17 Courses

Master the art of safeguarding your business with our Transaction Monitoring Masterclass. Detect and prevent fraud effectively through in-depth exploration of regulatory frameworks, risk-based approaches, advanced monitoring systems, and the future of transaction security. Join us to acquire essential skills, reduce false positives, and stay ahead in the ever-evolving landscape of financial security. Protect your business with confidence.

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

24 Hour Flash Deal **40-in-1 Financial Regulation and Professional Integrity Mega Bundle** Financial Regulation and Professional Integrity 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 Financial Regulation and Professional Integrity package online with Studyhub through our online learning platform. The Financial Regulation and Professional Integrity bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Financial Regulation and Professional Integrity course provides complete 360-degree training on Financial Regulation and Professional Integrity. You'll get not one, not two, not three, but forty Financial Regulation and Professional Integrity courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Financial Regulation and Professional Integrity courses are yours for as long as you want them once you enrol in this course This Financial Regulation and Professional Integrity Bundle consists the following career oriented courses: Course 01: Financial Management Professional Training Certification Course 02: Business Law Course 03: Internal Audit and Risk Control Training Course 04: Financial Reporting Course 05: Financial Analysis Methods Course 06: Financial Modelling Course 07: Financial Controller Training Course 08: Financial Planning Course 09: Contract Management Certification Course 10: Accounting Fundamentals Diploma Course 11: Tax Accounting Course 12: Essentials of UK VAT Course 13: Payroll Administrator Course 14: Corporate Finance Course 15: Financial Risk Management Course 16: International Banking: Global Operations and Cross-Border Transactions Course 17: Investment: Complete Investing Course Course 18: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 19: Diploma in English Law and UK Legal Infrastructure Course 20: Navigating Sanctions Risk: A Comprehensive Management Guide Course 21: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 22: Uk Commercial Law and Consumer Protection Training Course 23: Understanding UK Insurance (General, Commercial, Liability, Life) Course 24: Pension UK Course 25: Retail Banking Fundamentals: Navigating the Financial World Course 26: Wealth Manager Course 27: Commercial Management Course 28: Banking and Finance Accounting Statements Financial Analysis Course 29: Credit Control and Compliance Training Course 30: Know Your Customer (KYC) Course 31: Anti Money Laundering (AML) Course 32: Security Management and Fraud Prevention Training Course 33: Financial Statements Fraud Detection Training Course 34: Financial Crime Officer Course 35: Financial Investigator Course 36: Transaction Monitoring in Financial Services: Ensuring Security Course 37: Mortgage Adviser Level 3 Course Course 38: Crowdfunding Training Course 39: Personal Financial Management & Wellness Course 40: Business Administration and Financial Management Level 2 Certification In this exclusive Financial Regulation and Professional Integrity bundle, you really hit the jackpot. Here's what you get: Step by step Financial Regulation and Professional Integrity lessons One to one assistance from Financial Regulation and Professional Integrity professionals if you need it Innovative exams to test your knowledge after the Financial Regulation and Professional Integrity course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Financial Regulation and Professional Integrity courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Financial Regulation and Professional Integrity certificate and transcript on the next working day Easily learn the Financial Regulation and Professional Integrity skills and knowledge you want from the comfort of your home The Financial Regulation and Professional Integrity course has been prepared by focusing largely on Financial Regulation and Professional Integrity career readiness. It has been designed by our Financial Regulation and Professional Integrity 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 Financial Regulation and Professional Integrity Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Financial Regulation and Professional Integrity bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Financial Regulation and Professional Integrity Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Financial Regulation and Professional Integrity Elementary modules, allowing our students to grasp each lesson quickly. The Financial Regulation and Professional Integrity 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. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Regulation and Professional Integrity 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 Financial Regulation and Professional Integrity Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Financial Regulation and Professional Integrity course, all you need is - A smart device A secure internet connection And a keen interest in Financial Regulation and Professional Integrity Career path You will be able to kickstart your Financial Regulation and Professional Integrity career because this course includes various courses as a bonus. This Financial Regulation and Professional Integrity is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Financial Regulation and Professional Integrity 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

