606 Banking courses

In a world where fraudsters don’t take lunch breaks, understanding Anti-Money Laundering (AML) and financial crime isn’t just good sense—it’s essential. Whether you're involved in banking, legal services, fintech, or simply enjoy knowing how criminals try (and fail) to outsmart the system, this course is built to keep you ahead of the game. From suspicious transactions to risk indicators, we’ll walk you through the warning signs that most people miss, using structured, clear and jargon-free lessons. It's all online, meaning you can dive in whenever your schedule allows—no briefcases or commutes required. With financial crime estimated to cost the global economy over £1.8 trillion each year, organisations are crying out for people who can spot trouble before it hits the balance sheet. This AML & Financial Crime Prevention Course gives you the knowledge to do just that—no fluff, no filler, just clear and insightful guidance. We cover patterns, red flags, reporting duties and everything that sits in between. You’ll finish with confidence in your understanding of how the financial crime web works—and more importantly, how to untangle it. Key Features of the AML & Financial Crime Prevention Course : Instant e-certificate Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Additional Gifts Free Life Coaching Course Course Curriculum The detailed curriculum outline of our AML & Financial Crime Prevention course is as follows: *** AML & Financial Crime Prevention*** Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Accreditation All of our courses, including this AML & Financial Crime Prevention course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your AML & Financial Crime Prevention course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone with a knack for learning new skills can take this AML & Financial Crime Prevention course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Certificates Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each. Certificate of completion Digital certificate - Included

This course has been specifically designed to assist professionals applying for Real Estate positions where a Real Estate Financial Modelling test is a requisite part of the interview process.

A crash course in understanding a company’s report and accounts, this programme is ideal for anyone wanting to get more comfortable with the art of dissecting balance sheets and accounts more generally.

CeMAP: CeMAP Mortgage Advice Training Are you aiming to gain professional mortgage advice and services? This Certificate in CeMAP: Mortgage Advisor Course is a leading qualification for aspiring mortgage advisors in the UK. This CeMAP: Mortgage Advisor Course provides comprehensive training on mortgage law, practice, and regulation. Also, this CeMAP: Mortgage Advisor Course covers essential topics like mortgage products, repayment methods, and client advising. Through this CeMAP: Mortgage Advisor Course, you will also learn real wold scenario and application process. Additionally, this CeMAP: Mortgage Advisor Course includes market analysis, interest ratesand planning consent. This CeMAP: Mortgage Advisor Course is perfect for preparing for exams and gaining confidence in this field. Without further delay, join our CeMAP: Mortgage Advisor Course for all the updated information about the overall mortgage market and its dynamics. Learning outcome of CeMAP: CeMAP Mortgage Advice Course This CeMAP: CeMAP Mortgage Advice Course will provide knowledge on: Overview of financial services and CeMAP. This CeMAP: CeMAP Mortgage Advice Course provides foundations of financial regulation and mortgage advice. Also, this CeMAP: CeMAP Mortgage Advice Course explains real-world scenarios and the mortgage application process. Services, products, and market analysis for mortgages are involved in this CeMAP: CeMAP Mortgage Advice Course. Planning consent, legal frameworks, and ethical behaviour are lessons of this CeMAP: CeMAP Mortgage Advice Course. This CeMAP: CeMAP Mortgage Advice Course teaches financing options, interest rates, and optimal procedures. This CeMAP: CeMAP Mortgage Advice Course gives you the chance to utilise financial information in specific situations. Market dynamics, policy, and mortgage law are also included in this CeMAP: CeMAP Mortgage Advice Course. Main Course: CeMAP Mortgage Advice Training Free Courses are including with this CeMAP: CeMAP Mortgage Advice Training Along with The CeMAP: CeMAP Mortgage Advice Training Course, We Offer a free Sage 50 Accounting Course Along with The CeMAP: CeMAP Mortgage Advice Training Course, We Offer a free Residential Letting, Property Management With Estate Agent - CPD Certified Course Special Offers of this CeMAP: CeMAP Mortgage Advice Training Course This CeMAP: CeMAP Mortgage Advice Training Course includes a FREE PDF Certificate. Lifetime access to this CeMAP: CeMAP Mortgage Advice Training Course Instant access to this CeMAP: CeMAP Mortgage Advice Training Course Get FREE Tutor Support to this CeMAP: CeMAP Mortgage Advice Training Course CeMAP: CeMAP Mortgage Advice Training Unlock your potential with our CeMAP: CeMAP Mortgage Advice Training Course, the premier qualification for UK mortgage advisors. This comprehensive training covers mortgage law, practice, and regulation, ensuring you're well-versed in all aspects of mortgage advising. Learn about mortgage products, repayment methods, and effective client advising, with real-world scenarios and application processes included. Our CeMAP: CeMAP Mortgage Advice Training Course also delves into market analysis, interest rates, and planning consent, equipping you with the knowledge needed to excel. Perfect for exam preparation and building confidence, join our CCeMAP: CeMAP Mortgage Advice Training Course today and stay ahead in the dynamic mortgage market. Who is this course for? CeMAP: CeMAP Mortgage Advice Training This CeMAP: CeMAP Mortgage Advice Training Course is for aspiring mortgage advisors, financial consultants, and brokers seeking FCA-recognised certification to offer regulated advice. Requirements CeMAP: CeMAP Mortgage Advice Training To enrol in this CeMAP: CeMAP Mortgage Advice Training Course, students must fulfil the following requirements. To join in our CeMAP: CeMAP Mortgage Advice Training Course you must have a strong command of the English language. To successfully complete our CeMAP: CeMAP Mortgage Advice Training Course, you must be vivacious and self driven. To complete our CeMAP: CeMAP Mortgage Advice Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this CeMAP: CeMAP Mortgage Advice Training Course. Career path CeMAP: CeMAP Mortgage Advice Training CeMAP: CeMAP Mortgage Advice Training Course certification opens career paths as mortgage advisors, financial consultants, and brokers, enhancing opportunities in banking and financial services.

