6295 Courses

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources in an optimal way. Based on the assessments conducted, the financial institutions should have controls, policies, and procedures that allow them to effectively manage and mitigate the risks identified. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognitiond The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Digital certificate - Included Will be downloadable when all lectures have been completed.

Gain the solid skills and knowledge to kickstart a successful career and learn from the experts with this

Level 1 Certificate in Property Listing and Marketing Delve deep into the facets of Property Listing, from understanding property development basics to adept marketing strategies. Equip yourself to excel, mastering the nuances and legalities pivotal to success in Property Listing. Learning Outcomes: Define basics in Property Listing. Explain types in Property Listing. Implement law in Property Listing. Evaluate building regulation in Property Listing. Implement project management in Property Listing. Develop marketing plans in Property Listing. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Level 1 Certificate in Property Listing and Marketing Course Syllabus Property Development Basics: Gain foundational knowledge of property development as it relates to Property Listing. Types of Property Listings: Understand the various types of listings available in Property Listing. Property Listing and The Property Law: Master the legal aspects that govern Property Listing, including contracts and disclosures. Building Regulation in Property Development: Acquire knowledge of building regulations and their impact on Property Listing. Managing The Project: Learn effective project management techniques specifically tailored for success in Property Listing. Marketing Your Property: Understand the strategies and tools for effective marketing in Property Listing.

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

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

Property Development Diploma Overview Did you know the UK housing market is booming? The demand for new homes is skyrocketing, with estimates predicting a shortfall of 2.4 million by 2025! This presents a golden opportunity for ambitious individuals like you to capitalize on this trend and carve out your niche in the thriving property development industry. But where do you begin? Our Property Development Diploma course equips you with the essential knowledge and practical skills to navigate the exciting, yet complex, world of property development. No prior experience? No problem! This comprehensive program caters to both beginners and aspiring developers, providing a solid foundation to launch your property journey. This is more than just a course; it's your gateway to a fulfilling and lucrative career. Imagine the satisfaction of transforming ideas into thriving developments, shaping communities, and reaping the rewards of your expertise. Don't miss out on this opportunity! Enrol today and unlock your potential as a property development powerhouse. Remember, the market is waiting, and your success story is just a course away! Why You Should Choose Property Development Diploma Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Property Development Diploma is CPD certified and IAO accredited. 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 backgrounds. Requirements Our Property Development Diploma 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 You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Property Development Diploma Module 01: Introduction To Property Development Introduction to Property Development 00:20:00 Module 02: Different Types Of Property Module 02: Different Types of Property 00:15:00 Module 03: Property Research Property Research 00:13:00 Module 04: Property And The Law Property and the Law 00:16:00 Module 05: Different Methods Of Finance Option Different Methods of Finance Option 00:13:00 Module 06: Building Regulation Building Regulation 00:11:00 Module 07: The Planning Process The Planning Process 00:11:00 Module 08: Project Management Project Management 00:13:00 Module 09: Marketing Your Property Module 04: Marketing Your Property 00:13:00

Overview Dog owners always want to give the best treatment to their four-legged best friend. Thus the dog grooming industry is always full of customers. If you love dogs and are currently in search of a career, dog grooming is your call. You can learn the ABC's of opening a dog grooming business with our exclusive Dog Grooming Business Course. In this easy-to-follow course, you will learn the dog grooming business fundamentals. The course will help you eliminate the rumours and misconceptions about dog grooming. Here, you will also get introduced to the basic skills and knowledge required in this area. In addition, the course will teach you how to maintain regulation and workplace safety. By the end of the course, you will secure the confidence and competence to start your own business. Enrol now and start learning! Course Preview Learning Outcomes Clear out the myth and misconceptions regarding dog grooming Familiarise yourself with the basic skills required for dog grooming Build the competence to start your grooming business Develop the skills required for ensuring workplace regulation and safety Grasp the ability to perform dog first aid Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Dog Grooming Pre-Grooming Health Assessment Who Should Take this Dog Grooming Business Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Dog Grooming Business Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Dog Grooming Business Course Certification After completing and passing the Dog Grooming Business Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Dog Grooming Business Course will equip you with effective skills and abilities and help you explore career paths such as  Dog Groomer Dog Trainer Veterinary Assistant Module 01: Popular Myths About Dog Care And Grooming Popular Myths about Dog Care and Grooming 00:08:00 Module 02: Deciding Whether Professional Grooming Is Right For You Deciding Whether Professional Grooming Is Right for You 00:08:00 Module 03: Getting Down To Business Getting Down to Business 00:11:00 Module 04: Regulations And Workplace Safety Regulations and Workplace Safety 00:09:00 Module 05: Dog First Aid Dog First Aid 00:14:00 Order Your Certificate Order Your Certificates and Transcripts 00:00:00

Limited Time Offer | 11-in-1 Bundle | CPD QS Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180 | Lifetime Access

Unlock the science behind drug interactions and therapeutic principles with our comprehensive "Principles of Pharmacology" course. Perfect for aspiring pharmacologists, healthcare professionals, and students, this course delves into essential topics essential for understanding the impact of medications on the human body. Key Features: CPD Certified Developed by Specialist Lifetime Access In the "Principles of Pharmacology" course, learners will explore essential concepts and practices in the study of how drugs affect the body. They will gain a deep understanding of how medications are developed, regulated, and used in treating various health conditions. The course covers the effects of drugs on the nervous system, heart, hormones, and immune responses, providing insights into their mechanisms and applications. Students will also learn about the specific pharmacological treatments for cancer and understand the principles of toxicology, including how substances can be harmful to biological systems. This comprehensive curriculum equips learners with crucial knowledge to understand drug actions, their therapeutic uses, and potential risks, preparing them to contribute effectively in fields related to healthcare, research, and pharmaceutical industries. Course Curriculum Module 01: Fundamental Principles of Pharmacology Module 02: Drug Development and Regulation Module 03: Neuropharmacology Module 04: Cardiovascular Pharmacology Module 05: Endocrine Pharmacology Module 06: Inflammation and Immune Pharmacology Module 07: Chemotherapy Module 08: Toxicology Learning Outcomes: Understand fundamental principles of pharmacology and their applications in healthcare. Analyze the process of drug development and the regulatory framework. Explain neuropharmacology and its implications in neurological disorders treatment. Evaluate cardiovascular pharmacology and its impact on heart health management. Discuss endocrine pharmacology and its role in hormonal balance maintenance. Explore inflammation and immune pharmacology in the context of immune system regulation. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Pharmacology students seeking foundational knowledge. Healthcare professionals expanding their understanding of pharmacological principles. Researchers focusing on drug development and regulatory aspects. Medical professionals specializing in neurological or cardiovascular fields. Biomedical scientists interested in pharmacological research. Career path Pharmacologist Pharmaceutical Research Scientist Clinical Trial Coordinator Cardiovascular Pharmacologist Neuropharmacologist Toxicologist Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.