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Introduction - What is Power BI. 00:08:00 Getting Started with Power BI Pro Getting Started with Power BI Pro 00:09:00 Working With Various Data Sources in Power BI Using Data from Excel Tables in Power BI 00:04:00 Using Data from Normalized Excel Spreadsheets in Power BI 00:09:00 Update Data in Power BI 00:04:00 Import Data from Websites into Power BI 00:02:00 Import Data from a PDF File into Power BI 00:03:00 Import Data from a CSV File into Power BI 00:04:00 Import Data from Access Databases into Power BI 00:07:00 Elaborate a Power BI Report to Enable Decision Making Elaborate a Power BI Report to Enable Decision Making 00:10:00 Improve a Power BI Report to Increase Informative Value 00:08:00 Optimize Power BI Reports to Improve Readability Edit Field Properties in Power BI to Improve Readability 00:04:00 Format Axes to Make Data Comparable 00:04:00 Visualize Benchmarks with Reference Lines 00:02:00 Add Annotations Using Text Boxes 00:03:00 Create YoY Comparisons Conveniently 00:03:00 Visualize Data on Maps to Valorize Reports 00:06:00 Enrich Visualisations with Radial Gauges - Speedometer and Thermometer 00:06:00 Enrich Visualisations with Conditional Formatting 00:03:00 Perform Advanced Data Analysis by Using Filters and Slicers 00:07:00 If Default Visualizations are not Enough: Add Custom Visuals 00:04:00 Customize the Design of a Report 00:03:00 Save Key Findings in Easy-to-Access Bookmarks 00:03:00 Optimize Reports for Mobile Devices 00:01:00 Access from Anywhere with Power BI 00:04:00 Working With Data - Advanced Techniques Improve Datasets by Extracting Data from Fields and Adding Fields 00:07:00 Create Calculated Columns if the Data Source is Insufficient 00:08:00 Take Advantage of Predefined Calculations Using Quick Measures 00:06:00 Create Virtual Columns Using Measures 00:03:00 Power BI Service - The Online Version of Power BI Power BI Service - First Steps 00:06:00 Share Power BI Reports for Collaboration 00:06:00 Provide Power BI Reports in Microsoft Teams 00:02:00 Publish Power BI Reports Manage Roles and Assign Users 00:09:00 From Complex Reports to Clear Dashboards 00:09:00 Set Up Alerts for Target Values 00:12:00 Commenting on Reports and Dashboards 00:04:00 Use Data Gateways to Access Local Data Safely 00:02:00 Optimizing Power BI with Advanced Settings 00:08:00 Appendix: The Various Power BI Components and How to Install Power BI Installing Power BI Pro 00:08:00 Activate the Power BI Service 00:01:00 Final Remarks Final Remarks 00:01:00 Obtain Your Certificate Order Your Certificate of Achievement 00:00:00 Get Your Insurance Now Get Your Insurance Now 00:00:00 Feedback Feedback 00:00:00
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An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> Anti Money Laundering (AML) Course << Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!