Overview As healthcare services expand in the UK, so does demand for skilled phlebotomy technicians to collect blood safely and effectively. Over 9 million blood tests were done by NHS last year alone. Our comprehensive phlebotomy course covers all the key principles and techniques aligned with industry standards so you can kickstart your career in this growing field. Learn blood composition, selection of equipment, techniques like venipuncture and dermal puncture, and implementation of quality guidelines - everything you need for professional blood collection. Join the thousands building expertise through our online phlebotomy course. Begin your rewarding career and play a key role in the healthcare ecosystem today! Phlebotomy! In this Phlebotomy & Blood Collection Procedure course, you will: Describe the role and principles of phlebotomy Identify the components of blood and their functions Select and prepare appropriate phlebotomy equipment Perform routine venipunctures safely Manage complications and assess patient variables Execute accurate dermal punctures Apply quality guidelines in phlebotomy Understand special blood collection procedures Implement infection control protocols Additional Perks of Buying a Course From Institute of Mental Health Study online - whenever and wherever you want. One-to-one support from a dedicated tutor throughout your course. Certificate immediately upon course completion 100% Money back guarantee Exclusive discounts on your next course purchase from Institute of Mental Health Enrolling in the Phlebotomy & Blood Collection Procedure course can assist you in getting into your desired career quicker than you ever imagined. So without further ado, start now. Process of Evaluation After studying the Phlebotomy & Blood Collection Procedure course, your skills and knowledge will be tested with a MCQ exam or assignment. You must get a score of 60% to pass the test and get your certificate.  Certificate of Achievement Upon successfully completing the Phlebotomy & Blood Collection Procedure course, you will get your CPD accredited digital certificate immediately. And you can also claim the hardcopy certificate completely free of charge. All you have to do is pay a shipping charge of just £3.99. Who Is This Course for? This Phlebotomy & Blood Collection Procedure is suitable for anyone aspiring to start a career in Phlebotomy & Blood Collection Procedure; even if you are new to this and have no prior knowledge on Phlebotomy & Blood Collection Procedure, this course is going to be very easy for you to understand.  And if you are already working in the Phlebotomy & Blood Collection Procedure field, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  Taking this Phlebotomy & Blood Collection Procedure course is a win-win for you in all aspects.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements This Phlebotomy & Blood Collection Procedure course has no prerequisite.  You don't need any educational qualification or experience to enrol in the Phlebotomy & Blood Collection Procedure course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online Phlebotomy & Blood Collection Procedure course. Moreover, this course allows you to learn at your own pace while developing transferable and marketable skills. Course Curriculum Phlebotomy & Blood Collection Procedure Module 01: Introduction to Phlebotomy 00:18:00 Module 02: Blood Circulation, Function, and Composition 00:28:00 Module 03: Phlebotomy Equipment 00:17:00 Module 04: Routine Venipuncture 00:25:00 Module 05: Venipuncture Complications and Pre-Examination Variables 00:27:00 Module 06: Dermal Puncture 00:15:00 Module 07: Quality Assessment and Management in Phlebotomy 00:20:00 Module 08: Special Blood Collection Procedure 00:16:00 Module 09: Infection Control and Risk Management 00:20:00 Assignment Assignment - Phlebotomy & Blood Collection Procedure 00:00:00

Discover what drives Apple’s business and stock price. In just one hour. Watch a hedge fund analyst study Apple’s accounts, and learn a process you can use to research any company.

Learn to build an amazing REST API with Spring Boot and understand what all this hype about microservices is about.

Overview Learn how to price equity options and the features that make them different from other asset classes. Explore how to use these products for taking equity risk, yield enhancement and portfolio protection Who the course is for Risk managers Bank treasury professionals Finance Internal Audit Senior management Fixed Income, FX, Credit and Equities traders Course Content To learn more about the day by day course content please click here To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Master the intricacies of Investment with a focus on time management, from understanding the success formula to harnessing productivity tools. This course guides you through managing distractions, enhancing focus, and optimizing energy for investment success.

Learn Java programming step-by-step with 250 core features and 200+ code examples, perfect for absolute beginners. This hands-on course covers everything from basic concepts to advanced topics such as functional programming and exception handling using JShell and Eclipse as an IDE. Gain a solid foundation in Java and kickstart your programming career.