7007 Courses delivered Online

Description CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization against their possible dubious actions. This course outlines basic CDD procedures requires to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective CDD involves ongoing monitoring of customers' business activities, identifying and mitigating the AML/CFT risk a business relationship may pose to a regulated entity. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Description KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk, and possible dubious actions by existing customers that need to be regularly reassessed. This course provides an introduction to KYC and CDD procedures, both key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. Group rates available! Contact us here Description This course provides an overview of the UK Bribery Act 2010 and how it applies to businesses and organizations. The course covers a variety of topics, including: The definition of bribery and corruption The different types of bribery and corruption The penalties for bribery and corruption The steps that businesses can take to prevent bribery and corruption Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. 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 each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies 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.

Level 4 & 5 Endorsed Diploma | FREE QLS Hard Copy Certificate | FREE 5 CPD Courses & PDF Certificates | Lifetime Access

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

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

Level 4 & 7 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Transform your future with our stellar "Diploma in Python, Java, and Machine Learning" bundle, designed to ignite your passion for programming and data science. Dive deep into the complex world of Python and Java, two of the most versatile and widely-used programming languages of the 21st century, guided by our three QLS-endorsed courses. With this exclusive bundle, you will also receive a tangible recognition of your learning journey - hardcopy certificates that attest to your dedication and newfound skills. Continue your thrilling journey of discovery with five additional courses, all CPD QS accredited, that expose you to the riveting realms of Azure Machine Learning, AWS SageMaker Canvas, and more. Grasp the nuances of Statistics and Probability specifically for Data Science, and master the A-Z of Data Science and Machine Learning with R, a powerful tool for statistical analysis and graphics. Never has such a comprehensive package been offered. This course bundle not only imparts knowledge of leading programming languages but also goes beyond to equip you with a solid understanding of machine learning concepts and the exciting world of data science. Whether you're looking to enhance your resume, break into a new field, or simply quench your thirst for knowledge, our eight-course bundle is the key to unlocking a world of potential. Get ready to redefine your learning experience and embark on an unforgettable journey of intellectual growth. Prepare to amaze yourself with what you can achieve! Key Features of the Diploma in Python, Java and Machine Learning Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Diploma in Python, Java and Machine Learning bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Python Programming QLS Course 02: Introduction to Java QLS Course 03: Machine Learning with Python 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Azure Machine Learning Course 02: Complete Python Machine Learning & Data Science Fundamentals Course 03: Machine Learning Model Using AWS SageMaker Canvas Course 04: Statistics & Probability for Data Science & Machine Learning Course 05: 2021 Data Science & Machine Learning with R from A-Z In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Diploma in Python, Java and Machine Learning courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Gain an in-depth understanding of Python and Java, two powerful programming languages that underpin modern computing. Develop comprehensive knowledge of machine learning concepts, principles, and techniques using both Python and AWS SageMaker Canvas. Understand how to implement and utilise Azure Machine Learning. Grasp the fundamentals of Data Science, including crucial statistical methods and probability theory. Learn the complete range of applications of R in Data Science and Machine Learning. Build a strong theoretical foundation that enables critical thinking and problem-solving in real-world scenarios. Achieve hardcopy certificates of QLS-endorsed courses as proof of your dedication and hard-earned skills. Elevate your intellectual capabilities with our "Diploma in Python, Java, and Machine Learning" bundle. This bundle, featuring three QLS-endorsed and five CPD QS-accredited courses, is meticulously designed to bring you the best of programming languages, data science, and machine learning. It offers a deep dive into Python and Java, extends into the promising terrain of machine learning, and wraps up with a nuanced understanding of data science and related statistical methods. Unlock new doors of possibilities with this comprehensive and profound learning journey. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in learning programming languages such as Python and Java. Enthusiasts wanting to gain a theoretical understanding of machine learning and data science. Professionals seeking to broaden their knowledge base and enhance their resumes. Anyone with a passion for lifelong learning and a thirst for knowledge in tech-related fields. Career path Python Developer: £30,000 - £70,000 per year. (Average Salary range in the UK) Java Developer: £70,000 per year. Machine Learning Engineer: £40,000 - £80,000 per year. Data Scientist: £35,000 - £80,000 per year. Azure/AWS Machine Learning Specialist: £40,000 - £90,000 per year. Statistician: £30,000 - £60,000 per year. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

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