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667 Money Laundering courses

Level 4, 5 KYC: AML & KYC

By Imperial Academy

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 4, 5 KYC: AML & KYC
Delivered Online On Demand
£100

Tax Accounting QLS Diploma

By Imperial Academy

Level 5 Diploma (FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificate| 145 CPD Points| CPD & CiQ Accredited

Tax Accounting QLS Diploma
Delivered Online On Demand
£129

Business Law Training Course

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Business Law Training Course
Delivered Online On Demand
£129

Forex : Forex Trading

By Training Tale

Forex Trading Training If you want to change careers and improve your technical skills so that you can shine in your chosen field, this Forex Trading is for you. It will assist you in standing out among the crowd. We understand how hectic your schedule is and how valuable your time is; that is why the Forex Trading was developed to be completed at your own pace. Why Choose Forex Trading Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials of Forex Trading. Course developed by industry experts. Course MCQ quiz after each module to assess your learning. Course Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. Free Courses including with Forex Trading course Course 01: Risk Management Course 02: Anti-Money Laundering Training Forex Trading Training Foreign exchange, also known as FX or currency trading, is a global market that trades all of the world's currencies on a decentralized basis. By combining effective skill-building lessons with practice market trading sessions, this Forex Trading gives you the strategic edge. It will teach you everything you need to know about Foreign Exchange Trading, including its definition, operation, primary activities, and regulatory framework. Experts design this course to enable you to learn quickly and efficiently and at your own pace and convenience. Enrol now and take the next step toward achieving your personal and professional objectives. Certificate of Completion You will receive a course completion certificate for free as soon as you complete the forex trading course. Forex Trading 1:55:00 1: Forex Trading 1:55:00 PDF Who is this course for? Forex Trading Online Forex Trading course will benefit anyone interested in learning how to trade the FOREX market. Forex Trading course is intended for self-employed people and others who excel at both theoretical and quantitative tasks. Forex Trading course is highly recommended for students and recent graduates who want to improve their resumes. Requirements Forex Trading Training There are no specific requirements for Forex Trading course because it does not require any advanced knowledge or skills. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed

Forex : Forex Trading
Delivered Online On Demand1 hour 54 minutes
£12

Sales Skills

5.0(5)

By Wimbledon Training Services

The course starts with the basic rules for sales people. It covers cold calling, how to deal with gatekeepers and takes you through a typical face-to-face meeting. It then discusses how you can sell by stressing the results prospects can expect if they buy, and how best to play to their emotions. It then finishes off by covering negotiations and how to avoid them and includes some methods for closing a sale.

Sales Skills
Delivered Online On Demand
£42

Time Management

5.0(5)

By Wimbledon Training Services

More often than not, the people who excel in their job, or are high achievers manage their time effectively, in a way that makes them work in a more efficient manner. This course has been designed to ensure you have the techniques to improve your efficiency, output and ability to function more effectively – whether in your ordinary day or when deadlines loom and the pressure is building.

Time Management
Delivered Online On Demand
£42

Managing Sickness and Absence

5.0(5)

By Wimbledon Training Services

This course will help you to understand the different types of absence and Identify ways of measuring absence. It covers why you should complete return-to-work forms and how to conduct effective return-to-work meetings. The course finishes off by explaining the formal processes involved in managing absence and how to apply appropriate policies.

Managing Sickness and Absence
Delivered Online On Demand
£42

Leadership Skills

5.0(5)

By Wimbledon Training Services

A leader doesn’t necessarily have to be a ‘manager’, but it’s difficult to see how a manager could be truly effective without having at least some leadership skills. This course will introduce you to some of the import techniques and theories that can help you to improve your leadership skills and be more effective in your role.

Leadership Skills
Delivered Online On Demand
£42

The Principles of Performance Management

5.0(5)

By Wimbledon Training Services

In any organisation, the traditional model of strict command and control wastes a significant amount of time and money. Mutual trust, employee motivation and readiness to perform can easily be undermined. Performance management, on the other hand, offers a different, much more effective approach. In formal terms, performance management involves the achievement of performance targets through the effective management of people and the environment in which they operate. It’s about setting achievable goals for the organisation and targets for individuals and teams.

The Principles of Performance Management
Delivered Online On Demand
£42

Anti-Bribery and Corruption

5.0(5)

By Wimbledon Training Services

This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur, The UK Bribery Act, Anti-bribery policies, anti-bribery management systems and how to deal with bribery in the workplace.

Anti-Bribery and Corruption
Delivered Online On Demand
£42