24 Hour Flash Deal **40-in-1 Level 5 Diploma in Cyber Security Mega Bundle** Level 5 Diploma in Cyber Security 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 Level 5 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 5 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 5 Diploma in Cyber Security course provides complete 360-degree training on Level 5 Diploma in Cyber Security. You'll get not one, not two, not three, but forty Level 5 Diploma in Cyber Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 5 Diploma in Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 5 Diploma in Cyber Security Bundle consists the following career oriented courses: Course 01: Cyber Security Level 5 Advanced Training Course 02: CompTIA Security+ Course 03: AWS Certified Solutions Architect Associate Preparation Course 04: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: CompTIA Cloud+ (CV0-002) Course 06: Security Analyst Course 07: CompTIA CySA+ Cybersecurity Analyst Course Course 08: Cyber Security Awareness Training Course 09: Web Application Penetration Testing Course 10: Cyber Security Incident Handling and Incident Response Course 11: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 12: Cyber Security Law Course 13: Information Governance and Data Management Training Course 14: Network Security and Risk Management Course 15: Computer Networks Security from Scratch to Advanced Course 16: Data Center Training Essentials: Mechanical & Cooling Course 17: IT Administration and Networking Course 18: CompTIA Network+ Certification (N10-007) Course 19: CompTIA Network Course 20: Diploma in CompTIA A+ Course 21: CompTIA PenTest+ (Ethical Hacking) course Course 22: CompTIA ITF+ (FCO-U61) Course 23: CompTIA Healthcare IT Technician Course 24: Foundations of IT Security: Protecting Digital Assets Course 25: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 26: IT Support Technician: Troubleshooting and Technical Expertise Course 27: SQL Database Management Course 28: Quick Data Science Approach from Scratch Course 29: Deep Learning Neural Network with R Course 30: Computer Workstation Safety Training Course 31: Foundations of Artificial Intelligence: Building Intelligent Systems Course 32: Functional Skills IT/ ICT Level 2 Course 33: Internet of Things (IoT) Course 34: AutoCAD Programming using with Windows Forms Course 35: Ransomware Uncovered Specialist Certificate Course 36: Security Management and Fraud Prevention Training Course 37: Financial Statements Fraud Detection Training Course 38: Transaction Monitoring in Financial Services: Ensuring Security Course 39: Machine Learning Basics Course 40: Electronic Device and Circuits Protection Training In this exclusive Level 5 Diploma in Cyber Security bundle, you really hit the jackpot. Here's what you get: Step by step Level 5 Diploma in Cyber Security lessons One to one assistance from Level 5 Diploma in Cyber Security professionals if you need it Innovative exams to test your knowledge after the Level 5 Diploma in Cyber Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Level 5 Diploma in Cyber Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 5 Diploma in Cyber Security certificate and transcript on the next working day Easily learn the Level 5 Diploma in Cyber Security skills and knowledge you want from the comfort of your home The Level 5 Diploma in Cyber Security course has been prepared by focusing largely on Level 5 Diploma in Cyber Security career readiness. It has been designed by our Cyber Security 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 Level 5 Diploma in Cyber Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 5 Diploma in Cyber Security bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 5 Diploma in Cyber Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 5 Diploma in Cyber Security Elementary modules, allowing our students to grasp each lesson quickly. The Level 5 Diploma in Cyber Security 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. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 5 Diploma in Cyber Security 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 Level 5 Diploma in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 5 Diploma in Cyber Security course, all you need is - A smart device A secure internet connection And a keen interest in Level 5 Diploma in Cyber Security Career path You will be able to kickstart your Level 5 Diploma in Cyber Security career because this course includes various courses as a bonus. This Level 5 Diploma in Cyber Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 5 Diploma in Cyber Security 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

