Officer: £22,000 to £37,000 per year Crime Analyst: £25K to £40K per year Criminal Justice Social Worker: £26K to £38K per year Intelligence Analyst (Law Enforcement or Security Agencies): £28K to £45K per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 2 & 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

"This course aims to comprehensively delve into the impact of the marketing mix, emerging technologies, organizational decision-making models, and marketing strategies on consumer behaviour. It also explores the correlations between consumer behaviour and marketing practices such as segmentation, targeting, and positioning, alongside topics covering the decision-making unit, perceived risk, and the evolution of buyer behaviour and media habits. Upon completion, you'll gain insights into: The marketing mix's impact on consumer decision-making Influence of new technologies on consumer behaviour Models for organizational decision-making Intersection of marketing practices and consumer behaviour Correlations between consumer behaviour and marketing segmentation, targeting, and positioning Understanding the decision-making unit (DMU) Perceived risk in consumer decisions Evolution of buyer behaviour and media habits"   This course aims to examine the impact of marketing mix, new technologies, and marketing practices on consumer decision making, as well as the various models and frameworks used to explain organizational and consumer decision making. Additionally, the course will explore the relationship between consumer behavior and marketing segment, targeting, and positioning, as well as the concept of the decision-making unit, perceived risk, and the evolution of buyer behavior and media habits. This course aims to provide a comprehensive understanding of how the marketing mix, new technologies, and organizational decision-making models influence consumer decision-making processes, as well as the relationships between consumer behaviour, marketing practices, segment targeting, positioning, DMU, perceived risk, and evolving media habits. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Understanding Consumer Decision Making Dynamics And Risks Self-paced pre-recorded learning content on this topic. Understanding Consumer Decision Making Dynamics and Risks Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Consumer Behaviour Analyst Decision Making Strategist Market Research Manager Risk Management Consultant Consumer Insights Specialist Behavioral Economist Market Intelligence Analyst Customer Experience Designer Consumer Psychology Researcher Marketing Strategy Manager Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Start your career in Data Science and earn up to £90,000 per month. Are you eager to dive into the high-speed world of Data Science powered by Python? In the UK alone, Data Scientist job postings witnessed a dramatic increase of 67% in 2022, emphasising the burgeoning demand for proficient Python programmers. Amid such a dynamic job market, our online course - Data Science with Python, serves as your stepping-stone to a universe of opportunities. Whether you're taking your first step into the realm of Data Science or aiming to augment your existing skills, our program offers peerless support, ensuring you're industry-ready by the time you complete our course. Our mission is simple - to be your trusted partner every step of the way, from training to employment. In addition to teaching you the technical skills you need, we will also provide you with career mentoring and support. We will help you build your resume, prepare for interviews, and land your dream job. We also have partnerships with many companies that are hiring Data Scientists, so we can help you get your foot in the door. If you are not happy with our service, we also offer a 100% money-back guarantee. So what are you waiting for? Enrol in our Data Scientist with Python Training Program today and start your journey to becoming a successful Data Scientist! If you have any questions, you can contact us. We will be happy to provide you with all the information you need. Why Choose Us? So, what sets us apart from other programs? Let's dive into the exceptional benefits you'll experience when you join our Data Scientist with Python: Personalised Guidance: We believe in the power of individual attention. Our experienced mentors will provide one-on-one counselling sessions tailored to your specific needs. Whether you're a beginner or have some Python experience, we will guide you towards honing your skills and developing a strong foundation in both Data Science and Python. One-On-One Consultation Sessions with Industry Experts: Gain invaluable insights and guidance from seasoned professionals who have thrived in the Data Science field. Our consultation sessions provide you with insider tips, tricks, and advice, empowering you to navigate the industry with confidence and expertise. Extensive Job Opportunities: We have established partnerships with numerous companies actively seeking Data Scientists. Through our network, we'll connect you with