Description This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis to balance efficiency and cost needs with compliance obligations. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.
Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources in an optimal way. Based on the assessments conducted, the financial institutions should have controls, policies, and procedures that allow them to effectively manage and mitigate the risks identified. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.
Description CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization against their possible dubious actions. This course outlines basic CDD procedures requires to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective CDD involves ongoing monitoring of customers' business activities, identifying and mitigating the AML/CFT risk a business relationship may pose to a regulated entity. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.
Description 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 course provides an introduction to KYC and CDD procedures, both key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.
Description A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions 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. While KYC procedures are applied while onboarding a customer, CDD is an ongoing process of monitoring existing customers' business activities in order to identfy and mitigate possible AML/CTF risks This course provides essential knowledge on how to establish and maintain an effective CDD programme within a regulatred entity which would be both compliant with all the regulatory requirements and not excessively cumbersome for customers themselves. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. 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. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.
Supper Planning This course takes you through the wide parts of feast arranging. To effectively uphold customers' objectives, an all encompassing perspective on nourishment is required. The initial two modules give you an outline of the dietary parts that make up good dieting designs. With information on what the body needs to work ideally, the course proceeds to handle the fundamental nourishing evaluation instruments that you can use in your determination of spaces of dietary improvement. These wholesome evaluation instruments go connected at the hip with healthful systems that support an adjustment of eating practices and food decisions. The dietary systems canvassed shift in their appropriateness for customers of various profiles, so they can be utilized relying upon the degree of customer status and their obligation to change. At long last, the course investigates how to decide the validity of a source. This gives you the certainty to prompt customers properly and give sound healthful exhortation. What You Will Learn: Dietary standards and the parts of a smart dieting design Which job macronutrients play and their principle types, including explicit food varieties and their primary macronutrient parts Instructions to join the utilization of dietary evaluation devices, to distinguish spaces of progress inside a customer's eating routine The fundamental nourishing procedures, and how to apply your insight into dietary standards Instructions to assess wellsprings of dietary data The Benefits of Taking This Course: You will learn fundamental nourishing realities You can precisely recommend wholesome spaces of progress You can apply healthful information, to help customers' nourishing objectives You can give customers sound dietary guidance
Prologue to Feng Shui There are numerous manners by which you can arrange a home or space. For the individuals who experience the ill effects of messiness and storing, old stylish ways of thinking might be the answer for your issues. Feng shui is something other than an apparatus to toss out old garbage it is a whole conviction based around the existence energies that course through everything, both living and non-living. By adjusting your home's energies, you can profit by better emotional well-being and mental lucidity, less mess, more care, and that's only the tip of the iceberg. In this course, you will first and foremost find out about feng shui, other tasteful ways of thinking, how feng shui works and the rudiments of feng shui. Then, you will find out about the natural stages, trigrams, the significance of the legitimate situations of things and even shading. At long last, you will find out about the different advantages of feng shui, how to apply feng shui in your home or space and some guidance to help you wonderful your feng shui abilities. You Will Learn: About various methods of reasoning and where feng shui started What qi is corresponding to objects The significance of shading and bearings and the components of feng shui Instructions to utilize feng shui in your space to recapture congruity and equilibrium The Benefits of Taking This Course: You find out about an old way of thinking including feel and equilibrium You will investigate the substance of feng shui The most effective method to apply feng shui, in your home as well as in your life How feng shui identifies with other Chinese expressions
Delve into the structured methods behind Behaviour Therapy and Cognitive Behavioural Therapy (CBT) in this specialised online course designed to demystify how thoughts, emotions, and behaviours connect. Whether you're expanding your knowledge or building a solid foundation in psychological theory and behavioural management, this course offers a clear and insightful approach to understanding CBT’s core techniques and behavioural strategies. Through carefully developed modules, you'll explore effective, evidence-based methods for addressing patterns of thinking and behaviour in both adults and children. This course is ideal for those interested in behavioural science, support roles, or simply keen on sharpening their theoretical insight. Learn how CBT principles are applied in behavioural contexts—all from the comfort of your own space, with the flexibility to study in your own time. Key Features of Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) Bundle CPD Accredited Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) Course Instant PDF certificate Fully online, interactive Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT)course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) Bundle course to excel! To become successful in your profession, you must have a specific set of Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) skills to succeed in today's competitive world. In this in-depth Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT)training course, you will develop the most in-demand Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) skills to kickstart your career, as well as upgrade your existing knowledge & skills. Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) Curriculum Course 01: Cognitive Behavioural Therapy (CBT) Course 02: Positive Behaviour in Children and Youth Course 03: Behaviour Management Course 04: Dialectical Behaviour Therapy (DBT) Course 05: Play Therapy Course 06: Speech Therapy for Children Course 07: Child Psychology Diploma Course 08: Child Language Disorder (CLD) Course 09: Child Playwork Course 10: Safeguarding Children: Internet Safety Accreditation This Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 100 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Behaviour Therapy & Management with Cognitive Behavioural Therapy (CBT) Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. Group rates available! Contact us here Description This course provides an overview of the UK Bribery Act 2010 and how it applies to businesses and organizations. The course covers a variety of topics, including: The definition of bribery and corruption The different types of bribery and corruption The penalties for bribery and corruption The steps that businesses can take to prevent bribery and corruption Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. 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 each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies 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.
Develop a Zombie Survivor FPS game from the beginning. Learn to create the zombie game step-by-step and set up your personally designed characters, weapons, animations, effects, and more. Create game modes with a complete game scenario with all the assets to build the game included in this course.