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Financial Crime

By Global Risk Alliance Ltd

This course aims to increase and enhance delegates’ understanding of the various financial crime threats which impact upon the organisations, sectors and regions in which they operate and provide them with the tools to mitigate those threats. It assumes no prior knowledge of the subject but ensures through a high level of interactivity that delegates with any level of experience in the field will be able to share and receive the collective knowledge of the group.

Financial Crime
Delivered In-Person in InternationallyFlexible Dates
Price on Enquiry

Online Options

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Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business

4.3(43)

By John Academy

Master the art of safeguarding your business with our Transaction Monitoring Masterclass. Detect and prevent fraud effectively through in-depth exploration of regulatory frameworks, risk-based approaches, advanced monitoring systems, and the future of transaction security. Join us to acquire essential skills, reduce false positives, and stay ahead in the ever-evolving landscape of financial security. Protect your business with confidence.

Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business
Delivered Online On Demand
£24.99

Transaction Monitoring

4.8(8)

By Skill Up

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£25

Level 5 Diploma in Cyber Security - CPD Certified

5.0(2)

By Studyhub UK

Level 5 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand9 days
£399

UK Financial Regulation and Professional Integrity - CPD Certified

5.0(2)

By Studyhub UK

UK Financial Regulation and Professional Integrity - CPD Certified
Delivered Online On Demand9 days
£399

Level 3 Certificate in Cyber Security Practices - CPD Approved

5.0(2)

By Studyhub UK

Level 3 Certificate in Cyber Security Practices - CPD Approved
Delivered Online On Demand7 days
£329

Level 4 Diploma in Cyber Security - CPD Certified

5.0(2)

By Studyhub UK

Level 4 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand7 days
£329

Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified

5.0(2)

By Studyhub UK

Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified
Delivered Online On Demand7 days
£329

MLRO (Money Laundering Reporting Officers Training) Advanced Diploma

5.0(2)

By Studyhub UK

MLRO (Money Laundering Reporting Officers Training) Advanced Diploma
Delivered Online On Demand6 days
£279

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

5.0(2)

By Studyhub UK

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate
Delivered Online On Demand6 days
£279

Transaction Monitoring

4.3(43)

By John Academy

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£24.99

Educators matching "Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business"

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British Hang Gliding and Paragliding Association

british hang gliding and paragliding association

Meridian Business Park

Welcome to the British Hang Gliding & Paragliding Association (BHPA) website. From its head office in Leicester the BHPA supports a country-wide network of recreational clubs and registered schools, and provides the infrastructure within which hang gliding and paragliding in the United Kingdom (UK) thrive. Hang Glider (Courtesy Mike Scholes) The BHPA oversees pilot and instructor training standards, and provides technical support such as airworthiness standards, and coaching courses for qualified hang gliding and paragliding pilots. Initial hang gliding or paragliding training must be undertaken at a BHPA registered school. Most schools offer training in a wide range of flying disciplines, so it's important to understand the differences between the disciplines before choosing a school. The Learn to Fly section of this web site explains the relative merits of each discipline, the types of flying involved, and provides an insight into the training methods used. As you near the end of your initial training with one of our registered schools, it's important to start looking for suitable recreational club to join. Obtaining your Club Pilot rating marks the end of your formal instruction and qualifies you to leave the school and fly within a BHPA recreational club. The BHPA supports a network of UK hang gliding and paragliding recreational clubs who are able to offer the supportive flying and social environment vital to the safe development of your flying skills, as you join other recreational flyers on the hill, and continue your progression through the BHPA Pilot Rating Scheme (PRS). As your accumulated airtime increases and your flying skills improve, you will probably start to think about your long term goals and aspirations, and working towards your Pilot Rating, the next rung on the PRS ladder. Club coaches can offer advice and support with the flying tasks that need to be completed, and the theory exam you will need to sit. An online BHPA Mock Pilot Rating Exam is also available. This will allow you to test your current knowledge and help you to understand the subject areas you will need to revise before sitting the real exam. When you first leave your school and join a club, you may choose to spend your first few hours' flying with no specific aim other than to safely accumulate airtime. However, it is well known that pilots make safer more efficient progress when they are given particular tasks to undertake. With that in mind, a panel of experienced BHPA coaches have devised a new pathway to learning, the BHPA Pilot Development Structure. This offers an alternative to the more formal Pilot Rating System, and for newly qualified pilots aims to: encourage interaction between new pilots, their club and its coaches provide a structured way to progress, acquire knowledge and build skills through attainable goals reduce flying related incidents and promote safe flying Paraglider (Courtesy Derek Frith) The BHPA also has a disability initiative called Flyability. This reports directly to the BHPA's Executive Council on disability related matters within the sport. Flyability doesn't simply take people with disabilities flying, it strives to motivate people with disabilities to become involved in the sport of hang gliding and paragliding and to train as pilots. Much of Flyability's work in the sport, focuses around changing peoples perception of disability and their attitudes toward people with disabilities. Disability awareness, education and advice play key roles in Flyability's aims and objectives, as does the development of specialist equipment, training and flying techniques. The BHPA also publishes Skywings, the only magazine dedicated to free flying in the United Kingdom. This glossy full colour magazine is distributed by mail to around 6,500 BHPA members each month as part of their membership package. Powered hang glider (Courtesy Ian Ferguson) Skywings magazine is also read by countless more hang gliding and paragliding pilots and organisations around the world who have purchased an International Skywings magazine subscription from our on-line shop. Freely available electronic copies of Skywings magazine are also published each month on our Skywings page. These can be viewed online as a flipbook magazine, or downloaded as a pdf document. When viewing the magazine online on a device with a small screen, we recommend that you select the single page option in the menu at the top of each issue.