10040 Office courses

Overview of Managing Fraud Course Fraud management involves identifying illegal activities to stop important information from falling into the wrong hands. This Managing Fraud Course will guide you through the fundamentals of fraud management and its various strategies to mitigate risks and reduce financial losses.  In this Managing Fraud course, you'll walk through a step-by-step process to implement an effective fraud policy for your business. First, the training will educate you about the importance of fraud management and its legal and ethical considerations. Then, it will introduce you to the various types of fraud and different techniques used in fraud detection and prevention. You'll also understand what to include in your fraud response plan and how to maintain regulatory compliance to mitigate risks. Course Preview Learning Outcomes Familiarise yourself with various fraud awareness techniques and tools Understand what is evidence and how to deal with exhibits Gain insights into the fraud risk management process Learn how to implement fraud management strategies to detect and prevent fraud Enrich your knowledge of fraud incident reporting and monitoring Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Managing Fraud Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Managing Fraud Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ Managing Fraud Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Fraud Investigator Risk Manager Compliance Officer Forensic Accountant Internal Auditor Financial Crimes Analyst Legal Consultant in Fraud Management Fraud Management Specialist Module 1: Introduction to Fraud Management Introduction to Fraud Management 00:13:00 Module 2: Types of Fraud Types of Fraud 00:10:00 Module 3: Fraud Prevention Techniques Fraud Prevention Techniques 00:14:00 Module 4: Fraud Detection Methods Fraud Detection Methods 00:13:00 Module 5: Unveiling Fraudulent Evidence Unveiling Fraudulent Evidence 00:08:00 Module 6: Responding to Fraud Incidents Responding to Fraud Incidents 00:16:00 Module 7: Investigating Fraud Investigating Fraud 00:09:00 Module 8: Fraud Mitigation and Compliance Fraud Mitigation and Compliance 00:15:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Training. This course will equip you the knowledge and expertise to save organisations from fraudulent actions that can cost them millions and billions. This course is designed to provide you with a detailed knowledge of fraud prevention. Through the informative modules, you will learn about the key principles of risk management and identification. The course will cover lessons on the basics of fraud prevention, detection and gathering evidence. You will also get the chance to learn about the UK laws regarding fraud.  You will also receive a certificate of achievement after the course. This certificate will vouch for your expertise in this area and help you land a promising job. Course Preview Learning Outcomes Develop the core skills required for risk management and fraud identification Learn about the core principles of fraud prevention Grasp the strategies for finding evidence Build a solid foundation in fraud investigation and response Learn the UK laws and legislation regarding fraud Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Fraud identification Fraud Prevention Risk Management Finding Evidence Who Should Take This Fraud Awareness and Prevention Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Fraud Awareness and Prevention Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Fraud Awareness and Prevention Training course will equip you with effective skills and abilities and help you explore career paths such as  Fraud Investigator Fraud Analyst Compliance Officer Risk Analyst Financial Advisor Module 01:Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02:Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 03: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 04: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 05:The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 06:UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Reduced environmental impact, food safety, biodiversity prevention and many other benefits are associated with sustainable agriculture. Explore the essentials of this valuable agriculture system with our Sustainable Agriculture Course. This course will provide an overall understanding of sustainable agriculture. From the informative modules, you will learn about soil conservation and water management. Then you will receive detailed lessons on crop diversity, sustainable pest management, and energy consumption in agriculture. In addition, this course will help you develop skills like sustainable livestock management. Whether you are a seasoned farmer or new to this area, this course will be highly valuable. Enrol now and expand your knowledge! Course Preview Learning Outcomes et introduced to the concepts of sustainable agriculture and UK agriculture system Enhance your knowledge of soil health and water management Learn about crop diversity and rotation Build your expertise in sustainable pest management Develop an overall understanding of sustainable livestock management Explore the areas of sustainable food systems Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Sustainable agriculture