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2773 Accounting & Finance courses in Linlithgow delivered On Demand

AML: Anti Money Laundering

By IOMH - Institute of Mental Health

The global Anti Money Laundering (AML) industry is booming, with an estimated market size of $18.3 billion in 2023. The UK is a major player in this industry, with a growing demand for skilled AML professionals. Anti Money Laundering (AML) prevents criminals from disguising the proceeds of crime as legitimate income. It is a complex and ever-evolving field, but it is essential for protecting the financial system and society. This Anti Money Laundering (AML) course will give you the knowledge and skills to start a career in this exciting industry. You will learn about the latest AML regulations, how to identify and report suspicious activity, and how to implement and maintain effective AML controls. You will Learn The Following Things: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this AML: Anti Money Laundering. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement After completing the AML: Anti Money Laundering course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? This AML: Anti Money Laundering is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the AML: Anti Money Laundering course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this AML: Anti Money Laundering Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Module 01: Introduction to Money Laundering Module 01: Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Module 02: Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Module 03: Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Module 05: Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Module 06: Customer Due Diligence 00:21:00 Module 07: Record Keeping Module 07: Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Module 08: Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Module 09: Awareness and Training 00:18:00 (Optional) Assignment Assignment - AML: Anti Money Laundering 00:00:00

AML: Anti Money Laundering
Delivered Online On Demand2 hours 41 minutes
£10.99

Accounting Fundamentals

By SkillWise

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special Accounting Fundamentals Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The Accounting Fundamentals Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This Accounting Fundamentals Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Accounting Fundamentals Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Accounting Fundamentals ? Lifetime access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Accounting Fundamentals there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the PDF certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This Accounting Fundamentals course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already work in relevant fields and want to polish their knowledge and skills. Prerequisites This Accounting Fundamentals does not require you to have any prior qualifications or experience. You can just enrol and start learning. This Accounting Fundamentals was made by professionals and it is compatible with all PCs, Macs, tablets, and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as a bonus, you will be able to pursue multiple occupations. This Accounting Fundamentals is a great way for you to gain multiple skills from the comfort of your home. Accounting Fundamentals Accounting 00:30:00 Advanced Accounting Career Training 00:30:00 Careers in Accountancy 01:00:00 Church Accounting Software 00:30:00 Finding an Accounting Job 00:30:00 Forensic Accounting 00:30:00 Free Accounting Software 00:30:00 List of Accounting Careers 00:30:00 Services in Financial Accounting 00:30:00 Successful Career in Accounting Even if You're Hit Forty! 00:30:00 The Benefits of an Accountancy Career 00:30:00 Types of Accountancy Career 00:30:00 Mock Exam Final Exam

Accounting Fundamentals
Delivered Online On Demand
£25

Fraud Awareness and Prevention Training

4.3(43)

By John Academy

Overview Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Training. This course will equip you the knowledge and expertise to save organisations from fraudulent actions that can cost them millions and billions. This course is designed to provide you with a detailed knowledge of fraud prevention. Through the informative modules, you will learn about the key principles of risk management and identification. The course will cover lessons on the basics of fraud prevention, detection and gathering evidence. You will also get the chance to learn about the UK laws regarding fraud.  You will also receive a certificate of achievement after the course. This certificate will vouch for your expertise in this area and help you land a promising job. Course Preview Learning Outcomes Develop the core skills required for risk management and fraud identification Learn about the core principles of fraud prevention Grasp the strategies for finding evidence Build a solid foundation in fraud investigation and response Learn the UK laws and legislation regarding fraud Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Fraud identification Fraud Prevention Risk Management Finding Evidence Who Should Take This Fraud Awareness and Prevention Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Fraud Awareness and Prevention Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Fraud Awareness and Prevention Training course will equip you with effective skills and abilities and help you explore career paths such as  Fraud Investigator Fraud Analyst Compliance Officer Risk Analyst Financial Advisor Module 01:Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02:Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 03: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 04: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 05:The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 06:UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Fraud Awareness and Prevention Training
Delivered Online On Demand1 hour 16 minutes
£11.99

Charity Accounting

4.9(27)

