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4277 Courses

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega Bundle** Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate package online with Studyhub through our online learning platform. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course provides complete 360-degree training on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate. You'll get not one, not two, not three, but twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses are yours for as long as you want them once you enrol in this course This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Financial Risk Management: Strategies for Success Course 04: Investment Analyst / Advisor Course 05: Corporate Finance: Working Capital Management Course 06: Financial Statements Fraud Detection Training Course 07: Financial Investigator Course 08: Financial Analysis Methods Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Finance: Financial Risk Management Course 11: Navigating Corporate Tax Return Procedures in the UK Course 12: Financial Trading Certification and Risk Management Diploma Course 13: International Banking: Global Operations and Cross-Border Transactions Course 14: Fraud Detection & Prevention: Safeguarding Against Deception Course 15: Credit Control and Compliance Training Course 16: Transaction Monitoring in Financial Services: Ensuring Security Course 17: Financial Controller Training Course 18: Financial Management Professional Training Certification Course 19: Financial Crime Officer Course 20: Security Management and Fraud Prevention Training Course 21: Capital Budgeting & Investment Decision Rules Course 22: Raise Money and Valuation for Business Course 23: Economics Diploma Course 24: Actuary Certification: Navigating the Complex World of Risk and Finance Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course has been prepared by focusing largely on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career readiness. It has been designed by our Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Elementary modules, allowing our students to grasp each lesson quickly. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle, you really hit the jackpot. Here's what you get: Step by step Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate lessons One to one assistance from Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificateprofessionals if you need it Innovative exams to test your knowledge after the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificatecourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate certificate and transcript on the next working day Easily learn the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Requirements To participate in this Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course, all you need is - A smart device A secure internet connection And a keen interest in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Career path You will be able to kickstart your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate
Delivered Online On Demand6 days
£279

Supply Chain Management Training Course

By Lead Academy

Quality Guarantee: Promising training excellence, satisfaction gurantee Accredited by CPD UK & Quality License Scheme Tutor Support Unlimited support via email, till you complete the course Recognised Certification: Accepted by thousands of professional bodies Start Anytime With 1 year access to the course materials Online Learning Learn from anywhere, whenever you want This course will help you understand the intricacies of logistics, inventory management and procurement strategies. From this course, you will learn the essential skills of cost-reduction, supply chain process optimisation and enhance overall operational efficiency. This course at a glance Accredited by CPD UK Endorsed by Quality Licence Scheme Understand tips for effective supply chain management Know the key issues of SCM Understand vendor-managed inventory Learn warehouse management Understand the role of logistics in SCM Know the finished goods supply chain Get to know the significance of SCM Understand demand planning Know the role of IT in SCM Learn global supply chain management Understand reverse logistics Why Supply Chain Management Training Course right for you? This comprehensive course will guide you on the nuances of supply chain management, supply chain network design, demand planning, and the relevance of IT in SCM. You will have a broad understanding of global supply chain management, finished goods supply chain, and vendor-managed inventory. In addition, this course will educate you on warehouse management, factors of warehouse efficiency, and the throughput of the process chain. Apart from that, this interactive course will update you on the critical issues of SCM and the tips for effective SCM. By the end of the course, you will have a deep understanding of supply chain management, supply chain network design, demand planning, and reverse logistics. Xero Accounting and Bookkeeping Course Details Accredited by CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field.   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. Course Curriculum SCM - Introduction SCM - Introduction Importance of SCM Importance of SCM What is Supply Chain Management What is Supply Chain Management Supply Chain Network Design Supply Chain Network Design What is Demand Planning What is Demand Planning Role of IT in SCM Role of IT in SCM Role of Logistics in SCM Role of Logistics in SCM Global Supply Chain Management Global Supply Chain Management Finished Goods Supply Chain Finished Goods Supply Chain What is Reverse Logistics What is Reverse Logistics Vendor Managed Inventory Vendor Managed Inventory Warehouse Management Warehouse Management Factors of Warehouse Efficiency Factors of Warehouse Efficiency Throughput of Process Chain Throughput of Process Chain Key Issues of SCM Key Issues of SCM Tips for Effective SCM Tips for Effective SCM Who should take this course? This extensive course is suitable for those who want to have an in-depth understanding of supply chain management, logistics, and supply chain network design. It is ideal for those who wish to pursue a career in the field of supply chain management. Entry Requirements There are no academic entry requirements for this supply chain management training course, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This supply chain management training 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 can grasp from each section. In the assessment pass mark is 60%. Certification Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. 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. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Supply Chain Management Training Course
Delivered Online On Demand
£25

IGCSE Business

By Spark Generation

This is the sign that you can learn cool courses during high school. If you want to prepare for your future, do it with Spark Generation and our unlimited subscription.

