6326 Compliance courses delivered Online

Are you looking to enhance your Investment Banking skills? If yes, then you have come to the right place. Our comprehensive course on Investment Banking will assist you in producing the best possible outcome by mastering the Investment Banking skills. The Investment Banking course is for those who want to be successful. In the Investment Banking course, you will learn the essential knowledge needed to become well versed in Investment Banking. Our Investment Banking course starts with the basics of Investment Banking and gradually progresses towards advanced topics. Therefore, each lesson of this Investment Banking course is intuitive and easy to understand. Why would you choose the Investment Banking course from Compliance Central: Lifetime access to Investment Banking course materials Full tutor support is available from Monday to Friday with the Investment Banking course Learn Investment Banking skills at your own pace from the comfort of your home Gain a complete understanding of Investment Banking course Accessible, informative Investment Banking learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Investment Banking Study Investment Banking in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Investment Banking Course Free 5 CPD Course: Course 1: Investment Course 2: Capital Budgeting & Investment Decision Rules Course 3: Financial Advisor Course 4: Business Analysis Level 3 Course 5: Stock Market Investing for Beginners Investment Banking Curriculum Breakdown of the Investment Banking Course Course Outline: Module 1: Introduction to Investment Banking Module 2: Structure and Side of Investment Banking Module 3: Valuation Methods in Investment Banking Module 4: Leveraged Buyout (LBO) Module 5: Initial Public Offering (IPO) Module 6: Merger and Acquisition Module 7: Ethics in Investment Banking 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. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Investment Banking course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Investment Banking. It is also great for professionals who are already working in Investment Banking and want to get promoted at work. Requirements To enrol in this Investment Banking course, all you need is a basic understanding of the English Language and an internet connection. Career path Investment Analyst: £40,000 to £70,000 per year Financial Analyst: £35,000 to £60,000 per year Risk Analyst: £35,000 to £65,000 per year Investment Banking Associate: £60,000 to £100,000 per year Portfolio Manager: £50,000 to £100,000 per year Corporate Finance Consultant: £45,000 to £80,000 per year Certificates CPD Accredited Hard Copy Certificate Digital certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Hard copy certificate - Included CPD Accredited PDF Certificate QLS Endorsed Hard Copy Certificate Hard copy certificate - £10.79 Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Health & Safety skills? If yes, then you have come to the right place. Our comprehensive courses on Health & Safety will assist you in producing the best possible outcome by mastering the Health & Safety skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Courses you will get: Course 01: Advanced Diploma in Health & Safety Course 02: Health and Safety Manager Course 03: Manual Handling Health & Safety Course 04: Working at Height Awareness Training Course 05: Working in Confined Spaces Course 06: Health & Safety: First Aid The Health & Safety bundle is for those who want to be successful. In the Health & Safety bundle, you will learn the essential knowledge needed to become well versed in Health & Safety. Our Health & Safety bundle starts with the basics of Health & Safety and gradually progresses towards advanced topics. Therefore, each lesson of this Health & Safety course is intuitive and easy to understand. Why would you choose the Health & Safety course from Compliance Central: Lifetime access to Health & Safety courses materials Full tutor support is available from Monday to Friday with the Health & Safety course Learn Health & Safety skills at your own pace from the comfort of your home Gain a complete understanding of Health & Safety course Accessible, informative Health & Safety learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Health & Safety bundle Health & Safety Curriculum Breakdown of the Health & Safety Bundle Module 01: Health and Safety at Work and the Laws Module 02: Managing for Health and Safety Module 03: Risk Assessment and Common Risks Module 04: Accidents and Ill Health at Work Module 05: Incident Management at Work Module 06: Electrical, Fire and Gas Safety Module 07: Measures of Fire Safety Module 08: Fire Emergency: Evacuation Procedures Module 09: The Fire Plan and Safety Arrangements Module 10: Manual Handling Hazards and Injuries Module 11: Manual Handling Risk Control Module 12: Safe Lifting Techniques Module 13: Working at Height Module 14: Work at Height Equipment Module 15: Working in Confined Spaces and the Laws Module 16: Control Measures for Working in Confined Spaces Module 17: Emergency Procedures for Working in Confined Spaces Module 18: Safety in Different Work Settings Module 19: Work Equipment Hazards and Risk Control Module 20: Other Health and Safety Hazards at Work Module 21: Basic First-Aid Techniques Module 22: Dealing with Minor Injuries at the Workplace Module 23: Call for an Emergency Module 24: Health Problems Related to Hazardous Substances Module 25: Identifying Hazardous Substances Module 26: Control Measures and Monitoring Module 27: Implementing Control Measures Certification: CPD Accredited (CPD QS) Certificate Digital (PDF) & Hardcopy certificates are available CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Health & Safety bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Health & Safety. It is also great for professionals who are already working in Health & Safety and want to get promoted at work. Requirements To enrol in this Health & Safety course, all you need is a basic understanding of the English Language and an internet connection. Career path The Health & Safety bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Health & Safety. Health and Safety Manager: £35,000 to £60,000 per year Environmental Health Officer: £25,000 to £45,000 per year Risk Manager: £40,000 to £70,000 per year Occupational Health and Safety Specialist: £30,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

