Name: Implementing Anti-Money Laundering (AML) Regulations
Price: 12 GBP
Availability: InStock

<p>Gain an in-depth understanding of <strong>Residential Property Sales </strong> and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Residential Property Sales </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Residential Property Sales </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Residential Property Sales </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Upon successful completion of the Residential Property Sales course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li><strong>125 GBP within UK</strong></li><li><strong>135 GBP for International Delivery (Postal Fees Included)</strong></li></ul> <p><strong>CPD Certification</strong></p> <p>After successfully completing the assessment of this <strong>Residential Property Sales </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        120 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>This <strong>Residential Property Sales </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p>Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this <strong>Residential Property Sales</strong> course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Residential Property Sales </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Imperial Academy

Level 4 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access

Residential Property Sales

General Admission

<p>Gain an in-depth understanding of <strong>Wedding Planner </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Wedding Planner </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Wedding Planner </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Wedding Planner </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Upon successful completion of the Wedding Planner course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li><strong>129 GBP within UK</strong></li><li><strong>139 GBP for International Delivery (Postal Fees Included)</strong></li></ul> <p><strong>CPD Certification</strong></p> <p>After successfully completing the assessment of this Wedding Planner course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Wedding Planner </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this <strong>Wedding Planner </strong>course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Wedding Planner </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Level 5 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access

Essentials of Wedding Planning

<p>Gain an in-depth understanding of <strong>Performance Coach &amp; Mentor Training </strong> and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Performance Coach &amp; Mentor Training </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Performance Coach &amp; Mentor Training </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Performance Coach &amp; Mentor Training </strong> <strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>Performance Coach &amp; Mentor Training </strong> course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p>CPD Certification</p> <p>After successfully completing the assessment of this <strong>Performance Coach &amp; Mentor Training </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Performance Coach &amp; Mentor Training </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p>Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>Performance Coach &amp; Mentor Training </strong><strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Performance Coach &amp; Mentor Training </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Performance Coach & Mentor Training

<p>Gain an in-depth understanding of <strong>Facilities Administrator </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Facilities Administrator </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Facilities Administrator </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Facilities Administrator </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Upon successful completion of the Facilities Administrator course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li><strong>129 GBP within UK</strong></li><li><strong>139 GBP for International Delivery (Postal Fees Included)</strong></li></ul> <p><strong>CPD Certification</strong></p> <p>After successfully completing the assessment of this Facilities Administrator course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Facilities Administrator </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this <strong>Facilities Administrator</strong>course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Facilities Administrator </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

NVQ Assessor

City & Guilds

Certificate in Further Education & Training (Cert Ed)

Certified Facility Manager (CFM)

Professional Skills Course (PSC)

FA Level 1

Facility Management

Facilities Administrator

<p>Gain an in-depth understanding of <strong>Project Management : Project Manager </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Project Management : Project Manager </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Project Management : Project Manager </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Project Management : Project Manager </strong> <strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>Project Management : Project Manager </strong>course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p>CPD Certification</p> <p>After successfully completing the assessment of this <strong>Project Management : Project Manager </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 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>This <strong>Project Management : Project Manager </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>Project Management : Project Manager </strong><strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Project Management : Project Manager </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Level 7 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access

Project Management : Project Manager

<p>Gain an in-depth understanding of <strong>Merchandising Strategy </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Merchandising Strategy </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Merchandising Strategy </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Merchandising Strategy </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>Merchandising Strategy </strong>course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p>CPD Certification</p> <p>After successfully completing the assessment of this <strong>Merchandising Strategy </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Merchandising Strategy </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p>Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>Merchandising Strategy </strong><strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Merchandising Strategy </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Merchandising Strategy

<p>Gain an in-depth understanding of <strong>Agile Scrum Master </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Agile Scrum Master </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Agile Scrum Master </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Agile Scrum Master </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>Agile Scrum Master </strong>course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p><strong>CPD Certification</strong></p> <p>After successfully completing the assessment of this <strong>Agile Scrum Master </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Agile Scrum Master </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p>Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>Agile Scrum Master </strong> <strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Agile Scrum Master </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Agile Scrum Master Training

