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14989 Other courses in Pontypool delivered On Demand

Managing Time Effectively Level 02

By Course Cloud

Course Overview The innovative Managing Time Effectively Level 02 has been compiled with the assistance and expertise of industry professionals. It has been carefully crafted to meet the business requirements needed for an outstanding contribution to this role and the career path beyond it. By enrolling in this tutorial, a significant advantage can be gained by the student for securing their dream job and building an excellent reputation in this sector. This popular Managing Time Effectively Level 02 has been designed to help dedicated individuals train to become the absolute best in this business field. Many other entrepreneurs and talented students have already completed this course, and others like it, empowering them to move onto satisfying and rewarding careers. This unique Managing Time Effectively Level 02 course is perfectly suited for those dedicated and ambitious individuals who are committed to genuinely becoming the best in the business. The Managing Time Effectively Level 02 is recognised and accredited by CPD standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications to a CV, making anyone stand out from other potential candidates or business rivals. For added convenience, the Managing Time Effectively Level 02 consists of a range of educational modules that allow study sessions to be organised at any time and any place When the final assessment of the Managing Time Effectively Level 02 has been completed, a certificate of completion is supplied to evidence newly acquired skills and knowledge. This will provide a significant boost for job-seeking or entry into a new and exciting career path. The valuable qualification from the Managing Time Effectively Level 02 course can help to make all the difference in a dynamic employment sector and can also be validated on our website. We are aware that a student's lifestyles and work ethics may not allow much time for a dedicated study session, so the Managing Time Effectively Level 02 has been specifically designed to be taken at a personally selected pace, and the hours that are suited to each individual. Full access is immediately available after registration, and this can be achieved via any online device, and at any global location you are sighted at.  Our fully-trained tutors are committed to helping you throughout the course, and will instantly respond to any queries that are sent to them via email.

Managing Time Effectively Level 02
Delivered Online On Demand
£25

eBook Product Launch for Beginners

By Course Cloud

The innovative eBook Product Launch for Beginners has been compiled with the assistance and expertise of industry professionals. It has been carefully crafted to meet the business requirements needed for an outstanding contribution to this role and the career path beyond it. By enrolling in this tutorial, a significant advantage can be gained by the student for securing their dream job and building an excellent reputation in this sector.  This popular eBook Product Launch for Beginners has been designed to help dedicated individuals train to become the absolute best in this business field. Many other entrepreneurs and talented students have already completed this course, and others like it, empowering them to move onto satisfying and rewarding careers. This unique eBook Product Launch for Beginners course is perfectly suited for those dedicated and ambitious individuals who are committed to genuinely becoming the best in the business.  The eBook Product Launch for Beginners is recognised and accredited by CPD standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications to a CV, making anyone stand out from other potential candidates or business rivals. For added convenience, the eBook Product Launch for Beginners consists of a range of educational modules that allow study sessions to be organised at any time and any place When the final assessment of the eBook Product Launch for Beginners has been completed, a certificate of completion is supplied to evidence newly acquired skills and knowledge. This will provide a significant boost for job-seeking or entry into a new and exciting career path. The valuable qualification from the eBook Product Launch for Beginners course can help to make all the difference in a dynamic employment sector and can also be validated on our website. We are aware that a student's lifestyles and work ethics may not allow much time for a dedicated study session, so the eBook Product Launch for Beginners has been specifically designed to be taken at a personally selected pace, and the hours that are suited to each individual. Full access is immediately available after registration, and this can be achieved via any online device, and at any global location you are sighted at. Our fully-trained tutors are committed to helping you throughout the course, and will instantly respond to any queries that are sent to them via email.

eBook Product Launch for Beginners
Delivered Online On Demand
£25

TESOL Training Diploma

By The Teachers Training

Unlock opportunities in teaching English to speakers of other languages with our TESOL Training Diploma. Gain practical skills and theoretical knowledge to excel in ESL/EFL classrooms worldwide. Enroll now to become a certified TESOL instructor and make a meaningful impact on students' language learning journeys.