exclusive job openings that are not easily accessible elsewhere. Interview Preparation: No more stress over unexpected interview questions. We provide you with access to a comprehensive database of potential interview questions curated over years of industry experience. Walk into your interviews confident, well-prepared, and ready to impress. Money-Back Guarantee: Your satisfaction is our top priority. We are confident in the quality of our training and support, which is why we offer a 100% money-back guarantee. If, for any reason, you're not happy with our services, we'll refund your investment, no questions asked. We believe in the value we provide and want you to feel completely satisfied with your decision to join us. Continuous Career Support: Our commitment doesn't end when you secure a job. We'll be there for you throughout your career journey, offering continued support and guidance. Here are the courses we will provide once you enrol in the program: Course 01: Business and Data Analytics for Beginners Course 02: Quick Data Science Approach from Scratch Course 03: Learn MySQL from Scratch for Data Science and Analytics Course 04: SQL for Data Science, Data Analytics and Data Visualization Course 05: Statistics & Probability for Data Science & Machine Learning Course 06: R Programming for Data Science Course 07: Python Data Science with Numpy, Pandas and Matplotlib Course 08: Complete Python Machine Learning & Data Science Fundamentals Course 09: 2021 Data Science & Machine Learning with R from A-Z Course 10: Python Programming from Scratch with My SQL Database Course 11: Level 2 Python Course Course 12: Machine Learning for Predictive Maps in Python and Leaflet Course 13: Python Programming Bible | Networking, GUI, Email, XML, CGI Course 14: Python for Spatial Analysis in ArcGIS Course 15: Ultimate Python Training for Beginners Course 16: PyScript Fundamentals Training How Can We Offer Job Guarantees? HF Online provides consultancy, professional and educational services to many of the companies in the UK. During our intense exclusive training program, you will not just gain and complete the industry valuable certification but will gain industry experience as well, which is imperative to get your 1st job in the sector. The Data Scientist with Python Program is completed in 9 easy steps: Step 1: Enrol in the Programme Begin your exciting journey with us by enrolling in the Data Science with Python Training program. Complete your registration and make a secure online payment. Remember, we offer a 14-day money-back guarantee if you're not completely satisfied. After you enrol in the Program, you will get lifetime access to 16 premium courses related to Data Science with Python. These courses will teach you the knowledge and skills required to become a successful Data Scientist. Our customer service team will help you and keep in contact with you every step of the way. So you won't have to worry about a thing! Step 2: Initial One-On-One Counselling Session Once enrolled, you will be paired with a dedicated career mentor. Schedule your first one-on-one session to discuss your career aspirations, skills, experience, and any areas for potential growth. This conversation will shape your learning and development path. Step 3 - Certification upon Course Completion After learning from the courses, you must obtain certificates for each course. There will be exams for every course, and you have to pass them to get your certificate. To pass successfully, you must get 90% marks. Once you pass the exams, you will receive hardcopy certificates. These certificates will prove that you're an expert in the subject. Step 4: CV Revamping Our team of professionals will build you a compelling CV and LinkedIn profile. We'll ensure it presents your skills and qualifications effectively and is tailored to the needs and expectations of the Data Science with Python industry. With these powerful tools in hand, you'll be fully prepared to tackle job interviews confidently. Step 5: Building Network and Submitting CV We understand the power of casting a wide net. We'll strategically submit your CV to various platforms and networks, expanding your reach and connecting you with valuable opportunities that align with your career goals. We will also make connections with many high-profile individuals and companies through your LinkedIn profile. Step 6: Interview Preparation With your CV ready, we'll move on to interview preparation. Gain exclusive access to our database of potential interview questions. Through simulated interviews with your mentor, you'll practice your responses and receive valuable feedback to further refine your skills. Step 7: Securing Job Interviews Leveraging our partnerships with leading companies, we'll secure job interviews for you. We'll ensure you get the opportunity to showcase your skills to potential employers and get the dream job you want. Step 8: Post-Interview Support Post-interview, we'll provide a debriefing session to reflect on your performance and identify areas of improvement for future interviews if necessary. Remember, our