Name: Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma
Price: 310 GBP
Availability: InStock

<p>ð Unlock the Secrets to Profitable Website Buying and Selling with Flippa! ð</p><p> </p><p>Are you ready to dive into the lucrative world of website flipping and take control of your financial future? Look no further! Introducing our comprehensive online course: 'Flippa - Website Buying and Selling.'</p><p> </p><p>ð What's Inside:</p><p> </p><ul><li><strong>Expert Guidance:</strong> Learn from industry veterans who've mastered the art of website flipping. Gain insights, tips, and strategies directly from successful website buyers and sellers.</li><li><strong>Comprehensive Curriculum:</strong> Dive deep into the entire process - from identifying lucrative opportunities to negotiating deals and maximizing profits.</li><li><strong>Practical Insights:</strong> Explore real case studies and practical examples to understand the nuances of different website types, valuation methods, and market trends.</li><li><strong>Flippa Mastery:</strong> Unlock the power of Flippa, the leading online marketplace for buying and selling websites. Discover how to navigate the platform effectively to find hidden gems and seal profitable deals.</li><li><strong>Risk Mitigation Strategies:</strong> Learn how to assess risks, conduct due diligence, and make informed decisions to minimize potential pitfalls.</li></ul><p>ð¯ What You'll Achieve:</p><p> </p><ul><li>Gain the confidence to identify undervalued websites with high growth potential.</li><li>Master the art of negotiating and closing deals that maximize your ROI.</li><li>Build a lucrative portfolio by flipping websites for profit consistently.</li><li>Understand the dynamics of the website marketplace and leverage trends to your advantage.</li><li>Develop a solid strategy to mitigate risks and safeguard your investments.</li></ul><p>ð¡ Who Is This Course For?</p><p> </p><ul><li>Entrepreneurs seeking additional income streams.</li><li>Investors aiming to diversify their portfolio with digital assets.</li><li>Anyone interested in mastering the art of website flipping for profit.</li><li></li></ul><p>ð Join thousands of successful website flippers who've transformed their financial future with the Flippa - Website Buying and Selling course!</p><div><div><div><h3>
Course Curriculum</h3></div></div></div>

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General Admission

<p>Ready to take your business development skills to the next level? Look no further! Our Business Development, Strategic Management with Strategy Planning &amp; Execution bundle has everything you need to succeed.</p><p>Did you know that the UK has a growing demand for project managers who are equipped with the latest knowledge and skills in project management and Agile Scrum? With the knowledge you'll gain from these courses, you'll be able to take your career to the next level and deliver projects successfully.</p><p>This comprehensive bundle offers you the chance to master the art of business development, strategic management, and strategic planning and execution. With 3 QLS-endorsed courses and 5 CPD QS accredited relevant courses and 5 more CPD QS accredited career development courses, you'll have everything you need to succeed in this field.</p><p>And the best part? After completing all the courses, you'll receive 3 hardcopy certificates endorsed by QLS. So, what are you waiting for? Get your bundle now and start your journey towards business development, strategic management, and strategy planning and execution success!</p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Advanced Diploma in Business Development at QLS Level 7</li><li><strong>Course 02:</strong> Award in Strategic Management</li><li><strong>Course 03:</strong> Diploma in Strategy Planning and Execution at QLS Level 4</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04: </strong>Strategic Business Planning</li><li><strong>Course 05:</strong> Strategic Planning and Analysis for Marketing</li><li><strong>Course 06: </strong>Learn to Make a Winning Marketing Strategy</li><li><strong>Course 07: </strong>Social Media Marketing Strategy</li><li><strong>Course 08:</strong> Step-by-Step Guide to Developing a Solid Execution Strategy</li></ul><p>Take your career to the next level with our bundle that includes not only technical courses but also<strong> five guided courses</strong> focused on personal development and<strong> career growth</strong>.</p><ul><li><strong>Course 09:</strong> Career Development Plan Fundamentals</li><li><strong>Course 10: </strong>Networking Skills for Personal Success</li><li><strong>Course 11:</strong> Boost Your Confidence and Self-Esteem</li><li><strong>Course 12: </strong>Practical Time Management Masterclass</li><li><strong>Course 13: </strong>Training For Anxiety &amp; Stress Management</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop an in-depth understanding of project management principles and best practices</li><li>Learn about risk management and how to minimise risks in your projects</li><li>Acquire skills in Agile Scrum and how to implement it in your projects</li><li>Learn about quality management and how to ensure the delivery of high-quality products and services</li><li>Acquire skills in project planning, scheduling, and cost control</li><li>Learn about the principles of business project management</li><li>Get hands-on experience in delivering projects successfully</li></ul><p><strong>Project Management: </strong>In this course, you'll learn about the principles of project management, the different stages of a project life cycle, and how to manage projects effectively. You'll also learn about the importance of communication, stakeholder management, and how to deliver projects on time, within budget, and with high quality.</p><p><strong>Risk Assessment &amp; Management Level 4:</strong> In this course, you'll learn about risk management and how to minimize risks in your projects. You'll also learn about the different types of risks, how to identify and assess risks, and how to implement risk mitigation strategies.</p><p><strong>Agile Scrum Master Certification</strong>: In this course, you'll learn about Agile Scrum and how to implement it in your projects. You'll also learn about the different roles and responsibilities in Agile Scrum, how to plan and execute sprints, and how to ensure the delivery of high-quality products and services.</p><p><strong>Certification</strong></p><p>Learners will qualify for the <strong>highly sought-after QLS Endorsed Certificate</strong> after successfully passing the assessment at the conclusion of each endorsed course.</p><p><strong>The Quality Licence Scheme</strong> is a credible and renowned endorsement that marks <strong>high quality</strong><strong>and excellence</strong> in the UK. It is well accepted and sought after by industry experts and recruiters.</p><p>Learners who purchase this bundle will receive <strong>Three Hardcopy QLS Certificates at their door!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        30 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Project managers and professionals</li><li>Business owners and managers who want to ensure the delivery of high-quality products and services</li><li>Anyone who wants to learn about project management and how to manage projects effectively</li><li>Anyone who wants to learn about Agile Scrum and how to implement it in their projects</li><li>Professionals who want to improve their knowledge and skills in project management, risk management, and Agile Scrum</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Project Manager: £35,000 - £70,000 per annum</li><li>Risk Manager: £40,000 - £60,000 per annum</li><li>Agile Scrum Master: £35,000 - £60,000 per annum</li><li>Business Project Manager: £45,000 - £70,000 per annum</li><li>Cost Control and Scheduling Specialist: £35,000 - £55,000 per annum</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

One Education

Business Development, Strategic Management with Strategy Planning & Execution Course

