AML/CFT Compliance Mastery. From Fundamentals to Expert Practice - Private lessons

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AML/CFT Compliance Mastery. From Fundamentals to Expert Practice

From 24.12 £ /h

In today’s global financial environment, compliance isn’t just a requirement — it’s a responsibility.
This course is designed to equip you with the knowledge and practical skills to identify, prevent, and report money laundering and terrorist financing activities within your organization.

Location

Online from Lebanon

Age

Adults (18-64 years old)

Seniors (65+ years old)

Student level

Beginner

Intermediate

Advanced

Duration

60 minutes

The class is taught in

French

English

Arabic

Skills

Risk management

Availability of a typical week

(GMT -05:00)

New York

Online via webcam

Mon

Tue

Wed

Thu

Fri

Sat

Sun

00-04

04-08

08-12

12-16

16-20

20-24

DJ, From Zero to Hero. Mastering the decks, spin, mix, repeat.

20.54 £ /h

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Do you dream of mixing like a pro and making the dance floors vibrate? Join me for tailor-made DJ lessons! Whether you are a beginner or want to perfect your skills, I will guide you through mixing techniques, playlist creation and much more.

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- Personalized training adapted to your level
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🎓 Youssef – Private tutor in Market Finance & Economics
🧭 Route

Graduate of the National School of Commerce and Management of Casablanca (ENCG) – specializing in Market Finance.
Passionate about financial markets, macroeconomics and asset valuation, I have acquired solid academic and practical experience in portfolio management, financial analysis and econometrics applied to finance.

📚 Subjects taught

Financial market

Financial mathematics

Microeconomics and macroeconomics

Statistics and probability applied to finance

General economy

Financial management

Portfolio management

Econometrics

Derivatives (options, futures, swaps)

Technical and fundamental analysis

Portfolio theory and risk management

Capital markets and monetary policies

International finance and foreign exchange

Financial analysis and company valuation

Financial and analytical accounting

🧠 Methodology

My method is based on a progressive and practical approach:

Review of fundamental concepts before each new concept.

Practical exercises inspired by exams, real cases and the stock market.

Simplified explanation of financial and economic models.

Personalized support according to level and objectives (exams, competitions, finance professions, etc.).

Trading simulation and market analysis sessions for advanced students.

Hello,
I share with you my modest knowledge in: -Financial Management (Financial Analysis, Company Valuation, Choice of Investments and Financing) -Market Finance (Portfolio Management, Financial Markets, Financial Products, Risk Management, .. ) -Accounting (General, Analytical, Banking, Companies, ...) Management Control (Budgets, Cost and Profitability Analysis, Dashboard and Performance Analysis, ...)

Planning strategically to manage risk in education is a very necessary skill especially given the adverse effects of the COVID-19. It has become absolutely necessary to identify our vulnerabilities and then examine our capacities so as to manage potential risks, more so in education systems.

In this class, you will be able to learn how to carry out risk assessments and then develop plans to address the challenges identified, in a participatory manner. You will also learn how to monitor progress and evaluate impact. The knowledge and skill acquired will help you better prepared in face of future calamity.

I am based in Glasgow, UK. If you want to pass your CIMA on the first attempt then contact me, I can assure you that you would pass CIMA the first time when studying with me.

No matter what level are you in your CIMA journey, my lessons will help you go through with less than 15 hours tuition.

I can offer the classes online or in-person whatever suits you.

Each class 60-90 minutes. 10 classes and you would pass your cima exam.

Risk Management is an essential activity in life. Whether you are at home, at work, jogging or having a nice time with friends, risk is always present. It's upon each and every person or entity to maximize on the opportunities and minimize on the risks. With experience spanning over 5 years, I will help you understand the risk management process.

Organizations today are becoming increasingly vulnerable to internal and external threats. Knowing how to identify and manage these threats is now more than ever, significantly important to the viability and continuity of your business.

I will teach you to identify these threats and vulnerabilities within any business environment. We will assess these threats and vulnerabilities and prioritize them. I will guide you in developing risk mitigation strategies and reporting mechanisms ask within the context of your business objectives. Or if this is to pass a class, I will show you practical and real world scenarios in helping you too get the best grade possible.

A “Quality: Management and Tools” class is designed to provide students or professionals with comprehensive training in the field of quality management. This class aims to teach the fundamentals of quality management, as well as the essential tools and methodologies to ensure high quality standards across various sectors and industries.

About Me: Dive into the exciting realm of cryptocurrency with a Certified Bitcoin Professional (CBP) who is not just an enthusiast but a tireless market analyst. As a recognized figure on Upwork, I specialize in unravelling the complexities of the crypto market, providing expert guidance that goes beyond the ordinary.

