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4069 Analyst courses in Lutterworth delivered Online

Anti Money Laundering (AML) - Level 3 CPD Certified

5.0(2)

By Online Training Academy

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD QS Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD QS certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD QS Certified Free Certificate Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - Level 3 CPD Certified
Delivered Online On Demand1 hour 42 minutes
£12

Professional Certificate Course in the Nature and Challenges of Renewable Energy in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

This course aims to provide students with an understanding of the environmental, health, and economic impacts of energy sources, focusing on the challenges and opportunities associated with the transition to renewable energy, the major players in the energy sector, and the policies and regulations that shape the sector. After the successful completion of the course, you will be able to learn about the following, Fossil Fuels and Climate Change. Environment and Health Impacts of Fossil Fuel. The Environmental Impact of Renewable Energy. Renewable Energy Challenges and Opportunities. Energy Transition. Major Players in the Energy Sector.   The aim of this course is to provide a comprehensive understanding of the energy sector with a focus on fossil fuels, renewable energy, and their impacts on climate change, environment, and health. This course will also explore the challenges and opportunities of renewable energy and the transition towards a sustainable energy future. By the end of this course, students will have a clear understanding of the major players in the energy sector and their role in shaping the future of energy. This course aims to provide students with an understanding of the environmental and health impacts of fossil fuels and the environmental impact of renewable energy, as well as exploring renewable energy challenges and opportunities, the energy transition, and the major players in the energy sector. 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. The Nature and Challenges of Renewable Energy Self-paced pre-recorded learning content on this topic. The Nature and Challenges of Renewable Energy 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. Renewable Energy Engineer Sustainable Energy Analyst Energy Efficiency Consultant Renewable Energy Project Manager Green Energy Investment Analyst Renewable Energy Policy Advisor Renewable Energy Economist Climate Change Mitigation Specialist Renewable Energy Business Developer Energy Storage System Engineer 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.

Professional Certificate Course in the Nature and Challenges of Renewable Energy in London 2024
Delivered Online On Demand14 days
£38

Business Performance Management

5.0(1)

By Course Gate

This Business Performance Management course will teach you how to set clear management objectives, use effective performance measurement frameworks, and implement strategies for increasing business efficiency.

Business Performance Management
Delivered Online On Demand
£11.99

Diploma in Accounting and Finance - Online Course

5.0(2)

By Online Training Academy

Master the art of dissecting Financial Statements, honing Budgeting skills, and navigating Financial Markets with finesse from this Accounting and Finance level 3 course. This comprehensive Accounting and Finance course equips you with the knowledge of the accountant's pivotal role. Take this Accounting and Finance course and elevate your career prospects and become a financial virtuoso with this immersive learning experience. Enroll now and take the first step towards a bright and prosperous future! Key Features of the Accounting and Finance Course CPD Certified Accounting and Finance Course Level 3 Diploma Free Certificate Developed by Accounting and Finance Specialist Accounting and Finance Course Curriculum This Accounting and Finance course equips you with the latest knowledge and information of Accounting and Finance. This Accounting and Finance course covers a range of topics, including: Module 01: Introduction To Accounting And Finance Module 02: The Role Of An Accountant Module 03: Accounting Process And Mechanics Module 04: Introduction To Financial Statements Module 05: Financial Statement Analysis Module 06: Budgeting And Budgetary Control Module 07: Financial Markets Module 08: Financial Risk Management Module 09: Investment Management Module 10: Auditing Learning Outcomes of Accounting and Finance Course After completing this Accounting and Finance course, you will be able to: Grasp the essentials of Accounting and Finance principles. Explore the multifaceted role and responsibilities of a professional accountant. Execute the accounting and finance process with precision and efficiency. Analyze and interpret intricate Financial Statements adeptly. Develop expert insights into Budgeting and its vital role in financial control. Navigate Financial Markets and master the intricacies of Risk Management. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Diploma in Accounting and Finance course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Accounting and Finance. Moreover, this course is ideal for: Aspiring accountants seeking in-depth financial expertise. Accounting and Finance professionals aiming to enhance their skill set. Individuals eyeing a career transition into accounting and finance. Graduates desiring specialised knowledge in accounting and finance. Business owners seeking a profound grasp of financial intricacies. Requirements There are no requirements needed to enrol into this Diploma in Accounting and Finance course. We welcome individuals from all backgrounds and levels of experience to enrol into this Diploma in Accounting and Finance course. Career path After finishing this Diploma in Accounting and Finance course you will have multiple job opportunities waiting for you. Some of the the following Job sectors of Accounting and Finance are: Financial Analyst Budget Analyst Risk Analyst Investment Analyst Financial Planner Auditor Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Diploma in Accounting and Finance - Online Course
Delivered Online On Demand2 hours 36 minutes
£12