IGCSE Business
Delivered Online On Demand48 hours
£4.50

Excel 365 Advanced

By Course Cloud

. Certification After successfully completing the course, you will be able to get the UK and internationally accepted certificate to share your achievement with potential employers or include it in your CV. The PDF Certificate + Transcript is available at £6.99 (Special Offer - 50% OFF). In addition, you can get a hard copy of your certificate for £12 (Shipping cost inside the UK is free, and outside the UK is £9.99).

Excel 365 Advanced
Delivered Online On Demand
£319

Excel Data Analysis for Beginner

By Course Cloud

  The innovative Excel Data Analysis for Beginner has been compiled with the assistance and expertise of industry professionals. It has been carefully crafted to meet the business requirements needed for an outstanding contribution to this role and the career path beyond it. By enrolling in this tutorial, a significant advantage can be gained by the student for securing their dream job and building an excellent reputation in this sector.  This popular Excel Data Analysis for Beginner has been designed to help dedicated individuals train to become the absolute best in this business field. Many other entrepreneurs and talented students have already completed this course, and others like it, empowering them to move onto satisfying and rewarding careers. This unique Excel Data Analysis for Beginner course is perfectly suited for those dedicated and ambitious individuals who are committed to genuinely becoming the best in the business.  The Excel Data Analysis for Beginner is recognised and accredited by CPD standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications to a CV, making anyone stand out from other potential candidates or business rivals. For added convenience, the Excel Data Analysis for Beginner consists of a range of educational modules that allow study sessions to be organised at any time and any place When the final assessment of the Excel Data Analysis for Beginner has been completed, a certificate of completion is supplied to evidence newly acquired skills and knowledge. This will provide a significant boost for job-seeking or entry into a new and exciting career path. The valuable qualification from the Excel Data Analysis for Beginner course can help to make all the difference in a dynamic employment sector and can also be validated on our website. We are aware that a student's lifestyles and work ethics may not allow much time for a dedicated study session, so the Excel Data Analysis for Beginner has been specifically designed to be taken at a personally selected pace, and the hours that are suited to each individual. Full access is immediately available after registration, and this can be achieved via any online device, and at any global location you are sighted at. Our fully-trained tutors are committed to helping you throughout the course, and will instantly respond to any queries that are sent to them via email.

Excel Data Analysis for Beginner
Delivered Online On Demand
£319

New Functions in Excel 2021

By Course Cloud

Course Overview Master the new functions and features of Microsoft Excel 2021 and learn how to use these new functions in your data reports, with this complete step-by-step video training course.  The New Functions in Excel 2021 course has been expertly designed to guide you through Excel 2021's new functions in the simplest way. Broken down into 10 key modules, you will learn how the UNIQUE, RANDARRAY and SEQUENCE functions work, how to filter data in a range or table, and much more. This practical training course will also walk you through how to use these new functions in data reports. This course is ideal for those who are already familiar with Excel and have experience using this software, who wish to familiarise with the latest functions of the 2021 version. Enrol today and add valuable spreadsheet management skills to your CV. This best selling New Functions in Excel 2021 has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth New Functions in Excel 2021 is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The New Functions in Excel 2021 is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The New Functions in Excel 2021 is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the New Functions in Excel 2021, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the New Functions in Excel 2021 will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the New Functions in Excel 2021 to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

New Functions in Excel 2021
Delivered Online On Demand
£319

Excel Sheet Comparison with VBA

By Course Cloud

The comprehensive Excel Sheet Comparison with VBA has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the Excel Sheet Comparison with VBA today, and learn from the very best the industry has to offer! This best selling Excel Sheet Comparison with VBA has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Excel Sheet Comparison with VBA is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Excel Sheet Comparison with VBA is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Excel Sheet Comparison with VBA is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Excel Sheet Comparison with VBA, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Excel Sheet Comparison with VBA will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Excel Sheet Comparison with VBA to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Excel Sheet Comparison with VBA
Delivered Online On Demand
£319

