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7526 Courses delivered Online

Commercial Law 2021 Essentials

5.0(5)

By Online Training Academy

Are you ready to navigate the complexities of the commercial legal landscape? Our "Commercial Law 2021 Essentials" course is designed to equip you with the critical knowledge and skills needed to excel in the dynamic world of business law. Whether you're a budding entrepreneur, a legal professional, or a business manager, this course is your gateway to understanding the foundational elements of commercial law. Key Features: CPD Certified Developed by Specialist Lifetime Access This Commercial Law course provides a comprehensive overview of essential legal principles in business. Learners start by understanding the basics of commercial law and its role in the business world. They explore different types of business organizations, including their structures and legal implications. The course covers international trade, explaining its theories, institutions, and legal frameworks. Students learn about the laws governing the sale of goods, ensuring they understand both the rights and responsibilities of buyers and sellers. Consumer law is another key focus, teaching learners about consumer rights and protections. The course also delves into e-commerce law, highlighting the legal aspects of online business transactions. Finally, competition law is examined, providing insights into regulations that maintain fair competition in the market. By the end of the course, students will have a solid understanding of the legal landscape in commercial activities, equipping them to navigate and apply these laws in real-world scenarios. Course Curriculum Module 01: Introduction of Commercial law Module 02: Business Organisations Module 03: International Trade: the Theory, the Institutions, and the Law Module 04: Sales of Goods Law Module 05: Consumer Law and Protection Module 06: E-Commerce Law Module 07: Competition Law Learning Outcomes: Understand fundamental principles and concepts of commercial law. Analyse various types of business organisations and their legal frameworks. Explore international trade laws and key regulatory institutions. Examine legal aspects of the sales of goods. Understand consumer rights and protection laws. Navigate legal issues in e-commerce and competition law. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring business owners and entrepreneurs. Professionals seeking legal knowledge in business. Law students focusing on commercial law. Managers dealing with international trade. Individuals interested in consumer protection Career path Commercial lawyer Corporate legal advisor Trade compliance officer Consumer rights advocate E-commerce legal consultant Competition law specialist Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Commercial Law 2021 Essentials
Delivered Online On Demand1 hour 36 minutes
£10

Property Development: Property Research, Planning, Marketing and the Law

5.0(5)

By Online Training Academy

Are you ready to delve into the dynamic world of property development? Whether you're an aspiring developer or looking to expand your knowledge, our comprehensive course equips you with the essential skills and insights needed to succeed. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In the Property Development course, learners will explore essential aspects of real estate projects. They begin by understanding different types of properties and the laws governing them. They delve into detailed property research methods to make informed decisions. Participants gain insights into managing projects effectively, from planning stages through to obtaining building regulations. They also learn about the financial options available for property development, crucial for making sustainable investment choices. Understanding the planning process helps them navigate legal requirements and gain necessary approvals. Moreover, learners discover strategies for marketing properties effectively in competitive markets. This comprehensive curriculum equips them with practical knowledge and skills essential for succeeding in property development, ensuring they are prepared to handle various challenges and opportunities in the real estate industry. Course Curriculum Module 1: Introduction to Property Development Module 2: Different types of Property Module 3: Property Research Module 4: Property and the Law Module 5: Project Management Module 6: Obtaining Building Regulations Module 7: The Planning Process Module 8: Different Methods of Finance Option Module 9: Marketing Your Property Learning Outcomes: Understand different finance options available for property development projects. Identify various types of properties and their suitability for development. Conduct effective property research using industry-standard methods and tools. Apply legal principles relevant to property development processes in the UK. Manage property development projects efficiently from inception to completion. Navigate through the planning and building regulation processes effectively. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to enter property development industry. Professionals looking to enhance their property development knowledge. Students seeking foundational understanding of property market dynamics. Anyone interested in learning about property law and project management. Entrepreneurs planning to venture into property development sector. Career path Property Developer Real Estate Analyst Project Manager (Property) Planning Officer Property Marketing Specialist Building Regulations Consultant Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Property Development: Property Research, Planning, Marketing and the Law
Delivered Online On Demand1 hour 18 minutes
£10

Supporting Your Team's Health And Wellbeing Online

5.0(5)

