697 Fraud courses in Cardiff delivered Online

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

Machine Learning is reshaping industries faster than you can say "algorithm". Our Machine Learning with Python Course is built for those who are genuinely curious about how machines learn, make decisions, and improve with data. With Python as your trusty companion, you’ll explore the key concepts and core techniques behind predictive modelling, supervised and unsupervised learning, and data-driven algorithms—all explained in a clear and digestible manner. No fluff, no filler—just solid learning with a structured approach. You’ll journey through essential modules that guide you from the fundamentals of machine learning to building models that actually do something meaningful. Whether you're brushing up your CV or aiming to understand how systems like recommendation engines or fraud detection work, this course offers insight that clicks. Python’s role in the process isn’t treated as a side note—it's woven through each section so you're building knowledge that’s both relevant and up-to-date in today’s data-focused world. If you’re ready to treat your brain to some serious logic and clever code, then this course has your name written in Pythonic syntax. Learning Outcomes: Understand the fundamentals of machine learning. Manipulate data using Numpy and Pandas libraries. Build and evaluate machine learning models using Sklearn pipeline and column transformer. Explore the world of data analysis with Pandas DataFrame. Contribute to the development of cutting-edge technology in the field of machine learning. The Machine Learning with Python course is designed to provide you with the skills and knowledge needed to develop and evaluate machine learning models using Python. In this course, you'll learn how to manipulate data using Numpy and Pandas libraries, build and evaluate machine learning models using Sklearn pipeline and column transformer, and explore the world of data analysis with Pandas DataFrame. The course is perfect for aspiring data scientists, machine learning engineers, and developers interested in machine learning development. By the end of this course, you'll have a deep understanding of the fundamentals of machine learning and how to contribute to the development of cutting-edge technology in this exciting field. With hands-on experience in manipulating data and building and evaluating machine learning models, you'll be well-equipped to start a career in machine learning. Machine Learning with Python Course Course Curriculum Section 01: Introduction Section 02: Numpy Library Section 03: Matplotlib Section 04: Polynomial Regression How is the course assessed? Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. For each test, the pass mark will be set to 60%. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of __ GBP. £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring data scientists. Machine learning engineers. Developers interested in machine learning development. Anyone interested in the field of machine learning. Professionals looking to upskill in the latest technology. Career path Aspiring data scientists. Machine learning engineers. Developers interested in machine learning development. Anyone interested in the field of machine learning. Professionals looking to upskill in the latest technology. Certificates Certificate of completion Digital certificate - £9 You can apply for a CPD Accredited PDF Certificate at the cost of £9. Certificate of completion Hard copy certificate - £15 Hard copy can be sent to you via post at the expense of £15.

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This course focuses on understanding all the basic theory and programming skills required as a data scientist, featuring 35+ practical case studies covering common business problems faced by them. This course seeks to fill all those gaps in knowledge that scare off beginners and simultaneously apply your knowledge of data science and deep learning to real-world business problems.

