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Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. Study method Distance learning, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Know Your Customer & Customer Due Diligence Additional info Exam(s) / assessment(s) is included in price Description About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes • Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully assess the different levels of KYC/CDD that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures Topics covered • An introduction to KYC/Customer Due Diligence (CDD) • The value of Customer Due Diligence (CDD) • CDD: Establishing and maintaining a strong CDD programme • CDD in higher risk situations and record keeping requirements • AML Case Studies Format • Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Who is this course for? This course is addressed to all individuals who practice KYC, CDD as well as Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background Career path Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.

Unleash the Power of Financial Probing for Business! 💼💰 Are you ready to unlock the secrets of financial success in the world of business? Introducing our groundbreaking course: Financial Probing for Business! 🚀 What is Financial Probing? Financial probing is a strategic approach to analyzing and understanding the financial aspects of a business. It involves delving deep into financial data, identifying key metrics, and uncovering valuable insights that drive informed decision-making and business growth. With the right skills and knowledge, financial probing can be a game-changer for businesses of all sizes, from startups to multinational corporations. Why Take Our Course? 🔍 Uncover Hidden Opportunities: Learn how to dig beneath the surface of financial statements to uncover hidden opportunities for growth and profitability. 📈 Drive Informed Decisions: Gain the skills to interpret financial data accurately, empowering you to make informed decisions that drive business success. 💡 Strategic Insights: Discover how to extract strategic insights from financial information, enabling you to anticipate market trends and stay ahead of the competition. 🌐 Global Perspective: Our course offers a global perspective, equipping you with the knowledge to navigate financial landscapes across different industries and regions. 👩‍💼 Enhanced Professional Skills: Develop highly sought-after skills that are valued in a wide range of industries, from finance and consulting to entrepreneurship and beyond. Who is this for? 👩‍💼 Business Professionals: Whether you're a seasoned executive or an aspiring entrepreneur, our course is designed to help you sharpen your financial acumen and drive business success. 🎓 Students and Graduates: Gain a competitive edge in the job market by mastering the art of financial probing and demonstrating your ability to analyze and interpret financial data with confidence. 💼 Small Business Owners: Take control of your financial future and gain valuable insights into your business's financial health, enabling you to make strategic decisions that drive growth and profitability. Career Path 🔍 Financial Analyst: Become a trusted advisor to businesses by providing in-depth financial analysis and strategic insights. 📊 Business Consultant: Help businesses optimize their financial performance and achieve their strategic objectives through expert financial probing. 📈 Entrepreneur: Use your financial probing skills to identify opportunities, mitigate risks, and drive the success of your own ventures. 🌐 Global Business Leader: Lead multinational organizations with confidence, leveraging your expertise in financial probing to make informed decisions in diverse market environments. FAQ Q: Is this course suitable for beginners? A: Yes! Our course is designed to cater to learners of all levels, from beginners to experienced professionals. We start with the fundamentals and gradually build upon them to ensure everyone can follow along and grasp the concepts effectively. Q: How long does it take to complete the course? A: The duration of the course varies depending on your pace of learning and commitment. On average, learners complete the course within [insert estimated duration], but you have the flexibility to study at your own pace. Q: Will I receive a certificate upon completion? A: Yes! Upon successfully completing the course, you will receive a certificate of achievement, which you can proudly showcase on your resume and LinkedIn profile to enhance your professional credentials. Q: Can I access the course materials on mobile devices? A: Absolutely! Our course platform is fully mobile-responsive, allowing you to access the course materials anytime, anywhere, from your smartphone or tablet. Q: Is there any prerequisite knowledge required? A: While prior knowledge of finance or business may be beneficial, it is not a requirement. Our course covers the fundamentals and is designed to be accessible to learners from diverse backgrounds. Enroll Today and Unlock Your Financial Potential! Don't miss out on this opportunity to transform your understanding of business finance and propel your career to new heights. Enroll now in Financial Probing for Business and take the first step towards a brighter financial future! 🌟💼💰 Course Curriculum Module 1 Introduction to Financial Probing Introduction to Financial Probing 00:00 Module 2 Financial Data Collection and Analysis Financial Data Collection and Analysis 00:00 Module 3 Financial Probing for Investment and Risk Assessment Financial Probing for Investment and Risk Assessment 00:00 Module 4 Financial Probing for Strategic Planning and Performance Evaluation Financial Probing for Strategic Planning and Performance Evaluation 00:00 Module 5 Financial Probing for Working Capital Management and Operational Efficiency Financial Probing for Working Capital Management and Operational Efficiency 00:00 Module 6 Financial Probing for Risk Management and Compliance Financial Probing for Risk Management and Compliance 00:00

