25785 Courses

Deal Price is Active Now; Save £401! Offer Ends Soon, Hurry Up!! Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve! This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities. With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it. You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. What will I learn from this Anti Money Laundering course? An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> Anti Money Laundering (AML) Course << Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!

The Do's and Don'ts of Scaling Agile At some point your organization is going to start thinking about scaling Agile. But when is the right time to do this? If you have teams that are challenged, scaling too soon will just make small problems bigger problems. There is also the challenge of deciding how to scale. There is a plethora of scaling frameworks available, each with their own advantages and disadvantages, but which one is right for you? How do you decide? This session will help you make sense of the choices, timing and elephant traps involved with scaling Agile. Key Takeaways: Understand why scaling agile is needed. Gain insight in the key challenges of scaling agile

Real estate is a growing sector brimming with opportunity. If done properly, it is one of the most prominent, lucrative, and reliable investment options and can produce a significant profit return. Our Real Estate Investor course delves into the subject, leaving you with a more profound knowledge of it. This Diploma in Real Estate Investor at QLS Level 5 course is endorsed by The Quality Licence Scheme Those that purchase and sell real estate for a profession are known as real estate investors. Purchasing and reselling properties with the intention of making a profit are the main objectives of real estate investing, which is often thought of as an investment plan. Real estate investment has several advantages: consistent cash flow, long-term sustainability, shelter from inflation, tremendous profits, tax benefits, and more. As a result, there are many prospects in this fascinating career field. Learning Outcomes: Become familiar with the key elements of property development. Discover the roles and responsibilities of a property manager. Recognise the different types of property. Explore the rights and interests of land law principles. Learn about lease bailment, licensing, mortgage, and insurance law. Gain a deep comprehension of ownership, co-ownership, and possession of the property. Master the strategies for a real estate investor. Acquire a deep insight into the property management and marketing process. Find more about promoting and listing homes. Why Prefer This Real Estate at QLS Level 3 Course? Real Estate FREE certificate accredited by CPDQS Get instant access to this Real Estate Training course. Learn Real Estate from anywhere in the world Real Estate Training is affordable and simple to understand Real Estate Training is an entirely online, interactive lesson with voiceover audio Lifetime access to the Real Estate Training course materials Real Estate Training comes with 24/7 tutor support Free assessments available with Real Estate Training Get a free student ID card! (£10 postal charge will be applicable for international delivery) with Real Estate Training With this comprehensive Real Estate Investor course, you can achieve your dreams and train for your ideal career. The Real Estate Investor course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. *** Course Curriculum *** Module 01: Introduction Module 02: Different Types of Estate Agents Module 03: Getting Started on the Job Module 04: Listing Property: Finding the Sellers Module 05: Valuation Process Module 06: Negotiating as an Estate Agent Module 07: Selling Property: Finding the Buyers Module 08: Letting Property Module 09: Technology for Estate Agents Module 10: Regulation of Estate Agents Assessment Process We offer an integrated assessment framework to make the process of evaluating learners easier. You have to complete the assignment questions given at the end of the Real Estate Investor course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Real Estate Investor at QLS Level 5 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about this subject should take this Real Estate Investor course. This Real Estate Investor will help you grasp the basic concepts as well as develop a thorough understanding of the subject. All are welcome to take this course. There are no prerequisites for enrolment, and you can access the course materials from any location in the world. Requirements You will not need any prior background or expertise. All you need to take this Diploma in Real Estate Investor at QLS Level 5 is - A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Career path Real Estate Investor Property Manager Investment Analyst In the United Kingdom, an estate investment analyst has an average pay of £52,500 per year. The starting salary for entry-level jobs is £42,500, while the average yearly salary for experienced workers is £70,000. Certificates CPDQS Accredited Certificate Digital certificate - £10 Diploma in Real Estate Investor at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Anatomy and Physiology of Human Body course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for international delivery CPDQS Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Elevate your career in supply chain management with our Diploma in Supply Chain, Purchasing, and Procurement Course. Gain expertise in optimizing logistics, sourcing strategies, and supplier management. Acquire essential skills to streamline operations, reduce costs, and drive efficiency throughout the supply chain. Enroll now to become a certified leader in the dynamic world of procurement and supply chain management.

Navigate organizational change with confidence through our Change Management Course. Learn proven strategies to effectively lead teams through transitions, mitigate resistance, and drive successful outcomes. Gain the skills to adapt to change and thrive in dynamic environments. Enroll now to become a change management expert and guide your organization to success.

