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ICA Certificate in Financial Crime Prevention A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks. This qualification explores: Financial crime - the risks Fraud controls - different strategies, systems, and controls in practice Fraud typologies in banking Bribery & corruption - the risks and international initiatives to combat these risks Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies This course is awarded in association with Alliance Manchester Business School, the University of Manchester. There are many 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 can expect the following outcomes Understanding of the key risks and controls essential for financial crime prevention. Knowledge to help protect a firm against the continuous threat of financial crime Verifiable evidence of learning ICA Certificate in Financial Crime Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation 'Cert. (FCA).' This course is awarded in association with Alliance Manchester Business School, the University of Manchester. This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas: What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking - Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy Criminal Offences - exploring the UK system At the end of the course there is a one hour multiple choice examination that is taken online.

ICA Certificate in Anti Money Laundering A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through this qualification, you will: discover what money laundering and terrorist financing are and why sanctions are important appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing explore what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like understand management obligations and the risk-based approach to money laundering and terrorist financing Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. What are the benefits of undertaking this qualification?: 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 This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester. Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML) What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering and combating terrorist financing - legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing How will you be assessed? Assessed by online multiple-choice exam

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Here's what you get: Step by step Paediatrics Basics lessons One to one assistance from Paediatrics Basics professionals if you need it Innovative exams to test your knowledge after the Paediatrics Basics course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Paediatrics Basics courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Paediatrics Basics certificate and transcript on the next working day Easily learn the Paediatrics Basics skills and knowledge you want from the comfort of your home The Paediatrics Basics course has been prepared by focusing largely on Paediatrics Basics career readiness. It has been designed by our Paediatrics specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Paediatrics Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Paediatrics bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Paediatrics Basics Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Paediatrics Basics Elementary modules, allowing our students to grasp each lesson quickly. The Paediatrics Basics course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Paediatrics Basics training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Paediatrics Basics Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Paediatrics Basics course, all you need is - A smart device A secure internet connection And a keen interest in Paediatrics Basics Career path You will be able to kickstart your Paediatrics Basics career because this course includes various courses as a bonus. This Paediatrics Basics is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Paediatrics Basics career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help you get to grips with money laundering risks associated with this sector and how to mitigate them. ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility. In addition to the essential concepts of AML and CTF, you will also cover the following areas: Essential AML concepts The gambling market- a summary Money laundering risks in gambling Risk based approach, culture & governance AML in operation Market outlook

24 Hour Flash Deal **25-in-1 Digital Banking Diploma Mega Bundle** Digital Banking Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Digital Banking Diploma package online with Studyhub through our online learning platform. The Digital Banking Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Digital Banking Diploma course provides complete 360-degree training on Digital Banking Diploma. You'll get not one, not two, not three, but twenty-five Digital Banking Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Digital Banking Diploma courses are yours for as long as you want them once you enrol in this course This Digital Banking Diploma Bundle consists the following career oriented courses: Course 01: Digital Banking Course 02: Investment Banking Operations Professional Course 03: International Banking: Global Operations and Cross-Border Transactions Course 04: Corporate Finance: Working Capital Management Course 05: FinTech Course 06: Financial Modeling Course for a Non-Finance Background Course 07: Fundamentals of Corporate Finance Course 08: Capital Budgeting & Investment Decision Rules Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Raise Money and Valuation for Business Course 11: Credit Control and Compliance Training Course 12: Financial Risk Management: Strategies for Success Course 13: Debt Management, Assessment, Financing & Counselling Course 14: Financial Investigator Course 15: Advanced Tax Accounting Course 16: Tax Strategy and Financial Planning for Beginners Course 17: Demystifying Depreciation Accounting: Financial Insights Course 18: Mastering Partnership Accounting: Financial Strategies and Reporting Course 19: Economics Diploma Course 20: Business Strategy Planning Course 21: Leadership & Management Training Course 22: Negotiation Skills Course 23: Finance for Non-finance Managers Certification Course 24: Personal Financial Management & Wellness Course 25: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! The Digital Banking Diploma course has been prepared by focusing largely on Digital Banking Diploma career readiness. It has been designed by our Digital Banking Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Digital Banking Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Digital Banking Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Digital Banking Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Digital Banking Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Digital Banking Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Digital Banking Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Digital Banking Diploma lessons One to one assistance from Digital Banking Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Digital Banking Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Digital Banking Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Digital Banking Diploma certificate and transcript on the next working day Easily learn the Digital Banking Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Digital Banking Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Digital Banking Diploma Requirements To participate in this Digital Banking Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Digital Banking Diploma Career path You will be able to kickstart your Digital Banking Diploma career because this course includes various courses as a bonus. This Digital Banking Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Digital Banking Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Blockchain Basics: Navigating the Cryptocurrency Era Mega Bundle** Blockchain Basics: Navigating the Cryptocurrency Era Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Blockchain Basics: Navigating the Cryptocurrency Era package online with Studyhub through our online learning platform. The Blockchain Basics: Navigating the Cryptocurrency Era bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Blockchain Basics: Navigating the Cryptocurrency Era course provides complete 360-degree training on Blockchain Basics: Navigating the Cryptocurrency Era. You'll get not one, not two, not three, but twenty-five Blockchain Basics: Navigating the Cryptocurrency Era courses included in this course. 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Every one of the topics is divided into Blockchain Basics: Navigating the Cryptocurrency Era Elementary modules, allowing our students to grasp each lesson quickly. The Blockchain Basics: Navigating the Cryptocurrency Era course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Blockchain Basics: Navigating the Cryptocurrency Era bundle, you really hit the jackpot. Here's what you get: Step by step Blockchain Basics: Navigating the Cryptocurrency Era lessons One to one assistance from Blockchain Basics: Navigating the Cryptocurrency Eraprofessionals if you need it Innovative exams to test your knowledge after the Blockchain Basics: Navigating the Cryptocurrency Eracourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Blockchain Basics: Navigating the Cryptocurrency Era courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Blockchain Basics: Navigating the Cryptocurrency Era certificate and transcript on the next working day Easily learn the Blockchain Basics: Navigating the Cryptocurrency Era skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Blockchain Basics: Navigating the Cryptocurrency Era training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Blockchain Basics: Navigating the Cryptocurrency Era Requirements To participate in this Blockchain Basics: Navigating the Cryptocurrency Era course, all you need is - A smart device A secure internet connection And a keen interest in Blockchain Basics: Navigating the Cryptocurrency Era Career path You will be able to kickstart your Blockchain Basics: Navigating the Cryptocurrency Era career because this course includes various courses as a bonus. This Blockchain Basics: Navigating the Cryptocurrency Era is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Blockchain Basics: Navigating the Cryptocurrency Era career opportunities. 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Do you want to develop your career in Facilities Management? Are you already working in Facilities Management and want to build your knowledge? This short course offers the opportunity to complete smaller blocks of learning, designed to motivate you to go further.