By Online Training Academy

Unlock the secrets to thriving in a remote working environment! Imagine leading your team to unparalleled success, all while ensuring their health and well-being from the comfort of their homes. This comprehensive course is meticulously designed to guide you through the nuances of remote working, offering invaluable insights and strategies that cater to the unique challenges of working from home. Whether you're navigating the intricacies of remote processes or ensuring the safety and well-being of your team, this course has you covered. It delves into the essential aspects of maintaining a productive and healthy remote working environment, tailored to meet the evolving needs of today's workforce. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access From understanding the impact of global events on remote working dynamics to mastering the art of mental health support for your homeworking team, you'll gain a wealth of knowledge that's immediately applicable. Learn to foster a cohesive and motivated remote team, manage effectively from afar, and implement best practices that promote both productivity and well-being. Embrace the future of work with confidence, equipped with the tools and insights to create a thriving remote working culture. Your team's health, safety, and morale will be in expert hands as you transform challenges into opportunities for growth and success. Course Curriculum Module 01: Introduction to Remote Working Module 02: Working Remotely During COVID-19 Module 03: The Remote Working Process Module 04: Health and Safety for Remote Workers Module 05: Recommendation for Work at Home Module 06: Supporting Mental Health for Homeworkers Module 07: Managing a Remote Team Learning Outcomes: Understand remote working principles and practices for effective team management. Adapt to remote working challenges during COVID-19. Implement efficient remote working processes and workflows. Ensure health and safety compliance for remote workers. Apply recommendations for optimal work-from-home setups. Support mental health and wellbeing of home-based employees. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Managers overseeing remote teams HR professionals supporting remote workers Team leaders in virtual environments Employers adapting to remote working Employees working from home Career path Remote Team Manager HR Specialist for Remote Work Virtual Team Leader Remote Work Consultant Mental Health Support Officer Health and Safety Coordinator for Remote Teams Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Supporting Your Team's Health And Wellbeing Online
Delivered Online On Demand1 hour 42 minutes
£10

Behavioural Safety Management Training

5.0(5)

By Online Training Academy

Imagine a workplace where safety isn't just a set of rules, but a core value ingrained in every employee's daily routine. Welcome to our Behavioral Safety Training Course - where we go beyond the basics of compliance and cultivate a proactive safety culture that drives long-term success. According to Reed a Health and Safety Consultant can earn from £40,000 to £58,000 in a year depending on qualification, experience, location and other factors. Let us help you build a safer, more productive work environment. Enrol in our Behavioural Safety Management Training today and take the first step towards a safer tomorrow. Key Features This Behavioural Safety Management Training Course Comes with: CPD Certified Developed by Minute Taking Specialist Lifetime Access Behavioural Safety Management Training Course Curriculum Module 01: Exploring Behavioral Safety Concepts Module 02: Key Terminology and Corporate Advantages... Module 03: Understanding the Mechanisms of Behavioral Safety Module 04: Establishing a Program Module 05: Promoting Favorable Employee Mindsets Learning Outcomes: Understand the fundamentals of Behavioural Safety principles and terminology. Identify the business benefits associated with implementing Behavioural Safety programs. Grasp the working mechanisms of Behavioural Safety through practical examples. Demonstrate the ability to set up and initiate a Behavioural Safety programme. Foster positive attitudes within the workforce to enhance safety culture. Apply strategies to ensure sustained commitment to Behavioural Safety initiatives. . CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Behavioural Safety Management Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Behavioural Safety Management Training. Moreover, this course is ideal for: Safety Managers and Supervisors Human Resources professionals Health and Safety Officers Operations Managers in various industries Requirements There are no requirements needed to enrol into this Behavioural Safety Management Trainingcourse. We welcome individuals from all backgrounds and levels of experience to enrol into this Behavioural Safety Management Training course. Career path After finishing this Behavioural Safety Management Training course you will have multiple job opportunities for you. Some of the Job sectors of Behavioural Safety Management are: Health and Safety Manager - £35K to 50K/year Safety Consultant - £30K to 45K/year Human Resources Specialist - £25K to 40K/year Operations Manager - £40K to 60K/year Occupational Health Advisor - £30K to 45K/year Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Behavioural Safety Management Training
Delivered Online On Demand1 hour 42 minutes
£10

