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Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Anti Money Laundering (AML) Additional info Exam(s) / assessment(s) is included in price Description About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions and relevant frameworks • Vulnerabilities of Financial Institutions • Legal Framework for AML – A practical perspective • Case Studies and analysis Expected Learning Outcomes • Identify ML-related risks and dangers that need to be dealt with through a rigid AML strategy • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach • Review the relevant processes and procedures that need to be adopted as part of an AML strategy • Gain a practical perspective through a review of the relevant legal framework that covers AML • Understand the importance of sanctions and how these can be utilised as a tool to combat ML Format • Register at any time • Study in your own time and at your own pace (you have up to 3 months to complete the Certificate) • Assessed by an online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 5 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Completion Requirements • Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes. • Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes. Who is this course for? Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background. 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 AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director

55 in 1 Exclusive Bundle! CPD Certified | Audio Visual Training | 550+ CPD Points | Training by Expert | Lifetime Access

24 Hour Flash Deal **33-in-1 CNC Programming for Machining Mega Bundle** CNC Programming for Machining 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 CNC Programming for Machining package online with Studyhub through our online learning platform. The CNC Programming for Machining bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This CNC Programming for Machining course provides complete 360-degree training on CNC Programming for Machining. You'll get not one, not two, not three, but thirty-three CNC Programming for Machining courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these CNC Programming courses are yours for as long as you want them once you enrol in this course This CNC Programming for Machining Bundle consists the following career oriented courses: Course 01: CNC (Computer Numerical Control) Programming for Machining Course 02: AutoCAD VBA Programming - Beginner course Course 03: Python Basic Programming for Absolute Beginners Course 04: 3D Modeling for 3D Printing Course 05: AutoCAD Programming using with Windows Forms Course 06: Digital Art - Sketching In Photoshop Course 07: Electronic Device and Circuits Protection Training Course 08: Foundations of Artificial Intelligence: Building Intelligent Systems Course 09: Information Architecture (IA) Fundamentals for Website Design Course 10: Node JS: API Development with Swagger Interface Description Language Course 11: Refactor Javascript Course Course 12: Responsive Web Design Course 13: Solidworks Drawing Tools Training: Test Preparation Course 14: Web Design with Adobe XD Course 15: Learn MySQL from Scratch Course 16: PHP Web Development with MySQL Course 17: Learn Spring & Angular Material with a Full Web Application Course 18: JavaScript Foundations Course 19: jQuery Masterclass Course: JavaScript and AJAX Coding Bible Course 20: Basic HTML 5 Course 21: CSS Fundamentals Course 22: HTML and CSS Coding: Beginner to Advanced Course 23: JavaScript Functions Course 24: Microcontroller Simulation Course 25: Computer Simulation of Realistic Mathematical Models Training Course 26: Mechanical Engineering Course 27: Supercharger Automobile Engineering Course 28: Data Center Training Essentials: Mechanical & Cooling Course 29: Power Electronics for Electrical Engineering Course 30: Engineering Mechanics Course for Beginners Course 31: Robotics - Sensors Course 32: MVC and Entity Framework Course 33: Power Tools and How to Use Them In this exclusive CNC Programming for Machining bundle, you really hit the jackpot. Here's what you get: Step by step CNC Programming for Machining lessons One to one assistance from CNC Programming for Machining professionals if you need it Innovative exams to test your knowledge after the CNC Programming for Machining course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three CNC Programming for Machining courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your CNC Programming for Machining certificate and transcript on the next working day Easily learn the CNC Programming for Machining skills and knowledge you want from the comfort of your home The CNC Programming for Machining course has been prepared by focusing largely on CNC Programming for Machining career readiness. It has been designed by our CNC Programming 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 CNC Programming for Machining Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This CNC Programming for Machining bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This CNC Programming for Machining Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into CNC Programming Elementary modules, allowing our students to grasp each lesson quickly. The CNC Programming for Machining 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. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This CNC Programming for Machining 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 CNC Programming for Machining Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this CNC Programming for Machining course, all you need is - A smart device A secure internet connection And a keen interest in CNC Programming for Machining Career path You will be able to kickstart your CNC Programming for Machining career because this course includes various courses as a bonus. This CNC Programming for Machining is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore CNC Programming for Machining career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Lean Accounting and Throughput Accounting aim to align costs with the flow of work through a Value Stream or process. Throughput accounting is concerned with supporting management accounting, while Lean accounting focuses on improving the flow of work through a business process. The Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 course is open to everyone, but is ideal for those who already have an understanding of the basic principles of accounting. It covers the basics of the Theory of Constraints in detail, as well as the core principles and tools of throughput and Lean accounting. If you are an accounting student, accountant, financial manager or business manager, then this certification is ideal for you. Gain advanced accounting skills and knowledge by enrolling in this practical training course today. This best selling Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Theory of Constraints, Throughput Accounting and Lean Accounting Level 2, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Theory of Constraints, Throughput Accounting and Lean Accounting Level 2 to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device. Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