Water management Sustainable pest management Sustainable livestock management Energy management Who Should Take This Sustainable Agriculture Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Sustainable Agriculture Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Sustainable Agriculture Course will equip you with effective skills and abilities and help you explore career paths such as  Farmers Agriculture officer Environmental Scientist Sustainable Agriculture Specialist Module 1: Introduction to Sustainable Agriculture Introduction to Sustainable Agriculture 00:15:00 Module 2: UK Agricultural Systems UK Agricultural Systems 00:20:00 Module 3: Soil Health and Conservation Soil Health and Conservation 00:24:00 Module 4: Water Management Water Management 00:20:00 Module 5: Crop Diversity and Rotation Crop Diversity and Rotation 00:18:00 Module 6: Sustainable Pest Management Sustainable Pest Management 00:13:00 Module 7: Energy Efficiency in Agriculture Energy Efficiency in Agriculture 00:18:00 Module 8: Sustainable Livestock Management Sustainable Livestock Management 00:18:00 Module 9: Sustainable Food Systems and Marketing Sustainable Food Systems and Marketing 00:18:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Land managers are required to manage land and natural resources for public or private projects. In this Land Management Training, you'll learn about improved land management technologies to manage land the best way.  The Land Management Training covers a wide range of techniques for managing land resources. Training with us, you'll identify the steps involved in land use planning and understand the soil management principles. In addition, you'll discover the strategies to manage soil degradation processes and learn the methods for weed and irrigation management. Finally, you'll learn about the principles of land law in the UK. Course Preview Learning Outcomes Improve your knowledge in managing the use and development of land resources. Understand the concept of land use and land use planning Gain an excellent understanding of soil management Know how to manage and control land degradation Find a comprehensive introduction to land law Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Land resources management Land use planning Soil management Who Should Take this Land Management Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Land Management Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ Land Management Training provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Land Manager Land Management Projects Officer Ecologist Surveyor Forester Module 01: Land Management: An Introduction Land Management An Introduction 00:26:00 Module 02: Land Use and Land Use Planning Land Use and Land Use Planning 00:33:00 Module 03: Soil Management Soil Management 00:35:00 Module 04: Land Degradation and Management Land Degradation and Management 00:26:00 Module 05: Weed Management Weed Management 00:36:00 Module 06: Watershed Management Watershed Management 00:21:00 Module 07: Irrigation Management Irrigation Management 00:29:00 Module 08: Land Tenure, Administration and Transection Land Tenure and Transection 00:41:00 Module 09: Land Registration and Acquisition Land Registration and Acquisition 00:36:00 Module 10: Land Law Land Law 00:39:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

Overview Poor road safety conditions can lead to dangerous events. However, there's no reset button in life, and everyone must know the road safety rules to avoid accidents and injuries. Traffic Marshals are experts in controlling traffic and ensuring the safety of all vehicles and pedestrians.  This Online Traffic Marshal Training will teach you how to perform traffic management duties to ensure the safe movement of vehicles and preserve public traffic routes. Here, you'll understand the responsibilities of a traffic marshal and learn how to manage traffic in public areas.  Again, the course will give you exceptional insights into temporary traffic control and vehicle reversing. Then, you'll learn about the traffic risk assessment steps and understand how to develop a health and safety plan. Course Preview Learning Outcomes Identify the duties and responsibilities of a traffic marshal Know what traffic management is and how it works Learn how to set up temporary traffic control zones Understand how to use car indicators and other signals Know the precautions for reversing heavy vehicles Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Traffic management Traffic control zones set up Developing health and safety plans Who Should Take this Online Traffic Marshal Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Online Traffic Marshal Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ Online Traffic Marshal Training provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as:   Traffic Marshall Banksman Signaller HSE Health and Safety Officer Construction Supervisor Module 01: Introduction to Traffic Marshalling Introduction to Traffic Marshalling 00:35:00 Module 02: Traffic Management Traffic Management 00:25:00 Module 03: Temporary Traffic Control Temporary Traffic Control 00:35:00 Module 04: Traffic Risk Assessment Traffic Risk Assessment 00:40:00 Module 05: Vehicle Signaling Vehicle Signalling 00:25:00 Module 06: Reversing Vehicles Reversing Vehicles 00:30:00 Module 07: Health and Safety Health and Safety 00:40:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