<p>Are you looking to enhance your project management skills and increase your earning potential? Look no further! Our Project Management, Risk Management with Agile Scrum bundle is the solution you've been searching for.</p><p>With a wealth of project management opportunities available, the potential for high earnings is tremendous. In the UK, project managers can earn anywhere from £30,000 to £80,000 or more, depending on their level of experience and the industry in which they work.</p><p>The bundle comprises of 3 QLS-endorsed courses, each designed to provide you with the skills and knowledge you need to succeed in the field of project management and Agile Scrum. Upon completion, you'll receive 3 hardcopy certificates, adding value to your portfolio and setting you apart from the competition. And that's not all! There are also 5 CPD QS accredited relevant courses and 5 more CPD QS accredited career development courses to help you grow your skillset even further.</p><p>Imagine having the ability to effectively manage projects, assess and manage risk, and use Agile Scrum to deliver results. That's what this bundle offers, the chance to become a master of project management and Agile Scrum.</p><p>So, what are you waiting for? Get your bundle now and start your journey towards project management and Agile Scrum success and a higher salary!</p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Advanced Diploma in Project Management at QLS Level 7</li><li><strong>Course 02:</strong> Advanced Certificate in Risk Assessment &amp; Management at QLS Level 4</li><li><strong>Course 03:</strong> Diploma in Agile Scrum Master Training at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04:</strong> Quality Management and Strategic Training - ISO 9001</li><li><strong>Course 05:</strong> Business Project Manager Training</li><li><strong>Course 06:</strong> Cost Control &amp; Project Scheduling</li><li><strong>Course 07:</strong> Project Planning for Everyone</li><li><strong>Course 08:</strong> Scrum and Agile Immersion</li></ul><p>Take your career to the next level with our bundle that includes not only technical courses but also <strong>five guided courses</strong> focused on personal development and <strong> career growth.</strong></p><ul><li><strong>Course 09: </strong>Leadership and Management Course</li><li><strong>Course 10:</strong> Career Development and Passion</li><li><strong>Course 11: </strong>Professional CV Writing</li><li><strong>Course 12: </strong>Boost Your Confidence and Self-Esteem</li><li><strong>Course 13: </strong>Public Speaking: Confident Delivery Skills</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop an in-depth understanding of project management principles and best practices</li><li>Learn about risk management and how to minimise risks in your projects</li><li>Acquire skills in Agile Scrum and how to implement it in your projects</li><li>Learn about quality management and how to ensure the delivery of high-quality products and services</li><li>Acquire skills in project planning, scheduling, and cost control</li><li>Learn about the principles of business project management</li><li>Get hands-on experience in delivering projects successfully</li></ul><p><strong>Project Management:</strong> In this course, you'll learn about the principles of project management, the different stages of a project life cycle, and how to manage projects effectively. You'll also learn about the importance of communication, stakeholder management, and how to deliver projects on time, within budget, and with high quality.</p><p><strong>Risk Assessment &amp; Management Level 4</strong>: In this course, you'll learn about risk management and how to minimise risks in your projects. You'll also learn about the different types of risks, how to identify and assess risks, and how to implement risk mitigation strategies.</p><p><strong>Agile Scrum Master Certification</strong>: In this course, you'll learn about Agile Scrum and how to implement it in your projects. You'll also learn about the different roles and responsibilities in Agile Scrum, how to plan and execute sprints, and how to ensure the delivery of high-quality products and services.</p><p><strong>Certification</strong></p><p>Learners will qualify for the <strong>highly sought-after QLS Endorsed Certificate</strong> after successfully passing the assessment at the conclusion of each endorsed course.</p><p><strong>The Quality Licence Scheme</strong> is a credible and renowned endorsement that marks <strong>high qualityand excellence</strong> in the UK. It is well accepted and sought after by industry experts and recruiters.</p><p>Learners who purchase this bundle will receive <strong>Three Hardcopy QLS Certificates at their door!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        30 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Project managers and professionals</li><li>Business owners and managers who want to ensure the delivery of high-quality products and services</li><li>Anyone who wants to learn about project management and how to manage projects effectively</li><li>Anyone who wants to learn about Agile Scrum and how to implement it in their projects</li><li>Professionals who want to improve their knowledge and skills in project management, risk management, and Agile Scrum</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Project Manager: £35,000 - £70,000 per annum</li><li>Risk Manager: £40,000 - £60,000 per annum</li><li>Agile Scrum Master: £35,000 - £60,000 per annum</li><li>Business Project Manager: £45,000 - £70,000 per annum</li><li>Cost Control and Scheduling Specialist: £35,000 - £55,000 per annum</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Project Management, Risk Management with Agile Scrum Course

<p>The UK's financial services industry is churning with innovation, driving the nation's economic engine. From FinTech's explosive growth to sustainable investing's £33 billion surge, opportunities abound for those navigating this ever-evolving landscape.</p><p>But with £55 billion poured into UK FinTech this year alone, how do you stand out in this dynamic market? Gaining a firm grasp of the sector's intricacies is crucial. This UK Financial Services course equips you with the knowledge and skills to confidently navigate this thriving ecosystem.</p><p>Unravel the complexities of banking, insurance, investing, and more. Understand the regulatory landscape, decipher market trends, and identify lucrative opportunities. Shape your future in the UK's financial powerhouse - enrol now and unlock your potential!</p><p><strong>Learning Outcomes:</strong></p><ul><li>Detect financial crimes through advanced methods for a secure financial environment.</li><li>Master financial investigation techniques crucial for forensic analysis and risk mitigation.</li><li>Apply financial modeling skills to make informed decisions and create effective business plans.</li><li>Develop expertise in financial reporting for transparent and strategic financial management.</li><li>Acquire comprehensive knowledge of finance laws and principles for ethical financial practices.</li></ul><p>Our "UK Financial Services" course provides a holistic approach to finance, covering financial crime prevention, investigation, management, modeling, and reporting. Gain insights into cash management for hospitality, principles, and laws governing finance, and strategies for raising capital and business valuation.</p><p><strong>This CPDQS Accredited UK Financial Services All in One Bundle, consists of the following 11 courses:</strong></p><ul><li>Financial Crime Officer</li><li>Finance: Financial Investigator</li><li>Financial Management and Accounting Diploma</li><li>Financial Modelling for Decision Making and Business plan</li><li>Financial Reporting</li><li>Business Management and Finance Course</li><li>Finance and Cash management for Hospitality</li><li>Finance Principles</li><li>Finance Law</li><li>Financial Statements Fraud Detection</li><li>Raise Money and Valuation for Business</li></ul><p><strong>Certification</strong><br />Once you have finished the course, you will be eligible to apply for a CPD QS accredited certificate as proof of your new skills and your continued professional development. Certificates are available as PDF for £9, or you can request a hard copy to be sent in the post for £15.<br /></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        35 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Embark on a rewarding journey in finance, tailor-made for:</p><ul><li>Aspiring Financial Crime Officers</li><li>Finance and Business Management Enthusiasts</li><li>Professionals in Hospitality Seeking Financial Expertise</li><li>Individuals Keen on Financial Modelling and Decision-Making</li><li>Anyone Eager to Master Financial Principles and Laws</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This course is open to all, without any formal prerequisites. Immerse yourself in finance and enhance your career prospects.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Crime Officer: £40,000 - £60,000</li><li>Financial Investigator: £45,000 - £65,000</li><li>Financial Manager: £50,000 - £80,000</li><li>Business Analyst: £40,000 - £60,000</li><li>Forensic Accountant: £45,000 - £70,000</li></ul>
                        </div>

UK Financial Services All in One Bundle Course

<p>In today's globalized economy, the <strong>Anti Money Laundering (AML)</strong> - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices.</p><p>In the UK, job opportunities abound for AML specialists, with <strong>salaries ranging from £35,000 to £60,000 annually</strong>, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation.</p><p>Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally.</p><p><strong>Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course :</strong></p><ul><li>This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified</li><li>Free Certificate from Reed</li><li>CIQ Approved Anti Money Laundering (AML) Course</li><li>Level 3 Diploma</li><li>Developed by Specialist</li><li>Lifetime Access</li></ul><p><strong>Course Curriculum </strong></p><p><strong>Anti Money Laundering (AML) - Level 3 CPD Certified :</strong></p><ul><li><strong>Module 01:</strong> Understanding Money Laundering</li><li><strong>Module 02:</strong> AML and Terrorism Financing</li><li><strong>Module 03:</strong> Managing Risks and Customer Due Diligence</li><li><strong>Module 04:</strong> Roles of Anti-Money Laundering Officers</li><li><strong>Module 05:</strong> Documentation, Suspicions, and Awareness</li></ul><p><strong>Learning Outcomes </strong></p><p>This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with:</p><ul><li>Money Laundering Awareness: Understand the concept and process of money laundering.</li><li>AML and Counter-Terrorism: Grasp the link between AML and terrorist funding.</li><li>Risk Management Skills: Develop skills in risk management related to AML.</li><li>Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation.</li><li>Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers.</li><li>Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities.</li></ul><p><strong>Certification</strong><br />After completing this <strong>Anti Money Laundering (AML) - Level 3 CPD Certified</strong> course, you will get a free Certificate.<br />Please note: The CPD approved course is owned by E-Learning<br />Solutions Ltd and is distributed under license.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><li>
                                        <h3>
                                            
