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18215 Courses delivered Online

ICA Specialist Certificate in Trade Based Money Laundering

By International Compliance Association

ICA Specialist Certificate in Trade Based Money Laundering Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit vast amounts of value across borders and fund wider organised crime. This course will enable you to understand and compare trade-based money laundering typologies such as variable pricing and goods, understand how financial crime risk can manifest and be mitigated against in this huge global marketplace. ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility. What will I learn? In addition to the essential concepts of AML and CTF, you will also cover the following areas: International trade and receivables finance Introduction to money laundering, terrorist financing and proliferation International laws, regulations and industry guidance Managing risk Money laundering typologies Terrorist financing, resourcing and sanctions Further financial crime risk considerations

ICA Specialist Certificate in Trade Based Money Laundering
Delivered Online On Demand13 weeks
£675

Online Small Animal Abdominal Ultrasound: The Basics (V16)

4.8(6)

By CelticSMR

Small Animal Abdominal Ultrasound An online, on demand course

Online Small Animal Abdominal Ultrasound: The Basics (V16)
Delivered Online On Demand20 hours
£495

Level 3 Award in Education and Training

By Karen Blake Coaching

Level 3 Award in Education and Training: Elevate your career as a certified educator! Gain essential teaching skills, curriculum expertise, and effective classroom management. Flexible study options with ongoing support. Enrol now to advance your teaching journey

Level 3 Award in Education and Training
Delivered Online On Demand1 hour
£650

Personal Resilience

By Underscore Group

Enhance your ability to apply a range of techniques and tools to help improve management of emotions under stress, make more effective decisions in difficult scenarios and manage your energy more effectively in stressful situations.

Personal Resilience
Delivered OnlineFlexible Dates
£425

InDesign Basic to Advance training One to One

By Real Animation Works

InDesign face to face training customised and bespoke.

InDesign Basic to Advance training One to One
Delivered in London or OnlineFlexible Dates
£370

Remote working is on the increase. However, managing a remote team is not always the same as managing a traditional, single-site office-based team.

Managing Remote Teams
Delivered in Loughborough or UK Wide or OnlineFlexible Dates
£378

Managing Smaller Projects

By Underscore Group

Learn how to better apply project management techniques to manage small projects as part of your normal role.

Managing Smaller Projects
Delivered OnlineFlexible Dates
£425

Job Placement Program (Vietnam & Cambodia)

5.0(5)

By TEFL Wonderland - Brilliant Minds

Job Placement Program (Vietnam & Cambodia)

Job Placement Program (Vietnam & Cambodia)
Delivered Online On Demand
£533

Ambulatory Blood Pressure Monitoring

By M&K Update Ltd

A half day course that looks at the implications of the recent NICE guideline changes to the management of hypertension. The course gives a brief introduction to the pathophysiology of hypertension and the ways in which it is investigated and treated.

Ambulatory Blood Pressure Monitoring
Delivered in person or OnlineFlexible Dates
Price on Enquiry

Education & Training with SENCO - Ofqual Regulated

By Kingston Open College

Premium Bundle of all Time | Ofqual Regulation + ATHE Awards + QLS Endorsement | Assessment & Tutor Support Included

Education & Training with SENCO - Ofqual Regulated
Delivered Online On Demand4 days
£669