<p>Gain an in-depth understanding of <strong>AML Internal Auditor </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>AML Internal Auditor </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>AML Internal Auditor </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>AML Internal Auditor </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>AML Internal Auditor </strong>course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p>CPD Certification</p> <p>After successfully completing the assessment of this <strong>AML Internal Auditor </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>AML Internal Auditor </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>AML Internal Auditor </strong><strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>AML Internal Auditor </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

AML Internal Auditor

<p>Gain an in-depth understanding of <strong>Purchase Ledger Assistant </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>Purchase Ledger Assistant </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>Purchase Ledger Assistant </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>Purchase Ledger Assistant </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Certificate of Achievement</strong></p> <p>Quality Licence Scheme Endorsed Certificate of Achievement</p> <p>Upon successful completion of the <strong>Purchase Ledger Assistant </strong>course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li>139 GBP within UK</li><li>149 GBP for International Delivery (Postal Fees Included)</li></ul> <p>CPD Certification</p> <p>After successfully completing the assessment of this <strong>Purchase Ledger Assistant </strong>course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        120 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>This <strong>Purchase Ledger Assistant </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p>Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p><strong><strong>Anyone can enrol in this </strong><strong>Purchase Ledger Assistant </strong><strong>course.</strong></strong></p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>Purchase Ledger Assistant </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div>

Level 3 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access

Purchase Ledger Assistant

<p>Gain an in-depth understanding of <strong>AML </strong>and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed <strong>AML </strong>course.</p> <p>The career may be the road for you if you've always wanted a gratifying profession. <strong>AML </strong>skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p> <p><strong>Enrol in the </strong><strong>AML </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong><strong>Certificate of Achievement</strong></strong></p> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p> <p>Upon successful completion of the AML course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  </p> <ul> <li><strong>129 GBP within UK</strong></li><li><strong>139 GBP for International Delivery (Postal Fees Included)</strong></li></ul> <p><strong>CPD Certification</strong></p> <p>After successfully completing the assessment of this AML course, you will be eligible for a Free CPD Certificate. You can also get a Printed Hardcopy for only 3.99 GBP.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>AML </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p> <p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this <strong>AML </strong>course.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>After completing this <strong>AML </strong>Course, you are to start your career or begin the next phase of your career in this field</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Learning & Development

Managed Learning Programme (MLP)

Anti-Money Laundering (AML)

Award for Personal Licence Holders (APLH)

Accredited Certification Scheme (ACS)

Implementing Anti-Money Laundering (AML) Regulations

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" style="color: rgb(209, 210, 211); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(209, 210, 211);"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Welcome to International Development Studies: Global Perspectives. In this course, you&#39;ll learn:</span></b></p><ol style="color: rgb(236, 236, 236); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(236, 236, 236);"><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);">Understanding Development Concepts:</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);">Uncover the foundational theories and paradigms that underpin development studies.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Examine historical perspectives and contemporary debates shaping the conceptual frameworks of development.</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);">Actors and Institutions in International Development:</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);">Analyze the diverse range of actors, including governmental and non-governmental organizations, and their roles in international development.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Explore the influence of international institutions on shaping development policies and practices.</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);">Economic Approaches to Development:</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);">Investigate economic models and theories driving development strategies.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Critically assess the impact of globalization, trade, and financial systems on the economic dimensions of development.</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);">Social Dimensions of Development:</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);">Scrutinize the social aspects of development, including poverty, education, health, and gender equality.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Explore the role of culture, identity, and social movements in shaping development outcomes.</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);">Political and Governance Perspectives:</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 political dynamics influencing development policies and outcomes.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Assess the role of governance structures, institutions, and political systems in promoting or hindering development.</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);">Environmental Sustainability and Development:</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);">Investigate the intricate relationship between development and environmental sustainability.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Analyze the challenges and opportunities for balancing economic growth with environmental conservation.</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);">Globalisation, Inequality, and Development Ethics:</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 impacts of globalization on economic, social, and cultural dimensions of development.</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Delve into ethical considerations surrounding development initiatives, with a focus on social justice and human rights.</li></ul></li></ol>

John Academy

Explore the complexities of global development with our "International Development Studies: Global Perspectives" course. Delve into economic approaches, social dimensions, political governance, and environmental sustainability. Gain a nuanced understanding of actors, institutions, and ethical frameworks shaping international development. Engage in critical analysis through case studies, debates, and real-world simulations. Equip yourself with the knowledge and skills needed to navigate the challenges and opportunities in the dynamic field of international development.