Professional Certificate Course in Supply Chain Planning Models and Approaches in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

Delve into the intricate world of Supply Chain Planning Models and Approaches, gaining insights into forecasting demand, systematic forecasting processes, and the blend of quantitative and qualitative strategies.    This course dissects Supply Chain Planning (SCP) through modules on forecasting demand, criteria for effective forecasting, and systematic forecasting processes. Participants will explore both quantitative and qualitative approaches, unraveling the intricacies of key planning areas essential for successful supply chain management. After the successful completion of the course, you will be able to learn about the following, Understand Supply Chain Planning (SCP) and its pivotal role in organizational success. Explore the tangible benefits derived from effective Supply Chain Planning. Identify key planning areas crucial for streamlined operations in the supply chain. Comprehend the significance of forecasting demand within the supply chain. Examine the criteria utilized in forecasting processes for enhanced accuracy. Acquire knowledge of a systematic approach to forecasting within supply chain management. Explore quantitative approaches employed in supply chain planning for data-driven decision-making. Delve into qualitative approaches utilized in planning to consider non-numeric factors impacting the supply chain. This course provides an in-depth exploration of Supply Chain Planning Models and Approaches, focusing on demand forecasting, systematic processes, and the interplay between quantitative and qualitative strategies. Participants will gain the skills to strategically navigate key planning areas and unlock the benefits of robust Supply Chain Planning for organizational success. 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. Supply Chain Planning Models and Approaches Self-paced pre-recorded learning content on this topic. Supply Chain Planning Models and Approaches 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, Supply Chain Planner Demand Planning Analyst Inventory Planning Manager Forecasting Specialist Operations Planning Coordinator Supply Chain Analyst Demand Forecasting Manager Logistics Planning Strategist Inventory Control Supervisor Strategic Sourcing Planner 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.

Professional Certificate Course in Supply Chain Planning Models and Approaches in London 2024
Delivered Online On Demand14 days
£41

This course will enable you to bring value to the business by putting data science concepts into practice. Data is crucial for understanding where the business is and where it's headed. Not only can data reveal insights, but it can also inform - by guiding decisions and influencing day-to-day operations.

Certified Data Science Practitioner
Delivered in Loughborough or UK Wide or OnlineFlexible Dates
£595

Professional Certificate Course in Supply Chain Planning in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

The Supply Chain Management course offers a deep dive into essential planning and management strategies, providing participants with a holistic understanding of supply chain dynamics. From the fundamentals of planning to advanced capacity management strategies, this course equips individuals with the expertise needed for effective supply chain leadership.   This course covers critical aspects of supply chain planning, including the meaning and types of supply chain planning, various aggregate planning strategies, the necessity and process of sales and operations planning, and diverse strategies employed in capacity management. After the successful completion of the course, you will be able to learn about the following,⦁ The Meaning of Supply Chain Planning and its Types.⦁ Various Aggregate Planning Strategies. ⦁ The Need and Process of Sales and Operations Planning.⦁ Various Strategies of Capacity Management. Explore the intricacies of supply chain planning, aggregate planning strategies, and capacity management with this comprehensive course. From understanding the nuances of sales and operations planning to mastering various strategies for efficient capacity management, participants will gain the skills and knowledge necessary to navigate the complexities of modern supply chain networks and drive organizational success. 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. Supply Chain Planning Self-paced pre-recorded learning content on this topic. Supply Chain Planning 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, Supply Chain Manager Logistics Coordinator Demand Planner Operations Analyst Inventory Control Specialist Procurement Manager Supply Chain Consultant Production Scheduler Distribution Manager Strategic Sourcing 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.