The scopes of services I offer to clients are:

Fundamentals Analysis: I specialize in providing insightful guidance rooted in fundamental analysis, focusing on the evolution of the internet and money. Understanding Bitcoin, Ethereum, and other cryptocurrencies requires a deep comprehension of how money functions and how the internet operates today. I help clients navigate this complex landscape, offering expertise that links these revolutionary digital assets to their foundational principles, ensuring informed and strategic decision-making in the dynamic world of cryptocurrencies.

Market Analysis: Regularly monitor and analyse the changing cryptocurrency market, considering factors like trends, regulations, technology advancements, and economic signals. The value of cryptocurrencies mainly depends on the balance between supply and demand, which I thoroughly explore in my analysis. I also examine the tokenomics of each project, looking at vesting schedules and how they fit into the Bitcoin cycle and current market conditions.

Research Analysis: Carefully examining promising cryptocurrency projects, considering factors like tokenomics, team expertise, technology advancements, competition, roadmaps, and price movements. My assessment goes beyond individual project details to include Bitcoin's performance and monthly revenue trends, providing a comprehensive view. Also, by exploring various projects grouped into distinct categories, I aim to understand the potential value of Layer 2 solutions for Ethereum, Real World Assets, Artificial Intelligence, and Decentralized Infrastructure projects. This analysis includes studying on-chain data, partnerships, roadmaps, US interest rate changes, market conditions, and other relevant factors to gauge their potential impact and value realization.

The future of finance is here, and cryptocurrency has a role to play. Be a part of it!

Entrepreneurship, companies and people must deal daily with PROJECTS to advance and achieve their business or personal objectives. Basic and advanced knowledge about how to choose an alternative, plan, execute and finish the different projects can increase the chances of being successful at the end of the project. path. At your disposal my experience of more than 20 years in project management, Project Management Professional or PMP from PMI, experience in agile methodologies.

Risk management is one of the emerging areas across the world. There will be plenty of opportunities in the field of Risk Management. As a Risk Management professional I am here to provide you a comprehensive training on Risk Management. I look forward to engage.

As a law professor specializing in compliance and internal control, my main mission is to train and support students in understanding the legal issues related to the regulation and governance of organizations. My role is to introduce them to the fundamental principles of regulatory compliance, as well as the internal control mechanisms essential to the prevention of legal, financial and operational risks.

I design and deliver courses covering various aspects of compliance, including anti-corruption regulations, anti-money laundering, data protection, and corporate ethical obligations. I also integrate practical case studies and analyses of real-life situations to enable students to develop a critical and proactive approach to the challenges encountered in the professional world.

Beyond teaching, I am committed to conducting in-depth research in the field of compliance and internal control, thus contributing to the evolution of knowledge and practices in this sector. I also actively participate in conferences and seminars, sharing my expertise with professionals and academics.

My goal is to prepare students to become key players in their organizations, capable of implementing effective compliance strategies and ensuring sound and responsible governance. By training competent and ethical professionals, I contribute to strengthening public and stakeholder trust in companies and institutions.

This class delves into the critical aspects of risk management and resilience building within logistics and supply chain management. In today's volatile and uncertain global environment, disruptions can have severe consequences for businesses. This course equips participants with the knowledge and tools to identify, assess, and mitigate risks, ensuring the continuity and sustainability of their supply chains.

This will help students to:
-Develop a comprehensive understanding of supply chain risks and their potential consequences.
-Acquire the skills to assess and prioritize risks effectively.
-Learn to design and implement robust resilience strategies.
-Enhance your ability to respond to and recover from supply chain disruptions.
Understand the role of digital technologies in improving supply chain resilience.

Business Administration classes focus on the planning, organizing, and supervising of business activities. Key topics include: Business principles and practices, Financial management and accounting,Marketing and sales strategies
Human resources management, Operations management and logistics and Business ethics and law

Risk Management classes teach students how to identify, assess, and mitigate potential risks that could impact an organization's assets, operations, and reputation. Key topics include; Risk identification and assessment; Risk mitigation and control strategies; Insurance and risk transfer; Crisis management and business continuity planning and Risk governance and complianc

Management classes focus on the planning, organizing, leading, and controlling of resources to achieve organizational goals. Key topics include: Management principles and theories; Leadership and motivation
Strategic planning and decision-making; Organizational behavior and culture; Human resources management and development; Change management and innovation.

These classes provide students with a comprehensive understanding of business administration, risk management, and management principles, preparing them for careers in various industries and organization

Cybersecurity involves the practice of protecting computer systems, networks, and data from unauthorized access, damage, or disruption. I specialised in cybersecurity with over 5years experience, education and relevant certifications.

