49176 Courses near Birchington delivered On Demand

Name: Education & Training with Online Course Creation - Level 3 Award
Price: 669 GBP
Availability: InStock

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

Delivered Online On Demand13 weeks

£675

The Self-Publishing Course

4.9(10)

By Accomplish Press

Learn how to successfully publish your ebooks, print books and audiobooks on Amazon and other major retailers within 30 days!

Delivered Online On Demand1 hour

£350 to £450

Job Placement Program (Vietnam & Cambodia)

5.0(5)

By TEFL Wonderland - Brilliant Minds

Job Placement Program (Vietnam & Cambodia)

Delivered Online On Demand

£533

IELTS Comprehensive Course (One-to-One Coaching – 15 Hours & Online Self-Paced Course – 40 Hours)

5.0(5)

By TEFL Wonderland - Brilliant Minds

IELTS Comprehensive Course (One-to-One Coaching – 15 Hours & Online Self-Paced Course – 40 Hours)

Delivered Online On Demand

£533

IASSC Lean Six Sigma Black Belt (Exam Included) – 12 Months Access

By Hudson

IASSC lean six sigma black belt course. Online, 24/7 access to content and exam. Fee includes learning content, live webinars, tutor support, and official IASSC exam.