CPD Accredited, Interactive Short Course 1½ hr session We will look at what manual handling is, and why it is so important And how we can apply proper manual handling techniques in our daily lives Course Contents: What is Manual Handling Illnesses and Injures arising from incorrect manual handling Manual techniques How to adapt those to our daily lives Benefits of this Short Course: Boys are around 4 x as likely to have ADHD Manual Handling is one of the main causes of work-related musculoskeletal disorders But manual handling illnesses and injuries do not happen in the workplace alone This means that every single classroom in the UK will have at least one child or young people with Attention Deficit Hyperactive Disorder Learn more about the condition and how you can help them cope and take part in 'normal' life.

Anti Money Laundering (AML) Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering (AML) course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Others Benefits of this Anti Money Laundering (AML) Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] Anti Money Laundering (AML) course curriculum of Anti Money Laundering (AML) Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution 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: Employees and Agents Awareness and Training Assessment Method of Anti Money Laundering (AML) After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Anti Money Laundering (AML) After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This Anti Money Laundering (AML) course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this Anti Money Laundering (AML) course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Certificates Certificate of completion Digital certificate - Included

24-Hour Flash Sale! Prices Reduced Like Never Before!! Get into the world of Payroll Management where precision meets compliance. As businesses across the UK navigate through complex payroll regulations, the demand for skilled payroll professionals has surged. Accurate payroll management ensures compliance and significantly enhances employee satisfaction and company reputation. This course will equip you with the essential skills to manage payroll systems effectively and stay abreast of the latest payroll legislation. This Diploma in Payroll Management at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Our Payroll Management course offers comprehensive training covering all aspects essential for managing a payroll system efficiently within the UK. From understanding the basic Payroll structure to advanced year-end procedures, this course will guide you through modules like Pension Scheme Basics, e-Submissions, and Employee Records Management. You will learn how to process payments, handle adjustments, and generate reports that are compliant with current financial laws, ensuring your payroll runs smoothly and accurately. Learning Outcomes of this Bundle: Understand and implement UK payroll systems, including legislation and compliance. Manage pension schemes effectively as per the regulatory requirements. Navigate through payroll software to add and manage employee records. Execute monthly payroll processes and prepare for year-end procedures. Generate accurate financial reports and handle e-submissions seamlessly. Address common payroll issues like payment resetting and employee exits. Step up your career with our expertly designed Payroll Management course. Enrol now to become a pivotal asset in the payroll departments of leading companies, ensuring compliance, efficiency, and precision in payroll management! Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Payroll Management. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Payroll Management setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Payroll Management-related fields impacting their Payroll Management experiences and long-term development. Curriculum Breakdown Module 01: Payroll System in the UK Module 02: Payroll Basics Module 03: Company Settings Module 04: Legislation Settings Module 05: Pension Scheme Basics Module 06: Pay Elements Module 07: The Processing Date Module 08: Adding Existing Employees Module 09: Adding New Employees Module 10: Payroll Processing Basics Module 11: Entering Payments Module 12: Pre-Update Reports Module 13: Updating Records Module 14: e-Submissions Basics Module 15: Process Payroll (November) Module 16: Employee Records and Reports Module 17: Editing Employee Records Module 18: Process Payroll (December) Module 19: Resetting Payments Module 20: Quick SSP Module 21: An Employee Leaves Module 22: Final Payroll Run Module 23: Reports and Historical Data Module 24: Year-End Procedures 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. After passing the Diploma in Payroll Management at QLS Level 4 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: HR professionals Finance managers Aspiring payroll clerks Small business owners Accountancy students Career changers Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Payroll Manager: £35,000 - £60,000 HR Administrator: £20,000 - £30,000 Payroll Specialist: £25,000 - £40,000 Finance Officer: £28,000 - £45,000 Compliance Officer: £30,000 - £50,000 Benefits Coordinator: £24,000 - £35,000 Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery) Diploma in Payroll Management at QLS Level 4 Hard copy certificate - £99 After successfully completing the Payroll Management, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 99 GBP inside the UK 109 GBP (including postal fees) for international delivery