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Course Overview Learn how to acknowledge the effects of traumatic events and support your mental health by taking this course on dealing with PTSD with Evidence-Based Psychotherapy. This insightful tutorial delivers benefits for those working in therapy and healthcare or those who have personal experience with trauma. You will discover just how PTSD and comparable conditions can lead to significant issues and how this can be prevented from happening. This Trauma Recovery coaching explores not only the causes and common treatments but also the potential to grow and develop from the aftermath. You will be given verified medical facts about PTSD and shown modern-day therapy methods. Additionally, you will be shown how positivity, companionship, and compassion can overcome the worst after-effects of trauma. Enrol now and support the mental well-being in the community. This best selling PTSD with Evidence Based Psychotherapy has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth PTSD with Evidence Based Psychotherapy is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The PTSD with Evidence Based Psychotherapy is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The PTSD with Evidence Based Psychotherapy is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the PTSD with Evidence Based Psychotherapy, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the PTSD with Evidence Based Psychotherapy will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the PTSD with Evidence Based Psychotherapy to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Course Overview Do you want to learn how to create basic flat vector characters for video games and animation? The Learn To Create Simple Flat Vector Characters course has been specially designed by the experts to teach you how to create simple flat vector characters quickly and easily. It includes practical guidance to walk you through each stage of the process - from creating and manipulating basic shapes, to developing character templates. This course is ideal for anyone looking to use this qualification as a stepping stone towards a successful career in illustration, graphic design, and other creative fields. Improve your career prospects and learn up-to-date industry skills by enrolling today. This best selling Learn To Create Simple Flat Vector Characters has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Learn To Create Simple Flat Vector Characters is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Learn To Create Simple Flat Vector Characters is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Learn To Create Simple Flat Vector Characters is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Learn To Create Simple Flat Vector Characters, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Learn To Create Simple Flat Vector Characters will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Learn To Create Simple Flat Vector Characters to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Course Overview Learn how to use the most popular free-form computing framework to create performance-critical applications with this introductory C++ Programming for Beginners course. C++ is the industry professional's choice when it comes to building apps that rely on speed and memory management. With this expert training, you can learn programming skills from scratch, regardless of any current computing skills that you have or prior experience. This C++ Programming tutorial contains 21 modules that concentrate on the critical elements of using this language when pursuing practical projects, such as software development, VR, and scientific computing. You will be taught about the key functions and competencies, including programming with static variables, Polymorphism, data encapsulation, and much more. Everything you need to advance from being a newbie user to a proficient programmer is right here. Enrol now and ensure that your computer skills stand out from the IT crowd. This best selling C++ Programming for Beginners has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth C++ Programming for Beginners is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The C++ Programming for Beginners is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The C++ Programming for Beginners is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the C++ Programming for Beginners, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the C++ Programming for Beginners will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the C++ Programming for Beginners to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Course Overview Want to earn an extra income trading cryptocurrencies? Learn the Elliott wave theory to analyse financial market cycles like a pro. The Cryptocurrency/Forex/Stock market Trading with Elliott waves course is designed to provide learners with an in-depth knowledge of cryptocurrencies, the Forex market and stock trading using the Elliott wave theory. It also provides complete step-by-step guidance on how to use Fibonnaci tools. You will learn from an experienced instructor and top trader who will take you through the secrets of successful trading, the types of waves, and other key topics. Learn online at your own pace as a part-time or full-time student and get trained directly from an expert. This best selling Cryptocurrency/Forex/Stock market Trading with Elliott waves has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Cryptocurrency/Forex/Stock market Trading with Elliott waves is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Cryptocurrency/Forex/Stock market Trading with Elliott waves is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Cryptocurrency/Forex/Stock market Trading with Elliott waves is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Cryptocurrency/Forex/Stock market Trading with Elliott waves, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Cryptocurrency/Forex/Stock market Trading with Elliott waves will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Cryptocurrency/Forex/Stock market Trading with Elliott waves to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.