Radiobiology and Radiographic Science

5.0(5)

By Online Training Academy

Explore the fascinating world of radiography with our comprehensive course designed to equip you with essential knowledge and skills in Radiobiology and Radiographic Science. Whether you're pursuing a career in healthcare or looking to expand your expertise, this course offers a deep dive into the principles and applications of radiography. Key Features: CPD Certified Developed by Specialist Lifetime Access In the course "Radiobiology and Radiographic Science," learners will explore the foundational principles and practical applications of using radiation in medical imaging. They will gain a comprehensive understanding of radiographic science, including how X-rays are produced and utilized in medical settings. The curriculum covers the physics behind radiology, ensuring learners grasp concepts like how radiation interacts with matter and its effects on biological tissues. Students will delve into radiobiology, learning about the biological effects of radiation exposure and methods for radiation protection to ensure safety in medical procedures. They will also study digital radiography, understanding the technology behind creating digital images for diagnostic purposes. Additionally, the course includes specialized topics such as dental radiography and imaging techniques for various parts of the body, providing learners with a broad knowledge base in radiographic science essential for careers in healthcare imaging and radiology. Course Curriculum Module 01: An Introduction to Radiographic Science Module 02: Radiological Physics Module 03: Radiobiology Module 04: Radiation Protection Module 05: The Digital Radiographic Image Module 06: Dental Radiography Module 07: Radiography of Different Body Parts Learning Outcomes: Understand key principles of Radiographic Science and its applications in healthcare. Explain the fundamental concepts of Radiological Physics in clinical settings. Analyse the effects of radiation on biological tissues (Radiobiology). Implement protocols for Radiation Protection in medical imaging practices. Demonstrate proficiency in handling Digital Radiographic Images and Dental Radiography. Perform radiographic procedures for different anatomical regions effectively and safely. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals seeking advanced knowledge in radiography. Students pursuing careers in medical imaging and radiography. Individuals interested in the technical aspects of radiographic science. Professionals aiming to enhance their skills in dental radiography. Anyone preparing for roles involving digital radiographic image analysis. Career path Radiographer Dental Radiographer Radiography Assistant Radiography Technologist Medical Imaging Specialist Radiology Department Manager Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Radiobiology and Radiographic Science
Delivered Online On Demand1 hour 36 minutes
£10

Introduction to Public Health

5.0(5)

By Online Training Academy

Explore the foundational concepts of public health and its crucial role in promoting community well-being with our comprehensive course, "Introduction to Public Health." Whether you're new to the field or seeking to deepen your understanding, this course equips you with essential knowledge and skills. Key Features: CPD Certified Developed by Specialist Lifetime Access In the "Introduction to Public Health" course, learners will explore essential aspects of public health. They will gain an understanding of how public health protects and improves the health of communities. The course covers principles and policies that guide public health efforts, including disease control and epidemiology, which helps in tracking and understanding diseases. Learners will also delve into topics like maternal and child health, examining how health practices impact childbirth and early life. Environmental factors affecting public health will be explored, highlighting how surroundings can influence well-being. Additionally, the course addresses ethical considerations in public health, emphasizing the importance of making ethical decisions in health policies and practices. Overall, students will gain a comprehensive view of public health, equipping them with knowledge to contribute effectively to community health initiatives. Course Curriculum Module 01: Introduction to Public Health Module 02: Principles of Public Health Module 03: Health System and Policy Module 04: Disease Control Module 05: Understanding Epidemiology Module 06: Understanding Measures of Disease Frequency Module 07: Maternity and Childbirth Module 08: Environment and Public Health Module 09: Public Health and Ethics Learning Outcomes Understand key principles of public health and its significance globally. Analyze health systems and policies influencing public health strategies. Identify methods for disease control and prevention in public health. Explain epidemiological concepts and their application in public health. Evaluate measures of disease frequency used in public health research. Discuss ethical considerations in public health practice and policymaking. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals seeking foundational knowledge in public health. Students pursuing studies in healthcare-related disciplines. Individuals interested in understanding community health and wellbeing. Government officials involved in health policy development. Anyone curious about the impact of environment on public health. Career path Public Health Analyst Health Policy Advisor Epidemiology Research Assistant Environmental Health Officer Maternal and Child Health Specialist Public Health Ethics Consultant Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Public Health
Delivered Online On Demand1 hour 54 minutes
£10

