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Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements as part of their anti-money laundering (AML) strategies. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. 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.

Certificate in Criminal Psychology program intends to provide learners with a series of methods and techniques that can be applied to identify easily. Learn from an expert Criminal psychologist and utilise psychological sense in your professional life masterfully. With this expert-designed course, you will learn about the different ways of studying human psychology. This course gives you what you need to know to understand the core psychology of criminal behaviour. Everything you will learn here with an expert so that you can gain valuable knowledge of Certificate in Criminal Psychology in an academic but easy-going process. So, This comprehensive course will certainly meet your essential needs to become a more proficient and master in understanding criminal behaviour. This CPD accredited course offers a certificate of completion as proof of your expertise in this field, and you can show off your certificate in your Linkedin profile and your resume to impress employers and take a leap forward. This course will be a stepping stone to your career success equipping you with a set of skills.

Become a Child Care Professional with our complete Course on Child Care and Psychology. Get familiar with the

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Effective report writing is an essential skill in any professional setting, whether you're drafting business documents, research papers, or project summaries. This course helps you master the art of writing clear, concise, and well-structured reports. You’ll discover how to create reports that captivate your audience with clarity, logic, and precision. The course will guide you through the step-by-step process of preparing reports that get straight to the point, ensuring every detail is well-organised and easy to understand. In addition to refining your writing, you’ll also learn to format reports in a way that ensures they are easy to navigate. From presenting data effectively to ensuring your conclusions are logical and compelling, this course covers everything needed to write reports that will be appreciated by readers. Whether you’re a student, business professional, or in a managerial role, mastering the skill of report writing will help you communicate effectively and confidently. With this course, you’ll be able to tackle any report writing task with ease, creating documents that are both informative and impactful. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Report Writing Module 02: Planning for Report Writing Module 03: Preparation for Report Writing Module 04: Tips for Conducting Research Module 05: Writing the First Draft and Revising the Report Module 06: Proposal Writing Module 07: Presentation of the Report Learning Outcomes: Craft compelling narratives for impactful communication. Strategize and organise information effectively for report planning. Conduct thorough and credible research for robust report preparation. Implement tips for effective and efficient research processes. Refine writing skills through drafting, revising, and polishing reports. Master the art of persuasive proposal writing and confident report presentation. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals seeking to enhance their written communication skills. Students aiming to excel in academic report writing. Business professionals looking to produce persuasive proposals. Researchers wanting to improve the credibility of their reports. Individuals aspiring to enhance their overall communication proficiency. Managers and leaders desiring to deliver impactful presentations. Anybody keen on refining their report writing abilities. Career path Business Analyst Researcher Project Manager Policy Analyst Communication Specialist Executive Assistant Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Overview This comprehensive course on Business Writing Diploma will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Business Writing Diploma comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Business Writing Diploma. It is available to all students, of all academic backgrounds. Requirements Our Business Writing Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 12 sections • 12 lectures • 05:45:00 total length •Getting Started: 00:15:00 •Working with Words: 00:30:00 •Constructing Sentences: 00:25:00 •Creating Paragraphs: 00:25:00 •Writing Meeting Agendas: 00:40:00 •Writing E-mails: 00:25:00 •Writing Business Letters: 00:25:00 •Writing Proposals: 00:40:00 •Writing Reports: 00:30:00 •Other Types of Documents: 00:45:00 •Proofreading and Finishing: 00:30:00 •Wrapping Up: 00:15:00

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Everyone loves their pet but how many are concerned about pet first aid in the case of an emergency? Learn essentials for keeping your beloved pet safe with this comprehensive course. This Pet First Aid course has been created by an expert in veterinary care and management. This course is intended to provide you with the latest information to keep your pets risk free. Learn from the professional and gain valuable knowledge to preserve the life of your beloved pets.  This comprehensive easygoing course will teach you everything you need to know about pet first aid. This well-designed course will keep you up-to-date with the contemporary information and approaches of pet first aid. Build a solid understanding of first aid for your pets and know your pets better to ensure they lead healthy, long lives.  Not only that, but this CPD accredited course offers a certificate of completion as proof of your expertise in this sector, and you can show off your certificate on your LinkedIn profile and your resume for professional purposes and to improve your knowledge.

Everyone loves their pet but how many are concerned about pet first aid in the case of an emergency? Learn essentials for keeping your beloved pet safe with this comprehensive course. This Certificate in Animal Care course has been created by an expert in veterinary care and management. This course is intended to provide you with the latest information to keep your pets risk free. Learn from the professional and gain valuable knowledge to preserve the life of your beloved pets.  This comprehensive easygoing course will teach you everything you need to know about pet first aid. This well-designed course will keep you up-to-date with the contemporary information and approaches of pet first aid. Build a solid understanding of first aid for your pets and know your pets better to ensure they lead healthy, long lives.  Not only that, but this CPD accredited course offers a certificate of completion as proof of your expertise in this sector, and you can show off your certificate on your LinkedIn profile and your resume for professional purposes and to improve your knowledge.

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