                                                Module 01: Understanding Money Laundering <span>07:56</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section1">
                                                <li>
                                                        
                                                    <span>1: Understanding Money Laundering</span>

                                                        <span>Preview</span>
                                                    
                                                    <span>04:57</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>2: Summary</span>

                                                    <span>02:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Module 02: AML and Terrorism Financing <span>08:43</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section2">
                                                <li>
                                                    <span>3: AML and Terrorism Financing</span>

                                                    <span>05:44</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>4: Summary</span>

                                                    <span>02:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Module 03: Managing Risks and Customer Due Diligence <span>09:28</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section3">
                                                <li>
                                                    <span>5: Managing Risks and Customer Due Diligence</span>

                                                    <span>06:29</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>6: Summary</span>

                                                    <span>02:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Module 04: Roles of Anti-Money Laundering Officers <span>08:20</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section4">
                                                <li>
                                                    <span>7: Roles of Anti-Money Laundering Officers</span>

                                                    <span>05:21</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>8: Summary</span>

                                                    <span>02:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Module 05: Documentation, Suspicions, and Awareness <span>08:55</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section5">
                                                <li>
                                                    <span>9: Documentation, Suspicions, and Awareness</span>

                                                    <span>05:56</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>10: Summary</span>

                                                    <span>02:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Additional Resources <span>58:00</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section6">
                                                <li>
                                                    <span>11: Course book</span>

                                                    <span>54:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                                <li>
                                                    <span>12: Workbook</span>

                                                    <span>03:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                                <li>
                                                    <span>13: Leave a Review</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                        </ul>
                                    </li><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Anti Money Laundering (AML) - Level 3 CPD Certified </strong></p><ul><li>Financial professionals seeking AML expertise.</li><li>Compliance officers in banking and financial sectors.</li><li>Legal professionals involved in financial regulations.</li><li>Auditors and risk management specialists.</li><li>Law enforcement personnel dealing with financial crimes.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Anti Money Laundering (AML) - Level 3 CPD Certified </strong></p><ul><li>Financial Investigator</li><li>Compliance Analyst</li><li>Risk Management Specialist</li><li>AML Officer</li><li>Fraud Analyst</li><li>Financial Crime Analyst</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Reed Courses Certificate of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Will be downloadable when all lectures have been completed.</p></div>

                        </div>

Online Training Academy

Anti Money Laundering (AML) - Level 3 CPD Certified

<div id="course-pills-1">Duration<p>1 Days</p><p>6 CPD hours</p>This course is intended for<p>This course is intended for those persons who will implement, manage and direct mobile asset Initiatives for their organizations.</p>Overview<p>The CMAM course prepares students to implement a foundation of best practice policies and processes whereby mobile assets are controlled. This should lead to savings opportunities, risk mitigation surrounding BYOD and financial responsibility.  Students will be able to incorporate mobile asset management and BYOD into their environment, policies and procedures to mitigate risk, increase productivity of employees, and bring value from the mobile asset management program.</p><p>The IAITAM Certified Mobile Asset Manager (CMAM) course prepares individuals and organizations responsible for the management of mobile devices. Proliferation of mobile devices within the enterprise, whether corporate-owned or BYOD-based, has brought a complexity to ITAM never before seen in IT environments. The course will prepare individuals with the knowledge to manage personnel, policies and processes, the key elements in organizational IT management. This course encompasses both organizational owned assets as well as BYOD (employee-owned). The CMAM course has the IAITAM Best Practice Library as its foundation and encompasses financial viability, risk mitigation, policy enforcement and lifecycle management of mobile assets.</p></div><div id="course-pills-2"><h4>Course Outline</h4><ul><li>Mobile Asset Management and ITAM</li><li>People &amp; Mobile Assets</li><li>Bring Your Own Device (BYOD)</li><li>Tools</li><li>Repository Management Assessment</li><li>The 12 KPAs and Mobile Asset Management</li><li>Program Management &amp; Mobility</li><li>Policy Management &amp; Mobility</li><li>Communication &amp; Education Management &amp; Mobility</li><li>Education &amp; Mobility</li><li>Acquisition Management &amp; Mobility</li><li>Asset Identification Management &amp; Mobility</li><li>Legislation &amp; Compliance Management &amp; Mobility</li><li>Software &amp; Application Licensing</li><li>Disposal Management &amp; Mobility</li><li>Documentation Management &amp; Mobility</li><li>Financial Management &amp; Mobility</li><li>Vendor Management &amp; Mobility</li><li>Data Protection</li></ul></div>

Nexus Human

APMG

Certified Facility Manager (CFM)

Commercial & Contract Management Certification Program (CCM)

Certified Information Security Manager (CISM)

Certified in Production & Inventory Management (CPIM)

Investment Management Certificate (IMC)

Certified Mobile Asset Management (CMAM)

<p>In light of recent global regulatory shifts and the ever-growing need for organisations to maintain compliance and mitigate risks effectively, our comprehensive bundle "<strong>Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma</strong>" offers a strategic blend of theoretical knowledge and practical insights. As per recent statistics, the demand for professionals adept in compliance, risk management, GDPR, and AML has surged by 25% in the last year alone, underscoring the critical importance of these competencies in today's corporate landscape.</p><p>This Compliance, Risk Management, GDPR &amp; AML bundle equips learners with essential competencies across multiple dimensions. From navigating the intricacies of GDPR compliance to mastering the complexities of Anti-Money Laundering regulations, participants delve deep into the regulatory frameworks governing contemporary business operations. Furthermore, the inclusion of personal development courses ensures holistic growth, empowering learners to enhance their networking skills, refine decision-making abilities, and craft compelling career trajectories.</p><p><strong>Bundle Include includes:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Certificate in GDPR Training at QLS Level 3</li><li><strong>Course 02:</strong> Diploma in AML Compliance Manager Training at QLS Level 4</li><li><strong>Course 03: </strong>Diploma in Compliance Audit &amp; Risk Management at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04: </strong>Compliance Management</li><li><strong>Course 05:</strong> Business Compliance Officer</li><li><strong>Course 06: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 07:</strong> KYC</li><li><strong>Course 08:</strong> Corporate Risk And Crisis Management - Online Course</li><li><strong>Course 09:</strong> Internal audit skills</li><li><strong>Course 10:</strong> Business Law </li><li><strong>Course 11:</strong> Finance: Financial Risk Management</li></ul><p>Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.</p><ul><li><strong>Course 12:</strong> Career Development Plan Fundamentals</li><li><strong>Course 13: </strong>CV Writing and Job Searching</li><li><strong>Course 14</strong>: Networking Skills for Personal Success</li><li><strong>Course 15: </strong>Ace Your Presentations: Public Speaking Masterclass</li><li><strong>Course 16</strong>: Decision Making and Critical Thinking </li></ul><p>Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma.</p><p><strong>Learning Outcomes:</strong></p><p>Upon completion of this Compliance, Risk Management, GDPR &amp; AML bundle course, participants will be able to:</p><ul><li>Demonstrate a comprehensive understanding of GDPR principles and their practical implications in organisational settings.</li><li>Implement robust AML compliance measures, aligning with industry best practices and regulatory standards.</li><li>Conduct effective compliance audits and risk assessments to safeguard organisational interests.</li><li>Cultivate essential personal development skills such as public speaking, networking, and critical thinking.</li><li>Develop and execute career advancement strategies informed by industry insights and professional expertise.</li><li>Navigate legal and financial complexities with confidence, ensuring compliance and risk mitigation in diverse business scenarios.</li></ul><p>This comprehensive Compliance, Risk Management, GDPR &amp; AML bundle delves into the intricate world of compliance, risk management, GDPR, and AML through a meticulously curated selection of modules. Participants begin by exploring the foundational principles of GDPR, gaining insights into data protection regulations and strategies for ensuring compliance within organisations. Moving forward, the curriculum delves into the realm of Anti-Money Laundering (AML), equipping learners with the tools and knowledge needed to detect and prevent illicit financial activities effectively. Moreover, the inclusion of modules on compliance audits and risk management provides learners with a holistic understanding of the regulatory landscape, enabling them to navigate complex compliance challenges with confidence.</p><p>Additionally, learners have the opportunity to hone their personal development skills through guided courses focused on career advancement. From mastering the art of public speaking to refining networking abilities and sharpening critical thinking skills, participants emerge from this Compliance, Risk Management, GDPR &amp; AML bundle equipped not only with technical expertise but also with the personal attributes essential for success in the dynamic field of compliance and risk management.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        160 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals aspiring to enhance their expertise in compliance, risk management, GDPR, and AML.</li><li>Individuals seeking to expand their career opportunities in regulatory compliance roles.</li><li>Business owners and managers aiming to fortify their organisations against regulatory risks.</li><li>Recent graduates looking to enter the field of compliance and risk management.</li><li>Legal and financial professionals keen on broadening their skill set in regulatory frameworks.</li><li>Anyone interested in personal development and career growth within the compliance sector.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer</li><li>Risk Manager</li><li>AML Compliance Manager</li><li>Data Protection Officer</li><li>Compliance Auditor</li><li>Legal Advisor in Compliance</li><li>Regulatory Affairs Specialist</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>13 CPD Quality Standard Certificates</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>3 QLS Endorsed Certificates</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Compliance Central

Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

<div id="course-pills-1">Duration<p>5 Days</p><p>30 CPD hours</p>This course is intended for<p>This course is targeted toward an IT Professional that has the technical knowledge and skills required to conceptualize, design, and engineer secure solutions across complex enterprise environments. Students should have a minimum of 10 years experience including at least 5 years of hands-on technical security experience.</p>Overview<p>Upon successful completion of this course, students will be able to:  Identify enterprise security fundamentals.  Apply enterprise security technology solutions.  Implement security design and solutions.  Manage risk, policies and procedures within an enterprise.  Integrate security solutions within an enterprise.  Conduct security research and analysis.</p><p>In this course, students will examine advanced security concepts, principles, and implementations that pertain to enterprise level security.</p>Prerequisites<p></p><ul><li>CompTIA Cybersecurity Analyst (CySA+) Certification</li></ul><p></p></div><div id="course-pills-2"><h3>1 - Enterprise Security Architecture</h3> <ul> <li>The Basics of Enterprise Security</li> <li>The Enterprise Structure</li> <li>Enterprise Security Requirements</li> </ul> <h3>2 - Enterprise Security Technology</h3> <ul> <li>Common Network Security Components and Technologies</li> <li>Communications and Collaboration Security</li> <li>Cryptographic Tools and Techniques</li> <li>Advanced Authentication</li> </ul> <h3>3 - Enterprise Resource Technology</h3> <ul> <li>Enterprise Storage Security Issues</li> <li>Distributed, Shared, and Virtualized Computing</li> <li>Cloud Computing and Security</li> </ul> <h3>4 - Security Design and Solutions</h3> <ul> <li>Network Security Design</li> <li>Conduct a Security Assessment</li> <li>Host Security</li> </ul> <h3>5 - Application Security Design</h3> <ul> <li>Application Security Basics</li> <li>Web Application Security</li> </ul> <h3>6 - Managing Risk, Security Policies, and Security Procedures</h3> <ul> <li>Analyze Security Risk</li> <li>Implement Risk Mitigation Strategies and Controls</li> <li>Implement Enterprise-Level Security Policies and Procedures</li> <li>Prepare for Incident Response and Recovery</li> </ul> <h3>7 - Enterprise Security Integration</h3> <ul> <li>The Technology Life Cycle</li> <li>Inter-Organizational Change</li> <li>Integrate Enterprise Disciplines to Achieve Secure Solutions</li> </ul> <h3>8 - Security Research and Analysis</h3> <ul> <li>Perform an Industry Trends and Impact Analysis</li> <li>Perform an Enterprise Security Analysis</li> </ul></div>

Certificate in Information Security Management Principles (CISMP)

Certified Cloud Security Professional (CCSP)

ASIS Certified Protection Professional (CPP)

Certified Cyber Professional (CCP)

Cissp

CompTIA Security+

CompTIA Advanced Security Practitioner (CASP+)

<div id="course-pills-1">Duration<p>3 Days</p><p>18 CPD hours</p>This course is intended for<p>The intended audience for this course is information security and IT professionals, such as network administrators and engineers, IT managers, and IT auditors, and other individuals who want to learn more about information security, who are interested in learning in-depth information about information security management, who are looking for career advancement in IT security, or who are interested in earning the CISM certification.</p>Overview<p>Establish and maintain a framework to provide assurance that information security strategies are aligned with business objectives and consistent with applicable laws and regulations. Identify and manage information security risks to achieve business objectives. Create a program to implement the information security strategy. Implement an information security program. Oversee and direct information security activities to execute the information security program. Plan, develop, and manage capabilities to detect, respond to, and recover from information security incidents.</p><p>In this course, students will establish processes to ensure that information security measures align with established business needs.</p>Prerequisites<p></p><li>Information security governance</li>  <li>Information risk management</li>  <li>Information security program development</li>  <li>Information security program management</li>  <li>Incident management and response</li><p></p></div><div id="course-pills-2"><h3>1 - Information Security Governance</h3> <ul> <li>Develop an Information Security Strategy</li> <li>Align Information Security Strategy with Corporate Governance</li> <li>Identify Legal and Regulatory Requirements</li> <li>Justify Investment in Information Security</li> <li>Identify Drivers Affecting the Organization</li> <li>Obtain Senior Management Commitment to Information Security</li> <li>Define Roles and Responsibilities for Information Security</li> <li>Establish Reporting and Communication Channels</li> </ul> <h3>2 - Information Risk Management</h3> <ul> <li>Implement an Information Risk Assessment Process</li> <li>Determine Information Asset Classification and Ownership</li> <li>Conduct Ongoing Threat and Vulnerability Evaluations</li> <li>Conduct Periodic BIAs</li> <li>Identify and Evaluate Risk Mitigation Strategies</li> <li>Integrate Risk Management into Business Life Cycle Processes</li> <li>Report Changes in Information Risk</li> </ul> <h3>3 - Information Security Program Development</h3> <ul> <li>Develop Plans to Implement an Information Security Strategy</li> <li>Security Technologies and Controls</li> <li>Specify Information Security Program Activities</li> <li>Coordinate Information Security Programs with Business Assurance Functions</li> <li>Identify Resources Needed for Information Security Program Implementation</li> <li>Develop Information Security Architectures</li> <li>Develop Information Security Policies</li> <li>Develop Information Security Awareness, Training, and Education Programs</li> <li>Develop Supporting Documentation for Information Security Policies</li> </ul> <h3>4 - Information Security Program Implementation</h3> <ul> <li>Integrate Information Security Requirements into Organizational Processes</li> <li>Integrate Information Security Controls into Contracts</li> <li>Create Information Security Program Evaluation Metrics</li> </ul> <h3>5 - Information Security Program Management</h3> <ul> <li>Manage Information Security Program Resources</li> <li>Enforce Policy and Standards Compliance</li> <li>Enforce Contractual Information Security Controls</li> <li>Enforce Information Security During Systems Development</li> <li>Maintain Information Security Within an Organization</li> <li>Provide Information Security Advice and Guidance</li> <li>Provide Information Security Awareness and Training</li> <li>Analyze the Effectiveness of Information Security Controls</li> <li>Resolve Noncompliance Issues</li> </ul> <h3>6 - Incident Management and Response</h3> <ul> <li>Develop an Information Security Incident Response Plan</li> <li>Establish an Escalation Process</li> <li>Develop a Communication Process</li> <li>Integrate an IRP</li> <li>Develop IRTs</li> <li>Test an IRP</li> <li>Manage Responses to Information Security Incidents</li> <li>Perform an Information Security Incident Investigation</li> <li>Conduct Post-Incident Reviews</li> </ul></div>

