3807 Courses in Cardiff delivered Online

Level 1 & 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs. Description Financial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR). This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports. The course covers several important issues, including: • Definitions and legal framework of anti-money laundering and combating terrorism financing • Offences in the financial markets designated as money laundering offences • Reasons for the deficiency in financial market governance • Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets) • Suspicious Activity Report (SARs) and how these are related to money laundering prevention • Defining and identifying several types of suspicious activity and relevant reporting obligations • Who reports on money laundering trends • International regulatory/legal requirements related to SARs • Common indicators of suspicious transactions • Examples of red flag indicators • Case studies and examples Training Duration This course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation. • MLCO • Governance Officer • Compliance Manager • Front line staff • Asset/wealth managers • AML officer • Risk Manager • Audit Executive • Internal Auditor • Corporate Counsel Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution. The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 180 days.

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

Discover the power of pronoun inclusivity and respectful gender communication in our course. 🌈 Gain insights into diverse pronouns, addressing mistakes, and becoming a trans ally. Join us in promoting understanding and equality! #PronounInclusivityCourse #GenderEqualityNow

🌟 Unlock the Power of SurveyMonkey: Enroll Now in 'Survey Solutions: Unveiling Insights with SurveyMonkey' 🌟 Are you ready to elevate your decision-making process and gain unparalleled insights into your audience? Introducing our groundbreaking online course: 'Survey Solutions: Unveiling Insights with SurveyMonkey.' Transform your data collection game and harness the full potential of SurveyMonkey to make informed, strategic decisions.   🔍 What You'll Learn: Master SurveyMonkey Essentials: From setting up surveys to crafting effective questions, you'll navigate SurveyMonkey's interface with confidence. Designing Impactful Surveys: Discover the art of creating surveys that engage respondents and yield meaningful data. Data Analysis and Interpretation: Dive deep into SurveyMonkey's analytical tools to extract valuable insights from your survey results. Optimizing for Action: Learn how to turn survey data into actionable strategies and initiatives for your business or project. Advanced Features and Tips: Uncover hidden features, advanced techniques, and pro tips to take your survey game to the next level.   🚀 Why Choose 'Survey Solutions'? Practical Application: Gain hands-on experience through real-world examples and case studies, ensuring you can immediately apply your newfound skills. Expert Guidance: Led by industry experts, our course provides you with the expertise needed to navigate SurveyMonkey with ease. Community Support: Join a thriving community of like-minded individuals, fostering collaboration and knowledge-sharing. Lifetime Access: Enjoy unlimited access to course materials, updates, and a dedicated community forum.   🎓 Who Is This Course For? Business Professionals Marketers and Researchers Entrepreneurs and Small Business Owners Anyone Seeking Data-Driven Decision Making   💡 Your Journey Starts Here: Enroll Today! Don't miss out on this opportunity to become a SurveyMonkey maestro. Whether you're a seasoned professional or a newcomer to survey design, 'Survey Solutions' equips you with the skills to unlock the full potential of SurveyMonkey. Course Curriculum Basic Overview 00:00 Pricing and Account Opening 00:00 Referral Program 00:00 Survey Templates 00:00 Creating Surveys From Scratch 00:00 Using the Question Bank 00:00 Creating An Introductory Page 00:00 Creating Additional Survey Pages 00:00 Creating Page Breaks 00:00 Question Builder - Multiple Choice to Rating Scale 00:00 Question Builder - Ranking To Image Choice 00:00 Question Builder - Comment Box To Multiple Textboxes 00:00 Using The Question Builder 00:00 Using the Survey Designer 00:00 Using the Survey Options 00:00 Survey Formatting 00:00 Survey Preview 00:00 Response Collection 00:00 Results Analysis 00:00 Conclusion 00:00 Advanced Overview 00:00 File Upload From Respondent 00:00 Stripe Payment 00:00 Dropdown with Matrix 00:00 Split Testing With Text 00:00 Split Testing With Images 00:00 Logic - Page Skip 00:00 Logic Randomization 00:00 Logic - Quotas 00:00 Custom Variables 00:00 Integrations with Survey Monkey 00:00 Integrations with Zapier 00:00 LIve Example - Creating Questions 00:00 Live Example - Building the Survey Structure 00:00 Live Example - Deciding the Survey Appearance 00:00 Live Example - Creating the Survey Logic 00:00 Live Example - Adding Survey Options 00:00 Bonus - Survey Test and Collection 00:00 Collect Survey Responses 00:00 Live Example - Analyzing Survey Results 00:00 Conclusion - Preseting Survey Results 00:00

In this series we invite globally respected studios to walk us through the processes and methods they employ when working with clients.

