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ICA Certificate in Managing Sanctions Risk

By International Compliance Association

ICA Certificate in Managing Sanctions Risk Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Suitable for those working in financial crime and regulatory compliance, this could help you: understand sanctions and the international context discover the screening systems and controls define a sanctions governance framework manage alert investigations learn the challenges of change and the cost of getting it wrong This course is awarded in association with Alliance Manchester Business School, the University of Manchester. There are many benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Students who successfully complete the course will be awarded the ICA Certificate in Managing Sanctions Risk and will be entitled to use the designation- Spec.Cert(Sanctions) This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. This course provides Participants with a detailed understanding of the following topics: Understanding sanctions The international context Defining a sanctions governance framework Sanctions lists and screening Managing alert investigations The cost of getting it wrong The challenges of change

ICA Certificate in Managing Sanctions Risk
Delivered Online On Demand13 weeks
£675

Level 4 Diploma in Corporate Finance - CPD Certified

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Corporate Finance 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 Corporate Finance Fundamentals 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 Corporate Finance Fundamentals 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 Corporate Finance Fundamentals 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 Corporate Finance Fundamentals Career Bundle: Course 01: Diploma in Corporate Finance Course 02: Corporate Finance: Working Capital Management Course 03: Financial Modelling for Decision Making and Business Plan Course 04: Financial Management Course 05: Financial Analysis for Finance Reports Course 06: Financial Modeling Using Excel Course 07: Xero Accounting - Complete Training Course 08: Sage 50 Accounts Training Course 09: Learn to Read, Analyse, and Understand Annual Reports Course 10: Online Forex Trading Diploma Course Course 11: Stock Market Day Trading Strategies for Beginners Course 12: Stock Market Investment: Plan for Retirement Course 13: Corporate Finance: Profitability in a Financial Downturn Course 14: Understanding Financial Statements and Analysis Course 15: Financial Statements Fraud Detection Course 16: Finance Assistant Training: Level 1 & 2 Certification Course 17: Making Budget & Forecast Course 18: Anti-Money Laundering (AML) Course 19: Financial Accounting Course 20: Cash Management & Cost Control Course 21: Commercial Law Course 22: Know Your Customer (KYC) Course 23: Diploma in Business Management: Corporate Behaviour Course 24: Corporate Social Responsibility (CSR) Course 25: Corporate Risk And Crisis Management With Corporate Finance Fundamentals, 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 Corporate Finance Fundamentals today and take the first step towards achieving your goals and dreams. Why buy these Corporate Finance Fundamentals? Free CPD Accredited Certificate upon completion of Corporate Finance Fundamentals Get a free student ID card with Corporate Finance Fundamentals Lifetime access to the Corporate Finance Fundamentals course materials Get instant access to this Corporate Finance Fundamentals course Learn Corporate Finance Fundamentals from anywhere in the world 24/7 tutor support with the Corporate Finance Fundamentals course. Start your learning journey straightaway with our Corporate Finance Fundamentals Training! The corporate Finance Fundamentals 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 Corporate Finance Fundamentals 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 Corporate Finance Fundamentals course. After passing the Corporate Finance Fundamentals exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 350 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Corporate Finance Fundamentals course is ideal for: Students seeking mastery in Corporate Finance Fundamentals Professionals seeking to enhance Corporate Finance Fundamentals skills Individuals looking for a Corporate Finance Fundamentals-related career. Anyone passionate about Corporate Finance Fundamentals Requirements This Corporate Finance Fundamentals doesn't require prior experience and is suitable for diverse learners. Career path This Corporate Finance Fundamentals bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Level 4 Diploma in Corporate Finance - CPD Certified
Delivered Online On Demand4 days
£149

