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Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Compliance Additional info Exam(s) / assessment(s) is included in price Description This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications. In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization. Expected Learning Outcomes By acquiring the Certificate, participants are expected to be able to: • Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems • Promote and liaise on compliance requirements, systems and related issues • Promote compliance with a sound understanding of the requisite legislation • Show leadership in the workplace • Identify risk and apply risk management processes • Manage projects • Undertake compliance audits Certificate Content Compliance • Compliance Programs • Compliance Perspectives • Why do we Need Compliance? International Regulatory Landscape • Key Elements • Principle based Vs Rules Based Approach • Market Forces • Regulation and Practice Compliance in Practice • The role of the Compliance department • The role of the Compliance Officer • The role of the Board • Key compliance activities and processes • Key compliance relationships Ethics, Compliance and Governance Perspectives • Ethics • Compliance • Governance Other Key Compliance Areas • Anti-money laundering • Financial crime prevention • Managing risk • Enforcement Certificate Format • Register at any time for this online, open certificate • Study in your own time and at your own pace (you have up to 3 months to complete the certificate) • Assessed by online multiple-choice exam Exam Format • Type: Multiple choice, closed book online exam • Duration: Two hours • Pass mark: 70% • Number of questions: 100 What is included • 25 hours of self-paced online interactive learning including analysis of 4 practical case studies • 1-year free AGRC membership • Practice Questions • Online Exam and AGRC Certificate Who is this course for? Staff working in or aspiring to work in the compliance area New graduates from any discipline Staff involved in risk functions and internal or external audit Those wanting to build a career in compliance in the fields of: Banking – Insurance – Other financial services Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path Compliance Officer, Head of Compliance, Compliance Director
Enroll today and learn essential mathematical concepts and statistical methods used in financial analysis and modelling. Master financial mathematics, elevate your analytical prowess, and chart a successful career in the financial sector. 1+ Hours of Video 2+ Hours to Complete16+ Interactive Exercises1 Recognised Certificate Course Overview Our comprehensive Financial Maths Bootcamp teaches essential mathematical concepts and statistical methods used in financial analysis and modelling. The course is ideal for those new to finance or looking to strengthen their quantitative skills - whether you're pursuing a career in banking, corporate finance, or investment. “I was previously unsure of all the financial jargon and concepts, now I feel I have taken steps towards getting the big picture of finance. I really liked the Excel web integration!” Rachel Crawford Course Highlights Time Value of Money Principles and Calculations Net Present Value and Internal Rate of Return Metrics Calculating Averages and Statistical Measures Understanding and Measuring Financial Risk 16+ Practice Exercises and Applications Certificate Upon Successful Course Completion
24 Hour Flash Deal **33-in-1 Payroll Officer Mega Bundle** Payroll Officer 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 Payroll Officer package online with Studyhub through our online learning platform. The Payroll Officer bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Payroll Officer course provides complete 360-degree training on Payroll Officer. You'll get not one, not two, not three, but 33 Payroll Officer courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Payroll Officer courses are yours for as long as you want them once you enrol in this course. This Payroll Officer Bundle consists the following career oriented courses: Diploma in Payroll (UK Payroll System, Payee, Tax, NI, Pension) at QLS Level 5 Payroll Administrator Diploma in Accountancy Cashflow Management and Forecasting Financial Planning Corporate Risk And Crisis Management Financial Analysis Methods Finance: Financial Risk Management Corporate Finance: Working Capital Management Capital Budgeting & Investment Decision Rules Fundamentals of Corporate Finance Financial Modelling Financial Modeling Course for a Non-Finance Background Sage 50 Accounts and Projects Creation Training Actuary Certification: Navigating the Complex World of Risk and Finance Anti-Money Laundering (AML) Know Your Customer (KYC) Financial Crime Officer Data Protection and Data Security (GDPR) Training Certification Navigating Sanctions Risk: A Comprehensive Management Guide International Banking: Global Operations and Cross-Border Transactions Financial Management Professional Training Certification Risk Assessment & Management Personal Credit Control Business Finance Time Management Creative Thinking: Techniques and Tools for Problem Solving Corporate Relationship Goals for Success Assertiveness Skills: Developing Confidence and Effective Communication Emotional Intelligence and Human Behaviour Interpersonal Skills for Professional Development: Building Effective Relationships Business Networking Skills Decision Making and Critical Thinking Online Course In this exclusive Payroll Officer bundle, you really hit the jackpot. 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This Payroll Officer 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 Payroll Officer. Requirements To participate in this Payroll Officer course, all you need is - A smart device A secure internet connection And a keen interest in Payroll Officer. Career path You will be able to kickstart your Payroll Officer career because this course includes various courses as a bonus. This Payroll Officeris an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Payroll Officer career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.
