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 Pathâ 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
Overview Understand how our brain acquires and retains knowledge and skills through our highly informative Basics of Neuroscience and Learning course. This course will help you understand the intricate functions of our brain and the factors that influence the learning process. The course will help you explore the process by which our brain learns. Here, you will be introduced to neurons and understand the functions and networking system. In addition, you will be able to learn the mechanisms of neuroplasticity in learning. This course will also describe the factors that have a great influence on the process of learning things. After the successful completion of the course, you will receive a certificate of completion, this certificate will help you seek a career in the relevant sector. Join now! Course Preview Learning Outcomes Understand the relationship between neuroscience and learning Learn about neuron functions and neural networks Understand the mechanisms of neuroplasticity in learning Grasp the influence of emotions and motivation in learning Familiarise yourself with brain-based learning strategies 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? Brain-based Learning Attention and Focus Improvement Who Should Take This Basics of Neuroscience and Learning? 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 Basics of Neuroscience and Learning 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 Pathâ This exclusive Basics of Neuroscience and Learning course will equip you with effective skills and abilities and help you explore career paths such as Educational Consultant Learning Specialist Neuropsychologist Cognitive Neuroscientist Research Scientist Module 01: Introduction to Neuroscience and Learning Introduction to Neuroscience and Learning 00:09:00 Module 02: Basics of Neuroscience Basics of Neuroscience 00:16:00 Module 03: Neuroplasticity and Learning Neuroplasticity and Learning 00:14:00 Module 04: Cognitive Development and Learning Cognitive Development and Learning 00:13:00 Module 05: Attention and Focus Attention and Focus 00:13:00 Module 06: Emotions and Learning Emotions and Learning 00:11:00 Module 07: Motivation and Reward Systems Motivation and Reward Systems 00:12:00 Module 08: Learning Disorders and Neurodiversity Learning Disorders and Neurodiversity 00:12:00 Module 09: Brain-Based Learning Strategies Brain-Based Learning Strategies 00:10:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
Embark on a journey to become a proficient Business Intelligence Analyst with the comprehensive course 'The Business Intelligence Analyst.' Delve into the world of data-driven decision-making, exploring the core concepts of Business Intelligence (BI), dashboard presentation systems, data mining techniques, and the vital role of data warehouses. Equip yourself with the skills to develop effective KPIs and design impactful dashboards for informed business insights. Learning Outcomes: Grasp the fundamental concepts of Business Intelligence and its significance in modern enterprises. Comprehend the decision-making process and the need for IT systems in supporting business choices. Explore the architecture and components of data warehouses, vital for data organization. Understand the intricacies of dashboard presentation systems and their varied applications. Identify different types of charts used in dashboards and their role in data visualization. Evaluate good dashboard design principles and implement Balanced Scorecard (BSC) strategies. Learn the basics of data mining, including classification, clustering, and association rules. Gain insights into real-world data mining applications across industries, such as banking and CRM. Why buy this The Business Intelligence Analyst Course? 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 The Business Intelligence Analyst Course 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 The Business Intelligence Analyst Course does not require you to have any prior qualifications or experience. You can just enrol and start learning. Aspiring Business Intelligence Analysts and Data Professionals. Individuals interested in leveraging data for strategic decision-making. Managers and Executives seeking to enhance business insights and performance. IT and Software Professionals exploring the field of Business Intelligence. Prerequisites This The Business Intelligence Analyst Course 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 Business Intelligence Analyst - $65,000 to $95,000/year. Data Analyst - $60,000 to $90,000/year. Data Scientist - $80,000 to $120,000/year. BI Consultant - $70,000 to $110,000/year. Analytics Manager - $90,000 to $130,000/year Course Curriculum The Business Intelligence Analyst Course Module 01: What is Business Intelligence? 