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1 Courses in London

Transaction Monitoring Masterclass: Detect Fraud & Protect Your BusinessLondon

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 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 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 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"

Show all 2
John Academy

john academy

4.3(43)

London

John Academy is a leading eLearning provider based in the UK, committed to empowering individuals through high-quality online education. With a diverse range of courses spanning various disciplines, we offer flexible and accessible learning opportunities to learners worldwide.  Our expertly designed courses are delivered by industry professionals, ensuring practical relevance and skill enhancement. Whether you’re looking to advance your career, explore new interests, or develop personal growth, John Academy provides an immersive and engaging learning experience. Discover your potential with our user-friendly platform and unlock a world of knowledge at your fingertips.  Visit our website at johnacademy.co.uk [http://johnacademy.co.uk/] and embark on a transformative learning journey today.

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Balance Martial Arts & Yoga

balance martial arts & yoga

Cross Guns Business Park, Phibsborough, Dublin,

New to Balance? Brazilian Jiu Jitsu (BJJ), Aikido, Yoga and MoFlo all in one place in Phibsborough, Dublin 7. Monthly membership and regular beginner’s courses available for Brazilian Jiu Jitsu and Aikido. Drop in and class pass options available for Yoga and MoFlo. Aikido Kid’s classes for 7+ – We have dedicated beginner’s courses and classes for those […] Read more Ray Butcher BJJ in Dublin BJJ Gracie Brazilian Jiu Jitsu is a martial art and self defence system. It places emphasis on take-downs, throws, joint locks, chokes and other submission holds to control a situation. The Gracies developed techniques that are efficient and work well for everyone regardless of size or strength. BJJ centers on simple, easy to learn techniques that […] Read more Aikido in Dublin Aikido All The Benefits of Aikido Now On Your Doorstep. Aikido is a Japanese martial art founded by Morihei Ueshiba in the early part of the 20th century. A sophisticated and dynamic martial art, it is both elegant and effective, combining practical self-defence techniques with ethical motives. Aikido “the Art of Peace ” offers a host […] Read more Yoga Yoga helps to bring the body back into alignment, it tones, builds strength and increases flexibility. It detoxifies and invigorates the various bodily systems. On a more subtle level it brings a sense of calm, develops focus and concentration, and allows us to unite the body and mind. At Balance Yoga our classes are Ashtanga […] Read more

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