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Introduction to UK AML, KYC & CFT Risk Management and Compliance Course

5.0(14)

By Training Express

**6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm where financial security is not just a buzzword, but a practice rooted in expertise and adherence to the highest standards. To reach these high standards our Introduction to UK AML/CFT Risk Management and Compliance comes in handy. This bundle consists of the following CPD Endorsed Courses: Course 01: Anti Money Laundering (AML) Course 02: Fraud Awareness and Prevention Training Course 03: Know Your Customer (KYC) Course 04: Security Risk and Fraud Prevention Course 05: GDPR UK Training Course 06: Corporate Governance Key Features 6 FREE CPD Accredited Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Imagine you're navigating the intricate landscape of financial transactions, grappling with the pervasive challenge of money laundering, feeling the weight of security risks, and yearning for a robust shield against fraud. The frustration of combating these complex issues is real. But fear not - our tailored courses serve as your beacon, guiding you through the labyrinth of financial intricacies. As you dive into the intricacies of Anti Money Laundering, Fraud Awareness, and Know Your Customer protocols, a new world unfolds. Imagine gaining a profound understanding of security risks and fraud prevention, and acquiring the tools to shield your organisation. The GDPR UK Training we offer is not just a compliance necessity but a strategic advantage. Corporate Governance ties it all together, offering you the compass to navigate the ever-evolving corporate landscape. Enrol now and let your frustration be replaced with empowerment as you equip yourself with the knowledge and skills to not only navigate but master the intricacies of AML/CFT risk management and compliance. This is your journey to resilience, excellence, and unwavering confidence in the face of financial complexities. Learning Outcomes: Identify and mitigate financial risks for robust compliance. Implement effective fraud prevention strategies in diverse contexts. Master client vetting techniques for thorough KYC practices. Develop strategies to prevent security risks and financial fraud. Navigate the nuances of GDPR compliance within the UK. Instil ethical decision-making through a deep understanding of corporate governance. Certificate After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited. Job Vacancies There are currently over 15,000 job vacancies in the UK for AML/CFT Risk Management and Compliance professionals. The most popular roles include: AML/CFT Compliance Officer Sanctions Officer Anti-Money Laundering Analyst Transaction Monitoring Analyst Financial Crime Analyst Future Job Openings The UK AML/CFT Risk Management and Compliance sector is expected to grow in the coming years. There are a number of reasons for the strong demand for AML/CFT Risk Management and Compliance professionals. The reasons are increased regulatory focus along with evolving financial landscape. Also, the growing international cooperation and technological advancements has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 25% growth in employment from 2022 to 2027. Salaries in the UK The salaries for AML/CFT Risk Management and Compliance professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. The average salary for an AML/CFT Compliance Officer in the UK is £35,000 - £55,000 per year. Satisfaction A recent survey found that 77% of AML/CFT Risk Management and Compliance professionals are satisfied with their jobs. The most common reasons given for job satisfaction were: Meaningful and impactful work Intellectual challenge and problem-solving Competitive salary and benefits Potential for specialisation and career progression Dynamic and ever-changing environment CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Financial analysts and compliance officers Banking and finance professionals Risk management specialists Legal and regulatory affairs professionals Business executives and managers Aspiring professionals entering the finance sector Corporate governance enthusiasts Individuals seeking a comprehensive compliance skill set Career path Risk Analyst Compliance Officer Financial Investigator Fraud Prevention Specialist Data Protection Officer Corporate Governance Advisor Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Introduction to UK AML, KYC & CFT Risk Management and Compliance Course
Delivered Online On Demand1 hour
£100

Diploma in Biomedical Science - CPD Accredited

4.9(27)