Gain essential skills in data entry and management with our Certificate course. Learn efficient data entry techniques, organization methods, and database management practices. Prepare yourself for a wide range of data-focused roles in various industries. Enroll now to start your journey towards becoming a proficient data handler and advancing your career prospects.

Learn the essentials of news writing with Journalism 101. Develop your skills in crafting compelling stories, reporting facts, and understanding media ethics.

The demand for highly skilled educators has never been higher in the United Kingdom. To excel in the dynamic world of education, teachers need more than just subject knowledge – they require a holistic set of management skills to foster an enriching learning environment. That's where our Management Skills Bundle Course for Teachers comes into play!

Property Management: Property Management course Online The Property Management: Property Management course will allow you to learn about the realities of a career in property management or development and discover why it is a good career choice. This Property Management: Property Management course gives you a thorough understanding of a Property Manager's roles and responsibilities and how to develop a strong relationship with the landlords of the properties you manage. This Property Management: Property Management course takes you through the property management process step by step, ensuring that you understand everything expected of you as a Property Manager. Why choose this Property Management: Property Management course from the School of Health Care? Self-paced course, access available from anywhere in the world. High-quality study materials that are easy to understand. Property Management: Property Management course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the Property Management: Property Management course. Main Course: Property Management course Free Courses Course 01: Level 7 Project Management Course 02: Level 7 Construction Management Course 03: Level 7 Diploma in Facilities Management [ Note: Free PDF certificate as soon as completing the Property Management: Property Management course] Property Management: Property Management course Online Course Curriculum of Property Management: Property Management course Module 01: A Brief Overview Property Management Module 02: Functions of a Property Manager Module 03: Listing Marketing and Properties Module 04: The Leasing and Tenancy Agreement Module 05: UK Property Market Changes: An Opportunity Certificate of Completion You will receive a course completion certificate for free as soon as you complete the Property Management: Property Management course. Who is this course for? Property Management: Property Management course Online Property Management: Property Management course is a great course to take if you want to become an expert in the field. This Property Management: Property Management course is open to those interested in property management, including property owners and managers. In addition, this Property Management: Property Management course is open to students and job seekers who want to improve their resumes and get more experience. Requirements Property Management: Property Management course Online To enrol in this Property Management: Property Management course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Property Management: Property Management course. Be energetic and self-motivated to complete our Property Management: Property Management course. Basic computer Skill is required to complete our Property Management: Property Management course. If you want to enrol in our Property Management: Property Management course, you must be at least 15 years old. Career path Property Management: Property Management course Online This Property Management: Property Management course program can help you get started in the following positions: Property Developer/Agent Real Estate Property Manager

Property Management: Property Management course Online The Property Management: Property Management course will allow you to learn about the realities of a career in property management or development and discover why it is a good career choice. This Property Management: Property Management course gives you a thorough understanding of a Property Manager's roles and responsibilities and how to develop a strong relationship with the landlords of the properties you manage. This Property Management: Property Management course takes you through the property management process step by step, ensuring that you understand everything expected of you as a Property Manager. Why choose this Property Management: Property Management course from the School of Health Care? Self-paced course, access available from anywhere in the world. High-quality study materials that are easy to understand. Property Management: Property Management course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the Property Management: Property Management course. Main Course: Property Management course Free Courses included with Property Management: Property Management course: Course 01: Level 7 Project Management Course 02: Level 7 Construction Management [ Note: Free PDF certificate as soon as completing the Property Management: Property Management course] Property Management: Property Management course Online This Property Management: Property Management course consists of 05 modules. Course Curriculum of Property Management: Property Management course Module 01: A Brief Overview Property Management Module 02: Functions of a Property Manager Module 03: Listing Marketing and Properties Module 04: The Leasing and Tenancy Agreement Module 05: UK Property Market Changes: An Opportunity Assessment Method of Property Management: Property Management course After completing Property Management: Property Management course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Property Management: Property Management course After completing the Property Management: Property Management course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? Property Management: Property Management course Online Property Management: Property Management course is a great course to take if you want to become an expert in the field. This Property Management: Property Management course is open to those interested in property management, including property owners and managers. In addition, this Property Management: Property Management course is open to students and job seekers who want to improve their resumes and get more experience. Requirements Property Management: Property Management course Online To enrol in this Property Management: Property Management course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Property Management: Property Management course. Be energetic and self-motivated to complete our Property Management: Property Management course. Basic computer Skill is required to complete our Property Management: Property Management course. If you want to enrol in our Property Management: Property Management course, you must be at least 15 years old. Career path Property Management: Property Management course Online This Property Management: Property Management course program can help you get started in the following positions: Property Developer/Agent Real Estate Property Manager