Certified Cryptocurrency Investigator Course (CCI)

<p><strong>Pandemic Outbreak &amp; Risk Mitigation course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</strong></p><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p>The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Key Features of this Course</strong></p><ul><li>Instant e-certificate and hard copy dispatch by next working day</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>*** Additional Gifts ***</strong></p><ul><li><strong>Free Life coaching Course</strong></li></ul><p>*** (Offer Ends Soon) ***</p><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of the course is as follows:</p><ul><li>Introduction to COVID-19: A Psychological First Aid</li><li>Psychological Consequences Human Faced Due to COVID-19</li><li>An Overview of the Impact of Quarantine on People during COVID-19</li><li>Impacts of COVID-19 on Children's Mental Health</li><li>Impacts of COVID-19 Contributing to Young Generation's Mental Health</li><li>Impacts on Older Generations</li><li>Psychological Aids to be Taken regarding the Impacts on Children</li><li>Coping Mechanism for Stress during COVID-19</li><li>Psychological First Aid in COVID-19 Outbreak</li><li>Remote Psychological First Aid Options</li><li>Psychological Aid Instructions by WHO on Dealing Mental Health Issues Caused by The Pandemic</li><li>Understanding of Covid-19 as a Pandemic and How It Is Related to Zoonotic Diseases Like SARS and MERS</li><li>The Strike of Pandemic Around the World and Great Britain</li><li>Effects of Covid-19 on Human Life</li><li>Diagnosis and Treatment</li><li>Preventions and Social Measures to Be Taken</li><li>Artificial Intelligence, Data Science and Technological Solutions against Covid-19</li></ul><p><strong>Accreditation</strong></p><p>All of our courses, including this course<strong>, </strong>are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Assessment </strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone with a knack for learning new skills can take this course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Learners do not require any prior qualifications to enrol on this course.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

Training Express

Pandemic Outbreak & Risk Mitigation Course

<div id="course-pills-1">Duration<p>4 Days</p><p>24 CPD hours</p>This course is intended for<p>This course is designed for the aspiring or sitting upper-level manager striving to advance his or her career by learning to apply their existing deep technical knowledge to business problems.</p><p>In this course, students will learn in-depth content in each of the 5 CCISO Domains</p></div><div id="course-pills-2"><h4>Domain 01 - Governance</h4><ul><li>Define, Implement, Manage, and Maintain an Information Security Governance Program</li><li>Information Security Drivers</li><li>Establishing an information security management structure</li><li>Laws/Regulations/Standards as drivers of Organizational Policy/Standards/Procedures</li><li>Managing an enterprise information security compliance program</li><li>Risk Management</li><li>Risk mitigation, risk treatment, and acceptable risk</li><li>Risk management frameworks</li><li>NIST</li><li>Other Frameworks and Guidance (ISO 31000, TARA, OCTAVE, FAIR, COBIT, and ITIL)</li><li>Risk management plan implementation</li><li>Ongoing third-party risk management</li><li>Risk management policies and processes</li><li>Conclusion</li></ul><h4>Domain 2 - Security Risk Management, Controls, &amp; Audit Management</h4><ul><li>INFORMATION SECURITY CONTROLS</li><li>COMPLIANCE MANAGEMENT</li><li>GUIDELINES, GOOD AND BEST PRACTICES</li><li>AUDIT MANAGEMENT</li><li>SUMMARY</li></ul><h4>Domain 03 - Security Program Management and Operations</h4><ul><li>PROGRAM MANAGEMENT</li><li>OPERATIONS MANAGEMENT</li><li>Summary</li></ul><h4>Domain 04 - Information Security Core Concepts</h4><ul><li>ACCESS CONTROL</li><li>PHYSICAL SECURITY</li><li>NETWORK SECURITY</li><li>ENDPOINT PROTECTION</li><li>APPLICATION SECURITY</li><li>ENCRYPTION TECHNOLOGIES</li><li>VIRTUALIZATION SECURITY</li><li>CLOUD COMPUTING SECURITY</li><li>TRANSFORMATIVE TECHNOLOGIES</li><li>Summary</li></ul><h4>Domain 05 - Strategic Planning, Finance, Procurement and Vendor Management</h4><ul><li>STRATEGIC PLANNING</li><li>Designing, Developing, and Maintaining an Enterprise Information Security Program</li><li>Understanding the Enterprise Architecture (EA)</li><li>FINANCE</li><li>PROCUREMENT</li><li>VENDOR MANAGEMENT</li><li>Summary</li></ul></div>

Certified in Cybersecurity (CC)

EC-Council Certified Chief Information Security Officer (C|CISO)

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course objectives</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course aims to increase and enhance delegates&rsquo; understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who should attend</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:</p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Supply chain risk management professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Public and private sector</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Risk and compliance professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Those organisations that are expanding into emerging markets, joint ventures and mergers</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Accountants and auditors</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Project organisations</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption investigators</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Organisations subject to external sanctions and wish to show a holistic lessons learnt approach</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course outline</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Nature and scope of procurement fraud</li><li fr-original-style="" style="box-sizing: border-box;">Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process</li><li fr-original-style="" style="box-sizing: border-box;">Examination and analysis of individual and/or organised crime within the procurement cycle</li><li fr-original-style="" style="box-sizing: border-box;">Creation of a procurement fraud risk lifecycle within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Examination of the essential components for an effective and robust due diligence process and related procedures</li><li fr-original-style="" style="box-sizing: border-box;">Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks</li><li fr-original-style="" style="box-sizing: border-box;">Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption typologies from a national, regional and global perspective</li><li fr-original-style="" style="box-sizing: border-box;">Designing of an organisational risk mitigation framework</li><li fr-original-style="" style="box-sizing: border-box;">Creation and operation of a rapid and systematic anti-corruption and procurement fraud response</li><li fr-original-style="" style="box-sizing: border-box;">Creation and management of an effective counter fraud culture</li><li fr-original-style="" style="box-sizing: border-box;">Determination of the tender process with the identification of choke points and areas of vulnerability</li><li fr-original-style="" style="box-sizing: border-box;">Establishing and monitoring of conflicts of interest</li><li fr-original-style="" style="box-sizing: border-box;">Obtaining and maintaining an independent quality assurance mechanism</li><li fr-original-style="" style="box-sizing: border-box;">Identifying and utilising a range of fraud identification and analysis tools and techniques</li><li fr-original-style="" style="box-sizing: border-box;">Determining and detailing various specialist and technical support functions and personnel</li><li fr-original-style="" style="box-sizing: border-box;">Using data to create an operational, tactical and strategic response</li></ul><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Instructor</strong></div><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></strong></div><img src="https://images.cademy.co.uk/77842eb4-001c-4e19-9d72-b04b772377b2/8da06b17-cfed-4ced-b668-8e1a80ffcc74/original.jpeg" style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left; padding: 0px 1px; user-select: none; position: relative; box-sizing: border-box;" fr-original-style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left;" fr-original-class="fr-draggable"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">S</span></strong><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="font-family: Cambria, serif; box-sizing: border-box;" fr-original-style="font-family: Cambria, serif;">teve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss</span></strong></span><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">&nbsp;</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. &nbsp;He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: border-box;"></span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; text-align: justify; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;text-align:justify;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.</span></p>