Overview Working in confined spaces is both physically and mentally challenging for the workers. In order to work safely in a closed space, the workers need proper safety training. Our Confined Space Training course can be the ideal training solution.  Through this comprehensive training, you will learn about the laws and regulations regarding working in closed spaces. The course will enhance your knowledge of the risk assessment process. Furthermore, you will be introduced to the proper use of the equipment and be able to take measures in emergency situations.  Whether you are an employer or an employee working in confined spaces this course is perfect for you. It will help you ensure your safety and the safety of your co-workers. Enrol now!  Course Preview Learning Outcomes Learn about the UK law regarding working in confined spaces Grasp the risk assessment process of confined spaces Understand how proper design can ensure safety Familiarise yourself with proper equipment and procedures Get an in-depth understanding of the emergency procedures Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Risk Assessment of Confined Spaces Emergency Procedures Equipment use Who Should Take This Confined Space Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Confined Space Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Confined Space Training course will equip you with effective skills and abilities and help you explore career paths such as  Safety Officer Risk Assessor Safety Consultant HR Manager Confined Space Workers Module 01: Emergency Procedures for Confined Spaces Emergency Procedures for Confined Spaces 00:10:00 Module 02: Risk Assessment of Confined Spaces Risk Assessment of Confined Spaces 00:11:00 Module 03: Safety Through Better Design Safety Through Better Design 00:09:00 Module 04: UK Laws for Working in Confined Spaces UK Laws for Working in Confined Spaces 00:10:00 Module 05: Understanding Confined Space Working Understanding Confined Space Working 00:09:00 Module 06: Using the Right Equipment and Procedures Using the Right Equipment and Procedures 00:09:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Delve into the depths of our oceans with the 'Oceanography Essentials Training' course, a journey that unveils the vast and mysterious marine world. In the UK, a nation surrounded by seas, the relevance of oceanography cannot be overstated. With over 11,000 miles of coastline, the UK's maritime climate and ecosystem are pivotal to understanding global environmental dynamics. This course offers a blend of scientific insight and ecological awareness, crucial in an era where, according to the Marine Conservation Society, about 15% of British waters are protected marine areas. Embark on this educational voyage to explore underwater phenomena, marine biodiversity, and the crucial role oceans play in our planet's health. This program is tailored to ignite a passion for marine science, catering to both novices and enthusiasts. With a focus on contemporary challenges like climate change and marine pollution, the course equips learners with knowledge integral to today's environmental discourse. Engaging and comprehensive, it covers the latest oceanographic technologies and methodologies, bridging the gap between theoretical knowledge and real-world applications. Join a community of learners dedicated to understanding and preserving our oceans. This course is not just an academic pursuit; it's a call to action for ocean conservation. By the end of this journey, you'll not only gain a robust understanding of oceanography but also contribute to the critical conversation around marine sustainability in the UK and beyond. Learning Outcomes: Understand the fundamental principles of marine science. Analyse the impact of climate change on marine ecosystems. Explore the diversity of marine life in global waters. Gain insight into oceanic currents and their global effects. Study the role of oceans in Earth's climate system. Evaluate techniques for sustainable marine conservation. Examine the impact of human activity on marine environments. Develop skills in contemporary oceanographic research methods. Who Is This Course For? Individuals passionate about marine biology and environmental science. Students seeking a foundational understanding of oceanography. Environmental activists aiming to contribute to marine conservation. Career aspirants in marine science and related fields. Educators and researchers looking to deepen their knowledge in marine studies. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Why should you study this course? The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Marine Biologist: £25,000 - £35,000 Oceanographer: £30,000 - £45,000 Environmental Consultant: £24,000 - £40,000 Marine Conservationist: £22,000 - £32,000 Ocean Data Analyst: £27,000 - £39,000 Marine Policy Officer: £28,000 - £37,000 Course Features Lectures 7 Quizzes 0 Duration Lifetime access Skill level All levels Language English Students 0 Assessments Yes Oceanography Essentials Training - Online Lecture1.1 Module 1: Introduction to Oceanology Lecture1.2 Module 2: Human-Ocean Interactions Lecture1.3 Module 3: Marine Ecosystems and Biodiversity Lecture1.4 Module 4: Marine Conservation Principles Lecture1.5 Module 5: Pollution and Ocean Health Lecture1.6 Module 6: Ocean Technologies and Research Methods Lecture1.7 Module 7: Climate Change and Oceanography

