41418 Courses in Cardiff delivered Online

ICA International Diploma in Anti Money Laundering -Flagship qualification This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help Participants find an integrated approach to fighting the risk is needed and knowledgeable. There are many benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Course format 9-month course assessed by 3 written assignments (3,000 - 3,500 words) A mixture of guided online study and participation in live sessions: 2 x virtual classrooms* 1 x immersive learning scenario (putting you at the centre of a story) 3 x tutorials (a chance to discuss elements of the course in more depth) 3 x assessment preparation sessions Videos covering the latest industry developments and case studies Access to the ICA members' portal containing additional reading and resources Proactive support throughout the course to help you stay on track Students of this course will achieve the following outcomes: Increased potential for career progression Extensive knowledge and highly developed AML skills Enhanced workplace performance Professional membership of the ICA Ability to reduce reputational and financial risk for the organisation On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation 'Dip.(AML)'. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. The ICA Diploma in Anti Money Laundering training course instructs students in the following areas: Anti money laundering (AML) and countering the financing of terrorism CFT in context Terrorist financing proliferation financing and sanctions Designing a comprehensive AML/CTF risk-based approach for a financial services business Risk-based customer due diligence (CDD), customer risk profiling and monitoring Governance and leadership Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

🚀 Unlock Your Potential with the Professional Editing Mastery Program! 🚀 Are you ready to elevate your editing skills to unprecedented heights and embark on a transformative journey towards becoming a true editing maestro? Introducing the Professional Editing Mastery Program - your key to mastering the art and science of editing like never before!   🔍 What Will You Gain? 🌟 Comprehensive Editing Expertise: Dive deep into the world of professional editing with our meticulously crafted modules. From grammar and syntax perfection to advanced editing techniques, this program covers it all. 🔧 Hands-On Practice: Gain practical, real-world experience with hands-on exercises and real-life editing scenarios. Sharpen your skills through interactive assignments that mimic the challenges faced by professional editors. 🎓 Industry-Driven Curriculum: Developed by seasoned editors and industry experts, our curriculum is designed to meet the demands of the ever-evolving editing landscape. Stay ahead of the curve and position yourself as an industry authority. 🤝 Networking Opportunities: Connect with fellow aspiring editors and industry professionals through our exclusive community forums. Exchange ideas, seek advice, and build valuable relationships that can propel your editing career forward. 📈 Career Advancement: Whether you're a seasoned professional or just starting, this program equips you with the tools and knowledge to take your editing career to new heights. Gain a competitive edge in the job market and open doors to exciting opportunities.   🎯 Who Is This For? 🖋 Aspiring Editors: Kickstart your editing career with a solid foundation and the skills needed to stand out in a competitive market. 📚 Content Creators: Enhance your content quality and captivate your audience with polished, professional editing techniques. 💼 Professionals Seeking Career Growth: Elevate your professional profile by adding advanced editing skills to your repertoire. Become the go-to expert in your field. 👩‍💻 Freelancers: Set yourself apart in the freelance world by offering top-notch editing services. Increase your earning potential and attract high-value clients.   🌟 Enroll Today and Unlock a World of Editing Possibilities!   🚨 Don't miss out on this opportunity to revolutionize your editing journey. Join the ranks of editing professionals who have mastered their craft and are thriving in the industry. Course Curriculum Introduction Course Overview Editing and Proofreading 00:00 Introduction 00:00 In-depth editing or deep editing 00:00 Steps Involved in Editing 00:00 Proofreading strategies 00:00 Understanding the Context and Scope of a Piece 00:00 Content Edit Breaking up individual points 00:00 Making Sense of Individual Points 00:00 Deleting Irrelevant Points 00:00 Eliminating Rambling 00:00 Eliminating Repetition 00:00 Verifying the Facts 00:00 Removing Contradicting Statements 00:00 Finding and Adding Missing Points 00:00 Structure Edit Choosing the Angle 00:00 Creating Categories 00:00 Creating a Narrative Structure 00:00 Ordering Points within Sections 00:00 Creating Narrative Turns 00:00 Making the Piece Read Well 00:00 Clearing Up the Clutter 00:00 Arranging Paragraphs 00:00 Creating a Jazzy Intro 00:00 Creating a Snazzy Ending 00:00 Making the Narrative more Evocative 00:00 Correctly Introducing Every Person and Entity 00:00 Referencing 00:00 Presentations Edit Checking the Spelling, Grammar, and Punctuation 00:00 Replacing Jargons with Simple Words 00:00 Matching the Title 00:00 Fixing Inconsistencies 00:00 Addressing Trip-Ups 00:00 IT Skills Tracking Changes 00:00 Useful Editing and Proofreading Software and Websites 00:00 Choosing Editing and Proofreading as Career Proofreading Best Practices 00:00 Finding Clients 00:00 Marketing Yourself 00:00