International Development Studies: Global Perspectives






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<div style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" 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;">This course is for those who would like to start a business as a Colour Consultant. </p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The course is designed for trainees worldwide and is delivered over five colour modules plus one marketing module, each lasting four hours. Including homework, the complete course will take up approximately 30 hours of your time.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are no prerequisites for signing up for this course, we will take you through all the theory and practical sessions, building your knowledge and confidence in the subjects.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Our virtual approach to training means that you really do have the best seat in the house!</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">All of the sessions are conducted &lsquo;live&rsquo; and online by your Colour Me Beautiful trainer. Classes are kept deliberately small to enhance your learning; maximum number 4.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Immediately after your virtual training you will have the flexibility to run your own&nbsp;Colour Me Beautiful&nbsp;business as a colour consultant, meaning you can start to earn money straight away.</p><div style="color: rgb(10, 10, 10); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(10, 10, 10);"><h5 style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">TOPICS</h5></div><div style="color: rgb(10, 10, 10); box-sizing: border-box;" fr-original-style=" color: rgb(10, 10, 10);"><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">The History of Colour Me Beautiful</li><li fr-original-style="" style="box-sizing: border-box;">The Colour Me Beautiful System</li><li fr-original-style="" style="box-sizing: border-box;">Dominant Colour Types</li><li fr-original-style="" style="box-sizing: border-box;">Understanding colour terms</li><li fr-original-style="" style="box-sizing: border-box;">Draping techniques for women &amp; men</li><li fr-original-style="" style="box-sizing: border-box;">Practise on volunteers</li><li fr-original-style="" style="box-sizing: border-box;">Cosmetic colour selection and application</li><li fr-original-style="" style="box-sizing: border-box;">Conducting a consultation</li><li fr-original-style="" style="box-sizing: border-box;">Setting up and marketing your business</li><li fr-original-style="" style="box-sizing: border-box;">How to conduct group presentations</li></ul><span style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style="color: rgb(0, 0, 0);">As well as training in colour, we also include business and marketing, sales and presentation skills, along with ongoing training to enhance your skills.</span></div><div style="color: rgb(10, 10, 10); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(10, 10, 10);"><h5 style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">By the end of this course you will</h5></div><div style="color: rgb(10, 10, 10); box-sizing: border-box;" fr-original-style=" color: rgb(10, 10, 10);"><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Be confident in assessing the dominant colouring using the Colour Me Beautiful system</li><li fr-original-style="" style="box-sizing: border-box;">Be able to conduct a colour analysis using the dominant colours</li><li fr-original-style="" style="box-sizing: border-box;">Be confident in applying a simple make-up routine to your client</li><li fr-original-style="" style="box-sizing: border-box;">Have the required knowledge to market your business</li><li fr-original-style="" style="box-sizing: border-box;">Understand the Colour Me Beautiful back office procedures</li></ul><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">You will receive</strong></div><div style="color: rgb(10, 10, 10); box-sizing: border-box;" fr-original-style=" color: rgb(10, 10, 10);"><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">20 hours of live online colour tuition with your tutor</li><li fr-original-style="" style="box-sizing: border-box;">4 hours live online business &amp; marketing training</li><li fr-original-style="" style="box-sizing: border-box;">Starter Kit</li><li fr-original-style="" style="box-sizing: border-box;">Comprehensive training manual</li><li fr-original-style="" style="box-sizing: border-box;">Certificate upon completion</li><li fr-original-style="" style="box-sizing: border-box;">Trade account</li><li fr-original-style="" style="box-sizing: border-box;">Access to the consultant support forum</li><li fr-original-style="" style="box-sizing: border-box;">Access to consultant lounge</li><li fr-original-style="" style="box-sizing: border-box;">International directory listing</li><li fr-original-style="" style="box-sizing: border-box;">12 months Colour Me Beautiful licence upon course completion</li></ul></div></div><div style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: border-box;"></div>