This training programme will provide students involved at any stage of the business management and operations process with the knowledge and skillset to assess the bribery and corruption risk that an organisation or project faces and identify opportunities to mitigate potential threats.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various bribery, corruption and associated financial crime and money laundering threats that can impact their organisation, sector and region in which they operate and provide a risk assessment methodology that assists an operational, management and strategic mitigation response to risk.
Who should attend
This course is aimed at a leaders, management and staff that are actively involved in the bribery and corruption risk assessment process. It is recommended that a broad range of expertise is involved as part of a risk assessment approach, thus, this training programme would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of bribery, corruption and associated financial crime and money laundering methodology
Risk assessment concept and methodology
Planning approach to corruption risk assessment
Comparative analysis of current risk assessment approach with global best practice to identify potential risks with the current approach to risk
Identifying data sources that support a corruption risk assessment
Insider threat indicators and consequences
Creating an anti-corruption environment and the benefit in introducing a total quality ownership approach
External bribery risk indicators and barriers including financial crime and money laundering threats
The benefits and method of introducing a risk model as part of an annual risk assessment
Risk assessment methodology within projects
Creating a corruption response plan
Designing of an organisational risk mitigation framework
How to introduce a decision making and change management response to bribery and corruption risk
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk assessment, identification and analysis including the design of risk frameworks to combat the impact of revenue loss.
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.
In addition to his consultancy work, Steve provides global and virtual training programmes to clients in the field of anti-corruption, anti-money laundering and terrorist financial, countering procurement fraud and associated financial crime risks. The programmes have provided to both public and private sectors, law enforcement and not for profit.
A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Global Risk Alliance Ltd

Procurement & Supply

Corporate Affairs

Fraud Awareness

Anti Bribery & Corruption

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Bribery and corruption risk assessment

General admission

Multiple attendees

This Virtual training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.
Who should attend
This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of procurement fraud
Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process
Examination and analysis of individual and/or organised crime within the procurement cycle
Creation of a procurement fraud risk lifecycle within an organisation
Examination of the essential components for an effective and robust due diligence process and related procedures
Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation
Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks
Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption
Procurement fraud and corruption typologies from a national, regional and global perspective
Designing of an organisational risk mitigation framework
Creation and operation of a rapid and systematic anti-corruption and procurement fraud response
Creation and management of an effective counter fraud culture
Determination of the tender process with the identification of choke points and areas of vulnerability
Establishing and monitoring of conflicts of interest
Obtaining and maintaining an independent quality assurance mechanism
Identifying and utilising a range of fraud identification and analysis tools and techniques
Determining and detailing various specialist and technical support functions and personnel
Using data to create an operational, tactical and strategic response
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss 
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.


A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

How to identify and mitigate procurement fraud and corruption

<div id="course-pills-1">Duration<p>3 Days</p><p>18 CPD hours</p>This course is intended for<p>The CompTIA Cloud Essentials+ Specialty certification is relevant to IT specialists, IT technical services specialists, IT relationship managers, IT architects, consultants, business and IT management, business process owners, and analysts.</p>Overview<p>Upon successful completion of this course, students will be able to:  Learn the fundamental concepts of cloud computing.  Learn the business aspects and impact of cloud computing.  Differentiate the types of cloud solutions and the adoption measures needed for each.  Identify the technical challenges and the mitigation measures involved in cloud computing.  Identify the steps to successfully adopt cloud services.  Identify the basic concepts of ITIL and describe how the ITIL framework is useful in the implementation of cloud computing in an organization.  Identify the possible risks involved in cloud computing and the risk mitigation measures, and you will also identify the potential cost considerations for the implementation of cloud and its strategic benefits.</p><p>Students will weigh the pros and cons of cloud computing to make effective decisions and meet IT challenges.</p></div><div id="course-pills-2"><h3>1 - Understanding Cloud Computing Concepts</h3> <ul> <li>Topic A: Understand Basic Cloud Concepts and Terms</li> <li>Topic B: Identify Cloud Network and Cloud Storage Technologies</li> <li>Topic C: Recognize Cloud Design Aspects</li> </ul> <h3>2 - Applying Cloud Business Principles</h3> <ul> <li>Topic A: Relate Cloud Concepts to Business Principles</li> <li>Topic B: Establish Cloud Vendor Relations</li> <li>Topic C: Distinguish the Financial Aspects of Engaging a Cloud Service Provider</li> <li>Topic D: Report Financial Expenditures</li> </ul> <h3>3 - Advising a Cloud Design and Migration</h3> <ul> <li>Topic A: Relate Cloud Concepts to Cloud Design and Migration</li> <li>Topic B: Use Cloud Assessments</li> <li>Topic C: Manage Cloud Design</li> <li>Topic D: Compare Cloud Migration Approaches</li> <li>Topic E: Identify Benefits and Solutions of Cloud Services</li> </ul> <h3>4 - Operating in the Cloud</h3> <ul> <li>Topic A: Relate Cloud Concepts to Technical Operations</li> <li>Topic B: Identify the Technical Aspects of Cloud Operations</li> <li>Topic C: Understand DevOps in the Cloud</li> <li>Topic D: Explain Cloud Security Concerns, Measures, and Concepts</li> </ul> <h3>5 - Managing Cloud Governance</h3> <ul> <li>Topic A: Relate Cloud Concepts to Governance</li> <li>Topic B: Apply Risk Management Concepts</li> <li>Topic C: Understand Compliance and the Cloud</li> <li>Topic D: Manage Policies and Procedures for Cloud Services</li> </ul> <h3>6 - Appendix A: Mapping Course Content to the CompTIA Cloud Essentials+ (Exam CLO-002)</h3> <h3>7 - Appendix B: CompTIA Cloud Essentials+ (Exam CLO-002) Acronyms</h3> <h3>8 - Glossary</h3> <h3>9 - Index</h3></div><div id="course-pills-3"><h4>Additional course details:</h4><br /><p>Nexus Humans CompTIA Cloud Essentials Plus Certification (Exam CLO-002) training program is a workshop that presents an invigorating mix of sessions, lessons, and masterclasses meticulously crafted to propel your learning expedition forward. </p><p></p> This immersive bootcamp-style experience boasts interactive lectures, hands-on labs, and collaborative hackathons, all strategically designed to fortify fundamental concepts. <p></p>Guided by seasoned coaches, each session offers priceless insights and practical skills crucial for honing your expertise. Whether you're stepping into the realm of professional skills or a seasoned professional, this comprehensive course ensures you're equipped with the knowledge and prowess necessary for success.  <p></p>While we feel this is the best course for the CompTIA Cloud Essentials Plus Certification (Exam CLO-002) course and one of our Top 10 we encourage you to read the course outline to make sure it is the right content for you.  <p></p>Additionally, private sessions, closed classes or dedicated events are available both live online and at our training centres in Dublin and London, as well as at your offices anywhere in the UK, Ireland or across EMEA.<p></p></div>

CompTIA Network+

IT Certifications

AWS Certified Cloud Practitioner

Cisco Certified Entry Networking Technician (CCENT)

CompTIA A+

CompTIA Cloud Essentials+

<strong>With this course, you will learn about the threats and vulnerabilities to organizations and how they combine to produce risks in an organization. Learn cyber risk prevention methods  for risk mitigation, avoidance, transference, and acceptance and how to classify information and successfully implement security controls to limit cyber risks.</strong>
        <p>This course is designed to equip IT managers with comprehensive skills in cyber risk management, focusing on identifying, analyzing, and managing cybersecurity risks effectively.