Implementing Scrum for Teams: In-House Training Scrum is an iterative, incremental framework for developing products. It allows the team to deliver a potentially shippable set of functionalities for each iteration, providing the agility needed to respond to rapidly changing requirements. These characteristics have led to Scrum becoming the most popular method in the world of Agile projects. This two-day course provides a practical approach to implementing the Scrum method on your projects. You will learn how to initiate a Scrum project, how to build a Product Backlog, containing user stories, and how to plan and estimate releases and iterations. You will learn how to conduct Scrum events, such as the Sprint Planning Meeting, and how to track progress during an iteration. You will apply what you learn in a series of hands-on, team-based activities and simulations that take you through the entire Scrum process. The overall goal of the course is to enable you to successfully apply the Scrum method on appropriate projects in your environment. What you will Learn At the end of this program, you will be able to: Teach-back Agile and Scrum foundation concepts Initiate a Scrum Project Conduct Team Sprint Planning and Sprint Review meetings Develop Release Plans (including effective user stories and priorities) Build a Sprint plan (including effective estimates) Executive a Sprint (including essential Scrum ceremonies) Implement Scrum in your environment Foundation Concepts Agile Mindset, Values, and Tenets Agile Benefits and Methods Scrum Overview Teams: Self-Managing, Self-Organizing, and Self-Improving Initiating a Scrum Project 'Sprint Zero' Activities Defining the Vision The Product Backlog and User Stories Acceptance Criteria Story Map Planning Releases Planning releases Estimating user stories Prioritizing user stories Selecting a Sprint length Estimating velocity Creating a release plan Planning a Sprint The Sprint Planning Meeting Building the Sprint Backlog Creating a Sprint Plan Running a Sprint Conduct a Sprint Burn-down and Burn-up Charts Negotiating Changes During a Sprint The Sprint Review Meeting Sprint Retrospective Releasing into Production Closing the Scrum Project Implementing Scrum Scrum Simulation Exercise Conditions of Success for Implementing Scrum

Overview This course can offer you a transparent understanding of the credit management method and increase your confidence when handling credit management matters. This course will equip delegates with a range of enhanced communication skills to enable them to effectively collect debt by phone. These skills can be used to make sure that they are not only more effective at collecting money from customers but also maintain positive working relationships.

Overview This Compliance and Risk Management Course is designed for anyone looking for a pathway into this profession and wanting to develop their industry knowledge and skills. It covers the role of the Compliance Officer and compliance department in detail, with step-by-step training in compliance auditing and risk management. This Compliance and Risk Management Training Course will equip you with the fundamental skills needed to identify and manage regulatory risk in your organization, taking you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications, and how to design a solid risk management strategy. By the end of this Compliance and Risk Management Training Course, you'll have an excellent understanding of core compliance issues, as well as how to promote a positive compliance culture for your organization, which will give you a head start when it comes to standing out in the relevant job market. 

Overview We encounter lots of incidents every day at home or at work in which we need to think deeply about our decisions. Making the right choice not only saves time but also saves money and makes everyone happy. In this course, participants will learn how to refine their intuitions in order to make them trustable. Critical thinking and analysis will be a practice and habit for them and they will find themselves subconsciously using them. They will learn how to make sensible conclusions out of the data they managed to gather. 

Overview This course will provide participants with an introduction to the key elements to consider in analysing financial institutions for example factors used in the assessment of the operational performance of financial institutions including but not limited to solvency, liquidity, earnings, management and systems/controls. The program will primarily cover banking institutions but there will also be some sessions devoted to risks associated with insurance companies. 

Overview This training course is structured around the ISO 31000:2009 framework, principles and processes. It will also demonstrate how to develop internal control mechanisms and explain how to measure risk in terms of probability and potential impact, at the same time as ensuring that the organisation complies with increasingly strict international standards of corporate governance.

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access