Colour Me Beautiful

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Color Theory

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Learn the foundation to colour analysis with this 5 day live and online, interactive course

Intermediate Colour Analysis

Duco Digital Training

Business Process Model & Notation (BPMN)

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Business & Management

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Business Model Canvas

Duco Digital Training's self study BCS International Diploma in Business Analysis course will help build your career as a business analyst, business architect, data analyst, enterprise analyst, management consultant...


BCS International Diploma in Business Analysis - Start Today!

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Governance, Risk and Compliance</h2>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Gain a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Get to grips with the nuances of the regulatory environment and the impact to your organisation.</li>
<li fr-original-style="" style="box-sizing: border-box;">Understand why promoting a positive compliance culture is not just good for compliance but good for business.</li>
<li fr-original-style="" style="box-sizing: border-box;">Explore how to maximise the benefits of emerging technologies.</li>
<li fr-original-style="" style="box-sizing: border-box;">Develop your inter-personal skills so you can be the best Compliance Manager.</li>
<li fr-original-style="" style="box-sizing: border-box;">Learn from the experiences of compliance professionals from other firms and sectors and share ideas.</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This governance, risk and compliance course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Completion of this training course will provide participants with the following professional qualification: ICA Diploma in Governance, Risk and Compliance. In addition, participants will be entitled to use the following designation &#39;Dip (Comp).&#39;</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">What will you learn?</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Understanding governance, risk and regulatory compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Why we need to understand the regulated environment</li>
<li fr-original-style="" style="box-sizing: border-box;">Why are governance and culture essential for effective regulatory compliance risk management?</li>
<li fr-original-style="" style="box-sizing: border-box;">The role of the compliance department and the compliance professional</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk management as the key to effective compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Case Studies</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>


                </section>

International Compliance Association

ICA International Diploma in Governance, Risk and Compliance

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Managing Sanctions Risk</h2>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It&#39;s a complex area and those who manage the risk need the right combination of knowledge, capabilities and behaviours to do so effectively.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Technical skills - develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Critical thinking - enhance your judgment-making and problem-solving skills</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Collaboration and communication - ensure a joined-up approach in your management of sanctions cases</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Flexibility and adaptability - be prepared to respond to fast-changing regimes and rules</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Leadership - be empowered to make effective decisions quickly and manage resources appropriately</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Through this Level 6- Advanced qualification you will learn:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Global sanctions architecture - Sanctions in context</li>
<li fr-original-style="" style="box-sizing: border-box;">How sanctions regimes are implemented</li>
<li fr-original-style="" style="box-sizing: border-box;">Evolving scope of sanctions - A changing tool</li>
<li fr-original-style="" style="box-sizing: border-box;">Sector-based sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Identifying higher risk jurisdictions and activities</li>
<li fr-original-style="" style="box-sizing: border-box;">Transparency, control, and ownership</li>
<li fr-original-style="" style="box-sizing: border-box;">Licensing and permissible payments</li>
<li fr-original-style="" style="box-sizing: border-box;">Management of global exposure to unilateral and regional sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Developing the control framework</li>
<li fr-original-style="" style="box-sizing: border-box;">Sanctions screening</li>
<li fr-original-style="" style="box-sizing: border-box;">Incident management and holding of sanctioned funds</li>
<li fr-original-style="" style="box-sizing: border-box;">Sanctions lifting and roll back</li>
</ul>