Description Moxibustion Diploma Moxibustion is an ancient heat therapy technique used in traditional Chinese medicine (TCM) in which cones or sticks of ground-dried herbs - moxa - are burnt near or on the acupuncture sites and meridians in the body. The fundamental objective of the treatment is to warm the body and bring back the qi balance in the body. This moxibustion diploma course covers several varieties and different techniques and methods used in Moxibustion for specific conditions. Our Moxibustion Diploma course will help you understand various moxa, including cones, punk, and sticks and their therapeutic uses and effects. In addition, in our Moxibustion Diploma course, you will discover how this excellent therapy works and be familiar with the methods employed in its practice. It will be a fantastic experience if you are introduced to traditional Chinese medicines. This course will change how you see your body and that of others as the perspective you look at it will not be the same anymore. The Moxibustion Diploma Course starts with an introduction to moxibustion therapy, its functions, its historical roots and contemporary applications. The course also examines conventional and new moxibustion techniques and direct and indirect Moxibustion. Our course is the closest you can do to a practical course in the online mode in Moxibustion. The course explains the ailments and the treatments involved in full detail and with the help of pictures. With the instructions provided in the course, one will be capable of starting practising after the completion of the course. This helps anyone interested in learning Moxibustion to build a career out of it. If you are looking for a career in Moxibustion, this is the perfect place for you to start. This would give you all the information you need to be an excellent Moxibustion practitioner. What you will learn 1: Introduction to Moxibustion 2: Points of Moxibustion 3: Health Cultivation 4: Common Methods in Health Cultivation 5: Materials in Moxibustion 6: Moxatherapy Classes and Methods 7: Moxibustion for Common Ailments 8: Moxibustion for Children 9: Moxibustion for Musculoskeletal Diseases 10: Moxibustion for other conditions Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Description Medieval History Diploma  The European Medieval Age is a fascinating period of human history. It spans almost a whole millennium, from the 5th to 15th century, including significant historical events such as the Holy Inquisition, the bubonic plague (Black Death), and the Islamic Golden Era.The Medieval History Diploma course allows one to travel through historical periods stretching from the fall of classical civilizations to the European Renaissance. It also takes one through the geographical areas of Britain, France, Italy, and Jerusalem (Israel). The Medieval Age was full of wars, warriors, artistry, and discovery. The period saw the emergence of new philosophical schools. It also saw the Western world rising from the fall of vast empires and laying the foundation for the exceptional paths that carried them to great discoveries and the Renaissance.This Medieval History Diploma course thoroughly examines every major historical event of the Medieval period from the perspective of the Catholic church's advent and fall. The Medieval History Diploma course starts by introducing the three medieval ages. The introductory classes will teach the reason for the Medieval Era's (Middle Ages) name and the events during this fascinating historical period.After multiple conflicts, the Vikings were magnificent monarchs and rulers who conquered the Anglo-Saxons. The Scandinavian kings governed England for a fascinating time in history.The Medieval History Diploma course also includes the study of the Crusade wars of religions, with a deeper look into how it unfolded and about the great expeditions. It also examines how the Crusade wars facilitated the Catholic church's rise in prestige and power and studies other important figures of the Crusading battlegrounds - rulers, warriors, and specifically, the Order of Solomon's Temple. What you will learn   1:Introduction To The Middle ages  2:Starting Up The Middle ages  3:Forming The Basis Of Europe  4:Early Middle Ages  5:The Origins Of The Crusades  6:Power Struggles And The Second Crusade  7:Other Crusades  8:Domestic Dramas  9:Other Issues In Medieval Europe  10:The End Of The Middle Ages Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Business Plan Writing Certification No business can be effective without a dependable and all around organized field-tested strategy. Working out a marketable strategy constrains you to survey your whole business, research each significant perspective and consider how to connect various features of your business together. Truth be told, a marketable strategy is the outline for your business and will fit change and advancement as your business develops and flourishes. It's a similarly helpful asset when things turn out badly and you need to dissect your business. Composing a marketable strategy accurately is critical to the establishment of your business and it's imperative to be far reaching, clear and successful. It's similarly critical to stay away from normal missteps and traps that most business visionaries make. What's Covered in the Course? This seminar on making a strategy clarifies numerous significant components that include a decent marketable strategy. You will find out about: Why you need a field-tested strategy and when you ought to have one prepared The significant data that a field-tested strategy ought to incorporate Instructions to recognize and connect with your specialty market Instructions to pick the best floods of income for your business Instructions to build up a solid establishing group for your business Understanding SWOT examination and rivalry in your business Instructions to incorporate financials in the field-tested strategy like income, projects, benefits, misfortunes and so on The most effective method to comprehend the financial aspects encompassing your business and item and deciding the right evaluating The most effective method to utilize evaluating to ascertain your overall revenues, breakeven point, etc Deciding value, responsibility, resources of your business and including an accounting report The course likewise incorporates a few all around planned activities to help you work on making a strong field-tested strategy for your item or administration. This video course offers the accompanying advantages The advantages of doing the video seminar on making a strategy include: Understanding the various parts that go into building an effective business Learning the complexities and subtleties of composing the ideal marketable strategy Understanding the significance of focusing on the correct specialty market for your item Understanding the financials that are vital to making a decent strategy

Clean code in small steps and explore emerging design patterns such as Interpreter, Fluent Builder, Factory Methods

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Mindfulness & Meditation: Zen Lifestyle Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Mindfulness & Meditation: Zen Lifestyle Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Mindfulness & Meditation: Zen Lifestyle Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Mindfulness & Meditation: Zen Lifestyle Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Mindfulness & Meditation: Zen Lifestyle? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Mindfulness & Meditation: Zen Lifestyle there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Mindfulness & Meditation: Zen Lifestyle course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Mindfulness & Meditation: Zen Lifestyle does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Mindfulness & Meditation: Zen Lifestyle was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Mindfulness & Meditation: Zen Lifestyle is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Unit 01: Introduction & First Concepts Introduction to a Zen Lifestyle 00:02:00 The Meaning of Zen 00:08:00 Unit 02: Breathing - the Key to Life The Breath Is Key 00:09:00 Unit 03: Change Your Perspective & Simplify Your Life Switch Your Perspective 00:08:00 Simplifying Your Life 00:09:00 Unit 04: Mindfulness & Meditation Being Mindful Of the Present Moment 00:08:00 Meditating A Little Each Day 00:09:00 Unit 05: Daily Routines & Appreciation of Life Establishing a Daily Routine 00:09:00 Respecting &Appreciating Life 00:08:00 Unit 06: Final Thoughts & Ideas Final Thoughts & Tips 00:02:00 Assignment Assignment - Mindfulness & Meditation: Zen Lifestyle 00:00:00