By Apex Learning

Biomedical science is an interdisciplinary field of study that combines principles from biology, chemistry, physics, and other sciences to provide a holistic understanding of the human body and its functions. Our biomedical science bundle is designed to provide students with a solid foundation in the principles of biomedical science and to equip them with the skills and knowledge needed to pursue careers in various fields such as healthcare, pharmaceuticals, research, and more. Our Biomedical Science Bundle comes with 14 in-detail online courses covering topics such as Biochemistry, Microbiology, Biotechnology, Anatomy, Physiology, Epidemiology etc. So don't hesitate - Enrol this premium Biomedical Science today! This Biomedical Science Bundle Consists of the following Premium courses: Course 01: Biomedical Science Course 02: Biochemistry Course 03: Diploma In Microbiology Course 04: Biotechnology Course 05: Microbiology Technician Course Course 06: Lab Analyst Training Course 07: Sterile Services Technician Training Level 4 Course 08: Vaccine Management Course 09: Medication Administration Level 4 Course 10: GDPR in Healthcare Course 11: Public Health Course 12: Human Anatomy and Physiology Course 13: Epidemiology Course 14: Pandemic Disease Awareness What Will You Learn from this Biomedical Science Bundle Bundle: Become fully aware of biomedical science and the global health challenges Understand the difference between biochemistry and organic chemistry Get a detailed overview of microbiology and industrial & food microbiology Introduce yourself to laboratory equipment and laboratory accidents & safety Learn about lab analysis and the use of various lab equipment Gain an acute understanding of public health and its principles, policies & ethics and much more... Course Curriculum: Course 01: Biomedical Science Module 1: Introduction What is Biomedical Science? Definition of Biotechnology The Difference Between Biomedical Science and Biotechnology Module 2: Genetics and Biochemistry Concepts and Overview Genes and Human Genome DNA and RNA Module 3: Microbiology and Cell Biology Microbial Nutrition and Growth VIRUS Bacteria Immunology Module 4: Biochemical Engineering and Enzyme Discovery Biotechnology Cell Fusion Biological Process Module 5:Toxicology, Pharmaceuticals and Fine Chemicals Toxicology Sources of Toxic Compounds Movement of Toxicants in the Environment Module 6: Systems and Synthetic Biology Synthetic Biology Significant Breakthrough in Metabolic Engineering Biological Networks Module 7: Global Health Challenges What is Global Health Importance of Global Health Global Health Challenges ---------- 13 more Biomedical Science related premium courses---------- How will I get my Certificate? After successfully completing the Biomedical Science course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Graduates of this biomedical science course will be well-prepared to pursue advanced studies in the field or to enter the workforce as knowledgeable and skilled professionals. Whether you are interested in pursuing a career in research, healthcare, or another related field, this Biomedical Science course will give you the foundation you need to succeed. Requirements This Biomedical Science Training Course has been designed to be fully compatible with tablets and smartphones. Career path With the biomedical science course, you can explore a wide range of career opportunities in any field that focuses on medical practice. Some examples are: Lab Technicians Biomedical Researchers Scientists Environmental Engineers Forensic Science Technicians Medical Writers Microbiologists Research Scientists Biomedical Science Teacher Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Biomedical Science) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Biomedical Science) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Diploma in Biomedical Science - CPD Accredited
Delivered Online On Demand
£65

Microsoft Windows Server 2019 - Hands-On Training Part I

By Packt

Do you want to learn how to install and configure Microsoft Windows Server 2019? Do you prefer learning hands-on as opposed to just a lecture and quiz? Then you are in the right place. This course teaches you the administration skills for installing and configuring a Microsoft Windows Server 2019 domain.

Microsoft Windows Server 2019 - Hands-On Training Part I
Delivered Online On Demand6 hours 22 minutes
£13.99

Environmental Health Diploma

5.0(1)

By Empower UK Employment Training

Environmental Health Diploma Embark on a transformative journey in public health with our Environmental Health Diploma. Deepen your understanding of Environmental Health issues. Achieve a rewarding career by mastering Environmental Health principles. Learning Outcomes: Explain key principles of Environmental Health. Apply Environmental Health criteria for sustainability. Assess the impact of plastic on Environmental Health. Foster Environmental Health awareness in communities. Address major Environmental Health issues effectively. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Environmental Health Diploma: Introduction to Environmental Health: Incorporate foundational principles into your Environmental Health practice. Environmental Sustainability: Implement sustainability measures to enhance Environmental Health outcomes. Plastic and Environment: Evaluate the detrimental effects of plastic on Environmental Health. Importance of Environmental Awareness: Promote community awareness to improve overall Environmental Health. Understanding Environmental Pollution: Identify and mitigate sources of pollution affecting Environmental Health. Major Environmental Issues: Tackle significant challenges by applying best practices in Environmental Health.

Environmental Health Diploma
Delivered Online On Demand3 hours 18 minutes
£5

VPMMA: Building Our Future Project Management Workforce

By IIL Europe Ltd

VPMMA: Building Our Future Project Management Workforce A tremendous project management talent pool exists but is unknown to many: Since every mission or exercise a military leader is tasked with is a temporary endeavor expected to produce unique goods, services or results, this means they have a significant amount of project management experience.An estimated 58% of the 250,000 service members that transition back into the civilian workforce each year are military leaders, i.e. high enough rank to be consistently tasked with projects, meaning we could consider an additional 145,000 experienced individuals a year for our project management roles! However, these PM candidates lack context about the civilian project environment, which presents a unique opportunity for mentorship, professional development and placement of these talented, experienced, proven project managers.Since January 2018, a collaboration between two project management companies has matched experienced PMs from industry with Military and Veteran PMs entering the profession, with astounding results! In just over a year, the Veteran Project Manager Mentor Alliance (VPMMA) has attracted 200+ participants across 29 states and 5 countries, and built partnerships with industry leading organizations such as Arizona State University, International Institute for Learning, Sensei Project Solutions and PM Master Prep.