00:05:00 Module 02: Starting Case in understanding BI needs in diff phase of business 00:07:00 Module 03: Decision Making Process and Need of IT systems 00:20:00 Module 04: Problem Structure and Decision Support System 00:11:00 Module 05: Introduction to BI Applications 00:18:00 Module 06: Dashboard presentation systems 00:07:00 Module 07: Different Types of Charts used in 131 Dashboards 00:30:00 Module 08: Good Dashboard and BSC 00:13:00 Module 09: Examples of Bad Dashboards 1 00:07:00 Module 10: Examples of Bad Dashboards 2 00:01:00 Module 11: Process of KPI Development 00:26:00 Module 12: Overview of Data warehouse 00:08:00 Module 13: More explaining of data warehouse and steps in processing 00:09:00 Module 14: Data Warehouse Architecture -Tiers 00:18:00 Module 15: Data Warehouse - components 00:15:00 Module 16: Approach to develop data structure and Models of database 00:16:00 Module 17: Basics of Data Mining - Meaning 00:35:00 Module 18: Basics of Data Mining - Stages of DM 00:25:00 Module 19: Data Mining Technique - Classification 00:07:00 Module 20: Data mining - Clustering 00:02:00 Module 21: Data Mining - Association Rules 00:05:00 Module 22: Data Mining Applications - Banking 00:03:00 Module 23: Data Mining Applications - CRM 00:04:00 Module 24: Data Mining Applications - other industries 00:04:00 Assignment Assignment - The Business Intelligence Analyst Course 00:00:00
Training duration: 10 hrs Click here for info Method: 1-2-1, Personalized attention, Tailored content, Flexible pace, Individual support. Schedule: Personalized training experience with our flexible 1-2-1 sessions. Tailor your own schedule by pre-booking a convenient hour of your choice, available from Monday to Saturday between 9 am and 7 pm. Autodesk Maya Training Course with our flexible evening training course. Designed to accommodate busy schedules, this course allows you to learn Maya at your convenience, either in-person or through live online sessions. Master essential features and workflows to create captivating 3D models, animations, and visual effects. Benefit from expert guidance, hands-on projects, and lifetime email support, ensuring a rewarding learning experience. Enroll now to ignite your creativity and open doors to exciting opportunities in the animation and visual effects industry. The Autodesk Maya Evening Training Course offers a flexible learning option for busy professionals and students with daytime commitments. Master the powerful tools and capabilities of Autodesk Maya during convenient evening sessions. Participants will receive comprehensive training in 3D modeling, materials, animation, lighting, and rendering. The course progresses to advanced topics, including dynamics, character rigging, shading, and compositing. Enroll in this course to develop valuable skills in 3D computer graphics and animation. Benefit from interactive learning experiences and expert guidance, whether attending in-person or joining live online sessions. Maya Evening Training Courses Duration: 10 hours Course Outline: I. Introduction to Maya (1 hour) Gain insights into Maya's versatile applications and interface. Master navigation and project management. II. Creating 3D Models (2 hours) Learn polygon modeling basics and refine objects with precision. III. Texturing and Materials (1 hour) Apply and customize materials for enhanced visuals. IV. Lighting and Rendering (1.5 hours) Explore lighting techniques and rendering. V. Animation (2.5 hours) Understand animation principles and rig characters. VI. Special Effects (1 hour) Harness particle systems and create captivating effects. VII. Intermediate Modeling Techniques (1 hour) Venture into NURBS modeling and sculpting tools. VIII. Conclusion and Next Steps (0.5 hour) Recap and explore further learning resources. Autodesk Maya Evening Training Course Topics Covered: Modeling, Texturing, Animation, Lighting, Rendering, and more. Download Autodesk Maya! Create expansive worlds, characters, and effects. Subscribe now for a year and start your 3D model and animation journey. Visit https://www.autodesk.co.uk/maya for a free trial. Upon completing the Autodesk Maya Evening Training Course, participants will gain proficiency in 3D modeling, texturing, animation, lighting, and rendering using Autodesk Maya. They will acquire the skills to create captivating visuals and animations, opening up opportunities in diverse industries such as entertainment, gaming, and architectural visualization. The flexible evening schedule allows for convenient learning, accommodating busy professionals and students.
This course will get you started with Nmap and teach you all the techniques and tricks needed for scanning and probing computer networks, including host discovery and operating system detection by sending packets and analyzing the responses.