CompTIA Security+ Bootcamp: Your preparation course for the most popular cyber security certification in the world!

🚀 Unlock Your Profit Potential with 'Maximizing Profits Using Thrivecart' Online Course! 🚀 Are you ready to transform your business and skyrocket your profits? Introducing our groundbreaking online course: 'Maximizing Profits Using Thrivecart' - the ultimate guide to supercharging your revenue with the power of the leading e-commerce platform!   🌟 Why Thrivecart? Thrivecart isn't just another online shopping cart - it's a game-changer for entrepreneurs and business owners looking to take their profits to new heights. With its user-friendly interface and robust features, Thrivecart empowers you to streamline your sales process, increase conversions, and maximize your bottom line.   🚀 What You'll Learn: Mastering the Thrivecart Dashboard: Navigate through Thrivecart like a pro and unlock its full potential to optimize your sales process. Advanced Product Setup: Learn the insider secrets to create irresistible offers that compel your customers to take action and boost your average transaction value. Automated Sales Funnels: Discover how to set up automated sales funnels that work around the clock, turning leads into loyal customers while you focus on growing your business. Conversion-Boosting Strategies: Implement proven strategies to increase your conversion rates, reduce cart abandonment, and turn more visitors into paying customers. Integration Mastery: Seamlessly integrate Thrivecart with other tools and platforms to create a cohesive and efficient business ecosystem. Optimizing for Profits: Uncover the tactics to optimize your pricing, upsells, and cross-sells for maximum profitability without sacrificing customer satisfaction. Analytics and Data Insights: Leverage the power of data to make informed decisions, refine your strategies, and continuously improve your business performance.   💡 Why Choose This Course? ✅ Expert Guidance: Learn from industry experts with a proven track record of success in maximizing profits using Thrivecart. ✅ Actionable Insights: Receive step-by-step guidance and actionable tips that you can implement immediately for tangible results. ✅ Community Support: Join a thriving community of like-minded entrepreneurs, share experiences, and get support on your journey to success. ✅ Lifetime Access: Gain lifetime access to the course material, ensuring you stay ahead of the curve with future updates and advancements.   💰 Don't Miss Out on This Limited-Time Opportunity! Ready to revolutionize your business and start maximizing your profits with Thrivecart? Enroll now and take the first step toward a more profitable and sustainable future! Act fast - success favors the bold. Course Curriculum

Recognised Accreditation This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. What is CPD? Employers, professional organisations, and academic institutions all recognise CPD, therefore a credential from CPD Certification Service adds value to your professional goals and achievements. Benefits of CPD Improve your employment prospects Boost your job satisfaction Promotes career advancement Enhances your CV Provides you with a competitive edge in the job market Demonstrate your dedication Showcases your professional capabilities What is IPHM? The IPHM is an Accreditation Board that provides Training Providers with international and global accreditation. The Practitioners of Holistic Medicine (IPHM) accreditation is a guarantee of quality and skill. Benefits of IPHM It will help you establish a positive reputation in your chosen field You can join a network and community of successful therapists that are dedicated to providing excellent care to their client You can flaunt this accreditation in your CV It is a worldwide recognised accreditation What is Quality Licence Scheme? This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Benefits of Quality License Scheme Certificate is valuable Provides a competitive edge in your career It will make your CV stand out Course Curriculum Interior Design - Style and Impact Interior Design Principles Colour In Interiors Space Planning in Interiors Textiles and Fabrics For Interiors Styling and Staging Interior Spaces Obtain Your Certificate Order Your Certificate of Achievement 00:00:00