Applied Economics with Banking and Financial Markets

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Applied Economics with Banking and Financial Markets Mega Bundle** Applied Economics with Banking and Financial Markets Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Applied Economics with Banking and Financial Markets package online with Studyhub through our online learning platform. The Applied Economics with Banking and Financial Markets bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Applied Economics with Banking and Financial Markets course provides complete 360-degree training on Applied Economics with Banking and Financial Markets. You'll get not one, not two, not three, but twenty-five Applied Economics with Banking and Financial Markets courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Applied Economics with Banking and Financial Markets courses are yours for as long as you want them once you enrol in this course This Applied Economics with Banking and Financial Markets Bundle consists the following career oriented courses: Course 01: Applied Economics Course 02: Economics Diploma Course 03: Financial Modelling Course 04: Financial Modeling Course for a Non-Finance Background Course 05: Make Business Plans: Forecasting and Budgeting Course 06: Managing Budget: Financial Statements and Money Management Course 07: Capital Budgeting & Investment Decision Rules Course 08: Raise Money and Valuation for Business Course 09: Fundamentals of Corporate Finance Course 10: Investment Banking Operations Professional Course 11: Fundamentals of Business Analysis Course 12: Finance: Financial Risk Management Course 13: Financial Planning Course 14: Cost Control Process and Management Course 15: Actuary Certification: Navigating the Complex World of Risk and Finance Course 16: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 17: Corporate Finance: Profitability in a Financial Downturn Course 18: Debt Management, Assessment, Financing & Counselling Course 19: Understanding Financial Statements and Analysis Course 20: Credit Control and Compliance Training Course 21: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 22: Real Estate Investment and Property Management Diploma Course 23: Financial Trading Certification and Risk Management Diploma Course 24: Stock Trading Diploma Course 25: International Banking: Global Operations and Cross-Border Transactions The Applied Economics with Banking and Financial Markets course has been prepared by focusing largely on Applied Economics with Banking and Financial Markets career readiness. It has been designed by our Applied Economics with Banking and Financial Markets specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Applied Economics with Banking and Financial Markets Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Applied Economics with Banking and Financial Markets bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Applied Economics with Banking and Financial Markets Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Applied Economics with Banking and Financial Markets Elementary modules, allowing our students to grasp each lesson quickly. The Applied Economics with Banking and Financial Markets course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Applied Economics with Banking and Financial Markets bundle, you really hit the jackpot. Here's what you get: Step by step Applied Economics with Banking and Financial Markets lessons One to one assistance from Applied Economics with Banking and Financial Marketsprofessionals if you need it Innovative exams to test your knowledge after the Applied Economics with Banking and Financial Marketscourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Applied Economics with Banking and Financial Markets courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Applied Economics with Banking and Financial Markets certificate and transcript on the next working day Easily learn the Applied Economics with Banking and Financial Markets skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Applied Economics with Banking and Financial Markets training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Applied Economics with Banking and Financial Markets Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Applied Economics with Banking and Financial Markets course, all you need is - A smart device A secure internet connection And a keen interest in Applied Economics with Banking and Financial Markets Career path You will be able to kickstart your Applied Economics with Banking and Financial Markets career because this course includes various courses as a bonus. This Applied Economics with Banking and Financial Markets is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Applied Economics with Banking and Financial Markets career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Applied Economics with Banking and Financial Markets
Delivered Online On Demand6 days
£279

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

4.7(26)

By Academy for Health and Fitness

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved
Delivered Online On Demand6 days
£209

Organising and Renovating Closet

4.8(9)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Organising and Renovating Closet
Delivered Online On Demand3 hours 17 minutes
£25

Import and Export

By The Teachers Training

Import and Export is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Import and Export and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 3 hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Module 01: Introduction to Import Export Introduction to Import Export 00:22:00 Module 02: Organising the Import Export Operation Organising the Import Export Operation 00:28:00 Module 03: Products for Your Import Export Business Products for Your Import Export Business 00:25:00 Module 04: Target the Marketing and Find Your Customers Target the Marketing and Find Your Customers 00:25:00 Module 05: Searching, Marketing, and Distribution Searching, Marketing, and Distribution 00:26:00 Module 06: Documentation and Supply Chain Management Documentation and Supply Chain Management 00:16:00 Module 07: Pricing, Payment and Shipping Procedure Pricing, Payment and Shipping Procedure 00:24:00 Module 08: Necessary Tools for Trading Necessary Tools for Trading 00:14:00

Import and Export
Delivered Online On Demand3 hours
£27.99

Investment Banking Training - QLS Endorsed

By Imperial Academy

Level 3 QLS Endorsed Course | 12-in-1 Bundle | Lifetime Access | Installment Payment | Tutor Support

Investment Banking Training - QLS Endorsed
Delivered Online On Demand
£49

Business Analyst Courses

5.0(10)