Professional Certificate Course in Supply Chain Planning in London 2024
Delivered Online On Demand14 days
£34

Fundamentals of User Experience (UX) and Human Centred Design

By Bunnyfoot

This one-day course introduces the field of user experience and provides an excellent entry point to our other specialised training courses. UX processes and practices have become a central component of product design, service design and web design.

Fundamentals of User Experience (UX) and Human Centred Design
Delivered OnlineFlexible Dates
£595

QGIS Cartography and ArcGIS

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Step into the world of geospatial technology with our exclusive QGIS Cartography and ArcGIS bundle. Discover the power of spatial analysis and remote sensing while learning to create smart maps, web scraping, and data visualisation. Whether you're a beginner or an experienced professional, this bundle offers everything you need to enhance your skillset and advance your career. As a bonus, the QGIS Cartography course is QLS-endorsed, ensuring that you receive a hardcopy certificate upon completion, enhancing your credibility in the field. The remaining ten courses are CPD-QS accredited, providing you with industry-recognised certification. Our courses are designed to be accessible to everyone, with no prior experience or technical knowledge required. With our easy-to-follow lectures, you can learn at your own pace and on your own schedule. You'll have access to comprehensive resources, including course materials and support from our expert team. The QGIS Cartography and ArcGIS bundle is the perfect choice for anyone looking to expand their knowledge and enhance their career prospects in the geospatial industry. With our top-rated courses, you'll gain invaluable skills that will set you apart from the competition. So why wait? Enrol now and take the first step towards a brighter future! This QGIS Cartography and ArcGIS Bundle Package includes: Course 01: Diploma in QGIS Cartography at QLS Level 4 10 Premium Additional CPD QS Accredited Courses - Course 01: Spatial Analysis in ArcGIS Course 02: Remote Sensing in ArcGIS Course 03: ArcGIS for Hydrology Course 04: Spatial Data Visualization and Machine Learning in Python Level 4 Course 05: Create Smart Maps in Python and Leaflet Level 3 Course 06: Web Scraping and Mapping Dam Levels in Python and Leaflet Level 4 Course 07: Python Data Science Course 08: Learn to Use Python for Spatial Analysis in ArcGIS Course 09: Maps in R Shiny and Leaflet Course 10: The Basics of ArcGIS for Hydrology Why Prefer This QGIS Cartography and ArcGIS Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this QGIS Cartography and ArcGIS bundle courses, you will be able to learn: Understand the basics of QGIS Cartography and ArcGIS software Learn to perform spatial analysis and remote sensing in ArcGIS Develop skills in creating smart maps and web scraping with Python and Leaflet Learn data visualisation and machine learning in Python Gain expertise in hydrology with ArcGIS Create maps in R Shiny and Leaflet Use Python for spatial analysis in ArcGIS ***Curriculum breakdown of QGIS Cartography*** Section 01: Introduction Section 02: Labels Section 03: Symbology Section 04: Base Layers Section 05: Project Setup Section 06: Water Styling Section 07: Land Styling How is the QGIS Cartography and ArcGIS Bundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals seeking to enhance their skills in geospatial technology Students interested in a career in GIS or related fields Individuals looking to expand their knowledge in QGIS Cartography and ArcGIS software Anyone seeking industry-recognized certification Career path This bundle will be beneficial for anyone looking to pursue a career as: GIS Analyst: £21,000 - £42,000 per annum GIS Technician: £18,000 - £32,000 per annum GIS Manager: £28,000 - £65,000 per annum Remote Sensing Analyst: £25,000 - £50,000 per annum Data Scientist: £25,000 - £80,000 per annum Hydrologist: £25,000 - £50,000 per annum Certificates Diploma in QGIS Cartography at QLS Level 4 Hard copy certificate - Included After successfully completing thecourse, you can order an original hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. This certificate will be delivered to your home, free of charge. To obtain the additional Quality Licence Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses: Level 1: £59 Level 2: £79 Level 3: £89 Level 4: £99 Level 5: £119 Level 6: £129 Level 7: £139 CPD QS Accredited Certificate Digital certificate - £10 Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - £29 International students are subject to a £10 delivery fee for their orders, based on their location.