Fall into Savings. Enjoy the biggest price fall this Autumn! Give a compliment to your career and take it to the next level. This Legionella Management bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Legionella Management bundle will help you stay ahead of the pack. Along with this Legionella Management course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Legionella Management Bundle Consists of the following Premium courses: Course 01: Legionella Management Course 02: Public Health Course 03: Infection Prevention Training Course 04: Understanding Nutrition and Health Level 4 Course 05: Diploma in Water Chemistry Course 06: Diploma in Water Treatment Course 07: Vaccine Management Course 08: Epidemiology Course 09: DSEAR Training Course 10: COSHH Training and Safety - Level 2 Course 11: First Aid Training Enrol now in this Legionella Management Bundle to advance your career! Curriculum of Legionella Management Bundle Course 01: Legionella Management Module 01: What is Legionella? Where does Legionella come from? How do people get Legionnaires Disease? Who is most at risk? Symptoms of Legionnaires Disease Treatment of Legionnaires Disease Module 02: Legal Responsibilities Health and Safety Legislation Notification Regulations RIDDOR Landlord Responsibilities Employee responsibilities Module 03: Hazardous Environments Where is Legionella Found? What is a water system? Assessing the Risks Cooling systems Hot and Cold Water Systems Module 04: Legionella Risk Assessment What is a Risk Assessment? Competence Step One: Identifying Hazards Step Two: Deciding Who May be Harmed and How Module 05: Controlling the Risks This course module covers the following topics: Duty holder responsibilities Training, Instruction and Communication Employee Responsibilities ---------- Other Courses Are ---------- Course 02: Public Health Course 03: Infection Prevention Training Course 04: Understanding Nutrition and Health Level 4 Course 05: Diploma in Water Chemistry Course 06: Diploma in Water Treatment Course 07: Vaccine Management Course 08: Epidemiology Course 09: DSEAR Training Course 10: COSHH Training and Safety - Level 2 Course 11: First Aid Training So, enrol now to advance your Legionella Management career! How will I get my Certificate? After successfully completing the Legionella Management course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) PS The delivery charge inside the UK is £3.99, and the international students have to pay £9.99. CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Legionella Management bundle. Requirements This Legionella Management course has been designed to be fully compatible with tablets and smartphones. Career path Having this Legionella Management 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.
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About Course Environmental Engineering: A Career-Launching Course Are you passionate about protecting the environment? Do you want to make a difference in the world? If so, then environmental engineering is the perfect career for you. This online course will teach you the fundamentals of environmental engineering, from water and wastewater treatment to air pollution control and solid waste management. You will learn how to apply these principles to solve real-world problems, such as developing sustainable water systems, reducing air pollution, and managing hazardous waste. The course is developed by experienced environmental engineers who are passionate about their work. Their knowledge and expertise will help you develop the skills you need to succeed in this exciting field. Upon completion of this course, you will be well-prepared for a career in environmental engineering. You will have the knowledge and skills you need to design, implement, and manage environmental systems that protect our planet. Enroll today and start your journey to a more sustainable future! Here are some of the benefits of taking this course: Learn from experienced environmental engineers Gain the skills and knowledge you need for a career in environmental engineering Apply your knowledge to real-world problems Get hands-on experience with environmental engineering projects Network with other students and professionals in the field If you are interested in a career in environmental engineering, then this course is for you. Enroll today and start your journey to a more sustainable future! What Will You Learn? Understand the fundamentals of environmental engineering. This includes the basic principles of engineering, chemistry, and biology as they apply to environmental problems. Apply environmental engineering principles to solve real-world problems. This includes designing, implementing, and managing environmental systems such as water treatment plants, air pollution control systems, and solid waste management facilities. Communicate effectively about environmental issues. This includes being able to write reports, give presentations, and work with stakeholders to solve environmental problems. Work effectively in multidisciplinary teams. Environmental engineering problems often require the expertise of engineers, scientists, and other professionals. This course will teach you how to work effectively with others to solve these problems. Demonstrate professional and ethical behavior. As an environmental engineer, you will be responsible for protecting the health and safety of the public. This course will teach you the importance of professional and ethical behavior in environmental engineering. Course Content Introduction to Environmental Engineering Introduction to Environmental Engineering Environmental Chemistry and Microbiology Environmental Chemistry and Microbiology Water and Wastewater Treatment Water and Wastewater Treatment Air Pollution Control Air Pollution Control Solid Waste Management Solid Waste Management A course by Xpert Learning RequirementsBasic understanding of Chemistry and Biology. Audience Environmental Engineering Students Civil Engineering Students Individuals who have interest in Environmental Engineering Audience Environmental Engineering Students Civil Engineering Students Individuals who have interest in Environmental Engineering
This online course is suitable for those who are familiar with the accounts rules, such as COFA’s and legal cashiers, but wish to expand their technical knowledge on the day to day application of them. This course will reflect on the 2019 rule changes and where firms might have gone wrong in implementing these. It will also consider what ‘good’ systems, policies and procedures look like as well as providing you with tools to evaluate if your interest policy is ‘fair and reasonable’ and practical scenario’s to identify banking facilities. Target Audience This online course is suitable for COFAs, those supporting the COFA, legal cashiers and for those that wish to expand their technical knowledge on the day to day application of the SRA accounts rules. Resources An information pack including the course slides will be provided to all delegates, which may be useful for ongoing reference. Please note a recording of the course will not be made available. Speaker Sarah Charlton, Consultant, DG Legal Sarah has a BSc (Hons) in Applied Accounting and is a Fellow member of the Association of Chartered and Certified Accountants. Her career spans over 35 years working within the legal sector, fulfilling roles from COFA through to CEO. During her career she has worked with a number of legal regulators, professional bodies and government organisations. Sarah has been a member of the Institute of Legal Finance and Management throughout her career, qualifying as a Fellow member in 2005. Sarah also served as chairperson between 2010-2012 and continues to serve as an Executive Council Member.