TESOL Training Diploma
Delivered Online On Demand6 hours
£15

Construction Management & Building Surveying Training

4.9(27)

By Apex Learning

Get Hard Copy + PDF Certificate + Transcript + Student ID Card as a Gift - Enrol Now** Tired of browsing and searching for the course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Construction Management & Building Surveying and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all in one bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Construction Management & Building Surveying course that will enhance your skills and prepare you for the competitive job market. Furthermore, to help you showcase your expertise in Construction Management & Building Surveying, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Bundle Consists of the following Premium courses: Course 01: Diploma in Construction Management Course 02: Building Surveyor Course 03: Land Surveying Course 04: LEED V4: Building Design and Construction Course 05: WELL Building Standard Course 06: Construction Industry Scheme (CIS) Course 07: AutoCAD VBA Programming - Beginner course Course 08: Construction Cost Estimation Diploma Course 09: Construction Estimation using RSMeans Course 10: Bricklaying Course 11: LOLER Training Course 12: PUWER Course 13: Construction Safety Course 14: First Aid Training Enrol now in course to advance your career, and use the premium study materials from Apex Learning. Curriculum Course 01: Diploma in Construction Management Introduction Project Life Cycle and Success Cost Management Preliminary Site Investigation and Site Organisation Site Management Planning and Management of Equipment Materials Management Vendor Analysis Procurement Stock Control The Main Participators Quality Assurance and Customer Care Legal Aspects of Contracting Communications, Information and Documentation Health and Safety And Much More... Course 02: Building Surveyor Building Survey: An Introduction Building Law Principles Building Procurement and Contract Administration Building Information Modelling Building Technology The Procedure of Building Survey and Surveys of Historic Buildings Beginning of the Survey: Foundation and In-depth Survey in Walls Ground Level Investigation: Floors and Investigation Above the Ground: Roofs and Chimneys Inspection of Joinery and Woodwork Finishes and Surfaces of the Building Services Inspection Building Pathology Building Adaption Understanding Work Breakdown Structure Report Writing Legal Aspects How will I get my Certificate? After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this bundle. Requirements Our course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this various expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

Construction Management & Building Surveying Training
Delivered Online On Demand
£100

Facilitation Skills Courses

4.9(27)

By Apex Learning

*** Don't Spend More; Spend Smart*** Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Facilitation Skills Now Tired of browsing and searching for a Facilitation Skills course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Facilitation Skills and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one Facilitation Skills bundle has been designed by industry experts. We prioritised what learners were looking for in a complete Facilitation Skills package and developed this in-demand Facilitation Skills course that will enhance your skills and prepare you for the competitive Facilitation Skills job market. Furthermore, to help you showcase your expertise, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These Facilitation Skills certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Facilitation Skills Bundle Consists of the following Premium courses: Course 01: Facilities Management Course 02: Online Meeting Management Course 03: Quality Management Course 04: Diploma in Lean Process and Six Sigma Course 05: SAP Controlling (CO) - Product Costing S4HANA Course 06: Process Improvement: Reduce Waste Course 07: Compliance & Business Risk Management Course 08: Performance Management Course 09: People Management Skills Level 3 Course 10: Workplace Confidentiality Course 11: Document Control Course 12: Decluttering and Organising Professional Training Level 3 Course 13: Touch Typing Essentials Course 14: Public Speaking and Presentation Skill Course Facilitation Skills Curriculum: Course 01: Facilities Management Module 01: Introduction to Facility Management Module 02: Space Management Module 03: Managing Workplace Services Module 04: Human Resource and Contract Management Module 05: Lease Purchase and Vendor Management Module 06: Health and Safety at Work Module 07: Sustainable Facility Management Module 08: Maintenance and Repairs Module 09: Project Management Module 10: Business Development and Succession Planning ----------- 13 more must have courses---------- How will I get my Certificate? After successfully completing the Facilitation Skills course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course: Facilitation Skills)Hard Copy Certificate: Free (For The Title Course: Facilitation Skills) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Facilitation Skills bundle. Requirements Our Facilitation Skills course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Facilitation Skills expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included P.S. The delivery charge inside the UK is £3.99, and the international students have to pay £9.99.

