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36807 Courses in Cardiff delivered On Demand

ICA Specialist Certificate in Anti Money Laundering and Art

By International Compliance Association

ICA Specialist Certificate in Anti Money Laundering and Art Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence. Essential AML concepts - understand the fundamentals of money laundering and customer due diligence The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market Risk-based approach - discover how to assess and mitigate the risks AML in operation - see what good controls, monitoring, and customer due diligence look like ICA Specialist Certificates are awarded in association with Alliance Manchester Business School, the University of Manchester. This specialist qualification covers: Essential AML concepts Money laundering risks in the art market The art market - a summary AML in operation Risk-based approach, culture and governance

ICA Specialist Certificate in Anti Money Laundering and Art
Delivered Online On Demand13 weeks
£675

Animal Care, Poultry Farming & Ornithology- QLS Endorsed

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Animal Care, Poultry Farming & Ornithology- QLS Endorsed
Delivered Online On Demand
£399

Dyslexia, ADHD & Disability Assessor - QLS Endorsed

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Dyslexia, ADHD & Disability Assessor - QLS Endorsed
Delivered Online On Demand
£399

Archaeological Surveyor Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Archaeological Surveyor | 10 Endorsed Certificates Included | Life Time Access

Archaeological Surveyor Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

AWS Associate to Practitioner and Professional Bundle with 5 Certifications and Exams

By Hudson

Amazon Web Services (AWS) is the world’s most comprehensive and broadly adopted cloud platform, offering over 175 fully featured services from data centers globally. Millions of customers—including the fastest-growing startups, largest enterprises, and leading government agencies, are using AWS to lower costs, become more agile, and innovate faster.

AWS Associate to Practitioner and Professional Bundle with 5 Certifications and Exams
Delivered Online On Demand
£1,395

Module 10 part 1 Preparing for Professional Practice

5.0(22)

By The Northern College Of Clinical Hypnotherapy

Through this workshop, you'll gain a thorough understanding of the necessary protocols and regulations to maintain professional standards and compliance. Whether you're new to your field or seeking to refresh your knowledge, our workshop provides valuable insights and practical guidance to help you navigate the complexities of professional practice with confidence.

Module 10 part 1 Preparing for Professional Practice
Delivered Online On Demand15 hours
£149

Real Estate Investment, Property Sales & Development - QLS Endorsed Certificate

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Real Estate Investment, Property Sales & Development - QLS Endorsed Certificate
Delivered Online On Demand
£399

ICA Specialist Certificate in Trade Based Money Laundering

By International Compliance Association

ICA Specialist Certificate in Trade Based Money Laundering Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit vast amounts of value across borders and fund wider organised crime. This course will enable you to understand and compare trade-based money laundering typologies such as variable pricing and goods, understand how financial crime risk can manifest and be mitigated against in this huge global marketplace. 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. What will I learn? In addition to the essential concepts of AML and CTF, you will also cover the following areas: International trade and receivables finance Introduction to money laundering, terrorist financing and proliferation International laws, regulations and industry guidance Managing risk Money laundering typologies Terrorist financing, resourcing and sanctions Further financial crime risk considerations

ICA Specialist Certificate in Trade Based Money Laundering
Delivered Online On Demand13 weeks
£675

ICA Specialist Certificate in Financial Crime Risk and New Technology

By International Compliance Association

ICA Specialist Certificate in Financial Crime Risk and New Technology Explore the landscape of new and emerging technology in today's world, viewed through the lens of financial crime risk management. This practical course is ideal for compliance professionals and will help you: understand innovations impacting the financial sector understand the definitions and subsets of RegTech and FinTech and how to potentially leverage big data to prevent financial crime assess the benefits and risks of new technologies adopt the horizon-scanning approach to emerging technologies. 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. What will I learn? Applying financial crime concepts to emerging technology Emerging technologies and financial crime risk The impact of innovation on financial services Harnessing RegTech to minimise financial crime Predicting the next wave of disruptive technology for financial services

ICA Specialist Certificate in Financial Crime Risk and New Technology
Delivered Online On Demand13 weeks
£675

Pharmacy Skills, Medicine Management & Medical Law

By Imperial Academy

Pharmacy Skills, Medicine Management & Medical Law

Pharmacy Skills, Medicine Management & Medical Law
Delivered Online On Demand
£399