Gain the expertise to streamline operations and optimize logistics with our comprehensive Warehouse and Supply Chain Management course. Whether you're looking to enhance your career or start afresh in this dynamic field, our structured curriculum ensures you're equipped with the latest strategies and tools. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Warehouse and Supply Chain Management course, learners will gain a comprehensive understanding of how goods move from suppliers to consumers efficiently. They will learn about the principles and systems that make up supply chains, including planning, design, and monitoring. The course covers global operations and the role of logistics in ensuring products reach their destinations smoothly. Students will also explore inventory strategies and how to manage warehouses effectively to optimize operations. The curriculum emphasizes aligning supply chain processes with business goals to enhance customer satisfaction and responsiveness. By the end of the course, learners will be equipped with practical knowledge to contribute to effective supply chain management and improve overall business operations. Course Curriculum Module 01: An Overview of Supply Chain Management Module 02: Supply Chain System and Principles Module 03: Supply Chain Design and Monitoring Module 04: Supply Chain Planning and New Business Concepts Module 05: Global Supply Chain Operations Module 06: Role of Logistics in Supply Chain Module 07: Inventory Strategies for Supply Chain Module 08: Supply Chain Network and Evaluating Module 09: Warehouse Management and Operations Module 10: Customer Response Principles and Systems Module 11: Aligning Supply Chain Processes with Your Business Learning Outcomes: Understand principles of supply chain management and its importance in business. Analyze supply chain systems and apply principles to optimize operations. Design and monitor effective supply chains for diverse business scenarios. Develop strategic plans integrating global operations into supply chain management. Evaluate warehouse management strategies to enhance operational efficiency. Align supply chain processes with business goals for improved customer satisfaction. CPD 10 CPD hours / points Accredited by CPD Quality Standards Warehouse and Supply Chain Management 1:47:23 1: Module 01: An Overview of Supply Chain Management 11:03 2: Module 02: Supply Chain System and Principles 08:50 3: Module 03: Supply Chain Design and Monitoring 07:43 4: Module 04: Supply Chain Planning and New Business Concepts 10:04 5: Module 05: Global Supply Chain Operations 10:43 6: Module 06: Role of Logistics in Supply Chain 11:29 7: Module 07: Inventory Strategies for Supply Chain 09:37 8: Module 08: Supply Chain Network and Evaluating 09:48 9: Module 09: Warehouse Management and Operations 07:51 10: Module 10: Customer Response Principles and Systems 09:07 11: Module 11: Aligning Supply Chain Processes with Your Business 10:08 12: CPD Certificate - Free 01:00 Who is this course for? Logistics professionals seeking advanced supply chain management skills. Business managers aiming to optimize warehouse and supply chain operations. Graduates interested in pursuing careers in logistics and operations management. Supply chain coordinators looking to enhance their strategic planning skills. Entrepreneurs planning to integrate efficient supply chain practices into their businesses. Career path Supply Chain Manager Logistics Coordinator Warehouse Operations Manager Inventory Analyst Procurement Specialist Distribution Manager Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.