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Anti-Money Laundering Warning Signs and Mitigation Techniques
By Study Plex
What you will learn from this course? Gain comprehensive knowledge about anti-money laundering Understand the core competencies and principles of anti-money laundering Explore the various areas of anti-money laundering Know how to apply the skills you acquired from this course in a real-life context Become a confident and expert auditor Course Highlights Course Type: Self-paced online course Duration: 1 to 2 hours Tutor Support: Full tutor support is included Customer Support: 24/7 customer support is available Anti-Money Laundering Warning Signs and Mitigation Techniques Master the skills you need to propel your career forward in anti-money laundering. This course will equip you with the essential knowledge and skillset that will make you a confident auditor and take your career to the next level. This comprehensive anti-money laundering course is designed to help you surpass your professional goals. The skills and knowledge that you will gain through studying this anti-money laundering course will help you get one step closer to your professional aspirations and develop your skills for a rewarding career. This comprehensive course will teach you the theory of effective anti-money laundering practice and equip you with the essential skills, confidence and competence to assist you in the anti-money laundering industry. You'll gain a solid understanding of the core competencies required to drive a successful career in anti-money laundering. This course is designed by industry experts, so you'll gain knowledge and skills based on the latest expertise and best practices. This extensive course is designed for auditor or for people who are aspiring to specialise in anti-money laundering. Enrol in this anti-money laundering course today and take the next step towards your personal and professional goals. Earn industry-recognised credentials to demonstrate your new skills and add extra value to your CV that will help you outshine other candidates. Who is this Course for? This comprehensive anti-money laundering course is ideal for anyone wishing to boost their career profile or advance their career in this field by gaining a thorough understanding of the subject. Anyone willing to gain extensive knowledge on this anti-money laundering can also take this course. Whether you are a complete beginner or an aspiring professional, this course will provide you with the necessary skills and professional competence, and open your doors to a wide number of professions within your chosen sector. Entry Requirements This anti-money laundering course has no academic prerequisites and is open to students from all academic disciplines. You will, however, need a laptop, desktop, tablet, or smartphone, as well as a reliable internet connection. Assessment This anti-money laundering course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Advance Your Career This anti-money laundering course will provide you with a fresh opportunity to enter the relevant job market and choose your desired career path. Additionally, you will be able to advance your career, increase your level of competition in your chosen field, and highlight these skills on your resume. Study Plex Subscription Study plex also provides a subscription option that allows you unlimited access to more than 700+ CPD courses for learning. You only need to spend £79 to take advantage of this fantastic offer, and you'll get an unlimited subscription for a full year. Additionally, you can cancel your membership from your account at any time by getting in touch with our friendly and devoted customer care team. Visit our subscriptions page for more details if you're interested. Why you should train with Study Plex? At Study Plex, you will have the chance to build social, technical and personal skills through a combination of extensive subjects tailored according to your interest. Along with receiving comprehensive knowledge and transferable skills, there are even more reasons o be involved with us, which include: Incredible Customer Support: We offer active customer service in the form of live chat, which you can access 24/7 Expert Tutor Support: You'll have access to our devoted and dedicated tutor support with all of our courses whenever you need it. Price Justified by Quality: We ensure that you will have the best experience possible for the price you are paying for the course. Money-back Guarantee: We provide a money-back guarantee if you are not satisfied with the course's quality. There is a 14-day time limit on this option (according to the terms and conditions). Instalment Facility: If your course costs more than £50, you can pay in three instalments using the instalment option. Satisfaction Guarantee: Our courses are designed to meet your demands and expectations by all means. Recognised Accreditation This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. What is CPD? Employers, professional organisations, and academic institutions all recognise CPD, therefore a credential from CPD Certification Service adds value to your professional goals and achievements. Benefits of CPD Improve your employment prospects Boost your job satisfaction Promotes career advancement Enhances your CV Provides you with a competitive edge in the job market Demonstrate your dedication Showcases your professional capabilities What is IPHM? The IPHM is an Accreditation Board that provides Training Providers with international and global accreditation. The Practitioners of Holistic Medicine (IPHM) accreditation is a guarantee of quality and skill. Benefits of IPHM It will help you establish a positive reputation in your chosen field You can join a network and community of successful therapists that are dedicated to providing excellent care to their client You can flaunt this accreditation in your CV It is a worldwide recognised accreditation What is Quality Licence Scheme? This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Benefits of Quality License Scheme Certificate is valuable Provides a competitive edge in your career It will make your CV stand out Course Curriculum Introduction Introduction to Anti-Money Laundering Warning Signs and Mitigation Techniques 00:12:00 Warning Signs 00:11:00 Legal Services 00:14:00 Prevention 00:06:00 Prevention Cont'd 00:13:00 AML Mitigation Methods 00:05:00 Features to Look for in AML Solutions 00:13:00 Summary 00:06:00 Supplementary Resources Supplementary Resources - Anti-Money Laundering Warning Signs and Mitigation Techniques 00:00:00 Obtain Your Certificate Order Your Certificate of Achievement 00:00:00 Get Your Insurance Now Get Your Insurance Now 00:00:00 Feedback Feedback 00:00:00