This course focuses on risk management strategies such as mitigation, avoidance, transference, and acceptance to address cyber threats and vulnerabilities, highlighting the crucial role of understanding threat dynamics, information classification, and security control implementation. Beyond the foundational elements of risk management, the course offers an in-depth exploration of vulnerability management techniques, such as ethical hacking and penetration testing, aimed at reducing vulnerabilities and, consequently, the overall risk exposure of a company. Participants will gain insights into both quantitative and qualitative risk analysis methods and how they are applied in real-world scenarios.

By the end of the course, IT managers will be well-prepared to implement robust cyber risk management strategies within their organizations, ensuring a strong defense against cyber threats and enhancing their company's security posture.</p>
        <h2>What You Will Learn</h2><p>Understand the foundations of risk management in cyber security<br>Learn how to determine and analyze risks<br>Understand how to mitigate, transfer, avoid, and monitor risks<br>Learn how to manage third-party cyber risks effectively<br>Learn ethical hacking/penetration testing to reduce vulnerabilities<br>Understand how to calculate quantitative/qualitative risk analyses</p>
        <h2>Audience</h2><p>This course primarily focuses on information technology or cyber security managers and is designed to help them understand the concepts elaborately. This course is intended to provide comprehensive insight into cyber risk management but not prepare for certifications related to the topic. This short course superficially embarks on the crucial concepts in cyber risk management. If you are new to cyber risk management or want to further your knowledge in this field, being risk manager or cyber security personnel, this course is for you. A basic understanding of cybersecurity is required.</p>
        <h2>Approach</h2><p>This short theoretical course is designed to explore briefly the basic concepts of cyber risk knowledge. The interactive and explanatory podcast-type sessions broach many topics but have limited depth. This course is delivered with presentations, short video clips, and on-screen displays with examples to understand the concepts well, but not suited for preparing for certifications or mastery.</p>
        <h2>Key Features</h2><p>Understand the scope and roles of cyber risk management and how to mitigate cyber risks * Learn more about third-party cyber risk management (TPCRM) and implement it in your organization * Develop strategic business continuity and disaster recovery plans in case of a cyberattack</p>
        <h2>Github Repo</h2><p>https://github.com/PacktPublishing/Risk-Management-for-Cyber-Security-Managers</p>
        <h2>About the Author</h2><h3>Alexander Oni </h3><p>Alexander Oni is a bestselling instructor with 70,000 students enrolled in his courses. His passion includes teaching through online courses in an entertaining way. Alex has been teaching online for three years and has created over 25 courses with numerous students registered worldwide.

Alex believes we all have one shot at life and should live life to the fullest, constantly stepping out of our comfort zone, visiting places, and trying new things. His success in Udemy has given him financial freedom and the ability to travel and settle anywhere. The author is currently avidly travelling, spending a month in every city and moving to the next. His hobbies include watching movies, sports, and chess.</p>
        <h2>Course Outline</h2><h4>1. Welcome to the Course</h4><p>This section focuses on an introduction to the course in general and outlines what cyber risk as a profession entails.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Introduction to the Course</p><p style='margin: 0'>This brief introductory video overviews the course and briefly outlines cyber risk management concepts.</p></td></tr><tr><td style='padding: 15px;'><p>2. Risk Management as a Profession</p><p style='margin: 0'>In this video, the author discusses the pros and cons of risk management as a profession and how to go about it for those interested in this.</p></td></tr><tr><td style='padding: 15px;'><p>3. Standards</p><p style='margin: 0'>This video provides an overview of the crucial role standards play in risk management, distinguishing between regulatory and non-regulatory standards, and introduces the main cybersecurity risk management frameworks from NIST and ISO.</p></td></tr></tbody></table><br><h4>2. Introduction to Risk</h4><p>This section focuses on risk, the different types of risks, defining risk management, the scope and roles of risk management, and the threats and adversaries.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. What Is Risk?</p><p style='margin: 0'>This video explains what constitutes a risk in terms of a business, a functioning system, or all kinds of assets.</p></td></tr><tr><td style='padding: 15px;'><p>2. Types of Risks</p><p style='margin: 0'>In this lesson, we will look at the different risks that a company, an organization, or a system might face from a business perspective.</p></td></tr><tr><td style='padding: 15px;'><p>3. Risk Management Definition and Types</p><p style='margin: 0'>In this video, we embark upon cyber risk management, the types of cyber risks we may face in an organization, and how to eliminate those risks as much as possible.</p></td></tr><tr><td style='padding: 15px;'><p>4. Risk Management Scope and Roles</p><p style='margin: 0'>In this lesson, we will look at the scope of cyber risk management and the different kinds of roles under cyber risk management.</p></td></tr><tr><td style='padding: 15px;'><p>5. Threats and Adversaries</p><p style='margin: 0'>Here, we will discuss the different kinds of threats that you might face as a cyber risk manager.</p></td></tr></tbody></table><br><h4>3. Risk Management</h4><p>This section refocuses on risk management, how to identify risks, the various risk assessment methods, how to avoid or mitigate risks, monitor risks, and accept or reject risks.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Section Preview</p><p style='margin: 0'>This video briefly outlines what you will learn in this section.</p></td></tr><tr><td style='padding: 15px;'><p>2. Risk Identification</p><p style='margin: 0'>We will look at the first step in cyber risk management: cyber risk identification.</p></td></tr><tr><td style='padding: 15px;'><p>3. Risk Assessment</p><p style='margin: 0'>After learning to identify risks from the previous video, we will now look at the various possibilities for assessing risk.</p></td></tr><tr><td style='padding: 15px;'><p>4. Risk Management Processes</p><p style='margin: 0'>In this lesson, we will discuss the general cyber risk management cycle.</p></td></tr><tr><td style='padding: 15px;'><p>5. Risk Mitigation</p><p style='margin: 0'>Let's look at the first step of risk management in cyber security, which includes risk mitigation, the most common risk control method.</p></td></tr><tr><td style='padding: 15px;'><p>6. Risk Avoidance</p><p style='margin: 0'>This is the second way we can respond to a certain kind of risk and learn how to avoid risks at all costs.</p></td></tr><tr><td style='padding: 15px;'><p>7. Risk Transference</p><p style='margin: 0'>In this video, we will look at risk transference, the third significant way we can adopt to mitigate cyber risks in an organization.</p></td></tr><tr><td style='padding: 15px;'><p>8. Risk Acceptance and Risk Rejection</p><p style='margin: 0'>In this lesson, you will learn the options when we cannot mitigate risk, transfer risk, or avoid a hazard.</p></td></tr><tr><td style='padding: 15px;'><p>9. Risk Monitoring</p><p style='margin: 0'>In the final video of this section, we will discuss monitoring risks, how we can go about watching them, and if we can keep a close tab on risks with this process.</p></td></tr></tbody></table><br><h4>4. Information Classification and Security Controls</h4><p>This section focuses on information classification, the available security controls, how to classify information, and how to implement controls.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Section Preview</p><p style='margin: 0'>This brief section outlines how we will understand what information classification is and how to implement security controls.</p></td></tr><tr><td style='padding: 15px;'><p>2. Information Classification</p><p style='margin: 0'>In this lesson, you will learn how to classify information to understand how to mitigate risks in the most efficient manner.</p></td></tr><tr><td style='padding: 15px;'><p>3. Information Security Controls</p><p style='margin: 0'>After learning to classify information differently, we will discuss the kinds of security controls available to us to avoid/control risks.</p></td></tr><tr><td style='padding: 15px;'><p>4. Implementation of Security Controls</p><p style='margin: 0'>This lesson will look at the practical methods available to implement security controls in order to avoid/mitigate risks.</p></td></tr></tbody></table><br><h4>5. Third-Party Cyber Risk Management</h4><p>This section focuses on outsourcing risk management to a third party, the factors to be considered, and the options available before doing so.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Third-Party Cyber Risk Management</p><p style='margin: 0'>This video elaborates on the various options for transferring or outsourcing risk management to a third party or a vendor.</p></td></tr><tr><td style='padding: 15px;'><p>2. Steps to Implement TPCRM</p><p style='margin: 0'>In this lesson, you will learn how to identify the possible third-party vendors and what factors to consider before weighing the options and the amount of risk control desired.</p></td></tr></tbody></table><br><h4>6. Vulnerability Management</h4><p>This section focuses on the various vulnerabilities an organization can experience or face, and an overview of ethical hacking and penetrative testing.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Section Preview</p><p style='margin: 0'>In this video, you will learn more about the different vulnerabilities an organization can face and how to eliminate them as much as possible.</p></td></tr><tr><td style='padding: 15px;'><p>2. What Is Vulnerability Management?</p><p style='margin: 0'>This lesson will discuss identifying, assessing, treating, and reporting security vulnerabilities.</p></td></tr><tr><td style='padding: 15px;'><p>3. Ethical Hacking and Pen Testing</p><p style='margin: 0'>In this video, we will discuss ethical hacking and penetration testing and how we can use these techniques to mitigate cyber risks in an organization.</p></td></tr></tbody></table><br><h4>7. Incident Response</h4><p>This section focuses on how a business or organization can develop a continuation plan in case of a cyberattack.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Business Continuity and Disaster Recovery Plans</p><p style='margin: 0'>This video elaborates on how an organization can develop a plan for continuity or recovery when a cyber-attack occurs.</p></td></tr></tbody></table><br><h4>8. Conclusion</h4><p>This is the conclusion section of the course.</p><table width='100%'><tbody><tr><td style='padding: 15px;'><p>1. Conclusion</p><p style='margin: 0'>The author provides a thank-you note in this video and concludes the course.</p></td></tr></tbody></table>