By Apex Learning

Course Overview: There are over 200,000 registered charities in the UK alone as of 2023. This Charity Accounting course is a valuable resource for anyone wanting to work in the charity sector. It is also a great way to learn about the standards and principles that apply to charities. This Charity Accounting course doesn't merely touch the surface. It takes you by the hand and guides you through the labyrinth of accounting standards, principles, and concepts specific to charities. You will get to grips with Fund Accounting, Trustees' Annual Reports and learn to analyse balance sheets effectively. Also, you'll learn to navigate through charity reporting, statements of financial activities, understand income streams and expenditures, and even taxation. A golden opportunity awaits those who dare to delve deep into charity accounting. Enrol in the Charity Accounting course today! Key Features of the Course: Our Charity Accounting course has many enticing features, from a CPD certificate to round-the-clock learning assistance. We understand the importance of engaging course material, so we've included interactive demos, downloadable templates, and other materials. Who is This Course For? This Charity Accounting course is ideal for those keen on making a career in the nonprofit sector. It would also benefit charity trustees, board members, and anyone involved in charity finance. What You Will Learn: Delve into the heart of charity accounting with this immersive course. Learn the principles that underpin accounting in the nonprofit sector and become proficient in Fund Accounting. Master the skills to construct, read, and understand Trustees' Annual Reports and balance sheets. Immerse yourself in charity reporting and accounts, learning to streamline income streams and manage expenditures effectively. Explore the depths of the Statement of Financial Activities, understanding the nuances of cash flow. You will also familiarise yourself with charity-specific taxation and the implications of external scrutiny. Why Enrol in This Course: Rated as one of the top reviewed and trending courses in its field, 'Charity Accounting' provides essential knowledge in an ever-evolving sector. The course is frequently updated to stay abreast of the latest trends and changes in the charity world. Requirements: No specific prerequisites are required to enrol in this Charity Accounting course. Just bring along your curiosity and drive to learn. Basic accounting knowledge is a plus. Career Path: Armed with the knowledge from our course, you could explore various career opportunities. These include roles such as: Charity Finance Officer (£27,000) Charity Accountant (£35,000) Nonprofit Financial Consultant (£40,000) Charity Finance Manager (£42,000) Trustee Treasurer (£45,000) Nonprofit Director of Finance (£60,000) Charity Chief Financial Officer (£70,000) Certification: Upon completing the Charity Accounting course, you will be awarded a CPD certificate, a testament to your commitment and newly-acquired knowledge in charity accounting. Course Curriculum 12 sections • 18 lectures • 04:27:00 total length •The Concept of Charity Accounting: 00:23:00 •Accounting Standards, Policies, Concepts and Principles: 00:25:00 •Fund Accounting: 00:23:00 •Charity Reporting and Accounts: 00:25:00 •Trustees' Annual Report: 00:26:00 •Balance Sheet: 00:25:00 •Structure of the Balance Sheet (PDF): 00:05:00 •Demo Balance Sheet [Excel File]: 00:00:00 •Statement of Financial Activities: 00:24:00 •Demo Statement of Financial Activities [PDF]: 00:05:00 •Statement of Financial Activities [Excel File]: 00:00:00 •Understanding the Income Streams and Expenditure of Charity: 00:21:00 •Statement of Cash Flows: 00:21:00 •Template for Statement of Cash Flows [PDF]: 00:05:00 •Template for Statement of Cash Flows [Excel File]: 00:00:00 •Taxation for Charities and External Scrutiny: 00:20:00 •Things to Look Out for in Post Covid Situation: 00:19:00 •Assignment - Charity Accounting: 00:00:00

Charity Accounting
Delivered Online On Demand4 hours 27 minutes
£12

Applied Accounting

4.9(27)