QLS Endorsed Educational Psychology and Home Education

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** QLS Endorsed Educational Psychology and Home Education Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Ignite your passion for understanding the human mind and inspiring young minds with our carefully curated bundle, "Educational Psychology and Home Education - Endorsed Training." This package combines two QLS-endorsed courses, "Educational Psychology" and "Home Education," setting the foundation for an in-depth exploration of learning processes and teaching strategies. Expand your horizons further with five additional CPD QS accredited courses, including "Lesson Planning for Teaching," "Education and Pedagogy," "EYFS Teaching Diploma," "Primary Teaching," and "SENCO - Special Educational Needs Coordination." These courses offer a deep-dive into various educational settings and teaching methodologies, enhancing your theoretical comprehension. A significant feature of this Educational Psychology and Home Education bundle is the issuance of hardcopy certificates for the QLS-endorsed courses, solidifying your commitment to lifelong learning. Moreover, this combination of seven courses provides a broad yet detailed understanding of educational psychology and home education. It's time to enhance your knowledge, boost your credibility, and unlock new opportunities in your educational journey! This bundle comprises the following courses: QLS Endorsed Courses: Course 01: Diploma in Educational Psychology and Development at QLS Level 4 Course 02: Diploma in Home Education at QLS Level 4 CPD QS Accredited Courses: Course 03: Lesson Planning for Teaching Course 04: Education and Pedagogy Course 05: EYFS Teaching Diploma Course 06: Primary Teaching Course 07: SENCO - Special Educational Needs Coordination Learning Outcomes: By the end of this Educational Psychology and Home Education course, learners will be able to: Get a Free CPD Accredited Certificate upon completion of the course Get a free student ID card with this training program The course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials The training program comes with 24/7 tutor support Our "Educational Psychology and Home Education - Endorsed Training" bundle is a treasure trove of knowledge and insights into various disciplines of education. Through this package, you will delve deep into the intricacies of Educational Psychology, understanding how learning processes can be enhanced. The Home Education course will equip you with knowledge on setting up an effective home-based learning environment, highlighting the benefits and strategies for such a setup. On top of this, the bundle offers five additional CPD QS accredited courses that expand your understanding of different educational areas. Dive into the art of Lesson Planning for Teaching, the principles of Education and Pedagogy, the facets of EYFS Teaching, the essentials of Primary Teaching, and the critical role of Special Educational Needs Coordination. With each topic, you'll uncover the benefits of gaining in-depth theoretical knowledge and the potential impact it can have on your career progression. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Career path Educational Psychologist (median salary in the UK: £39,000-£78,000) Home Education Consultant (median salary in the UK: £22,000-£45,000) Lesson Planner and Curriculum Developer (median salary in the UK: £35,000-£55,000) Education and Pedagogy Specialist (median salary in the UK: £25,000-£50,000) EYFS Teacher (median salary in the UK: £24,000-£37,000) Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

QLS Endorsed Educational Psychology and Home Education
Delivered Online On Demand28 hours
£149

Marketing Diploma: Digital Marketing & Affiliate Marketing - CPD Certified

4.8(9)

By Skill Up

40-in-1 Premium Diploma| CPD Certified| Free PDF & Transcript Certificate| 24/7 Learner Support

Marketing Diploma: Digital Marketing & Affiliate Marketing - CPD Certified
Delivered Online On Demand9 days
£150