Packt

Security

With this course, you will learn about the threats and vulnerabilities to organizations and how they combine to produce risks in an organization. Learn cyber risk prevention methods  for risk mitigation, avoidance, transference, and acceptance and how to classify information and successfully implement security controls to limit cyber risks.

Risk Management for Cyber Security Managers

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<p>Learn how to navigate the uncertain waters of investing with confidence and security through the power of effective Investment Risk Management.<br /><br />After the successful completion of the course, you will be able to learn about the following;</p>
<ul>
<li>Describe the nature of investment risk and its potential impact on investment outcomes.</li>
<li>Identify and differentiate between the types of investment risks, such as market risk, credit risk, and liquidity risk.</li>
<li>Explain the nature and process of risk management, including risk identification, risk assessment, and risk mitigation.</li>
<li>Analyze the nature of a risk mitigation plan and identify the key components that make it effective.</li>
<li>Evaluate various risk mitigation methods used in investments, including diversification, asset allocation, and use of derivatives.</li>
<li>Examine the concept of hedging in investments, including hedging strategies and using futures and options for speculation and arbitrage.</li>
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<p>Investment Risk Management is a crucial aspect of any successful investment strategy. In this course, you will learn how to navigate the complex world of investing with confidence and security by effectively managing investment risk. You will explore the nature of investment risk, the different types of investment risks, and how they can impact investment outcomes. Through practical examples and case studies, you will understand the nature and process of risk management and how to develop a risk mitigation plan that works for your investment portfolio.</p>
<p>This course will equip you with the knowledge and tools to manage investment risk effectively. You will learn various risk mitigation methods, including diversification, asset allocation, and the use of derivatives such as options and futures. You will also delve into the concept of hedging, including hedging strategies and using futures and options for speculation and arbitrage. By the end of this course, you will have a thorough understanding of the best practices for managing investment risk, enabling you to make informed investment decisions and maximize your returns while minimizing your risk exposure.</p>
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All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.
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There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.<br />
<p>The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.</p>
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<li>CEO, Director, Manager, Supervisor</li>
<li>Risk Manager</li>
<li>Investment Risk Analyst</li>
<li>Portfolio Manager</li>
<li>Chief Risk Officer</li>
<li>Investment Analyst</li>
<li>Quantitative Analyst</li>
<li>Risk Management Consultant</li>
<li>Compliance Officer</li>
<li>Financial Advisor</li>
<li>Hedge Fund Manager</li>
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<h5>Average Completion Time</h5>
<p>2 Weeks</p>
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<h5>Accreditation</h5>
<p>3 CPD Hours</p>
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<h5>Level</h5>
<p>Advanced</p>
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<h5>Start Time</h5>
<p>Anytime</p>
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<div>
<h5>100% Online</h5>
<p>Study online with ease.</p>
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<h5>Unlimited Access</h5>
<p>24/7 unlimited access with pre-recorded lectures.</p>
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<h5>Low Fees</h5>
<p>Our fees are low and easy to pay online.</p>
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Metropolitan School of Business & Management UK

Master of Business Management (MBM)

Risk Management

FRM (Financial Risk Manager)

Financial Risk Management

Investment Management

Professional Certificate Course in Investment Risk Management in London 2024

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;" id="isPasted"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;">Welcome to Managing Sanctions Risk Course. In this course, you&#39;ll learn:</span></b></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></span></b></p><ol style="color: rgb(249, 249, 249); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(249, 249, 249);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Introduction to Sanctions:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Explore the historical context of sanctions and their evolution in international relations.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Understand the objectives behind imposing sanctions and their impact on global trade and finance.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Analyze case studies to illustrate real-world consequences of non-compliance with sanctions.</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Types of Sanctions:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Examine the various types of sanctions, including economic, trade, and financial sanctions.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Differentiate between country-specific and targeted sanctions.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Evaluate the implications of sectoral and comprehensive sanctions on specific industries.</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Sanctions Regulations and Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Navigate through key international regulatory frameworks governing sanctions, such as those imposed by the United Nations, the United States, the European Union, and other relevant bodies.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Understand the legal obligations and responsibilities of organizations in complying with sanctions.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Discuss the consequences of non-compliance and the enforcement mechanisms employed by regulatory authorities.</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Sanctions Screening and Due Diligence:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Learn effective sanctions screening techniques to identify and manage potential risks.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Understand the importance of due diligence in customer and transaction screening.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Explore technological solutions and tools for efficient and accurate sanctions screening.</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Risk Mitigation Strategies and Sanctions Compliance Programs:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Develop risk mitigation strategies to proactively manage and reduce sanctions-related risks.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Explore the components of an effective sanctions compliance program.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Case studies and best practices for implementing and maintaining a robust compliance program.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Understand the role of senior management in fostering a culture of compliance within the organization.</li></ul></li></ol>

John Academy

Master the intricacies of international sanctions with our 'Managing Sanctions Risk Course.' Gain a comprehensive understanding of sanctions, regulations, and compliance measures. Explore effective screening and due diligence strategies, along with risk mitigation tactics. Elevate your expertise in developing robust sanctions compliance programs. Navigate global business confidently with the knowledge to safeguard against legal and reputational risks. Enroll now for a proactive approach to managing sanctions and ensuring ethical business practices.

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