By Apex Learning

Overview This comprehensive course on Applied Accounting will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Applied Accounting comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Applied Accounting. It is available to all students, of all academic backgrounds. Requirements Our Applied Accounting is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 6 sections • 52 lectures • 02:00:00 total length •Definition of Accounting: 00:02:00 •Accounting Principles: 00:03:00 •Accounting Equation: 00:01:00 •Accounting Cycle: 00:02:00 •Double Entry Accounting: 00:04:00 •Assets: 00:02:00 •Liabilities: 00:02:00 •Capital: 00:04:00 •Accounting Conventions: 00:02:00 •IFRS and GAAP: 00:02:00 •Financial Accounting: 00:01:00 •Financial Statements - Applications and Use: 00:02:00 •Profit and Loss Statement - Income Statement: 00:02:00 •Multi-step Income Statement: 00:02:00 •Expenses: 00:02:00 •Profit before Tax and EBITDA: 00:02:00 •Input to Depreciation Accounting: 00:03:00 •Depreciation Journal Entries: 00:01:00 •Balance Sheet - Assets and Liabilities Statements: 00:03:00 •Inventories: 00:01:00 •Liability Accounts: 00:02:00 •Total Liabilities and Equity: 00:01:00 •Permanent and Cyclical Working Capital: 00:02:00 •Forms of Working Capital Financing: 00:03:00 •Determinants of Working Capital: 00:02:00 •Cash Flow Statements - Operational and Reporting Formats #1: 00:04:00 •Cash Flow Statements - Operational and Reporting Formats #2: 00:01:00 •Economic Value Added (EVA) & Cash Flow Return on Investment (CFRIO): 00:02:00 •Cash Flow Return on Investment (CFROI): 00:01:00 •Key Ratio Analysis - Short Term Acid Tests & Long Term Viability: 00:05:00 •Management and Cost Accounting: 00:03:00 •What is Cost Accounting?: 00:01:00 •Material, Labour and Overhead Costing: 00:02:00 •Process Costing, Job Costing and Batch Costing: 00:03:00 •Job Costing: 00:04:00 •Activity Based Costing - Lean Operations: 00:03:00 •Steps in Developing and Activity - Based Costing System: 00:02:00 •Benefits and Limitations of Activity-Based Costing: 00:02:00 •Standard Costing and Variance: 00:02:00 •Standard Costing in GAAP and IFRS: 00:04:00 •Responsibilities for Variances: 00:01:00 •Volume, Cost and Break-even Analysis / Cost-Volume Profit Analysis: 00:03:00 •Uncertainties and Quality of Input Data: 00:02:00 •Break-Even Chart: 00:04:00 •Inventory Management- Raw, Work in Progress (WIP) & Finished Goods: 00:02:00 •Reorder Point, Lead Time and Safety Stock: 00:03:00 •Budgeting & Capital Investment - Revex & Capex: 00:04:00 •Limitations of Accounting - Financial Reporting: 00:03:00 •Intangibles, Human Capital & Goodwill - Recognition and Valuation: 00:01:00 •Goodwill: 00:02:00 •Audit - Internal & External: 00:03:00 •Assignment -Applied Accounting: 00:00:00

Applied Accounting
Delivered Online On Demand2 hours
£12

How to Get Funding for Equity Investment

By Course Cloud

How to Get Funding for Equity Investment has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the course today, and learn from the very best the industry has to offer! This best selling How to Get Funding for Equity Investment has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth course is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The How to Get Funding for Equity Investment is CPD-accredited, so you can be confident you're completing a quality training course which will boost your CV and enhance your career potential. This course is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the How to Get Funding for Equity Investment, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the How to Get Funding for Equity Investment will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the How to Get Funding for Equity Investment to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.

How to Get Funding for Equity Investment
Delivered Online On Demand
£25

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities

4.5(3)