I will take you through the technical skills to develop to stay safe in your day-to-day activities. This program is targeted at families, non-IT and non-technical professionals

In the crucial field of accounting, it is vital to provide training that prepares students for the contemporary challenges of the sector. The courses I offer are designed to equip future professionals with the essential skills to master modern accounting techniques. For example, the Advanced Principles of Financial Accounting course will allow students to deepen their understanding of IFRS standards and consolidation practices. In addition, Financial Analysis and Reporting will train students to interpret and communicate financial information effectively. The Budgetary Management and Controlling course will focus on developing and managing budgets, as well as monitoring financial performance. By integrating topics such as Management Accounting and Internal Auditing, students will gain a comprehensive view of the accounting processes necessary to ensure transparency and compliance. This teaching approach aims to stimulate critical thinking and ensure that students emerge prepared to excel in a constantly changing professional environment.

🎓 Youssef – Private tutor in Market Finance & Economics
🧭 Route

Graduate of the National School of Commerce and Management of Casablanca (ENCG) – specializing in Market Finance.
Passionate about financial markets, macroeconomics and asset valuation, I have acquired solid academic and practical experience in portfolio management, financial analysis and econometrics applied to finance.

📚 Subjects taught

Financial market

Financial mathematics

Microeconomics and macroeconomics

Statistics and probability applied to finance

General economy

Financial management

Portfolio management

Econometrics

Derivatives (options, futures, swaps)

Technical and fundamental analysis

Portfolio theory and risk management

Capital markets and monetary policies

International finance and foreign exchange

Financial analysis and company valuation

Financial and analytical accounting

🧠 Methodology

My method is based on a progressive and practical approach:

Review of fundamental concepts before each new concept.

Practical exercises inspired by exams, real cases and the stock market.

Simplified explanation of financial and economic models.

Personalized support according to level and objectives (exams, competitions, finance professions, etc.).

Trading simulation and market analysis sessions for advanced students.

Hello,
I share with you my modest knowledge in: -Financial Management (Financial Analysis, Company Valuation, Choice of Investments and Financing) -Market Finance (Portfolio Management, Financial Markets, Financial Products, Risk Management, .. ) -Accounting (General, Analytical, Banking, Companies, ...) Management Control (Budgets, Cost and Profitability Analysis, Dashboard and Performance Analysis, ...)

Planning strategically to manage risk in education is a very necessary skill especially given the adverse effects of the COVID-19. It has become absolutely necessary to identify our vulnerabilities and then examine our capacities so as to manage potential risks, more so in education systems.

In this class, you will be able to learn how to carry out risk assessments and then develop plans to address the challenges identified, in a participatory manner. You will also learn how to monitor progress and evaluate impact. The knowledge and skill acquired will help you better prepared in face of future calamity.

I am based in Glasgow, UK. If you want to pass your CIMA on the first attempt then contact me, I can assure you that you would pass CIMA the first time when studying with me.

No matter what level are you in your CIMA journey, my lessons will help you go through with less than 15 hours tuition.

I can offer the classes online or in-person whatever suits you.

Each class 60-90 minutes. 10 classes and you would pass your cima exam.

Risk Management is an essential activity in life. Whether you are at home, at work, jogging or having a nice time with friends, risk is always present. It's upon each and every person or entity to maximize on the opportunities and minimize on the risks. With experience spanning over 5 years, I will help you understand the risk management process.

Organizations today are becoming increasingly vulnerable to internal and external threats. Knowing how to identify and manage these threats is now more than ever, significantly important to the viability and continuity of your business.

I will teach you to identify these threats and vulnerabilities within any business environment. We will assess these threats and vulnerabilities and prioritize them. I will guide you in developing risk mitigation strategies and reporting mechanisms ask within the context of your business objectives. Or if this is to pass a class, I will show you practical and real world scenarios in helping you too get the best grade possible.

A “Quality: Management and Tools” class is designed to provide students or professionals with comprehensive training in the field of quality management. This class aims to teach the fundamentals of quality management, as well as the essential tools and methodologies to ensure high quality standards across various sectors and industries.

About Me: Dive into the exciting realm of cryptocurrency with a Certified Bitcoin Professional (CBP) who is not just an enthusiast but a tireless market analyst. As a recognized figure on Upwork, I specialize in unravelling the complexities of the crypto market, providing expert guidance that goes beyond the ordinary.

The scopes of services I offer to clients are:

Fundamentals Analysis: I specialize in providing insightful guidance rooted in fundamental analysis, focusing on the evolution of the internet and money. Understanding Bitcoin, Ethereum, and other cryptocurrencies requires a deep comprehension of how money functions and how the internet operates today. I help clients navigate this complex landscape, offering expertise that links these revolutionary digital assets to their foundational principles, ensuring informed and strategic decision-making in the dynamic world of cryptocurrencies.

Market Analysis: Regularly monitor and analyse the changing cryptocurrency market, considering factors like trends, regulations, technology advancements, and economic signals. The value of cryptocurrencies mainly depends on the balance between supply and demand, which I thoroughly explore in my analysis. I also examine the tokenomics of each project, looking at vesting schedules and how they fit into the Bitcoin cycle and current market conditions.