Facilitation Skills Courses
Delivered Online On Demand
£100

Accounting and Business Finance - Course

4.9(27)

By Apex Learning

20-in-1 Accounting and Finance Premium Bundle Give a compliment to your career and take it to the next level. This Accounting and Finance bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop Accounting and Finance skills for your next job or elevate your skills for your next promotion, this Accounting and Finance bundle will help you stay ahead of the pack. Along with this Accounting and Finance course, you will get 19 premium courses, an original hardcopy, 20 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Accounting and Finance Bundle Consists of the following Premium courses: Accounting and Finance Diploma Accounting Essentials and UK Taxation Theory of Constraints, Throughput Accounting and Lean Accounting Level 3 Tax Accounting Sage 50 Payroll Advanced Diploma Xero Diploma in Quickbooks Bookkeeping Managerial Accounting Masterclass Management Accounting Tools Banking and Finance Accounting Statements Financial Analysis Basic Business Finance Financial Analysis Financial Management Investment Banking: Venture Capital Fundraising for Startups Budgeting and Forecasting Certificate in Anti-Money Laundering (AML) Corporate Finance: Working Capital Management Internal Audit Training Diploma Introduction to VAT Raise Money and Valuation for Business Enrol now in Accounting and Finance to advance your career, and use the premium study materials from Apex Learning. 20-in-1 Accounting and Finance Premium Bundle The Accounting and Finance bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Accounting and Finance expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn Accounting and Finance from any place in your own time without travelling for classes. Accounting and Finance Course Curriculum: Accounting and Finance Diploma Module: 01 Accounting Introduction First Transactions T Accounts introduction T-Accounts conclusion Trial Balance Income Statement Balance Sheet Module: 02 Balance Sheet Variations Accounts in practise Balance Sheets what are they Balance Sheet Level 2 Income Statement Introduction Are they Expenses, or Assets Accounting Jargon Module: 03 Accruals Accounting is Fundamental Trial Balance 3 days ago More Fixed Assets and how it is shown in the Income Statement Stock movements and how this affects the financials Accounts Receivable How to calculate the Return on Capital Employed Transfer Pricing - International Rules Certificate: PDF Certificate: Free (Previously it was £6*20 = £120) Hard Copy Certificate: Free (For The Accounting and Finance Diploma Course: Previously it was £10) CPD 205 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Accounting and Finance bundle. Requirements This Accounting and Finance course has been designed to be fully compatible with tablets and smartphones. Career path Having Accounting and Finance expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course Accounting and Finance Diploma absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Accounting and Business Finance - Course
Delivered Online On Demand
£100

First Aid for Builders and the Construction Industry

5.0(1)

By First Aid for Life

Emergency First Aid at Work covering the full HSE syllabus Adapted for the Construction Industry   The First Aid for Builders and the Construction Industry course is designed to give you the theoretical knowledge (and a lot more) needed to accompany the Emergency First Aid at Work 6 hour First Aid course. The content also serves as an ideal annual refresher covering the full HSE syllabus plus head and spinal injuries, heart attack, asthma and much more. This course fulfils all the criteria for Appointed Person First Aid training, however a practical course is required in order to qualify as a full First Aider. This course does not seek to replace the practical element but allows you to undertake the on-line training at a time and place to suit you and then book onto practical course should you need to do so. This course is an excellent First Aid Training package for those with English as a Second Language to prepare themselves to pass a practical first aid course. The course consists of illustrated step by step directions, flow charts, diagrams, videos and test yourself sections fully compatible with all computers and mobile devices. You will be able to stop and start as often as you like and print your Certificate on completion. You will have continuous access to the course for 12 months. It is impossible to cover all eventualities within this course, or to equip you with the knowledge and skills to appropriately diagnose and treat in unpredictable real life situations. If you suspect serious illness or injury, you should always seek immediate professional medical advice. The Author has made every effort to ensure the accuracy of the information contained within the course, however this course is merely a guide and the Author does not accept any liability or responsibility for any inaccuracies or for any mistreatment or misdiagnosis of any person, however caused. The course material has been written by Emma Hammett, Qualified Nurse, First Aid Trainer and founder of First Aid for Life in conjunction with other medical and first aid professionals. If you have any queries concerning this course, please contact emma@firstaidforlife.org.uk Course Contents: Action in an emergency Role of the First Aider The Primary Survey – How to help in an Emergency Unresponsive and Breathing Recovery Position Secondary Survey Heart Attack and Angina Unconscious and not breathing Resuscitation Choking Asthma Panic Attacks and hyperventilation Anaphylactic Shock Wounds and bleeding Shock Fainting Burns Poisoning Breaks, Sprains and Dislocations Head Injuries Spinal Injuries Fitting / Seizures / Convulsions Extremes of body temperature Medical conditions Diabetes