By Studyhub UK

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £193 billion every year. This Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course will teach you the fundamentals of fraud prevention, allowing you to develop a solid defence against fraudulent activity.   Module 01 kicks off with an insider's look at becoming a fraud investigator, setting the stage for your journey into this crucial field. Navigate the complex realm of risk management and fraud detection in Modules 02 and 04. Our expert-designed curriculum takes you beyond theoretical knowledge, honing your practical abilities to spot fraudulent activities early on, ensuring the integrity of your organisation. Module 03 highlights the fundamental principles of fraud prevention, providing you with a robust framework for preemptive action.   With Module 05, we delve into how to react when identifying fraud - from initial investigation to crafting an effective response. Lastly, understanding the legal landscape is critical in the fight against fraud. Module 06 guides you through the intricate UK laws and legislation related to fraud, empowering you with legal knowledge to secure your operations and maintain compliance.    Take the first step towards a more secure future - enrol in the Principles of Fraud Prevention course today. Learning Outcome: Upon completion of the Principles of Fraud Prevention course, you will be able to: Understand the role and responsibilities of a professional fraud investigator. Develop skills to manage risk and identify potential fraud scenarios. Comprehend the principles and techniques of fraud prevention. Gain proficiency in detecting fraud and collecting relevant evidence. Learn to respond effectively and manage situations when fraud is detected. Acquire an understanding of UK laws and legislation regarding fraud. Why buy this Principles of Fraud Prevention course? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one-to-one assistance when needed Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript immediately Easily learn the skills and knowledge from the comfort of your home Who is this course for: This Principles of Fraud Prevention course is ideal for:   Aspiring fraud investigators aiming to boost their skill set. Financial professionals interested in fraud detection and prevention. Business owners looking to protect their organisation from fraud. Law enforcement officials dealing with financial crime investigations. Corporate compliance officers seeking a deeper understanding of fraud. Career Path: This Principles of Fraud Prevention course will help you to pursue a range of career paths, such as: Fraud Investigator: Salary range £30,000 - £45,000 Per year. Risk Management Specialist: Salary range £40,000 - £60,000 Per year. Financial Analyst: Salary range £35,000 - £55,000 Per year. Forensic Accountant: Salary range £50,000 - £70,000 Per year. Compliance Officer: Salary range £45,000 - £65,000 Per year. Anti-Money Laundering Specialist: Salary range £40,000 - £60,000 Per year. Certification After studying the course materials of the Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate. Requirements This professionally designed Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning! Course Curriculum Module 01: Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 03: The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 04: Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 05: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 06: UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities
Delivered Online On Demand1 hour 16 minutes
£10.99

Customer Service Fraud Officer

4.5(3)

By Studyhub UK

In a world where deceitful transactions lurk around every corner, the role of a Customer Service Fraud Officer is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes. Learning Outcomes Gain an in-depth understanding of fraud types and the role of a Fraud Officer. Master techniques and strategies for fraud prevention and detection. Familiarise with fraud evidence collection and appropriate responses to fraud. Develop skills in conducting thorough fraud investigations. Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes. Why buy this Customer Service Fraud Officer? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Customer Service Fraud Officer there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Customer Service Fraud Officer for? Individuals aiming to commence a career in fraud prevention and detection. Banking and finance professionals looking to enhance their knowledge in fraud management. Law enforcement officers seeking specialised training in financial deceptions. Legal professionals wanting to understand the nuances of fraud within the customer service sector. Anyone interested in safeguarding businesses and clients from deceptive transactions. Prerequisites This Customer Service Fraud Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Customer Service Fraud Officer was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Fraud Analyst: £30,000 - £45,000 Risk Management Consultant: £40,000 - £65,000 Fraud Investigation Manager: £50,000 - £70,000 Financial Crime Specialist: £45,000 - £60,000 Compliance Officer: £35,000 - £50,000 Fraud Operations Specialist: £30,000 - £48,000 Course Curriculum Module 01: Fraud & Fraud Officer Insurance Fraud 00:35:00 Module 02: Risk Management Risk Management 00:19:00 Module 03: Types of Fraud Types of Fraud 00:21:00 Module 04: Fraud Prevention Fraud Prevention 00:19:00 Module 05: Fraud Detection Fraud Detection 00:20:00 Module 06: Fraud Evidence Fraud Evidence 00:18:00 Module 07: Fraud Response Fraud Response 00:20:00 Module 08: Fraud Investigations Fraud Investigations 00:18:00 Module 09: UK Government Legislation & Court Process UK Government Legislation & Court Process 00:19:00

Customer Service Fraud Officer
Delivered Online On Demand3 hours 9 minutes
£10.99

Fraud Detection & Prevention: Safeguarding Against Deception

4.5(3)