Description Learn the practical strategies to increase your productivity and embrace the habits of successful people with the Productivity Habits Development Certificate course. Psychology can help you to increase your productivity and get more work done. In the course, at first, you will gain an understanding of the concepts of productivity and habits of successful people. Then, the course discusses Parkinson's Law to increase productivity so that you can apply the Law in your real world. The concepts of busy people vs. productive people, taking responsibilities to make a better decision and project planning will be discussed in the course. Apart from these, the course explains the habits that you should avoid and teaches you how to overcome challenges. Shortly, you will be more productive and creative if you follow the instructions properly. Assessment: This course does not involve any MCQ test. Students need to answer assignment questions to complete the course, the answers will be in the form of written work in pdf or word. Students can write the answers in their own time. Once the answers are submitted, the instructor will check and assess the work. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Productivity Habits Development Certificate is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Productivity Habits Development Certificate is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Section 01 - Leverage Long Term Success Habits of Highly Productive People FREE 00:03:00 Create an Asset 00:03:00 Embrace Constraints 00:04:00 The 80-20 Principle 00:03:00 Analyze Responsibilities 00:03:00 Make Better Decisions 00:01:00 Leverage Current Situations 00:02:00 Section 02 - Mastering Workflow Productive Action Planning 00:03:00 Good Project Planning 00:04:00 Mastering Workflow 00:02:00 Managing Commitments 00:02:00 Reviewing Tasks 00:02:00 Parkinson's Law 00:02:00 Batch Small Tasks 00:01:00 Email Productivity 00:04:00 Section 03 - Everyday Productivity Habits for Success Productive Routines for Morning and Night People 00:03:00 Routines to Decrease Working Hours 00:03:00 Busy People vs. Productive People 00:05:00 Things That Aren't Actually Productive 00:07:00 Habits to Avoid 00:03:00 More Habits to Avoid 00:04:00 Overcoming Concepts to Become Successful 00:03:00 Section 04 - Lessons to Learn to Maximize Probability Become More Productive 00:03:00 Power of Less 00:05:00 Interruption is the Killer of Productivity 00:03:00 Inspiration is Perishable 00:01:00 Money Mistakes Successful People Avoid 00:04:00 Avoid Zero Sum Games 00:02:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
Description: Spanish is ranked the number two language in the world as it is spoken worldwide, where most speakers of the language originate from Latin America. If you are interested in learning Spanish, you have come to the right place, given that this Mastering Spanish Language course could help you in that endeavour irrespective of your geographical location. This course, like all good reading materials, starts with an introduction where you learn about its origins and other interesting facts. Then you get started with the greetings and basic expressions in Spanish. Following which you look at the different letters and sounds of the Spanish alphabet. This leads to you forming Spanish nominal words and phrases, and getting familiar with Spanish pronouns. Then you learn about Spanish adjectives, verbs, and how to make longer and complete phrases with prepositions. This course will also teach you to conjugate verbs in different tenses, forming basic Spanish sentences, and familiarize with situational phrases. This course is capable enough to teach you basic Spanish or improve what you have learnt so far. So whether it is for a trip or you need help in school, if you want to improve your Spanish consider getting this course now. Who is the course for? For people who are willing to learn a new language that is Spanish. For individuals who are ready to enhance their professional career by learning new languages. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Mastering Spanish Language as foreign languages is a useful qualification to possess, and would be beneficial for the following professionals: Customer service. Social work administers. Healthcare. Spanish subject teacher. Translator. Mastering Spanish Language INTRODUCTION 00:30:00 Day-1 Getting Started with Greetings and Basic Expressions in Spanish 01:00:00 Day-2 Recognizing Letters and Sounds in the Spanish Alphabet 01:00:00 Day-3 Forming Spanish Nominal Words and Phrases 01:00:00 Day-4 Getting Familiar with Spanish Pronouns 01:00:00 Day-5 Learn to Describe with Spanish Adjectives 01:00:00 Day-6 Making Longer and Complete Phrases with Prepositions 01:00:00 Day-7 Introduction to Spanish Verbs 01:00:00 Day-8 Conjugating Verbs to Present Tense 01:00:00 Day-9 Conjugating Verbs to Past Tense and Past Participle 01:00:00 Day-10 Conjugating Verbs to Future Tense 01:00:00 Day-11 Forming Basic Spanish Sentences 01:00:00 Day-12 Familiarizing Situational Phrases 01:00:00 SUMMARY AND CONCLUSION 00:15:00 Refer A Friend Refer A Friend 00:00:00 Mock Exam Mock Exam-Mastering Spanish Language 00:20:00 Final Exam Final Exam-Mastering Spanish Language 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