ICA International Diploma in Managing Sanctions Risk

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Anti Money Laundering -Flagship qualification</h2>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help Participants find an integrated approach to fighting the risk is needed and knowledgeable.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are many benefits of studying with ICA:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Course format</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li>
<li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms*</li>
<li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li>
<li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li>
<li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li>
</ul>
</li>
<li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li>
<li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li>
<li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li>
</ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Students of this course will achieve the following outcomes:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Increased potential for career progression</li>
<li fr-original-style="" style="box-sizing: border-box;">Extensive knowledge and highly developed AML skills</li>
<li fr-original-style="" style="box-sizing: border-box;">Enhanced workplace performance</li>
<li fr-original-style="" style="box-sizing: border-box;">Professional membership of the ICA</li>
<li fr-original-style="" style="box-sizing: border-box;">Ability to reduce reputational and financial risk for the organisation</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation &#39;Dip.(AML)&#39;.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The ICA Diploma in Anti Money Laundering training course instructs students in the following areas:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Anti money laundering (AML) and countering the financing of terrorism CFT in context</li>
<li fr-original-style="" style="box-sizing: border-box;">Terrorist financing proliferation financing and sanctions</li>
<li fr-original-style="" style="box-sizing: border-box;">Designing a comprehensive AML/CTF risk-based approach for a financial services business</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk-based customer due diligence (CDD), customer risk profiling and monitoring</li>
<li fr-original-style="" style="box-sizing: border-box;">Governance and leadership</li>
<li fr-original-style="" style="box-sizing: border-box;">Suspicious activity reports/ suspicious transaction reports and dealing with the authorities</li>
</ul>


                </section>

ICA International Diploma in Anti Money Laundering

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(26, 26, 26); box-sizing: border-box;" id="isPasted" fr-original-style="color: rgb(26, 26, 26);">Having this Diploma will help you stand out in a competitive job market and take on challenging change projects with confidence and credibility. The BCS International Diploma in Business Analysis is the best way to validate your knowledge, skills, and capabilities in being a successful and qualified Business Analyst!</span></p>

Career Smarter

Business Analyst

Agile Business Analyst

Business Analytics & Intelligence

BCS International Diploma in Business Analysis provides in-depth knowledge and skills related to business analysis and demonstrates that you have the necessary expertise to be successful in your field.

BCS International Diploma in Business Analysis

Oldham

<p style="color: rgb(50, 74, 109); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(50, 74, 109);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Level 4 Diploma<br fr-original-style="" style="box-sizing: border-box;"></strong>Includes all 15 modules, plus 3 assessments.</p><p style="color: rgb(50, 74, 109); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(50, 74, 109);">This bundle offers a fantastic, discounted price when compared to buying the modules separately, saving you &pound;3080!</p><p style="color: rgb(50, 74, 109); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(50, 74, 109);">After purchase, we will be in touch to discuss your module &amp; assessment options. Please see individual module pages for more details, as well as applicable dates &amp; times.</p><p style="color: rgb(50, 74, 109); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(50, 74, 109);">&nbsp;</p><p style="color: rgb(50, 74, 109); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(50, 74, 109);">This course includes a choice of 3 of the following assessments:</p><ul style="color: rgb(50, 74, 109); box-sizing: border-box;" fr-original-style=" color: rgb(50, 74, 109);"><li fr-original-style="" style="box-sizing: border-box;">Creating an Export Strategy</li><li fr-original-style="" style="box-sizing: border-box;">Creating an Import Strategy</li><li fr-original-style="" style="box-sizing: border-box;">Creating an Import Procedure Manual</li><li fr-original-style="" style="box-sizing: border-box;">Creating an Export Procedure Manual</li><li fr-original-style="" style="box-sizing: border-box;">Creating a Supply Chain Sustainability Report</li><li fr-original-style="" style="box-sizing: border-box;">Completing an Import CDS Customs Entry</li></ul>

Level 4 Endorsed Diploma - International Trade Qualification
Complete all 15 modules and 3 assessments, from a choice of 7 to earn a Level 4 Endorsed Diploma in International Trade.
This bundle offers a fantastic, discounted price when compared to buying the modules separately, saving you £3080!
After purchase, we will contact you to discuss your module & assessment options. Please see individual module pages for more details, as well as applicable dates & times.