Research Analysis: Carefully examining promising cryptocurrency projects, considering factors like tokenomics, team expertise, technology advancements, competition, roadmaps, and price movements. My assessment goes beyond individual project details to include Bitcoin's performance and monthly revenue trends, providing a comprehensive view. Also, by exploring various projects grouped into distinct categories, I aim to understand the potential value of Layer 2 solutions for Ethereum, Real World Assets, Artificial Intelligence, and Decentralized Infrastructure projects. This analysis includes studying on-chain data, partnerships, roadmaps, US interest rate changes, market conditions, and other relevant factors to gauge their potential impact and value realization.

The future of finance is here, and cryptocurrency has a role to play. Be a part of it!

Entrepreneurship, companies and people must deal daily with PROJECTS to advance and achieve their business or personal objectives. Basic and advanced knowledge about how to choose an alternative, plan, execute and finish the different projects can increase the chances of being successful at the end of the project. path. At your disposal my experience of more than 20 years in project management, Project Management Professional or PMP from PMI, experience in agile methodologies.

Risk management is one of the emerging areas across the world. There will be plenty of opportunities in the field of Risk Management. As a Risk Management professional I am here to provide you a comprehensive training on Risk Management. I look forward to engage.

As a law professor specializing in compliance and internal control, my main mission is to train and support students in understanding the legal issues related to the regulation and governance of organizations. My role is to introduce them to the fundamental principles of regulatory compliance, as well as the internal control mechanisms essential to the prevention of legal, financial and operational risks.

I design and deliver courses covering various aspects of compliance, including anti-corruption regulations, anti-money laundering, data protection, and corporate ethical obligations. I also integrate practical case studies and analyses of real-life situations to enable students to develop a critical and proactive approach to the challenges encountered in the professional world.

Beyond teaching, I am committed to conducting in-depth research in the field of compliance and internal control, thus contributing to the evolution of knowledge and practices in this sector. I also actively participate in conferences and seminars, sharing my expertise with professionals and academics.

My goal is to prepare students to become key players in their organizations, capable of implementing effective compliance strategies and ensuring sound and responsible governance. By training competent and ethical professionals, I contribute to strengthening public and stakeholder trust in companies and institutions.

This class delves into the critical aspects of risk management and resilience building within logistics and supply chain management. In today's volatile and uncertain global environment, disruptions can have severe consequences for businesses. This course equips participants with the knowledge and tools to identify, assess, and mitigate risks, ensuring the continuity and sustainability of their supply chains.

This will help students to:
-Develop a comprehensive understanding of supply chain risks and their potential consequences.
-Acquire the skills to assess and prioritize risks effectively.
-Learn to design and implement robust resilience strategies.
-Enhance your ability to respond to and recover from supply chain disruptions.
Understand the role of digital technologies in improving supply chain resilience.

Business Administration classes focus on the planning, organizing, and supervising of business activities. Key topics include: Business principles and practices, Financial management and accounting,Marketing and sales strategies
Human resources management, Operations management and logistics and Business ethics and law

Risk Management classes teach students how to identify, assess, and mitigate potential risks that could impact an organization's assets, operations, and reputation. Key topics include; Risk identification and assessment; Risk mitigation and control strategies; Insurance and risk transfer; Crisis management and business continuity planning and Risk governance and complianc

Management classes focus on the planning, organizing, leading, and controlling of resources to achieve organizational goals. Key topics include: Management principles and theories; Leadership and motivation
Strategic planning and decision-making; Organizational behavior and culture; Human resources management and development; Change management and innovation.

These classes provide students with a comprehensive understanding of business administration, risk management, and management principles, preparing them for careers in various industries and organization

Cybersecurity involves the practice of protecting computer systems, networks, and data from unauthorized access, damage, or disruption. I specialised in cybersecurity with over 5years experience, education and relevant certifications.

I will take you through the technical skills to develop to stay safe in your day-to-day activities. This program is targeted at families, non-IT and non-technical professionals

In the crucial field of accounting, it is vital to provide training that prepares students for the contemporary challenges of the sector. The courses I offer are designed to equip future professionals with the essential skills to master modern accounting techniques. For example, the Advanced Principles of Financial Accounting course will allow students to deepen their understanding of IFRS standards and consolidation practices. In addition, Financial Analysis and Reporting will train students to interpret and communicate financial information effectively. The Budgetary Management and Controlling course will focus on developing and managing budgets, as well as monitoring financial performance. By integrating topics such as Management Accounting and Internal Auditing, students will gain a comprehensive view of the accounting processes necessary to ensure transparency and compliance. This teaching approach aims to stimulate critical thinking and ensure that students emerge prepared to excel in a constantly changing professional environment.

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Contact Carl