Overview This comprehensive course on AML, KYC & CDD will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This AML, KYC & CDD comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this AML, KYC & CDD. It is available to all students, of all academic backgrounds. Requirements Our AML, KYC & CDD is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 1 sections • 14 lectures • 04:38:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:19:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:18:00 •Module 04: Responsibility of the Money Laundering Reporting Officer: 00:19:00 •Module 05: Risk-based Approach: 00:20:00 •Module 06: Record Keeping: 00:14:00 •Module 07: Suspicious Conduct and Transactions: 00:20:00 •Module 08: Awareness and Training: 00:18:00 •Module 09: Introduction to KYC: 00:31:00 •Module 10: Customer Due Diligence: 00:21:00 •Module 11: AML (Anti-Money Laundering): 00:29:00 •Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom: 00:21:00 •Module 13: Regulations to be Complied by Industries: 00:20:00 •Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance: 00:13:00
Overview This comprehensive course on Become the Best Salesperson - Buying Selling Bitcoin will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Become the Best Salesperson - Buying Selling Bitcoin comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Become the Best Salesperson - Buying Selling Bitcoin. It is available to all students, of all academic backgrounds. Requirements Our Become the Best Salesperson - Buying Selling Bitcoin is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 2 sections • 11 lectures • 01:00:00 total length •Module 01: The Way to Get Money: 00:08:00 •Module 02: The 4Ps Method: 00:04:00 •Module 03: Dont Be a Nice Guy!: 00:06:00 •Module 04: Take the Next Step: 00:06:00 •Module 05: The Straight Line Selling Method: 00:06:00 •Module 06: The Effective Way to Respond to Objections: 00:08:00 •Module 07: The secret of Abundance: 00:06:00 •Module 08: The Beauty of the Up Sale: 00:05:00 •Module 09: 6 Principles of Influence: 00:08:00 •Module 10: Feel Like a Leader: 00:03:00 •Assignment - Become the Best Salesperson - Buying Selling Bitcoin: 00:00:00
Overview This comprehensive course on Computer Vision: C++ and OpenCV with GPU support will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Computer Vision: C++ and OpenCV with GPU support comes with accredited certification, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Computer Vision: C++ and OpenCV with GPU support. It is available to all students, of all academic backgrounds. Requirements Our Computer Vision: C++ and OpenCV with GPU support is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 5 sections • 22 lectures • 02:31:00 total length •Module 01: Driver installation: 00:06:00 •Module 02: Cuda toolkit installation: 00:01:00 •Module 03: Compile OpenCV from source with CUDA support part-1: 00:06:00 •Module 04: Compile OpenCV from source with CUDA support part-2: 00:05:00 •Module 05: Python environment for flownet2-pytorch: 00:09:00 •Module 01: Read camera & files in a folder (C++): 00:11:00 •Module 02: Edge detection (C++): 00:08:00 •Module 03: Color transformations (C++): 00:07:00 •Module 04: Using a trackbar (C++): 00:06:00 •Module 05: Image filtering with CUDA (Introduction to using OpenCV GPU methods on C++): 00:13:00 •Module 01: Background segmentation with MOG (C++): 00:04:00 •Module 02: MOG and MOG2 cuda implementation (C++ - CUDA): 00:03:00 •Module 03: Special app: Track class: 00:06:00 •Module 04: Special app: Track bgseg Foreground objects: 00:08:00 •Module 01: A simple application to prepare dataset for object detection (C++): 00:08:00 •Module 02: Train model with openCV ML module (C++ and CUDA): 00:13:00 •Module 03: Object detection with openCV ML module (C++ CUDA): 00:06:00 •Module 01: Optical flow with Farneback (C++): 00:08:00 •Module 02: Optical flow with Farneback (C++ CUDA): 00:06:00 •Module 03: Optical flow with Nvidia optical flow SDK (C++ CUDA): 00:05:00 •Module 04: Optical flow with Nvidia Flownet2 (Python): 00:05:00 •Module 05: Performance Comparison: 00:07:00
Overview This comprehensive course on Introduction To CPA Marketing will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Introduction To CPA Marketing comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Introduction To CPA Marketing. It is available to all students, of all academic backgrounds. Requirements Our Introduction To CPA Marketing is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 6 sections • 13 lectures • 00:58:00 total length •Introduction To This Course: 00:02:00 •What Is CPA Marketing: 00:01:00 •Applying to CPA Marketing companies - What You Should Know: 00:03:00 •Peerfly: 00:02:00 •MaxBounty: 00:01:00 •Affiliaxe: 00:05:00 •YouTube Video Marketing: 00:02:00 •Facebook Ads: 00:01:00 •CPA Elites Forum: 00:04:00 •Interview with the Founder of CPA Elites - Part 1: 00:17:00 •Interview with the Founder of CPA Elites - Part 2: 00:19:00 •Wrapping Up: 00:01:00 •Assignment - Introduction To CPA Marketing: 00:00:00
Overview This comprehensive course on Decision Making and Critical Thinking will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Decision Making and Critical Thinking comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Decision Making and Critical Thinking. It is available to all students, of all academic backgrounds. Requirements Our Decision Making and Critical Thinking is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 10 sections • 10 lectures • 03:22:00 total length •Introduction to Critical Thinking: 00:21:00 •Critical Thinking and the Judgment of Claims: 00:18:00 •Benefits and Barriers of Critical Thinking: 00:32:00 •Importance of Critical Thinking: 00:16:00 •Recognising a Critical Thinker: 00:22:00 •What Are the Critical Thinking Steps?: 00:17:00 •Critical Thinking Strategies: 00:25:00 •Problem-Solving Through Critical Thinking: 00:25:00 •Decision Making with Critical Thinking: 00:26:00 •Assignment - Decision Making and Critical Thinking: 00:00:00