First Aid for Builders and the Construction Industry
Delivered Online On Demand6 hours
£135

Podcasting Essentials

By iStudy UK

Description Would you like to start and host your podcast show? This course will explain exactly what you need to do to start your own podcast show! We look at what equipment to get, what software to use, recording your show, show format, editing your podcasts, choosing music, legal issues, your hosting options, how to upload and submit your podcast to itunes and the best directories out there and how to monetise and market your show. We start right from the very beginning. No previous experience of any of the above is assumed. We look at what a podcast is, the history of podcasting, the benefits of getting into podcasting and how to do it. Every step of the way is broken down. We don't just 'tell' you, we show you. The videos are clear, step by step, right from your podcast idea right up until submission and promoting your show. Podcasting is an amazing way to promote your brand and for you to promote yourself and become a leading authority in your chosen niche. There are far more blogs on the internet then they are podcasts. As a marketing medium and a direct channel of communication to your target audience, in terms of price comparison, and effectiveness of audience attention - very little measures up to a podcast! You have the undivided attention of your listener, they subscribe to your show, you have the opportunity to literally 'talk' to them ... what other medium or method can compare to this? A podcast can open new doors and opportunities unlike any other. This course looks at the most cost effective methods to achieve a podcast - your host has done all of the legwork and research for you. Save yourself a lot of time effort and energy by taking this course and learning exactly what to do and let us walk you through it. You don't need expensive editing equipment. You don't need to be in a recording studio and you don't need to spend a small fortune on voice over recording artists. You can can start your own podcast show this week (literally) with exactly what you have right now. We do look at different microphones on the market, and we look at which one to go for. We completely demystify and break down the process. If you want to start your own podcast show - this course will show you exactly what to do.... step-by-step. There is an extensive editing section - so you know how to edit your podcast and we look at the various means of monetising your work. Your course tutor is the host of The Authors Podcast which can be found on iTunes and she shows you step-by-step how to host your show, upload your show, name your show, edit your show and submit your show for acceptance. Progressive people, self-starters, those who want to get somewhere in life - achievers! Who is the target audience? Interested in starting your own podcast show What Will I Learn? Start your own podcast show Record and edit your own podcast Submit your podcast show to itunes and other directories Ways to market and promote your show Requirements No prerequisites Introduction to the course and your tutor Introduction to the course FREE 00:05:00 A brief history FREE 00:09:00 Why do you want to start a podcast? 00:18:00 Preparing for your podcast 00:06:00 Preparation 00:14:00 Equipment needed 00:19:00 Microphones 00:14:00 Software to edit your podcast 00:09:00 How to prepare 00:11:00 Editing your podcast How to create an interlude with music 00:14:00 Editing a podcast with Audacity - part 1 00:17:00 Editing a podcast with Audacity - part 2 00:16:00 Inserting an interlude 00:10:00 More editing to finish - part 1 00:15:00 More editing to finish - part 2 00:17:00 Ending the podcast - adding an outro 00:08:00 Editing 00:02:00 Editing masterclass tips 00:13:00 Replacing one interlude with another 00:14:00 Legal issues 00:06:00 Publishing your podcast How to publish 00:13:00 Join the podbean affiliate program 00:06:00 Why podbean? 00:05:00 Publish a podcast on podbean 00:11:00 Publishing - part 1 00:18:00 Publishing - part 2 00:17:00 Unmuting a file on audacity 00:03:00 Podbean - final publishing 00:19:00 Downloading itunes 00:03:00 Installing itunes and logging in 00:02:00 Testing your feed 00:07:00 Validate your feed 00:12:00 Itunes store submission 00:10:00 Marketing Directories 00:09:00 Itunes accepted and social media promotion 00:19:00 Stitcher and other submissions 00:24:00 Marketing tips 00:06:00 Show Me The Money! Podcasting Tips 00:05:00 Monetizing Your Podcast 00:16:00 Budget 00:06:00 Conclusion and Next Steps Conclusion and Next Steps 00:04:00