24 Hour Flash Deal **33-in-1 Level 4 Diploma in Cyber Security Mega Bundle** Level 4 Diploma in Cyber Security 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 Level 4 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 4 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 4 Diploma in Cyber Security course provides complete 360-degree training on Level 4 Diploma in Cyber Security. You'll get not one, not two, not three, but thirty-three Level 4 Diploma in Cyber Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 4 Diploma in Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 4 Diploma in Cyber Security Bundle consists the following career oriented courses: Course 01: Cyber Security Advanced Training Course 02: CompTIA Security+ Course 03: AWS Certified Solutions Architect Associate Preparation Course 04: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: CompTIA Cloud+ (CV0-002) Course 06: Security Analyst Course 07: CompTIA CySA+ Cybersecurity Analyst Course Course 08: Cyber Security Awareness Training Course 09: Web Application Penetration Testing Course 10: Cyber Security Incident Handling and Incident Response Course 11: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 12: Cyber Security Law Course 13: Information Governance and Data Management Training Course 14: Network Security and Risk Management Course 15: Computer Networks Security from Scratch to Advanced Course 16: Data Center Training Essentials: Mechanical & Cooling Course 17: IT Administration and Networking Course 18: CompTIA Network+ Certification (N10-007) Course 19: Foundations of Artificial Intelligence: Building Intelligent Systems Course 20: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 21: IT Support Technician: Troubleshooting and Technical Expertise Course 22: SQL Database Management Course 23: Ransomware Uncovered Specialist Certificate Course 24: Security Management and Fraud Prevention Training Course 25: Financial Statements Fraud Detection Training Course 26: Transaction Monitoring in Financial Services: Ensuring Security Course 27: Machine Learning Basics Course 28: CompTIA PenTest+ (Ethical Hacking) course Course 29: CompTIA ITF+ (FCO-U61) Course 30: CompTIA Healthcare IT Technician Course 31: Computer Workstation Safety Training Course 32: Functional Skills IT/ ICT Level 2 Course 33: Electronic Device and Circuits Protection Training In this exclusive Level 4 Diploma in Cyber Security bundle, you really hit the jackpot. Here's what you get: Step by step Level 4 Diploma in Cyber Security lessons One to one assistance from Level 4 Diploma in Cyber Security professionals if you need it Innovative exams to test your knowledge after the Level 4 Diploma in Cyber Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Level 4 Diploma in Cyber Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 4 Diploma in Cyber Security certificate and transcript on the next working day Easily learn the Level 4 Diploma in Cyber Security skills and knowledge you want from the comfort of your home The Level 4 Diploma in Cyber Security course has been prepared by focusing largely on Level 4 Diploma in Cyber Security career readiness. It has been designed by our Cyber Security 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 Level 4 Diploma in Cyber Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 4 Diploma in Cyber Security bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 4 Diploma in Cyber Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 4 Diploma in Cyber Security Elementary modules, allowing our students to grasp each lesson quickly. The Level 4 Diploma in Cyber Security 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. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 4 Diploma in Cyber Security 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 Level 4 Diploma in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 4 Diploma in Cyber Security course, all you need is - A smart device A secure internet connection And a keen interest in Level 4 Diploma in Cyber Security Career path You will be able to kickstart your Level 4 Diploma in Cyber Security career because this course includes various courses as a bonus. This Level 4 Diploma in Cyber Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 4 Diploma in Cyber Security 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

24 Hour Flash Deal **33-in-1 Data Protection and Data Security Mega Bundle** Data Protection and Data Security 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 Data Protection and Data Security package online with Studyhub through our online learning platform. The Data Protection and Data Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Data Protection and Data Security course provides complete 360-degree training on Data Protection and Data Security. You'll get not one, not two, not three, but thirty-three Data Protection and Data Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Data Protection and Data Security courses are yours for as long as you want them once you enrol in this course This Data Protection and Data Security Bundle consists the following career oriented courses: Course 01: Cyber Security Awareness Training Course 02: Web Application Penetration Testing Course 03: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 04: Cyber Security Law Course 05: Cyber Security Incident Handling and Incident Response Course 06: GDPR Training Course 07: Information Architecture (IA) Fundamentals for Website Design Course 08: Financial Crime Officer Course 09: Transaction Monitoring in Financial Services: Ensuring Security Course 10: Financial Statements Fraud Detection Training Course 11: CompTIA CySA+ Cybersecurity Analyst Course Course 12: Machine Learning Basics Course 13: Python Basic Programming for Absolute Beginners Course 14: Data Analysis & Forecasting Course 15: SQL for Data Science, Data Analytics and Data Visualization Course 16: Microsoft Excel Complete Course 2019 Course 17: VLOOKUP: Master Excel Formula VLOOKUP in 60 minutes! Course 18: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! Course 19: JavaScript Foundations Course 20: jQuery Masterclass Course: JavaScript and AJAX Coding Bible Course 21: PHP Web Development with MySQL Course 22: Node JS: API Development with Swagger Interface Description Language Course 23: Digital Marketing for Beginners to Advanced Course 24: Google Analytics Course 25: Content Management Course 26: Info Graphics Web Design - Affinity Designer Training Course 27: Responsive Web Design Course 28: MVC and Entity Framework Course 29: Web Design with Adobe XD Course 30: Diploma in Adobe Illustrator Course 31: Digital Art - Sketching In Photoshop Course 32: AutoCAD VBA Programming - Beginner course Course 33: Learn MySQL from Scratch In this exclusive Data Protection and Data Security bundle, you really hit the jackpot. Here's what you get: Step by step Data Protection and Data Security lessons One to one assistance from Data Protection and Data Security professionals if you need it Innovative exams to test your knowledge after the Data Protection and Data Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Data Protection and Data Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Data Protection and Data Security certificate and transcript on the next working day Easily learn the Data Protection and Data Security skills and knowledge you want from the comfort of your home The Data Protection and Data Security course has been prepared by focusing largely on Data Protection and Data Security career readiness. It has been designed by our Data Protection and Data Security 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 Data Protection and Data Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Data Protection and Data Security bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Data Protection and Data Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Data Protection and Data Security Elementary modules, allowing our students to grasp each lesson quickly. The Data Protection and Data Security 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. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Data Protection and Data Security 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 Data Protection and Data Security After completing this course you can progress towards- BCS Foundation Certificate in Data Protection BCS Practitioner Certificate in Data Protection NCFE Level 2 Certificate in Understanding Data Protection and Data Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Data Protection and Data Security course, all you need is - A smart device A secure internet connection And a keen interest in Data Protection and Data Security Career path You will be able to kickstart your Data Protection and Data Security career because this course includes various courses as a bonus. This Data Protection and Data Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Data Protection and Data Security 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