Overview People with disabilities have to face obstacles every step of the way. It is our duty to create an environment in homes, offices and schools that is inclusive and disability friendly. This is where our Disability Awareness & Inclusion Course comes in. This course is intended to help you understand the key process of raising awareness and building an inclusive workplace. Through the course, you will acquire a solid understanding of disability awareness and inclusion. The informative modules will help you grasp the laws and regulations regarding disability. In addition, you will know how to ensure the safety of disabled workers and establish effective communication with them. The course will also cover lessons on disabled employee management and the recruitment process. This course is the perfect guide for creating an inclusive workplace. Join the course and learn how to reduce everyday challenges for workers with disability. Course Preview Learning Outcomes Understand the concepts of disability and inclusion Familiarise yourself with the law regarding disability Learn about the responsibilities of employers and the worker's representatives Know how to ensure safety for workers with disabilities Build the skills required for disabled employee management and communication Grasp the process of recruiting employees with disability and create an inclusive workplace Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Communication Disabled Employee Management Workplace Safety Management Who Should Take This Disability Awareness & Inclusion Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Disability Awareness & Inclusion Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Disability Awareness & Inclusion Course will equip you with effective skills and abilities and help you explore career paths such as  Disability Rights Advocate Inclusion Specialist Social Worker HR Executives Module 01: Introduction to Montessori Teaching Introduction to Montessori Teaching 00:11:00 Module 02: Montessori Teaching Fundamentals and Environment Montessori Teaching Fundamentals and Environment 00:11:00 Module 03: Practical and Sensorial Experiences Practical and Sensorial Experiences 00:12:00 Module 04: Montessori Language Montessori Language 00:12:00 Module 05: Montessori Mathematics Montessori Mathematics 00:11:00 Module 06: Cultural and Self Discoveries Cultural and Self Discoveries 00:11:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Cognitive Behavioural Theory is an effective process of treating mental health disorders. So if you are planning to pursue a career in the relevant fields, developing solid skills in CBT can take you a long way. You can explore the fundamentals of CBT with our Cognitive Behavioural Therapy (CBT) Training course. This course aims to provide the learners with an overall understanding of CBT. Through the informative modules, you will get introduced to the tools and techniques used for this therapy. The course will also ensure you are well aware of the procedure of CBT. Furthermore, you will learn the skills to use CBT for stress and depression and also learn how to use it for children with autism.  After the successful completion of the course, you will receive a CPD accredited certificate of achievement. This certificate will demonstrate your expertise in this area and help you land your dream job. Course Preview Learning Outcomes Learn the fundamentals of CBT theories and principles Familiarise yourself with the tools and strategies used in CBT Enhance your knowledge of the process of CBT Understand how to use CBT to overcome anxiety and depression Develop the skills to use CBT for children with autism Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course?  CBT Who Should Take This Cognitive Behavioural Therapy (CBT) Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Cognitive Behavioural Therapy (CBT) Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Cognitive Behavioural Therapy (CBT) Training Certification After completing and passing the Cognitive Behavioural Therapy (CBT) Training course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Cognitive Behavioural Therapy (CBT) Training will equip you with effective skills and abilities and help you explore career paths such as  Mental Health Support Worker CBT Therapist Mental Health Nurse Wellbeing Officer Module 01: Introduction To CBT Introduction to CBT 00:35:00 Module 02: CBT Theories And Principles CBT Theories and Principles 00:48:00 Module 03: CBT Tools And Strategies CBT Tools and Strategies 00:47:00 Module 04: CBT Process CBT Process 00:48:00 Module 05: CBT For Personal Growth CBT for Personal Growth 00:40:00 Module 06: Overcoming Anxiety And Depression Overcoming Anxiety and Depression 00:58:00 Module 07: CBT For Children With Autism CBT for Children with Autism 00:47:00 Assignment Assignment - Cognitive Behavioural Therapy (CBT) Practitioner Certificate Course 00:00:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Transaction Monitoring Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Transaction Monitoring Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00