VPMMA: Building Our Future Project Management Workforce
Delivered Online On Demand3 hours
£15

Strength in Scenarios - Getting Meaningful User Feedback on Designs

By IIL Europe Ltd

Strength in Scenarios - Getting Meaningful User Feedback on Designs 'What do you think?' and 'How does this look?' are easy questions to ask when presenting users with potential design concepts, but they rarely give way to meaningful feedback. Using scenarios (workflow-based stories that provide a framework for getting user feedback) allows the user to give more honest, relevant feedback that's more closely related to the work they do on an everyday basis. It's essential to gather user feedback during all stages of an iterative design process and using scenarios to support design assessments works well within an Agile environment. In this workshop session, geared towards designers and product owners, we will explore what goes into creating meaningful scenarios and how they can be used. We will practice writing scenarios based on provided user workflows and paper prototypes. Scenarios can be a great tool in your toolbox for gathering requirements that your users will appreciate. Learning Outcomes: Write realistic scenarios that help users give meaningful feedback Discover the differences between what you see and what you hear Apply feedback and observations to refine designs

Strength in Scenarios - Getting Meaningful User Feedback on Designs
Delivered Online On Demand30 minutes
£15

Business Intelligence for PMs and BAs

By IIL Europe Ltd

Business Intelligence for PMs and BAs Today, managers and workers need to interact differently as they face an always-more competitive environment. More and more, we see a new kind of Business Intelligence rising: the collaborative BI. It includes a combination of collaboration tools, including spanning social media and other 2.0 technologies, with online BI tools.' (Source: The datapine Blog)Business Intelligence (BI) is an emerging concept that refers to technologies, applications and practices for the collection, integration, analysis and presentation of business information. The purpose of Business Intelligence for projects is to support better business decision making for project stakeholders. By understanding and applying Business Intelligence, professionals will be better equipped to meet project KPIs and CSFs that lead to project success. In this presentation, we will: Explore and explain this emerging concept of collaborative business intelligence Discuss how BI can help improve certain aspects of decision making for projects, programs and portfolio management Cover the important trends for the adoption of business intelligence in the project life cycle Demonstrate real examples of tool combinations such as those led by Microsoft® with Power BI and Microsoft® Project

Business Intelligence for PMs and BAs
Delivered Online On Demand5 hours
£15

Strength in Scenarios - Getting Meaningful User Feedback on Designs

By IIL Europe Ltd

Strength in Scenarios - Getting Meaningful User Feedback on Designs 'What do you think?' and 'How does this look?' are easy questions to ask when presenting users with potential design concepts, but they rarely give way to meaningful feedback. Using scenarios (workflow-based stories that provide a framework for getting user feedback) allows the user to give more honest, relevant feedback that's more closely related to the work they do on an everyday basis. It's essential to gather user feedback during all stages of an iterative design process and using scenarios to support design assessments works well within an Agile environment. In this workshop session, geared towards designers and product owners, we will explore what goes into creating meaningful scenarios and how they can be used. We will practice writing scenarios based on provided user workflows and paper prototypes. Scenarios can be a great tool in your toolbox for gathering requirements that your users will appreciate. Learning Outcomes: Write realistic scenarios that help users give meaningful feedback Discover the differences between what you see and what you hear Apply feedback and observations to refine designs

Strength in Scenarios - Getting Meaningful User Feedback on Designs
Delivered Online On Demand15 minutes
£15

Test-Driven Development - A Stunningly Quick Introduction

By IIL Europe Ltd

Test-Driven Development - A Stunningly Quick Introduction "The job of QA is not just to do testing it's to build quality in.How often have you heard that sentence? And how often has it been followed up with solid practices for actually building quality in? Test-Driven Development (TDD) is one of the foundational practices of high-quality product development. Popularized nearly 20 years ago, TDD is an important skill for high-quality software development. If you want it to be easier to build high-quality code, then you need to understand TDD. In this hands-on session, we'll learn by doing. Richard will facilitate a coding dojo, a safe place to learn and practice the skills of test-driven development. We'll mob-program together on a coding kata - an easy programming problem - to learn TDD, refactoring, clean code, code smells, and more - all in the pursuit of technical agility, business agility, and a great product that people love. To follow along, bring your laptop and development environment. You'll leave with an introduction to solid new skills, including: Test-driven development (TDD) Extreme Programming (XP) Refactoring and refactoring patterns Code smells Mob programming

Test-Driven Development - A Stunningly Quick Introduction
Delivered Online On Demand30 minutes
£15

Blender 3D Modeling and Animation: Build 20+ 3D Projects in Blender

By Packt

Learn Blender 3D modeling, animation, UV mapping, and texture painting; build game assets; and learn 3D Game Development with Unity

Blender 3D Modeling and Animation: Build 20+ 3D Projects in Blender
Delivered Online On Demand17 hours 33 minutes
£131.99