Copywriting, SEO & Proofreading

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Copywriting, SEO & Proofreading Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Fuel your passion for words and become a persuasive communicator with our "Copywriting, SEO & Proofreading" bundle. This exclusive package includes three QLS-endorsed courses: 'Copywriting Level 5 Diploma', 'Copyediting & Proofreading', and 'How To Do Keyword Research For SEO & Ranking On Google'. Get started on your path to mastery in copywriting, learn the art of error-free writing, and grasp the strategies for effective SEO. In addition, each QLS-endorsed course comes with a hardcopy certificate to validate your learning journey. Broaden your horizon with our five CPD QS-accredited courses like 'Certificate in Freelance Writing', 'Creative Writing: Start Writing Your Own Stories', and more. So, whether you aspire to create compelling copy, enhance website visibility or pen down a captivating story, this bundle has it all! Key Features of the Copywriting, SEO & Proofreading Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Copywriting, SEO & Proofreading bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Copywriting Level 5 Diploma QLS Course 02: Copyediting & Proofreading QLS Course 03: How To Do Keyword Research For SEO & Ranking On Google 5 CPD QS Accredited Courses: Additionally, our Copywriting, SEO & Proofreading bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Certificate in Freelance Writing Course 02: Creative Writing : Start Writing Your Own Stories Course 03: Creative Writing Course - Novel Course 04: Content Management Course 05: Creative Writing Course - Short Stories In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Copywriting, SEO & Proofreading 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 Copywriting, SEO & Proofreading courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of Copywriting, SEO & Proofreading: Master the principles and techniques of effective copywriting. Acquire skills in proofreading and copyediting for flawless writing. Understand and apply SEO keyword research to improve online visibility. Gain insights into freelance writing and potential career paths. Develop creative writing skills for crafting engaging stories. Learn how to manage digital content efficiently. Enhance storytelling ability for both short stories and novels. Why Choose Our Copywriting, SEO & Proofreading Course? Get 3 Free QLS Endorsed Certificate upon completion of Copywriting, SEO & Proofreading Get a free student ID card with Copywriting, SEO & Proofreading Training Get instant access to this Copywriting, SEO & Proofreading course. Learn Copywriting, SEO & Proofreading from anywhere in the world The Copywriting, SEO & Proofreading is affordable and simple to understand The Copywriting, SEO & Proofreading is an entirely online, interactive lesson with voiceover audio Lifetime access to the Copywriting, SEO & Proofreading course materials The Copywriting, SEO & Proofreading comes with 24/7 tutor support Start your learning journey straightaway with our Copywriting, SEO & Proofreading bundle! This comprehensive bundle offers a curated selection of eight courses focused on honing your writing, SEO, and proofreading skills. Dive deep into the fascinating world of copywriting and develop your ability to create persuasive content. The copyediting and proofreading course arms you with the knowledge to ensure your writing is polished and error-free. The SEO keyword research course enables you to understand the dynamics of improving online visibility. Our courses in creative writing and freelance writing guide you on the path to creating riveting stories and exploring career opportunities in writing. The content management course rounds off this bundle, equipping you with the ability to handle digital content effectively. *** Course Curriculum *** QLS Course 01: Copywriting Level 5 Diploma Module 01: Introduction to Copywriting Module 02: Basics of Copywriting Module 03: Eye-Catching Headlines Module 04: Attention-Grabbing Advertisements Module 05: Essential Copywriting Skills Module 06: Online Copywriting Module 07: Press Related Copywriting Module 08: Print Media Copywriting Module 09: Copywriting for Mainstream Media Module 10: Copywriting for Other Media Module 11: How to Write Better Copy Module 12: Making an Impact with Creative Copy Module 13: So You Want to be a Copywriter? Module 14: Final Tips =========>>>>> And 12 More Courses <<<<<========= How will I get my Certificate? After successfully completing the Copywriting, SEO & Proofreading course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Courses: Previously it was £357) CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This Copywriting, SEO & Proofreading bundle is ideal for: Aspiring writers and copywriters seeking to enhance their skills. Content creators and marketers looking to learn SEO and proofreading. Individuals interested in pursuing a career in freelance writing. Creative individuals with a passion for writing engaging stories. Requirements You will not need any prior background or expertise to enrol in this Copywriting, SEO & Proofreading bundle. Career path After completing this Copywriting, SEO & Proofreading bundle, you are to start your career or begin the next phase of your career. Copywriter - average salary in the UK: £23,000 - £30,000 per year. SEO Specialist - average salary in the UK: £25,000 - £30,000 per year. Proofreader - average salary in the UK: £22,000 - £28,000 per year. Freelance Writer - average earnings in the UK: £20,000 - £40,000 per year, depending on volume and type of work. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Copywriting, SEO & Proofreading
Delivered Online On Demand44 hours
£309

Transaction Monitoring

4.3(43)

By John Academy

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Transaction Monitoring Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Transaction Monitoring Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£24.99