24 Hour Flash Deal **33-in-1 Level 3 Certificate in Cyber Security Practices Mega Bundle** Level 3 Certificate in Cyber Security Practices 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 Level 3 Certificate in Cyber Security Practices package online with Studyhub through our online learning platform. The Level 3 Certificate in Cyber Security Practices bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 3 Certificate in Cyber Security Practices course provides complete 360-degree training on Level 3 Certificate in Cyber Security Practices. You'll get not one, not two, not three, but thirty-three Level 3 Certificate in Cyber Security Practices courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 3 Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 3 Certificate in Cyber Security Practices Bundle consists the following career oriented courses: Course 01: Cyber Security Advanced Training Course 02: CompTIA CySA+ Cybersecurity Analyst Course Course 03: Cyber Security Awareness Training Course 04: Web Application Penetration Testing Course 05: Cyber Security Incident Handling and Incident Response Course 06: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 07: Cyber Security Law Course 08: Information Governance and Data Management Training Course 09: Network Security and Risk Management Course 10: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 11: Computer Networks Security from Scratch to Advanced Course 12: Data Center Training Essentials: Mechanical & Cooling Course 13: IT Administration and Networking Course 14: CompTIA Network+ Certification (N10-007) Course 15: Foundations of IT Security: Protecting Digital Assets Course 16: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 17: IT Support Technician: Troubleshooting and Technical Expertise Course 18: SQL Database Management Course 19: Quick Data Science Approach from Scratch Course 20: Deep Learning Neural Network with R Course 21: Computer Workstation Safety Training Course 22: Foundations of Artificial Intelligence: Building Intelligent Systems Course 23: Functional Skills IT/ ICT Level 2 Course 24: Internet of Things (IoT) Course 25: AutoCAD Programming using with Windows Forms Course 26: Ransomware Uncovered Specialist Certificate Course 27: Security Management and Fraud Prevention Training Course 28: Financial Statements Fraud Detection Training Course 29: Transaction Monitoring in Financial Services: Ensuring Security Course 30: AWS Certified Solutions Architect Associate Preparation Course 31: Machine Learning Basics Course 32: Electronic Device and Circuits Protection Training Course 33: Robotics - Sensors In this exclusive Level 3 Certificate in Cyber Security Practices bundle, you really hit the jackpot. Here's what you get: Step by step Level 3 Certificate in Cyber Security Practices lessons One to one assistance from Level 3 Certificate in Cyber Security Practices professionals if you need it Innovative exams to test your knowledge after the Level 3 Certificate in Cyber Security Practices course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Level 3 Certificate in Cyber Security Practices courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 3 Certificate in Cyber Security Practices certificate and transcript on the next working day Easily learn the Level 3 Certificate in Cyber Security Practices skills and knowledge you want from the comfort of your home The Level 3 Certificate in Cyber Security Practices course has been prepared by focusing largely on Level 3 Certificate in Cyber Security Practices career readiness. It has been designed by our Cyber Security 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 Level 3 Certificate in Cyber Security Practices Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Certificate in Cyber Security Practices bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Certificate in Cyber Security Practices Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Certificate in Cyber Security Practices Elementary modules, allowing our students to grasp each lesson quickly. The Level 3 Certificate in Cyber Security Practices 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. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 3 Certificate in Cyber Security Practices 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 Level 3 Certificate in Cyber Security Practices Course Progression: After completing this course, you can also take- NCFE Level 2 Certificate in the Principles of Cyber Security NCFE Level 3 Certificate in Cyber Security Practices Cisco Cybersecurity Specialist Cisco Certified Network Professional Security (CCNP Security) Cisco Certified Network Associate Security (CCNA Security) Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 3 Certificate in Cyber Security Practices course, all you need is - A smart device A secure internet connection And a keen interest in Level 3 Certificate in Cyber Security Practices Career path You will be able to kickstart your Level 3 Certificate in Cyber Security Practices career because this course includes various courses as a bonus. This Level 3 Certificate in Cyber Security Practices is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 3 Certificate in Cyber Security Practices 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

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

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. 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Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity 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 Who Should Take this Transaction Monitoring 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 Transaction Monitoring 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. Certification After completing and passing the Transaction Monitoring 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​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00