By Studyhub UK

In a world where deception continually evolves, the understanding of fraud is not just essential; it's an armour. 'Fraud Detection & Prevention: Safeguarding Against Deception' serves as a bulwark against the sophisticated threats of the digital age. Dive into the intricacies of English law, unveiling the multifaceted universe of fraud. From the underlying types and the pervasive banking frauds to the precise tactics of detection and response, this course is a comprehensive guide to fortify one's knowledge against fraudulent activities. Step into the realm of fraud prevention, equip yourself with potent tools and strategies, and become an indispensable asset in the fight against deception. Learning Outcomes Gain an in-depth understanding of the various facets of fraud, from its types to its response mechanisms. Develop proficiency in fraud prevention techniques to mitigate potential threats. Master the methods of fraud detection, ensuring swift identification of deceptive activities. Acquire knowledge on the legislative framework surrounding fraud, including laws, legislation, and courtroom procedures. Understand the nuances of bribery and how it interplays with fraud activities. Why buy this Fraud Detection & Prevention: Safeguarding Against Deception? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Fraud Detection & Prevention: Safeguarding Against Deception there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Fraud Detection & Prevention: Safeguarding Against Deception for? Finance and banking professionals seeking to fortify their operations against fraud. Legal practitioners wanting a comprehensive insight into fraud-related legislation. Corporate executives aiming to safeguard their businesses from deceptive activities. Law enforcement officers and investigators looking to enhance their fraud investigation skills. Any individual interested in acquiring foundational knowledge in fraud detection and prevention. Prerequisites This Fraud Detection & Prevention: Safeguarding Against Deception does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fraud Detection & Prevention: Safeguarding Against Deception was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Fraud Analyst: Average salary range £30,000 - £45,000 Fraud Investigator: Average salary range £35,000 - £50,000 Anti-Fraud Consultant: Average salary range £40,000 - £60,000 Compliance Officer: Average salary range £25,000 - £40,000 Financial Crime Specialist: Average salary range £50,000 - £70,000 Legal Advisor (Fraud Specialisation): Average salary range £60,000 - £85,000 Course Curriculum Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:11:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00

Fraud Detection & Prevention: Safeguarding Against Deception
Delivered Online On Demand2 hours 24 minutes
£10.99

Swing Trading Beginners Guide: Part Time Stock Trading

4.5(3)

By Studyhub UK

Embark on a journey into the dynamic world of stock trading with our Swing Trading Beginners Guide. This course is your gateway to understanding the fundamentals of swing trading, a popular and flexible approach to trading stocks. Whether you're a complete novice or have some experience, this course is designed to provide you with a comprehensive introduction to part-time stock trading. From deciphering the differences between day trading and swing trading to mastering the art of analyzing and selecting the best stocks for swing trading, you'll be equipped with valuable insights and knowledge to confidently navigate the stock market. Live examples and analysis will further enhance your learning, and you'll also explore setting up a trading platform, ensuring you have all the tools you need to succeed. Learning Outcomes Differentiate between day trading and swing trading. Understand how swing trading part-time can fit your schedule and lifestyle. Analyze stock trends and make informed trading decisions. Identify and select the best stocks for swing trading. Gain hands-on experience through live examples and analysis. Why choose this Swing Trading Beginners Guide: Part Time Stock Trading course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Swing Trading Beginners Guide: Part Time Stock Trading course for? Beginners looking to enter the world of stock trading. Individuals interested in part-time stock trading. Those seeking flexibility in their trading approach. Novice investors eager to build a strong foundation in trading. Anyone intrigued by the stock market and swing trading opportunities. Career path Swing Trader: £20,000 - £100,000 Stock Trader: £25,000 - £150,000 Financial Analyst: £30,000 - £100,000 Investment Advisor: £30,000 - £80,000 Portfolio Manager: £35,000 - £120,000 Hedge Fund Manager: £50,000 - £250,000 Prerequisites This Swing Trading Beginners Guide: Part Time Stock Trading does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Swing Trading Beginners Guide: Part Time Stock Trading was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Swing Trading Beginners Guide: Part Time Stock Trading Introduction 00:02:00 Module 01: Day Trading Vs. Swing Trading 00:05:00 Module 02: How Swing Trading Part-Time Works 00:04:00 Module 03: Trading the Trend of a Stock 00:05:00 Module 04: Finding the Best Stocks to Swing Trade 00:12:00 Module 05: Analyzing Stocks 00:08:00 Module 06: Entering to Stock Positions 00:02:00 Module 07: Exiting Stock Positions 00:04:00 Module 08: Live Examples & Analysis 00:12:00 Module 09: Setting Up the Trading Platform 00:30:00 Assignment Assignment - Swing Trading Beginners Guide: Part Time Stock Trading 00:00:00

Swing Trading Beginners Guide: Part Time Stock Trading
Delivered Online On Demand1 hour 24 minutes
£10.99