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

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Plus Studyhub's signature Forever Access is given as always, meaning these Day Trading Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Day Trading Advanced Diploma Bundle consists the following career oriented courses: Course 01: Day Trading & Scalping Strategies Course 02: Day Trading Stocks With Volume Analysis Course 03: Penny Stocks Day Trading Course Course 04: Penny Stock Day Trading Pattern Course 05: Stock Market Day Trading Strategies for Beginners Course 06: Stock Market Investment: Plan for Retirement Course 07: Stock Trading Diploma Course 08: Chart Patterns for Day Trading Course 09: Investment: Complete Investing Course Course 10: Stock Trading: Technical Analysis, Risks & Frauds Course 11: Swing Trading Beginners Guide: Part Time Stock Trading Course 12: Stock and Bond Investment Fundamentals: Building a Diverse Portfolio Course 13: Sole Trader Financial Statements: A Practical Guide Course 14: Trading and Financing: Candlestick Pattern Course 15: Forex Scalping Strategy Course Course 16: Forex Trading Course 17: Cryptocurrency Course 18: Gold Trading Course 19: Forex Swing Trading Course Course 20: Price Action Day Trading with Tape Reading Course 21: Cryptocurrency: Wallets, Investing & Trading Course 22: Crypto Sniper Trading Masterclass Course 23: Fundamentals of Corporate Finance Course 24: Accounting Essentials and UK Taxation Course 25: Passive Income - An Ultimate Guide The Day Trading Advanced Diploma course has been prepared by focusing largely on Day Trading Advanced Diploma career readiness. 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The Day Trading Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Day Trading Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Day Trading Advanced Diploma lessons One to one assistance from Day Trading Advanced Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Day Trading Advanced Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Day Trading Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Day Trading Advanced Diploma certificate and transcript on the next working day Easily learn the Day Trading Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? 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24 Hour Flash Deal **25-in-1 Forex Trading: Strategies for Financial Success Mega Bundle** Forex Trading: Strategies for Financial Success Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Forex Trading: Strategies for Financial Success package online with Studyhub through our online learning platform. The Forex Trading: Strategies for Financial Success bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Forex Trading: Strategies for Financial Success course provides complete 360-degree training on Forex Trading: Strategies for Financial Success. You'll get not one, not two, not three, but twenty-five Forex Trading: Strategies for Financial Success courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Forex Trading: Strategies for Financial Success courses are yours for as long as you want them once you enrol in this course This Forex Trading: Strategies for Financial Success Bundle consists the following career oriented courses: Course 01: Forex Trading Course 02: Forex Scalping Strategy Course Course 03: Forex Swing Trading Course Course 04: Day Trading & Scalping Strategies Course 05: Price Action Day Trading with Tape Reading Course 06: Day Trading Stocks With Volume Analysis Course 07: Penny Stocks Day Trading Course Course 08: Penny Stock Day Trading Pattern Course 09: Stock Market Day Trading Strategies for Beginners Course 10: Swing Trading Beginners Guide: Part Time Stock Trading Course 11: Stock Trading: Technical Analysis, Risks & Frauds Course 12: Stock Trading Diploma Course 13: Chart Patterns for Day Trading Course 14: Stock and Bond Investment Fundamentals: Building a Diverse Portfolio Course 15: Stock Market Investment: Plan for Retirement Course 16: Sole Trader Financial Statements: A Practical Guide Course 17: Trading and Financing: Candlestick Pattern Course 18: Cryptocurrency Course 19: Gold Trading Course 20: Cryptocurrency: Wallets, Investing & Trading Course 21: Crypto Sniper Trading Masterclass Course 22: Investment: Complete Investing Course Course 23: Fundamentals of Corporate Finance Course 24: Accounting Essentials and UK Taxation Course 25: Passive Income - An Ultimate Guide The Forex Trading: Strategies for Financial Success course has been prepared by focusing largely on Forex Trading: Strategies for Financial Success career readiness. 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Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Blockchain Basics: Navigating the Cryptocurrency Era Mega Bundle** Blockchain Basics: Navigating the Cryptocurrency Era Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Blockchain Basics: Navigating the Cryptocurrency Era package online with Studyhub through our online learning platform. The Blockchain Basics: Navigating the Cryptocurrency Era bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Blockchain Basics: Navigating the Cryptocurrency Era course provides complete 360-degree training on Blockchain Basics: Navigating the Cryptocurrency Era. You'll get not one, not two, not three, but twenty-five Blockchain Basics: Navigating the Cryptocurrency Era courses included in this course. 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Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! ★★★ Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now! ★★★ Food hygiene is as important as food consumption to life. Understand TACCP protocols, learn how to ensure food safety, and control food poisoning and contamination from the knowledge of this course. This Food Hygiene course covers everything you need to become a responsible Food hygiene and safety professional. With an understanding of the UK food safety legislation, the Food Hygiene course explains various food hazards and prevention techniques, including maintaining Food hygiene and safety. You'll understand how to ensure safe food storage and prepare food premises, maintaining all the safety protocols. As a food safety professional, you'll also learn the importance of regular safety inspections, microbial disease, and pest control techniques. According to food hygiene control Regulation (EC) No 852/2004, food supply chains and staff must maintain proper safety and implement best practices. Hence, the Food Hygiene course outlines HACCP, TACCP protocols to develop your understanding of Food hygiene and safety control measures. Courses are included in this Food Hygiene Bundle: Course 01: Food Hygiene Level 3 Course 02: Diploma in Food Safety & Pest Management Course 03: Food Allergen Awareness Course 04: HACCP Training Course 05: TACCP Training Course Course 06: Nutrition and Diet Awareness Course 07: Immunity Boosting Food Course 08: Diabetes Care Diploma Course 09: Dysphagia Awareness Course 10: Personal Hygiene Course 11: Coronavirus (COVID-19) Awareness By the time you complete this Food Hygiene course, you'll have a firm grasp of food safety principles and Food hygiene maintenance practices on your way to becoming a responsible food safety professional. So, enrol now in our Food Hygiene training and start learning today! Skills You Will Gain: By the end of this Food Hygiene course, you will be able to - Identify the Food Hygiene causes and risks of poor food hygiene Understand the UK Food Hygiene laws in place for all types of food handling. Prevent the spread of bacteria in food and the possibility of food poisoning Understand the importance of Food Hygiene, personal hygiene and cleanliness. Use HACCP and TACCP as part of their everyday schedules Gain the skills to train your staff effectively in food hygiene & safety compliance Learn how to implement & monitor Food Hygiene and food safety management system at work Why Choose this Food Hygiene Bundle? FREE Food Hygiene CPD-accredited certificate Get a free student ID card with Food Hygiene training (£10 applicable for international delivery) Lifetime access to the Food Hygiene course materials The Food Hygiene program comes with 24/7 tutor support Get instant access to this Food Hygiene course Learn Food Hygiene training from anywhere in the world The Food Hygiene training is affordable and simple to understand The Food Hygiene training is entirely online Enrol now in Food Hygiene and Safety to advance your career, and use the premium study materials from Apex Learning. How will I get my Food Hygiene Certificate? After successfully completing the Food Hygiene course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) P.S. The delivery inside the U.K. is Free. International students have to pay a £3.99 postal charge. ★★★ Course Curriculum of Food Hygiene Bundle ★★★ Course 1: Food Hygiene Diploma Module 1: Food Safety Legislation Module 2: Microbiological Hazards Module 3: Physical, Chemical and Allergenic Hazards Module 4: Food storage Module 5: Food Preparation Module 6: Personal Hygiene Module 7: Food Premises Design and Cleaning Schedules Module 8: Further Information Module 9: Reopening and Adapting Your Food Business During COVID-19 =========>>>>> And 10 More Courses <<<<<========= Who is this course for? There is no experience or previous qualifications required for enrolment in this Food Hygiene Diploma. It is available to all students of all academic backgrounds. Requirements This Food Hygiene Training Course has been designed to be fully compatible with tablets and smartphones. Career path This Food Hygiene Diploma is perfect for anybody associated directly with the food sector, such as: Restaurant owners Hygiene Manager Catering Staff Cook Kitchen Assistant Food Hygiene Supervisor

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