Unlock the secrets of financial investigations with our course on the importance of collecting and preserving evidence. Discover the characteristics and categories of financial crimes, and learn how to develop a financial crime response plan. Join us to gain valuable skills in collecting, preserving and gathering evidence, and to understand the laws against financial fraud. Learning outcomes: Understand the role of a financial investigator and the fundamentals of financial investigations. Identify the characteristics and categories of financial crimes, and develop a financial crime response plan. Gain valuable skills in collecting, preserving and gathering evidence in financial investigations. Learn about the laws against financial fraud and how to apply them in investigations. Understand the importance of maintaining accurate records and documenting evidence in financial investigations. Develop an understanding of the legal and ethical issues surrounding financial investigations. In our course, you'll gain valuable skills in financial investigations and learn about the importance of collecting and preserving evidence. Our modules cover everything from the basics of financial investigations to the laws against financial fraud, providing a comprehensive understanding of the field. With the help of our course, you'll develop the skills and knowledge you need to succeed in your career as a financial investigator. The course covers the essentials of collecting, preserving and gathering evidence in financial investigations, and the legal and ethical issues surrounding the process. You will also gain an understanding of the laws against financial fraud and how to apply them in investigations. The importance of maintaining accurate records and documenting evidence in financial investigations will also be explored. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for professionals in the field of financial investigations, including law enforcement officers, financial analysts, and private investigators. Whether you're looking to advance your career or gain a deeper understanding of financial investigations, our course is the perfect way to do it. Career path Financial Investigator: £30,000 - £70,000 Forensic Accountant: £35,000 - £90,000 Fraud Analyst: £25,000 - £55,000 Compliance Officer: £25,000 - £65,000 Risk Manager: £40,000 - £80,000 Internal Auditor: £30,000 - £60,000
In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum
Overview This comprehensive course on Interrogations And Confessions Psychology will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Interrogations And Confessions Psychology comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. ** Completing this course does not imply that you are qualified to work as a Practitioner Psychologist. If you are seeking a course that fits the HCPC's standards, please contact the HCPC or the RCSLT. ** How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Interrogations And Confessions Psychology. It is available to all students, of all academic backgrounds. Requirements Our Interrogations And Confessions Psychology is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 8 sections • 8 lectures • 02:22:00 total length •The English Law on Confessions: 00:23:00 •Interrogation in Britain: 00:21:00 •The Royal Commission Research: Persons at Risk amid Police Custody: 00:19:00 •Identifying 'Oppressive' Police Interviewing Tactics in Britain: 00:19:00 •Theories of Reason of Confession by Suspects: 00:20:00 •The Psychological Assessment of False Confession: 00:19:00 •The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice: 00:21:00 •Assignment - Interrogations And Confessions Psychology: 00:00:00
Overview This comprehensive course on CCTV Operator Course will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This CCTV Operator Course comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this CCTV Operator Course. It is available to all students, of all academic backgrounds. Requirements Our CCTV Operator Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 9 sections • 9 lectures • 01:21:00 total length •Operational Requirement: 00:12:00 •CCTV Operator Skills and Ability: 00:11:00 •Basics of CCTV: 00:10:00 •Technical Guidance: 00:09:00 •Monitoring CCTV Cameras: 00:10:00 •Watch Surveillance: 00:09:00 •Data Protection Regulations: 00:10:00 •Job Requirements of a CCTV Operator: 00:10:00 •Assignment - CCTV Operator Course: 00:00:00
Overview This comprehensive course on Financial Crime Officer will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Financial Crime Officer comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Financial Crime Officer. It is available to all students, of all academic backgrounds. Requirements Our Financial Crime Officer is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 11 sections • 11 lectures • 03:49:00 total length •Introduction to Money Laundering: 00:16:00 •Proceeds of Crime Act 2002: 00:18:00 •Responsibility of the Money Laundering Reporting Officer: 00:19:00 •Customer Due Diligence: 00:22:00 •Record Keeping: 00:14:00 •Suspicious Conduct and Transactions: 00:20:00 •Theft: 00:22:00 •White-Collar Crime: 00:25:00 •Property Offences: 00:22:00 •The Trial: 00:26:00 •Sentencing Process: 00:25:00