24 Hour Flash Deal **25-in-1 Actuary Advanced Diploma Mega Bundle** Actuary 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 Actuary Advanced Diploma package online with Studyhub through our online learning platform. The Actuary Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Actuary Advanced Diploma course provides complete 360-degree training on Actuary Advanced Diploma. You'll get not one, not two, not three, but twenty-five Actuary Advanced Diploma courses included in this course. 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24 Hour Flash Deal **25-in-1 Employment Solicitor Diploma Mega Bundle** Employment Solicitor 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 Employment Solicitor Diploma package online with Studyhub through our online learning platform. The Employment Solicitor Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Employment Solicitor Diploma course provides complete 360-degree training on Employment Solicitor Diploma. You'll get not one, not two, not three, but twenty-five Employment Solicitor Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Employment Solicitor Diploma courses are yours for as long as you want them once you enrol in this course This Employment Solicitor Diploma Bundle consists the following career oriented courses: Course 01: UK Employment Law Practitioner Course 02: Business Law Course 03: Diploma in English Law and UK Legal Infrastructure Course 04: Certified HR Advisor Training and Employment Diploma Course 05: Contract Law Certificate Course 06: Commercial Law and Consumer Protection Training Course 07: Real Estate Certificate Course 08: Property Law Course 09: Maritime Law Course 10: Understanding Wills and UK Probate Laws Course 11: Governance and Risk Management: Navigating Corporate Strategies Course 12: Corporate Risk And Crisis Management Course 13: Negotiation Skills Course 14: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 15: Navigating Corporate Tax Return Procedures in the UK Course 16: International Banking: Global Operations and Cross-Border Transactions Course 17: Environmental Law Course 18: Financial Controller Training Course 19: Understanding Financial Statements and Analysis Course 20: Financial Statements Fraud Detection Training Course 21: Commercial Management Course 22: Corporate Relationship Goals for Success Course 23: Real Estate Investment and Property Management Diploma Course 24: Effective Communication Skills Diploma Course 25: Business Networking Skills The Employment Solicitor Diploma course has been prepared by focusing largely on Employment Solicitor Diploma career readiness. It has been designed by our Employment Solicitor 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 Employment Solicitor Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Employment Solicitor 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 Employment Solicitor Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Employment Solicitor Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Employment Solicitor 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 Employment Solicitor Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Employment Solicitor Diploma lessons One to one assistance from Employment Solicitor Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Employment Solicitor Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Employment Solicitor Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Employment Solicitor Diploma certificate and transcript on the next working day Easily learn the Employment Solicitor 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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This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. After the successful completion of this course, the learner will be able to; Understand the concept and evolution of money laundering. Identify the three stages of money laundering. Understand different methods used in money laundering. Measure the impact of money laundering on economic growth. This course explores the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. 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. Introduction to Money Laundering Concepts, Methods And Impact Self-paced pre-recorded learning content on this topic. QUIZ: Introduction To Money Laundering Concepts, Methods And Impact 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 gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Compliance specialists Compliance officers Financial advisors and managers Banking professionals Accountants Real estate agents Insurance professionals Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers. Average Completion Time 2 Weeks Accreditation 1 CPD Hour 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.