Excel spreadsheet Level 3

By Course Cloud

The innovative Excel spreadsheet Level 3 has been compiled with the assistance and expertise of industry professionals. It has been carefully crafted to meet the business requirements needed for an outstanding contribution to this role and the career path beyond it. By enrolling in this tutorial, a significant advantage can be gained by the student for securing their dream job and building an excellent reputation in this sector. This popular Excel spreadsheet Level 3 has been designed to help dedicated individuals train to become the absolute best in this business field. Many other entrepreneurs and talented students have already completed this course, and others like it, empowering them to move onto satisfying and rewarding careers. This unique Excel spreadsheet Level 3 course is perfectly suited for those dedicated and ambitious individuals who are committed to genuinely becoming the best in the business.  The Excel spreadsheet Level 3 is recognised and accredited by CPD standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications to a CV, making anyone stand out from other potential candidates or business rivals. For added convenience, the Excel spreadsheet Level 3 consists of a range of educational modules that allow study sessions to be organised at any time and any place When the final assessment of the Excel spreadsheet Level 3 has been completed, a certificate of completion is supplied to evidence newly acquired skills and knowledge. This will provide a significant boost for job-seeking or entry into a new and exciting career path. The valuable qualification from the Excel spreadsheet Level 3 course can help to make all the difference in a dynamic employment sector and can also be validated on our website. We are aware that a student's lifestyles and work ethics may not allow much time for a dedicated study session, so the Excel spreadsheet Level 3 has been specifically designed to be taken at a personally selected pace, and the hours that are suited to each individual. Full access is immediately available after registration, and this can be achieved via any online device, and at any global location you are sighted at. Our fully-trained tutors are committed to helping you throughout the course, and will instantly respond to any queries that are sent to them via email.

Excel spreadsheet Level 3
Delivered Online On Demand
£319

Advanced Excel Analytics by Real World Projects

By Course Cloud

Course Overview Use Microsoft's benchmark business application to its full potential by taking this Advanced Excel Analytics by Real World Projects course. Using expert guidance, the contents will familiarise you with the broad range of functionalities on Excel, empowering you to deliver enhanced information analysis and accurate conclusions more effectively across an organisation. This progressive Excel learning experience will teach you how to download and manipulate complex data patterns and any collection of figures or statistics. You will become intuitively aware of how to arrange this for visual and investigative purposes. The coaching delivers a masterclass for core competencies that will take you from being a regular analyst to a sought-after Excel expert in all forms of data presentations. Make your mark in Microsoft skills and take your office abilities to the next level. This best selling Advanced Excel Analytics by Real World Projects has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Advanced Excel Analytics by Real World Projects is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Advanced Excel Analytics by Real World Projects is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Advanced Excel Analytics by Real World Projects is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Advanced Excel Analytics by Real World Projects, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Advanced Excel Analytics by Real World Projects will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Advanced Excel Analytics by Real World Projects to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Advanced Excel Analytics by Real World Projects
Delivered Online On Demand
£319

Diploma in Excel Vlookup Xlookup Match and Index

By Course Cloud

The innovative Diploma in Excel Vlookup Xlookup Match and Index has been compiled with the assistance and expertise of industry professionals. It has been carefully crafted to meet the business requirements needed for an outstanding contribution to this role and the career path beyond it. By enrolling in this tutorial, a significant advantage can be gained by the student for securing their dream job and building an excellent reputation in this sector.  This popular Diploma in Excel Vlookup Xlookup Match and Index has been designed to help dedicated individuals train to become the absolute best in this business field. Many other entrepreneurs and talented students have already completed this course, and others like it, empowering them to move onto satisfying and rewarding careers. This unique Diploma in Excel Vlookup Xlookup Match and Index course is perfectly suited for those dedicated and ambitious individuals who are committed to genuinely becoming the best in the business.  The Diploma in Excel Vlookup Xlookup Match and Index is recognised and accredited by CPD standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications to a CV, making anyone stand out from other potential candidates or business rivals. For added convenience, the Diploma in Excel Vlookup Xlookup Match and Index consists of a range of educational modules that allow study sessions to be organised at any time and any place When the final assessment of the Diploma in Excel Vlookup Xlookup Match and Index has been completed, a certificate of completion is supplied to evidence newly acquired skills and knowledge. This will provide a significant boost for job-seeking or entry into a new and exciting career path. The valuable qualification from the Diploma in Excel Vlookup Xlookup Match and Index course can help to make all the difference in a dynamic employment sector and can also be validated on our website. We are aware that a student's lifestyles and work ethics may not allow much time for a dedicated study session, so the Diploma in Excel Vlookup Xlookup Match and Index has been specifically designed to be taken at a personally selected pace, and the hours that are suited to each individual. Full access is immediately available after registration, and this can be achieved via any online device, and at any global location you are sighted at. Our fully-trained tutors are committed to helping you throughout the course, and will instantly respond to any queries that are sent to them via email.

Diploma in Excel Vlookup Xlookup Match and Index
Delivered Online On Demand
£319