Podcasting Essentials
Delivered Online On Demand7 hours 32 minutes
£25

Level 7 Advanced Diploma in Strategic People Management - CPD Certified

4.7(47)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Level 7 Advanced Diploma in Strategic People Management - CPD Certified Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Level 7 Advanced Diploma in Strategic People Management - CPD Certified Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Level 7 Advanced Diploma in Strategic People Management - CPD Certified bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Level 7 Advanced Diploma in Strategic People Management - CPD Certified Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Level 7 Advanced Diploma in Strategic People Management - CPD Certified Career Bundle: Course 01: Level 7 Advanced Diploma in Strategic People Management - CPD Certified Course 02: Strategic Management and Leadership Development Course 03: Organisation & People Management Course 04: Diploma in Performance Management Course 05: Leadership and People Management Diploma Course 06: Diploma in Employee Management Course 07: Conflict Management Training Course 08: Equality & Diversity Course 09: Employee Training Responsibilities Course 10: Talent Management & Employee Retention Techniques Course 11: Diploma In UK Employment Law Course 12: HR Management Diploma Course 13: Recruitment Consultant Diploma Course 14: Workplace Communication Management Course 15: Diploma in Meeting Management Course 16: Payroll Administrator Training Course 17: Public Speaking Diploma Course 18: Cross-Cultural Awareness Training Course 19: Communicate and Work With People From Other Culture Course 20: Diploma in Operations Management Course 21: Change Management Course 22: Time Management Course 23: Smart Goal Setting Course 24: Critical Thinking in The Workplace Course 25: Compliance Risk and Management With Level 7 in Strategic Learning & Development, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Level 7 Advanced Diploma in Strategic People Management - CPD Certified today and take the first step towards achieving your goals and dreams. Why buy this Level 7 in Strategic Learning & Development? Free CPD Accredited Certificate upon completion of Level 7 in Strategic Learning & Development Get a free student ID card with Level 7 in Strategic Learning & Development Lifetime access to the Level 7 Advanced Diploma in Strategic People Management - CPD Certified course materials Get instant access to this Level 7 Advanced Diploma in Strategic People Management - CPD Certified course Learn Level 7 Advanced Diploma in Strategic People Management - CPD Certified from anywhere in the world 24/7 tutor support with the Level 7 Advanced Diploma in Strategic People Management - CPD Certified course. Start your learning journey straightaway with our Level 7 Advanced Diploma in Strategic People Management - CPD Certified Training! Level 7 Advanced Diploma in Strategic People Management - CPD Certified premium bundle consists of 25 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Level 7 Advanced Diploma in Strategic People Management - CPD Certified is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Level 7 Advanced Diploma in Strategic People Management - CPD Certified course. After passing the Level 7 Advanced Diploma in Strategic People Management - CPD Certified exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 7 Advanced Diploma in Strategic People Management - CPD Certified course is ideal for: Students seeking mastery in Level 7 in Strategic Learning & Development Professionals seeking to enhance Level 7 Advanced Diploma in Strategic People Management - CPD Certified skills Individuals looking for a Level 7 in Strategic Learning & Development-related career. Anyone passionate about Level 7 in Strategic Learning & Development Requirements This Level 7 Advanced Diploma in Strategic People Management - CPD Certified doesn't require prior experience and is suitable for diverse learners. Career path This Level 7 Advanced Diploma in Strategic People Management - CPD Certified bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate CPD Accredited Digital Certificate Digital certificate - Included

Level 7 Advanced Diploma in Strategic People Management - CPD Certified
Delivered Online On Demand6 days
£200

AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)

5.0(4)

By LGCA | London Governance and Compliance Academy

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs. Description Financial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR). This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports. The course covers several important issues, including: • Definitions and legal framework of anti-money laundering and combating terrorism financing • Offences in the financial markets designated as money laundering offences • Reasons for the deficiency in financial market governance • Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets) • Suspicious Activity Report (SARs) and how these are related to money laundering prevention • Defining and identifying several types of suspicious activity and relevant reporting obligations • Who reports on money laundering trends • International regulatory/legal requirements related to SARs • Common indicators of suspicious transactions • Examples of red flag indicators • Case studies and examples Training Duration This course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation. • MLCO • Governance Officer • Compliance Manager • Front line staff • Asset/wealth managers • AML officer • Risk Manager • Audit Executive • Internal Auditor • Corporate Counsel Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution. The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 180 days.

AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
Delivered Online On Demand
£76