MY LEARNING
Welcome to My Learning. Our online learning portal offers free courses that will help develop the skills you need to reach your ambitions, wherever you are in your career.
MY LEARNING
Welcome to My Learning. Our online learning portal offers free courses that will help develop the skills you need to reach your ambitions, wherever you are in your career.
Search results for "KYC"
How do I get started?
Search for a course above, or select a relevant topic below. Then simply register or sign in to start your learning.
- .NET
- Accommodation and Food Services
- Accounting
- Accounting and Finance
- Active Shooter
- Administrative and Support Services
- Agile
- Agriculture, Forestry and Fishing
- Alcohol and Food safety
- Animation
- Anti-Money Laundering
- Artificial Intelligence
- Arts and Recreation Services
- Audiovisual and Music
- Auditing
- Big Data
- Blockchain
- Branding
- Bribery and Corruption
- Bullying
- Business ethics
- Business Operations
- Business Skills
- Business Strategy
- Business Writing
- C#
- C++
- Change Management
- Cloud Computing
- Compliance other
- Computer Science and Engineering
- Conflict Resolution
- Construction
- CPD
- Crisis Management
- CSS
- Customer Service
- Data & Analytics
- Data Compliance
- Data Science
- Design and Animation
- Devops, Networking and Security
- Digital Marketing
- Discrimination
- Diversity & Culture
- Driver Safety
- Education and Training
- Electricity, Gas, Water and Waste Services
- Emotional Intelligence
- Entrepreneurship
- Ergonomics
- ESOL (UK)
- ESOL (US)
- Ethics
- Fall Prevention
- Finance
- Financial and Insurance Services
- Financial Compliance
- Fire Safety
- First Aid
- Fraud Prevention
- Gaming and Games Development
- GDPR
- General Knowledge
- General Management
- General Personal Development
- Harassment
- Hazardous Materials
- Health and Safety
- Health and Well-being
- Health Care and Social Assistance
- Hiring
- Housing and Real Estate
- HR Compliance
- HTML
- Human Resources
- Human Resources Administration
- Industrial Skills
- Information Media and Telecommunications
- Injury management
- Investment and Trading
- IT Software
- Java
- Javascript
- K-12
- KYC
- Language and Literature
- Leadership
- Legal
- Machine Learning
- Manufacturing
- Marketing
- Marketing Fundamentals
- Mental Health Awareness
- Mentoring
- Microsoft Products
- Mining
- Mobile App Development
- Negotiation
- Nutrition
- Other Services
- People and Communication Skills
- Performance Management
- Personal Development
- Personal Transformation
- Photography
- PMBOK
- Presentation Skills
- Prince
- Privacy
- Process Improvement
- Product Marketing
- Professional, Scientific and Technical Services
- Programming and Web Development
- Project Management
- Project Management Finance
- Public Administration and Safety
- Public relations
- Python
- Remote Working
- Rental, Hiring and Real Estate Services
- Retail and Wholesale Trade
- Safeguarding
- Safety and Compliance
- Sales
- Sales and Customer Service
- School Leadership
- School Management and Processes
- School Staff Wellbeing and Development
- Search Engine Optimisation
- Sector Specific
- Self Awareness
- Self Esteem
- Site Induction
- Social Media
- Social Media Marketing
- SQL
- Stress Management
- Student Wellbeing
- Taxes
- Teaching, Learning and Pedagogy
- Team Building & Teamwork
- Technology Skills
- Telephone Skills
- Time Management
- Transport, Postal and Warehousing
- Travel
- Visual Basic
- Web Design and Development
- Writing and Publishing
- Yoga and Mindfulness
-
AML for Bankers: Anti-Money Laundering for Trade-Based Banking
1 hr 17 min | Suitable for everyoneThis lesson provides insights into the distinct challenges of trade finance transactions and essential techniques for detecting and preventing money laundering. Discover advanced risk assessment methods, compliance protocols, and monitoring techniques while uncovering effective strategies to mitigate AML risks. You will learn about the complex regulatory landscape governing trade finance, from due diligence procedures to transaction monitoring frameworks. -
AML for Bankers: Anti-Money Laundering for Retail Banks
1 hr 25 min | Suitable for everyoneIn this lesson, you will explore the risks and consequences banks face for AML regulation deficiencies. You will categorize money laundering risks in retail banking, delve into FATF guidelines, and understand the importance of KYC procedures. Learn to identify red flags, adopt best AML compliance practices, compare global AML regulations, and discover how technology strengthens AML efforts in retail banking. -
2024 AML/CFT Certification Course (non-country specific)
45 min | Suitable for everyonehis certification course is designed to raise Money Laundering and Terrorism Financing Risk awareness. This is a non-juridiction specific course. Through an engaging and interactive course, you will be trained and tested about the correct understanding of the latest AML/CTF risks and trends.Target AudienceStaff working in Banking and Financial Services for all types of job functions.
-
Promoting Diversity and Avoiding Discrimination in the Global Workplace
21 min | Suitable for everyone -
Corporate Procurement: Mastering the fundamentals - Part 2
16 min | Suitable for everyone -
Corporate Procurement: Mastering the fundamentals - Part 1
16 min | Suitable for everyone -
Forklift Pedestrian Safety... for Operators - General Safety Precautions
3 min | Suitable for everyone