Step into the realm where culinary excellence meets unparalleled safety. Ever wondered what truly separates top-tier establishments from the rest? It's not just the gourmet dishes; it's the meticulous attention to food safety that underpins every tantalising bite. Dive deep into the intricacies of food safety, from understanding the lurking dangers of microorganisms to mastering the art of impeccable personal hygiene. Explore the unseen threats that may compromise the quality of your offerings, and arm yourself with the knowledge to safeguard against them. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In today's dynamic culinary landscape, staying ahead means ensuring not just taste but also trust. Equip yourself with the insights to navigate the complexities of allergens, maintain pristine food storage conditions, and implement robust control measures. As the world evolves, so do the challenges; learn to adapt and thrive, even in the face of unforeseen adversities like the recent global health crisis. Elevate your culinary journey by intertwining it with the golden thread of safety, ensuring every dish you craft is not only delectable but also devoid of hazards. Secure your place at the forefront of gastronomic excellence. Basic Food Hygiene Certificate Curriculum Section 01: Fundamentals of Food Safety and Handling 1.1 Overview of Food Safety and Legal Framework 1.3 Physical, Chemical, and Allergenic Risks 1.4 Foodborne Microorganisms and Contamination 1.5 Foodborne Illnesses and Control Measures Section 02: Practical Aspects of Food Safety Management 2.1 Personal Cleanliness 2.2 HACCP Principles and Application 2.3 Proper Handling of Food Storage Learning Outcomes: Understand food safety laws and their implications on food businesses. Identify and assess microbiological, physical, and chemical hazards in food. Recognise food poisoning sources and employ effective control measures. Implement best practices for food storage, preservation, and spoilage prevention. Demonstrate comprehensive knowledge of HACCP principles and its significance. Develop strategies to manage allergens and uphold personal hygiene standards. CPD 10 CPD hours / points Accredited by CPD Quality Standards Section 1: Fundamentals of Food Safety and Handling 1:15:12 1: 1.1 Overview of Food Safety and Legal Framework 20:40 2: 1.2 Physical, Chemical, and Allergenic Risks 17:55 3: 1.3 Foodborne Microorganisms and Contamination 19:00 4: 1.4 Foodborne Illnesses and Control Measures 17:37 Section 2: Practical Aspects of Food Safety Management 52:51 5: 2.1 Personal Cleanliness 18:31 6: 2.2 HACCP Principles and Application 21:42 7: 2.3 Proper Handling of Food Storage 12:38 Who is this course for? Individuals working in food preparation and service roles. Managers overseeing food establishments and kitchens. Food business owners seeking comprehensive safety knowledge. Employees needing to meet regulatory food safety requirements. Anyone interested in enhancing food safety understanding. Career path Food Safety Officer Quality Assurance Manager Catering Manager Public Health Inspector Food Technologist: Compliance Coordinator. Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Welcome to the exciting world of Human Resources Management, where we delve into the intricacies of managing one of the most vital assets of any organization: its people. Unlock your potential to become a sought-after Human Resources professional with the Level 4 Diploma in Human Resources Management. This comprehensive Human Resources Management course delves deep into the human side of business, equipping you with the theoretical knowledge and strategic insights to excel in this dynamic field. Imagine becoming the maestro behind a thriving company culture, fostering employee satisfaction, and driving organizational success through effective Human Resources Management. This accredited Human Resources Management Diploma empowers you to navigate every aspect of the HR landscape, from recruitment and selection to performance appraisal, motivation, and legal compliance. No dry lectures or industry jargon here. This Human Resources Management course dives into the core principles of Human Resources Management, providing a solid theoretical foundation to understand employee relations, training and development, essential UK employment law, and best practices for ensuring a safe and healthy work environment. You'll gain the knowledge to confidently manage employee terminations, maintain accurate records, and contribute strategically to organizational goals. Take the first step towards your HR career journey today! Enrol in the Level 4 Diploma in Human Resources Management. Level 4 Diploma in Human Resources Management Course Learning Outcomes: Develop a comprehensive understanding of Human Resources Management principles. Master the recruitment and selection procedures for acquiring top talent. Gain insights into employee training, development, and performance appraisal management. Learn strategies for fostering positive employee relations and motivation. Understand the importance of ensuring health and safety in the workplace. Navigate through employee termination processes and maintain accurate employer records. Level 4 Diploma in Human Resources Management Module 01: Introduction to Human Resource Module 02: Employee Recruitment and Selection Procedure Module 03: Employee Training and Development Process Module 04: Performance Appraisal Management Module 05: Employee Relations Module 06: Motivation and Counselling Module 07: Ensuring Health and safety at the Workplace Module 08: Employee Termination Module 09: Employer Record and Statistics Module 10: Essential UK Employment Law 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 Human Resources Management The Level 4 Diploma in Human Resources Management is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Human Resources Management, like - HR Assistants Recruitment Specialists Training Coordinators Employee Relations Officers Health and Safety Managers Compliance Officers Requirements Level 4 Diploma in Human Resources Management To enrol in this Level 4 Diploma in Human Resources Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in Human Resources Management HR Coordinator: £20,000 to £30,000 per year Recruitment Consultant: £22,000 to £35,000 per year HR Administrator: £18,000 to £25,000 per year Training Coordinator: £22,000 to £30,000 per year HR Officer: £25,000 to £35,000 per year Employee Relations Advisor: £28,000 to £40,000 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