Modules Include:
Module 1 - International Trade
A Journey Through Time & Trends This module aims to develop knowledge and understanding of the development and importance of international trade. The module explores the UK’s international trade strategy and its implementation. 
No. of Credits: 1 Workshop Length: 9:30-13:00

Module 2 - Supply Chain
This module aims to develop an understanding of supply chain management in international trade. This includes defining supply chain management, the relationship between supply chain and logistics, effective supply chain planning and responding to problems and issues associated with international trade. 
No. of Credits: 1 Workshop Length: 9:30-13:00 

Module 3 - Creating an International Strategy
This module aims to develop knowledge and understanding of how an organisation develops an international trade strategy. It includes establishing export goals, undertaking research into potential markets, developing an international pricing strategy, investigating shipping and logistics, marketing and promotion, documentation, distribution and review and monitoring. 
No. of Credits: 1 Workshop Length: 9:30-13:00

Module 4 - International Trade Research 
This module aims to develop knowledge from research activities to gain an understanding of international trade theory, global economic development and growth, currency and exchange rates, trade policies and their impact on an organisation, free trade agreements, direct investment from financial sources outside the UK, tariffs and no trade barriers, supply chain and logistics, intercultural management and international law and treaties. 
No. of Credits: 1 Workshop Length: 9:30-13:00 

Module 5 - Exporting & Procedures
Consists of 4 topics This module aims to develop knowledge and understanding of the exporting process used in international trade from novice to practitioner. It will cover four key modules, equipping you with the knowledge and skills you need to navigate the export process including documentation, incoterms, responsibilities of an exporter, commodity codes, origin and duties and taxes. 
No. of Credits: 5 Workshop Length: 9:30-14:00

Module 6 - Importing & Procedures
Consists of 4 topics This module is designed to provide a comprehensive overview of the import process for both novice and experienced importers. The workshop will cover four key modules, equipping you with the knowledge and skills you need to navigate the import process with confidence: covering all areas of Import Doc - documentation, Responsibilities, Customs, valuation, Incoterms and Commodity codes. 
No. of Credits: 5 Workshop Length: 9:30-14:00 

Module 7 - Finding International & Global Opportunities 
This module aims to develop knowledge and understanding of the importance of research including social media to find opportunities in global trade. 
No. of Credits: 1 Workshop Length: 9:30-13:00

Module 8 - International Marketing
AI & Social Media This module aims to develop knowledge from research activities to gain an understanding of international trade using Marketing, Social Media and how AI plays a role in International Marketing. 
No. of Credits: 1 Workshop Length: 9:30-13:00 

Module 9 - Import & Export Customs Diagnostics
Creating a procedure manual This module aims to develop knowledge and practical skills in Import & Export Customs Diagnostics, enabling the learner to create a procedural manual to complete international trade operations. No. of Credits: 1 Workshop Length: 9:30-13:00

Module 10 - International Customs 
This module aims to develop knowledge and understanding of customs procedures associated with international trade. The module includes trade agreements, tariffs and taxes, immigration, intellectual property rights, clearance procedures, transport regulations, sanitary and Phyto-sanitary measures, customs valuation, preference systems and anti-dumping measures. 
No. of Credits: 1 Workshop Length: 9:30-13:00 

Module 11 - Importance of International Documentation 
This module aims to develop knowledge and understanding of the importance of customs documentation in the world of international trade to ensure both parties clearly understand the documentation that will be required in the import or export of goods or services. This includes evidence of delivery, proof of payment, export and import documentation, customs clearance, intellectual property rights, mitigating risk and dispute resolution. 
No. of Credits: 1 Workshop Length: 9:30-13:00

Module 12 - Logistics: Road, Sea, Air, Rail, Courier 
This module aims to develop knowledge and understanding of the role of logistics including an understanding of air, sea, road and rail freight and courier services. It will explore the advantages and disadvantages of using the different modes of transport in the world of international trade. This includes packaging and shipping, regulations, documentation, insurance, route optimisation, inventory management, warehousing, freight forwarding, tracking & monitoring shipments and risk management. 
No. of Credits: 4 Workshop Length: 9:30-14:00 

