139 Financial Services courses

Anti-Money Laundering (AML) Training Course Online Are you interested in learning more about anti-money laundering, or AML? With the help of this fantastic Anti-Money Laundering (AML) Training, you can progress in your career and become well-versed in AML (Anti Money Laundering). This Anti-Money Laundering (AML) Training is divided into many sections. Throughout the Anti-Money Laundering (AML) Training, you will learn a brief introduction to money laundering to comprehensive training and awareness. Also, the Anti-Money Laundering (AML) Training covers the Proceeds of Crime Act of 2002 and the development of AML (Anti Money Laundering) legislation. Moreover, the Anti-Money Laundering (AML) Training describes the responsibilities of the officer, risk management, and client handling. After finishing this Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system. With the help of our expert Anti-Money Laundering (AML) Training, increase your knowledge immediately! So, enrol as soon as possible. Learning Outcomes of Anti-Money Laundering (AML) Training After completing the Anti-Money Laundering (AML) Training, learners can : Discover what activities indicate the presence of money laundering through our AML: Anti-Money Laundering (AML) Training. This AML: Anti-Money Laundering (AML) Training teaches how to perform risk management and keep savings protected. Learn the roles and responsibilities of an AML(Anti Money Laundering) professional throughout the Anti-Money Laundering (AML) Training. Explore ways to keep accurate financial records and install online alerts in this Anti-Money Laundering (AML) Training. This Anti-Money Laundering (AML) Training helps to gain the ability to teach AML(Anti Money Laundering) awareness and safeguarding methods to others. Main Course: Anti-Money Laundering (AML) Training Course Free Courses are including with this Anti-Money Laundering (AML) Training Course Along with The Anti-Money Laundering (AML) Training Course, We Offer a free Risk Management Course Along with The Anti-Money Laundering (AML) Training Course, We Offer a free Financial Advisor Course Special Offers of this Anti-Money Laundering (AML) Training Course This AML: Anti-Money Laundering (AML) Training Course includes a FREE PDF Certificate. Lifetime access to this AML: Anti-Money Laundering (AML) Training Course Instant access to this AML: Anti-Money Laundering (AML) Training Course Get FREE Tutor Support to this AML: Anti-Money Laundering (AML) Training Course Anti-Money Laundering (AML) Training Course Online This AML: Certificate in Anti Money Laundering (AML) course is divided into multiple sections, ranging from A Brief Introduction of Money Laundering to all training and awareness. AML: The Proceeds of Crime Act of 2002 and the Development of Certificate in Anti Money Laundering (AML) Legislation are also covered in the course material for the Certificate in Anti Money Laundering (AML). Additionally covered in this AML: Certificate in Anti Money Laundering (AML) training are client handling, risk management, and officer responsibilities. After completing this AML: Certificate in Anti Money Laundering (AML) course, you will study the record-keeping process and agent management system. Who is this course for? Anti-Money Laundering (AML) Training Course Onlin This AML: Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients by learning about AML (Anti Money Laundering) legislation and how terrorist funding works. Requirements Anti-Money Laundering (AML) Training Course Online To enrol in this Anti-Money Laundering (AML) Training Course, students must fulfil the following requirements. To join in our Anti-Money Laundering (AML) Training Course, you must have a strong command of the English language. To successfully complete our Anti-Money Laundering (AML) Training Course, you must be vivacious and self driven. To complete our Anti-Money Laundering (AML) Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Anti-Money Laundering (AML) Training Course. Career path Anti-Money Laundering (AML) Training Course Online Our AML: Anti-Money Laundering (AML) Training will open up doors for various jobs including AML Officer, Compliance Officer, Risk Manager, Manager and Director.

Course Description Deepen your understanding of compliance and risk management with the Compliance and Risk Management: Part 2 course. This course will help you differentiate between ethics and compliance. You will learn different types of values in business ethics. The Compliance and Risk Management: Part 2 is designed to help you learn the history and objectives of risk management. The course will also enable you to differentiate between types of pure risk and financial risk in a business context. You will be introduced to the risk management process.  Learning outcome  Be able to differentiate between ethics and compliance Familiarise yourself with different types of values in business ethics Learn the history and objectives of risk management Understand the difference between types of pure risk and financial risk in a business context Get introduced to the risk management process How Much Do Facilities Managers Earn? Senior - £56,000(Appx.) Average - £51,000(Appx.) Starting - £48,000(Appx.) Requirement Our Compliance and Risk Management: Part 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Compliance and Risk Management: Part 2 Module 01: Compliance and Ethics 00:21:00 Module 02: Introduction to Risk Management 00:19:00 Module 03: Risk and Types of Risk 00:19:00 Module 04: Risk Management Process 00:12:00 Assignment Assignment - Compliance and Risk Management: Part 2 00:00:00

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00

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In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

Overview A comprehensive and practical 3 days workshop on pricing, using and managing structured interest rate derivatives. What used to be called exotic interest rate derivatives are now commonplace and an essential part of the financial marketplace either as legacy transactions or embedded in new structures. This intensive course is for anyone who wishes to be able to use, price, manage, market or evaluate standard interest rate derivatives such as Constant Maturity Swaps, Range Accruals and Quantos. We also look in detail at such important products as CMS spread-linked structures and volatility/variance swaps, always from a pragmatic practitioner’s perspective. Who the course is for This course is designed for anyone who wishes to be able to price, use, market, manage or evaluate interest rate derivatives. Interest-rate sales / traders / structurers / quants IT Bank Treasury ALM Central Bank and Government Treasury Funding managers Insurance Investment managers Fixed Income portfolio managers IPV professionals Course Content To learn more about the day by day course content please request a brochure To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Overview This course covers distressed debt analysis and investing, focusing primarily on corporates but also including financial institutions and sovereign debt as special topics. The programme begins with the foundations of the distressed debt market, causes of and early warning signals, possible outcomes and how to evaluate the probability of outcomes in different scenarios. Restructuring is reviewed in detail, as well as estimation of sustainable debt levels, business valuation and the importance of capital and group structure. Differences between active control and passive non-control investments are highlighted, including stakeholder tactics and due diligence. Case studies cover a variety of companies across sectors and geographies, challenging delegates to make investment decisions on real distressed debt situations. Who the course is for Distressed debt investors, Loan portfolio managers and Private equity investors Hedge fund managers High yield credit analysts and Equity analysts High yield asset managers and Mergers and acquisitions bankers Debt capital markets/leveraged finance bankers Business turnaround/restructuring accountants/corporate finance professionals Lawyers Strategy consultants Course Content To learn more about the day by day course content please request a brochure To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Overview 1 day course to gain real insight into the Solvency 2 balance sheet dynamics, both under standard formula and our illustrative internal model Who the course is for Capital management / ALM / risk management staff within insurance company Investors in insurance company securities – equity, subordinated bonds, insurance-linked securities Salespeople covering insurance companies Course Content To learn more about the day by day course content please request a brochure To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Overview This 2 day course focuses on best practice bank ALM in today’s environment of a multiplicity of regulatory constraints on the balance sheet Who the course is for Asset Liability Committee (ALCO) members Treasury Risk Finance and internal audit capital management Funding management Liquidity buffer investment team Derivative structurers and salespeople; IT software providers Regulators Course Content To learn more about the day by day course content please request a brochure To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now