QGIS Cartography and ArcGIS
Delivered Online On Demand11 days
£129

Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

4.7(47)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses in A Single Payment. With the increased regulatory scrutiny on financial transactions, the significance of KYC has soared, not just as a regulatory requirement but as a vital business practice. In the UK alone, financial crimes have been on a rise, with KYC non-compliance fines reaching over £360 million in recent years. This KYC Bundle provides foresight into the evolution of KYC and AML methodologies, preparing learners for emerging trends and technologies. Client Due Diligence will teach the process of continual evaluation of customer documents and information, as well as account monitoring to guarantee compliance. In addition, you will get knowledge about how to evaluate client risk, comply with anti-money laundering (AML) rules, and accurately pinpoint a customer's identity, financial activity, and level of risk through this course. Furthermore, you will master KYC, AML, and DPR for business operations in the UK to advance in the field. Understanding the regulatory requirements pertinent to your target sector in great detail is essential to become a KYC analyst. With a single payment, you will gain access to KYC course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This KYC Bundle Package includes: Main Course: Diploma in Know Your Customer at QLS Level 3 10 Additional CPD Accredited Premium Courses - Course 01: Customer Service Training Course 02: Effective Methods of Public Speaking and Presentation Skill Course 03: Compliance Management Course Course 04: Financial Analysis Course Course 05: Anti-Money Laundering (AML) Course 06: Functional Skills English Course 07: Customer Relationship Management Course 08: Sales and Marketing Coordinator Course 09: Workplace Productivity Course Course 10: Online Time Management Training Learning Outcomes of this Bundle: Understand the foundational principles of KYC and its importance in today's financial sector. Gain expertise in Customer Due Diligence and its critical role in KYC compliance. Comprehend the intricacies of AML regulations and how they intertwine with KYC practices. Learn the specific KYC and AML regulatory requirements for UK business operations. Identify industry-specific regulations and the obligation to adhere to KYC standards. Anticipate future trends in KYC compliance and prepare for advancements in the field. Why Choose Our Bundle? You will receive a free certificate from the Quality Licence Scheme Get a free student ID card with KYC Training Get instant access to this KYC course. Learn from anywhere in the world This is an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward a brighter future! Here is the curriculum breakdown of main QLS Course of this KYC bundle: Diploma in Know Your Customer at QLS Level 3 Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process After completing an online module from KYC bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Know Your Customer at QLS Level 3 exams. CPD 285 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This KYC bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Perfect for Financial compliance officers Risk management professionals Business operation managers Data privacy specialists Banking sector employees Fintech entrepreneurs Requirements No prior background or expertise is required for this KYC bundle. Career path After completing the bundle, you can develop experience and knowledge of a range of healthcare settings or job sectors such as: KYC Specialist Compliance Analyst Risk Manager Data Privacy Officer AML Investigator Financial Advisor Certificates Diploma in Know Your Customer - KYC at QLS Level 3 Hard copy certificate - Included For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD .

Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed
Delivered Online On Demand3 weeks
£129