Scientific information shows that VAT is a major source of revenue for the UK government. It is also a complex tax system that can be difficult to understand. This VAT-Tax Accounting and Bookkeeping Diploma course will provide you with the knowledge and skills you need to comply with VAT regulations and to manage your VAT affairs effectively. Learning outcomes: Understand the basic principles of VAT Calculate VAT accurately and efficiently Categorize VAT transactions correctly Comply with VAT regulations Keep accurate VAT records Prepare VAT returns Advise clients on VAT matters Courses are included in this VAT-Tax Accounting and Bookkeeping Diploma? Course 01: Introduction to VAT Course 02: Level 3 Tax Accounting Course 03: Level 3 Xero Training Course 04: Diploma in Accounting and Bookkeeping Course 05: Commercial Law 2021 Course 06: Applied Economics Course 07: Basic Business Finance Course 08: Business Analysis Level 3 Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Information Management Course 11: GDPR Data Protection Level 5 Enroll in the VAT-Tax Accounting and Bookkeeping Diploma today and start your journey to a rewarding career in business! The VAT-Tax Accounting and Bookkeeping Diploma is a valuable qualification for anyone who works in business or finance. It can help you to: Get a job in VAT compliance Advance your career in accounting Start your own business Optimize your business's VAT liability => The detailed Course Curriculum is provided in the Resources section <= Certification: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) If you are looking for a comprehensive and up-to-date course on VAT, tax accounting, and bookkeeping, then the VAT-Tax Accounting and Bookkeeping Diploma is the perfect choice for you. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This VAT-Tax Accounting and Bookkeeping Diploma is suitable for- Job Seekers Bookkeepers Finance professionals Business owners and entrepreneurs Accounting and finance professionals Individuals already working in business sectors. Anyone who wants to learn about VAT, tax accounting, and bookkeeping Requirements This VAT-Tax Accounting and Bookkeeping Diploma course has been designed to be fully compatible with tablets and smartphones. Career path With this VAT-Tax Accounting and Bookkeeping Diploma, you can pursue a career in: VAT compliance Accounting Bookkeeping Business management Finance Salary ranges for these careers in the UK can start from £20,000 and go up to £60,000 or more. Certificates Certificate of completion Digital certificate - Included

Gain essential knowledge in height safety with our Working at Height Level 3 course. Perfect for construction, maintenance, and utility workers, learn regulations, risk assessment, and equipment use for safe working practices. Start today!

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in Anti Money Laundering This course offers a comprehensive understanding of the Concepts, Tools, Strategies and Procedures under relevant Laws and Regulations of an effective Anti Money Laundering programme.  The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money, strategies that the regulators use to counter the same, and a detailed compliance regime. Course Details After the successful completion of this lecture, you will be able to learn about the following;01. Money Laundering Concepts, Methods and Impact; 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. 02. National and International Regulatory Landscape of AML; Understand the structure of the UK anti-money laundering system. Identify the main rules and regulations governing the UK anti-money laundering system. Understand the role of the financial conduct authority and other UK regulatory bodies. Understand the structure of the US anti-money laundering system. Identify the main rules and regulations governing the US anti-money laundering system. Understand the role of the FinCEN and other US regulatory bodies. Define the global framework of anti-money laundering. Reflect on the European Union and the United Nations anti-money laundering efforts. Understand the role of the Financial Action Task Force. 03. Anti-money Laundering Strategies And Tools; Understand the role of anti-money laundering strategies. Determine the most influential entities in shaping anti-money laundering strategies. Understand the principle of a risk-based approach. Identify common anti-money laundering program deficiencies. Identify the foundational elements of anti-money laundering programs. Determine various tools used to reduce money laundering risks. 04. Anti-money Laundering Cases; Understand landmark anti-money laundering cases. Reflect on the consequences of a failed anti-money laundering strategy. Reflect on the consequences of a successful anti-money laundering strategy. Identify major money laundering red flags. Accreditation All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. Entry Requirements 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 knowledge of the learner in the field. This certificate is for everyone eager to know more and gets updated on current ideas in the respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor AML Compliant Manager/Executive/Officer Head of Compliance Head of Audit Corporate Risk Manager AML Policy Advisory Analyst