By Apex Learning

One of the assets that employers and decision-makers throughout the world value most is a professional business analyst. Business analysts implement positive change at all levels of an organisation. The course covers the most recent materials on topics including financial analysis, tax accounting, project management, business risk management, and performance management to keep you updated with the job market and prepare you for your future. As a result, you will have the productivity to succeed in your organisation after completing this training. This Business Analyst course is designed with excellent attention to help you become the best version of yourself and offers unique and interactive learning resources. You will be able to detect and track your growth as you learn from our course and reflect on your experiences to get insightful knowledge about who you are and how your goals are changing. After completing this thorough Business Analyst course, you will gain critical knowledge that you can utilise to succeed in your job, place of employment, or academic level. Overall, you will learn the fundamentals of the industry and develop practical skills. Kickstart your dynamic career and strengthen your deep insight expertise by signing up for the Business Analyst Course. This simple-to-understand Business Analyst Course will help you sharpen your relevant abilities and make your mark in this crowded market of business analysis. So, enrol in the course right away if you're keen to envision yourself in a satisfying career. Along with this Business Analyst course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Business Analyst Bundle Consists of the following Premium courses: Course 1: Business Analysis Level 3 Course 2: Financial Analysis Course 3: Level 3 Tax Accounting Course 4: Level 3- Project Management Course 5: Budgeting and Forecasting Course 6: Stock Market Investing for Beginners Course 7: Capital Budgeting & Investment Decision Rules Course 8: Forex Trading Level 3 Course 9: Compliance & Business Risk Management Course 10: Team Management Course 11: Performance Management Learning outcome: Following completion of this course, you will Learn about financial analysis Develop an understanding of tax accounting Understand project management Get an idea about capital budgeting, investment decision rules, and budgeting and forecasting. Acquire knowledge of forex trading Develop ideas about business risk management and compliance Understand how to present financial data Know how to manage performance Enrol now in Business Analyst to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Business Analyst expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone can enrol in this Business Analyst Course course. However, this course is appropriate for: Recent graduates from college Business analysts aspirants hoping to improve their chances of getting hired as business analysts Current business analysts seeking to contribute more to and work on generally more fruitful initiatives. Administrators, supervisors, and project managers are examples of additional positions that carry out business analysis tasks. Anyone and everyone seeking a change of career Requirements This Business Analyst course has been designed to be fully compatible with tablets and smartphones. Career path With the help of this exclusive Business Analyst Course, you can advance your career goals and improve your ability to look into relevant opportunities, such as: Business analyst Intelligence analyst Business adviser Business development manager Investment Analyst Certificates Certificate of completion Digital certificate - Included

Business Analyst Courses
Delivered Online On Demand
£53

Import/Export Training - Mega Bundle

By Imperial Academy

Level 4 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Import/Export Training - Mega Bundle
Delivered Online On Demand
£129

A Practical Guide Through Business Analysis

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** A Practical Guide Through Business Analysis 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 A Practical Guide Through Business Analysis 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 A Practical Guide Through Business Analysis 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 A Practical Guide Through Business Analysis Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this A Practical Guide Through Business Analysis Career Bundle: Course 01: Business Analysis Course 02: Business Intelligence Analyst Course Course 03: Business Intelligence and Data Mining Course 04: Strategic Business Management - Online Diploma Course Course 05: Research Methods in Business Course 06: Google Data Studio: Data Analytics Course 07: International Business Principles Course 08: Lead Generation with Attraction Marketing for Business Course 09: SAP Controlling (CO Course 10: Document Control Course 11: Business Performance Management Course 12: Payroll Management Course Course 13: Home-based Business Masterclass Course 14: Business Management and Finance Course Course 15: Product Costing S4HANA" Course 16: Capital Budgeting & Investment Decision Rules Course 17: Certificate in Purchasing and Procurement Course 18: Stock Trading Analysis with Volume Trading Course 19: Financial Ratio Analysis for Business Decisions Course 20: Compliance and Risk Management Course Course 21: Basic Data Analysis Course 22: Making Budget & Forecast Course 23: Business Law: Applied Fundamentals Course 24: Disruptive Innovation for Business Course 25: Anti-Money Laundering (AML) Training Course 26: SAP S4HANA Controlling - Cost Center Accounting Course 27: Business Plan for Entrepreneurs Course 28: Business Writing Course 29: Financial Analysis: Finance Reports Course 30: Branding Fundamentals for New Business With A Practical Guide Through Business Analysis, 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 A Practical Guide Through Business Analysis today and take the first step towards achieving your goals and dreams. Why buy this A Practical Guide Through Business Analysis? Free CPD Accredited Certificate upon completion of A Practical Guide Through Business Analysis Get a free student ID card with A Practical Guide Through Business Analysis Lifetime access to the A Practical Guide Through Business Analysis course materials Get instant access to this A Practical Guide Through Business Analysis course Learn A Practical Guide Through Business Analysis from anywhere in the world 24/7 tutor support with the A Practical Guide Through Business Analysis course. Start your learning journey straightaway with our A Practical Guide Through Business Analysis Training! A Practical Guide Through Business Analysis premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of A Practical Guide Through Business Analysis 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 A Practical Guide Through Business Analysis course. After passing the A Practical Guide Through Business Analysis exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This A Practical Guide Through Business Analysis course is ideal for: Students Seeking Mastery in A Practical Guide Through Business Analysis Professionals seeking to enhance A Practical Guide Through Business Analysis skills Individuals looking for a A Practical Guide Through Business Analysis-related career. Anyone passionate about A Practical Guide Through Business Analysis Requirements This A Practical Guide Through Business Analysis doesn't require prior experience and is suitable for diverse learners. Career path This A Practical Guide Through Business Analysis bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

A Practical Guide Through Business Analysis
Delivered Online On Demand6 days
£149