commitment extends until you land your dream job. Step 9: Celebrate Your New Job! Once you've secured your dream job in Data Science with Python, it's time to celebrate! However, our support doesn't end there. We'll provide you with ongoing career advice to ensure you continue to thrive in your new role. We're excited to accompany you on this journey to success. Enrol today, and let's get started! Your path to a successful career in Data Science with Python begins with us. CPD 100 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Beginners with an interest in Data Science and Python programming. Programmers and Software Engineers looking to transition into Data Science. Business Analysts and Project Managers aiming to leverage Data Science in their domains. Researchers and Academics who wish to utilise Python for complex data analysis. Requirements No experience required. Just enrol & start learning. Career path Data Scientist: £60,000 - £90,000 Machine Learning Engineer: £65,000 - £100,000 Data Analyst: £40,000 - £60,000 Business Intelligence Analyst: £45,000 - £70,000 Data Engineer: £50,000 - £80,000 Big Data Architect: £70,000 - £120,000 Certificates CPD Accredited e-Certificate Digital certificate - Included CPD Accredited Framed (Hardcopy) Certificate Hard copy certificate - Included Enrolment Letter Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included Student ID Card Digital certificate - Included

Dive into the world of numbers and patterns with our 'Statistical Analysis Course,' where data tells stories and predictions shape the future. In the first module, you're introduced to the vast landscape of statistics, a toolset essential for deciphering the tales hidden within data. As you progress, familiarise yourself with the fundamental statistical terminology, paving the way for a deeper grasp of how data clusters around central values. The journey through this course is a blend of theory and application, from mastering the intricacies of data variability to the advanced realms of regression analysis and predictive algorithms. Learning Outcomes Gain a solid understanding of statistics and its significance in various fields. Learn to describe and utilise basic statistical terminology and methods. Comprehend and calculate measures of central tendency and data dispersion. Develop skills in probability, distribution analysis, and statistical inference. Apply statistical methods correctly and appreciate the Bayesian approach for learning from data. Why choose this Statistical Analysis Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Statistical Analysis Course Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Statistical Analysis Course for? Aspiring data analysts seeking a foundation in statistics. Business professionals who require analytical skills for data-driven decision-making. Students of the social sciences, economics, or any field involving data interpretation. Researchers needing a robust grasp of statistical analysis methods. Anyone interested in understanding how to utilise data for predictions and analytics. Career path Data Analyst - £25,000 to £40,000 Market Research Analyst - £23,000 to £35,000 Quantitative Analyst - £35,000 to £70,000 Statistical Researcher - £27,000 to £45,000 Business Intelligence Analyst - £30,000 to £55,000 Econometrician - £30,000 to £60,000 Prerequisites This Statistical Analysis Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Statistical Analysis Course 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: The Realm of Statistics The Realm Of Statistics 00:26:00 Module 02: Basic Statistical Terms Basic Statistical Terms 00:41:00 Module 03: The Center of the Data The Center of the Data 00:03:00 Module 04: Data Variability Data Variability 00:15:00 Module 05: Binomial and Normal Distributions Binomial and Normal Distributions 00:14:00 Binomial Probabilities Table 00:00:00 Z-Table 00:00:00 Module 06: Introduction to Probability Introduction to Probability 00:35:00 Module 07: Estimates and Intervals Estimates and Intervals 00:34:00 Module 08: Hypothesis Testing Hypothesis Testing 00:31:00 Module 09: Regression Analysis Regression Analysis 00:11:00 Module 10: Algorithms, Analytics and Predictions Algorithms, Analytics and Prediction 00:47:00 Module 11: Learning From Experience: The Bayesian Way Learning From Experience: The Bayesian Way 00:31:00 Module 12: Doing Statistics: The Wrong Way Doing Statistics: The Wrong Way 00:37:00 Module 13: How We Can Do Statistics Better How We Can Do Statistics Better 00:41:00 Assignment Assignment - Statistical Analysis Course 00:00:00

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Transaction Monitoring Course? 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. Are There Any Entry Requirements? This Transaction Monitoring Course 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. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

If you’ve ever considered working within the cyber security industry, but felt you lacked the knowledge or skills to launch your career, this course might be what you’re looking for.