24 Hour Flash Deal **25-in-1 Cake Making & Baking Advanced Diploma Mega Bundle** Cake Making & Baking Advanced Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Cake Making & Baking Advanced Diploma package online with Studyhub through our online learning platform. The Cake Making & Baking Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Cake Making & Baking Advanced Diploma course provides complete 360-degree training on Cake Making & Baking Advanced Diploma. You'll get not one, not two, not three, but twenty-five Cake Making & Baking Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Cake Making & Baking Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Cake Making & Baking Advanced Diploma Bundle consists the following career oriented courses: Course 01: Cupcake Baking & Decorating Course 02: Cake Decorating Diploma Course Course 03: Buttercream Cake Decorating Masterclass Course 04: Baking Course 05: Swedish Cinnamon Buns Baking Course 06: Artisan Baking Beginner Course - Pastry & Desserts Course 07: Sophisticated Baking Techniques: Elevating Your Baking Skills Course 08: Macarons Mastery Course Course 09: Cheese Making Mastery: Crafting Delicious Artisanal Cheeses Course 10: Sourdough Breads & Pastries Mastery Course Course 11: Chocolate Making Diploma Course Course 12: Bread Making Course 13: Chef Training Certificate Course 14: Food Preparation Mastery Course 15: Catering & Cooking Basics: From Kitchen Novice to Culinary Pro Course 16: A Good Recipe For A Better Life Course 17: Kids Party Planner Certificate Course 18: Food Labelling Regulations Training Course 19: Food Technology Diploma Course 20: Food Science Diploma Course 21: Oven Cleaning Training Course Course 22: Basic Food Photography Course 23: Vacuum Packing Training: Food Preservation and Safety Course 24: Food Hygiene Certificate Course 25: HACCP Course The Cake Making & Baking Advanced Diploma course has been prepared by focusing largely on Cake Making & Baking Advanced Diploma career readiness. It has been designed by our Cake Making & Baking Advanced Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Cake Making & Baking Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Cake Making & Baking Advanced Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Cake Making & Baking Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Cake Making & Baking Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Cake Making & Baking Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Cake Making & Baking Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Cake Making & Baking Advanced Diploma lessons One to one assistance from Cake Making & Baking Advanced Diploma Professionals if you need it Innovative exams to test your knowledge after the Cake Making & Baking Advanced Diploma Course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Cake Making & Baking Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Cake Making & Baking Advanced Diploma certificate and transcript on the next working day Easily learn the Cake Making & Baking Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? 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Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free