56223 Courses near Thành phố Hồ Chí Minh delivered Online

SARs Investigations: Practice like a Professional Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you in the centre of an investigative scenario, providing you with direct practical experience. You will have the opportunity to explore the key elements of investigating an internal report or alert and to use the skills and techniques required including analysis, decision making and articulating suspicions. Fundamentals- demonstrate a solid understanding of SARs and be able to describe the internal investigations that can lead to the filing of a report. Identify- the circumstances that led to the filing of an internal SAR in the scenario. Confidence- conduct an effective and robust investigation into reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions. This course and its contents, are in no way intended to constitute legal advice in the writing or submission of Suspicious Activity Reports. What do our customers say? "Superb. Really enjoyed doing this short course. An immersive and thought-provoking experience that puts you totally into the Nominated Officer seat!" Kier Hayes VISA

Sanctions Awareness Designed for non-sanctions experts Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is a great starting point for those looking to gain knowledge and demystify this complex area. Sanctions fundamentals- get to grips with sanctions and their significance in today's international environment Application and impact- understand how sanctions are applied, their impact and the different categories of sanctions Challenges- identify what are they and how to apply the learnings in your workplace Red flags- know what to look out for when dealing with customers and clients. What are sanctions and who imposes them? Types of sanctions Who, what and where in the world? Other stakeholders involved Sanctions hazard perception

Learn how to make money sourcing property.

Flat Discount: 52% OFF! QLS Endorsed| 40 Courses Diploma| 400 CPD Points| Free PDF+Transcript Certificate| Lifetime Access

Presentation: Jail & Bail - a breakout success! Emma Farmer, events & corporate fundraiser at St John's Hospice will share all the details of their event. Session aimed at those working in corporate, community & events fundraising roles

This 3D animated experience will allow you to assume the role of a project manager as you carry out project-related activities and exercises in a simulated project environment. About this course £199.00 55 lessons Course curriculum IntroductionIntroduction Scenario 11.0 An Overview of the Project1.1 Activity Information1.2 Activity Questions1.3 Scenario Review Scenario 22.0 Getting a Project Started2.1 Activity Information2.2 Activity Questions2.3 Scenario Review Scenario 33.0 Activity and Stage Planning3.1 Activity Information3.2 Activity Questions3.3 Scenario Review Scenario 44.0 Planning for Project Risk4.1 Activity Information4.2 Activity Questions4.3 Scenario Review Scenario 55.0 Estimating the Project Cost5.1 Activity Information5.2 Activity Questions5.3 Scenario Review

Traibcert Awareness online course is a comprehensive package that delves into every nook and corner you deserve to know about ISO 9001, including all the erstwhile requirements and pragmatic impeccability for compliance. The course is durably defined for noviceswho exhibit greataffinity towards quality management and ISO standards.

Painting Portraits - A complete portrait painting art class from start to finish.

Online bookbinding and sketching course hosted exclusively by The Arienas Collective and run by local artists Cass Barron of Bookbinding with Cass, and Mark Kirkham, the Edinburgh Sketcher

Learn how to create a supportive and open environment for mental health and wellbeing at work, helping everyone thrive and perform at their best.