Module 13 - Customs Warehousing, Free Zones & Special Procedures 
This module aims to develop knowledge and understanding of the use of customs warehousing in the export and import of goods. This includes the use of duty deferral, temporary storage, the processing of merchandise, bonded stock, consolidation and special processes and services. Learners will develop knowledge and understanding of the use of special procedures in the export and import of goods. This includes the use of storage, processing, specific use procedures and transit and free zones. 
No. of Credits: 2 Workshop Length: 9:30-13:00 

Module 14 - Authorised Economic Operator (AEO) 
This module aims to develop knowledge and understanding of the status of an authorised economic operator in the export and import of goods. This includes the advantages of the status, trusted traders, and the process of securing the authorised economic operator status. 
No. of Credits: 1 Workshop Length: 9:30-13:00 

Module 15 - Sustainability in Supply Chain 
This module aims to develop knowledge and understanding of the impact of freight movement on the environment and the opportunities available to organisations to use sustainable options. 
No. of Credits: 3 Workshop Length: 9:30-14:00 

Assessments:
• Creating an Export Strategy 
• Creating an Export Procedure Manual 
• Creating an Import Strategy 
• Creating an Import Procedure Manual 
• Creating a Warehouse Management Manual 
• Completing an Import CDS Customs Entry 
• Creating a Supply Chain Sustainability Report

Export Unlocked Limited

Certified Supply Chain Professional (CSCP)

Export Management

Level 4 Endorsed Diploma - International Trade Qualification
Complete all 15 modules and 3 assessments, from a choice of 7 to earn a Level 4 Diploma in International Trade.

LEVEL 4 ENDORSED CERTIFICATION DIPLOMA

<h1>TOLES Foundation Certificate in Legal English Skills</h1>
<div></div>
<h6>Why Attend</h6>
<div></div>
<p>Legal English is a different language from general English.  Just as lawyers in any particular country write in a different language from other people in that country, so do English lawyers.  Sentences are often structured differently in legal English.</p>
<p>The words lawyers use are often centuries old and no longer commonly used in general English.  New prepositions must be learned and practiced.  When reading a commercial contract or a letter, there is new technical vocabulary to understand on every page.</p>
<p>This course is designed to look at authentic rather than artificial legal context.  For this reason, there is a strong focus upon practical and authentic tasks, and upon candidates having a good grasp of terminology from the outset.</p>
<p>The course takes account of significant language reforms in the English legal system and the legal profession's continued movement towards clearer use of English as recommended on Legal Practice courses at all major UK universities and legal training centers.</p>
<p>The Test of English Legal English Skills (TOLES) governing body is a member of the International Division of the Law Society of England and Wales. Multi-national companies such as Allen &amp; Overy LLP, Baker and McKenzie, PWC, KPMG, Sony Ericsson, European Court of Justice, European Central Bank and many more use TOLES training and exams to prepare their law professionals whose first language is not English for the international legal challenges.</p>
<p>On the final day of the course, participants will take their TOLES Exam to earn the TOLES Foundation Certificate in Legal English Skills.</p>
<div>

</div>
<div>
<div></div>

</div>
<div></div><div>
<div>
<h6>Course Methodology </h6>
<p></p><p>The course consists of group discussions as well as individual and team tasks. There will be writing exercises and practice exams at the end of each day, culminating in sitting the TOLES Foundation Exam on the final day of the course.</p>
<p></p>
<div></div>
</div>
<div>
<h6>Course Objectives</h6>
<p>By the end of the course, participants will be able to:</p>
<div></div>
<ul>
<li>Apply correct legal vocabulary when communicating with clients/law professionals and will be familiar with modern legal writing style</li>
<li>Recognize common mistakes in English and will be able to identify accurate prepositions and collocations within a legal context, particularly within the context of written contracts</li>
<li>Differentiate between the English legal system and the American legal system</li>
<li>Recognize improvements in their reading and comprehension skills of legal documents and demonstrate accurate written solutions within a legal context</li>
</ul>
<div></div>
</div>
<div>
<h6>Target Audience</h6>
<p>This course is useful for law and legal professionals, translators, contract assistants and managers who already possess good general English and are now acquiring legal vocabulary, as well as those who are required to obtain a TOLES certification by their organization.</p>
<div></div>
</div>
<div>
<h6>Target Competencies</h6>
<ul>
<li>Legal vocabulary and grammar</li>
<li>Legal communication</li>
<li>Legal comprehension skills</li>
<li>Formal written contracts</li>
</ul>
<div></div>
</div>
<div>
<h6>Note</h6>
<p>The Test of English Legal English Skills (TOLES)  governing body is a member of the International Division of the Law Society of England and Wales. Multi-national companies such as Allen &amp; Overy LLP, Baker and McKenzie, PWC, KPMG, Sony Ericsson, European Court of Justice, European Central Bank and many more use TOLES training and exams to prepare their law professionals whose first language is not English for the international legal challenges. The TOLES Foundation level exam tests Legal reading and writing. The focus of the exam is on testing the absolute linguistic accuracy required of lawyers in a modern international office. This means accuracy in two main areas: technical legal vocabulary, and grammar. Vocabulary from commercial deals, company documents, commercial contracts, intellectual property agreements, financial documents and forms of business are tested, as well as legal terminology from other areas.</p>
<p>Upon passing the exam, participants will receive the TOLES Foundation Certificate.</p>
<div></div>
</div>
</div><div>
<div>
<div id="outlineCol1"><ul><li>The Legal Profession
<ul>
<li>Working in law</li>
<li>Making a claim in civil court</li>
<li>Areas of law</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>The Language of Banking
<ul>
<li>A new bank account</li>
<li>Working in a bank</li>
<li>Loans</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>The Language of Contract Law
<ul>
<li>A contract case</li>
<li>More about precedent</li>
<li>The elements of a contract</li>
<li>The end of an offer</li>
<li>What is consideration</li>
<li>Contract and statute</li>
<li>Going to court</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>The Language of Employment Law
<ul>
<li>Being an employer</li>
<li>An employment contract</li>
<li>How can an employment contract end?</li>
<li>Acting for an employee</li>
<li>Acting for an employer</li>
<li>An employment case</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>The Language of Tort Law
<ul>
<li>What is the Law of Tort?</li>
<li>Types of Tort</li>
<li>The duty of care</li>
<li>More about negligence</li>
<li>A famous case in English law</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>Understanding Contracts - Part 1
<ul>
<li>The style of written contract</li>
<li>Understanding formal expressions</li>
<li>Understanding technical words</li>
<li>Understanding archaic terms</li>
<li>Understanding some common words</li>
<li>The structure of a contract</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li></ul></div>
</div>
<div>
<div id="outlineCol2"><ul><li>The Language of Business Law
<ul>
<li>Sole traders</li>
<li>Partnerships</li>
<li>A partnership agreement</li>
<li>Limited liability partnerships</li>
<li>Companies</li>
<li>Public and private limited companies</li>
<li>Incorporating a company</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>Modern Letter Writing
<ul>
<li>The layout of a letter</li>
<li>Dates</li>
<li>Complimentary close</li>
<li>References</li>
<li>Subject lines</li>
<li>The body of a letter</li>
<li>Putting a letter together</li>
<li>The register of letter writing</li>
<li>The content of a letter</li>
<li>Typical sentences in legal letters</li>
<li>Letter writing clinic</li>
<li>Correcting common mistakes in letter writing</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>The Language of Company Law
<ul>
<li>Who runs a company</li>
<li>Areas of company law</li>
<li>Directors</li>
<li>Company meetings</li>
<li>Company finance - a case study</li>
<li>Closing a company</li>
<li>Insolvent companies</li>
<li>Vocabulary check</li>
<li>TOLES Foundation Exam practice</li>
</ul>
</li><li>Understanding Contracts - Part 2
<ul>
<li>Some typical contract clauses</li>
<li>Some important commercial vocabulary</li>
<li>Termination clauses</li>
<li>Intellectual property clauses</li>
<li>Warranty, indemnity and force majeure clauses</li>
<li>Vocabulary check</li>
</ul>
</li><li>TOLES Foundation Exam</li></ul></div>
</div>
</div>

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