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A must course for every professional in today's world, learn what (AML) Anti-Money Laundering is, exploring various stages of money laundering and how criminal organisations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies. You'll also learn about (CFT) Countering Financing of Terrorism, key differences between the flow of money laundering and terrorist financing methods, and how to keep yourself and your organisation protected from money laundering & terrorist financing abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements, learn about compliance requirements for individual/personal customers and corporate customers, learn about UBO' s (Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices.  This course will guide you on how to identify and write suspicious activity and transaction reports, identify suspicious activities of customers and report proactively to assist regulatory bodies. Understand the definition of a PEP/FPEP (Politically Exposed Persons/Foreign Politically Exposed Persons) and when and how to conduct EDD (Enhanced Due Diligence). This course will help you manage regulatory expectations proactively and secure your profession, your organisation & businesses from the risk of money laundering and terrorist financing abuse.

AML course will help you to learn how to handle regulatory expectations and protect your organisation, business, and profession from money laundering risks.

No more scrambling around, wondering how to navigate the HMRC system. This course walks you through the entire process, step-by-step. From logging in to understanding what information needs to be filled out, you'll gain the knowledge to complete your return accurately.

Learn how to navigate the UK tax system effortlessly with our UK Tax Return Simplified course. Master the process of submitting a Self-Assessment Tax Return, understand income tax, deductions, and tax planning strategies. Perfect for individuals, business owners, and finance professionals. Enrol now and take control of your taxes!

The aim of the Measuring the Commercial Bank Performance course is to equip students with the knowledge and skills required to analyze and evaluate the financial performance of commercial banks. After the successful completion of the course, you will be able to learn about the following, Understanding Bank Performance. The Role and Importance of Measuring the Performance of Commercial Banks. Bank Performance Evaluation Framework. Understanding the CAMELS Rating System - Performance Measurement Framework. Methods to Evaluate Bank Performance. Understanding Key Performance Indicators (KPIs) for Commercial Banks and Different Key Performance Indicators for Commercial Banks. Understanding Financial Ratios. Understanding Investment Portfolio Management, its Objectives, and Theories. Understanding Sources of Commercial Bank Funds. The aim of the Measuring the Commercial Bank Performance course is to provide students with a comprehensive understanding of the tools and techniques used to measure the performance of commercial banks. By the end of the course, students should be able to analyze the financial health of banks, assess the effectiveness of their risk management strategies, and evaluate their performance in key areas such as lending and investment. Students will develop skills in financial analysis and critical thinking that are relevant to careers in banking, finance, and related fields. The Measuring the Commercial Bank Performance course is designed to provide students with a deep understanding of the metrics and tools used to measure the performance of commercial banks. Students will learn how to analyze financial statements, assess risk management strategies, and evaluate the effectiveness of various banking activities such as lending and investment. By the end of the course, students should be able to identify key drivers of bank performance and make informed recommendations for improving bank performance. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Measuring the Commercial Bank Performance Self-paced pre-recorded learning content on this topic. Measuring the Commercial Bank Performance Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Bank Analyst Risk Manager Financial Analyst Credit Analyst Investment Banker Asset and Liability Manager Portfolio Manager Internal Auditor Business Development Manager Treasury Manager Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

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Unlock the secrets of financial investigations with our course on the importance of collecting and preserving evidence. Discover the characteristics and categories of financial crimes, and learn how to develop a financial crime response plan. Join us to gain valuable skills in collecting, preserving and gathering evidence, and to understand the laws against financial fraud. Learning outcomes: Understand the role of a financial investigator and the fundamentals of financial investigations. Identify the characteristics and categories of financial crimes, and develop a financial crime response plan. Gain valuable skills in collecting, preserving and gathering evidence in financial investigations. Learn about the laws against financial fraud and how to apply them in investigations. Understand the importance of maintaining accurate records and documenting evidence in financial investigations. Develop an understanding of the legal and ethical issues surrounding financial investigations. In our course, you'll gain valuable skills in financial investigations and learn about the importance of collecting and preserving evidence. Our modules cover everything from the basics of financial investigations to the laws against financial fraud, providing a comprehensive understanding of the field. With the help of our course, you'll develop the skills and knowledge you need to succeed in your career as a financial investigator. The course covers the essentials of collecting, preserving and gathering evidence in financial investigations, and the legal and ethical issues surrounding the process. You will also gain an understanding of the laws against financial fraud and how to apply them in investigations. The importance of maintaining accurate records and documenting evidence in financial investigations will also be explored. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for professionals in the field of financial investigations, including law enforcement officers, financial analysts, and private investigators. Whether you're looking to advance your career or gain a deeper understanding of financial investigations, our course is the perfect way to do it. Career path Financial Investigator: £30,000 - £70,000 Forensic Accountant: £35,000 - £90,000 Fraud Analyst: £25,000 - £55,000 Compliance Officer: £25,000 - £65,000 Risk Manager: £40,000 - £80,000 Internal Auditor: £30,000 - £60,000

Course Overview An investment banker's average earning is £77K per year, and this number can go up to £128K. If you desire to become a part of this highly profitable industry, then the Investment Banking level 2 is the best training ground for you. It will equip you with the key skills to shine in this lucrative industry of investment banking. The Investment Banking level 2 will first introduce you to the core principles of investment banking. Then, you will familiarize yourself with the structure of investment banking. Step by step, the course will educate you on valuation methods and leveraged buyouts. From the easy to follow modules, you will deepen your understanding of the Initial Public Offering.  Upon successfully completing The Investment Banking level 2, you will receive a valuable certificate that will enrich your resume. So, enroll in the course and pave the way for a successful career. Learning Outcomes Learn the fundamentals of investment banking Familiarize yourself with the structure of investment banking Understand the valuations methods in investment banking Deepen your knowledge of leveraged buyout Gain an in-depth understanding of Initial Public Offering or IPO Who is this course for? The Investment Banking level 2 is designed for aspiring professionals who want to build a promising career in the banking sector. Entry Requirement This course is available to all learners of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. A good understanding of the English language, numeracy and ICT are required to attend this course. Certification After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can, however, also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path The Investment Banking level 2 is a useful qualification to possess and would be beneficial for any related profession or industry such as: Investment Banker Banking Associate Banking Analyst Module 1: Introduction to Investment Banking Introduction to Investment Banking 00:18:00 Module 2: Structure and Side of Investment Banking Structure and Side of Investment Banking 00:18:00 Module 3: Valuation Methods in Investment Banking Valuation Methods in Investment Banking 00:31:00 Module 4: Leveraged Buyout (LBO) Leveraged Buyout (LBO) 00:23:00 Module 5: Initial Public Offering (IPO) Initial Public Offering (IPO) 00:30:00 Module 6: Merger and Acquisition Merger and Acquisition 00:17:00 Module 7: Ethics in Investment Banking Ethics in Investment Banking 00:15:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

Cryptocurrencies have taken the financial world by storm, with a market capitalisation of over $2 trillion as of May 2023. Despite facing regulatory hurdles and fluctuating values, cryptocurrencies such as Bitcoin, Ethereum, Binance Coin, and others continue to gain popularity and global adoption. Along with the rise of non-fungible tokens (NFTs) and the growth of decentralised finance (DeFi), the industry is evolving rapidly. With demand for professionals with cryptocurrency expertise on the rise, our course, The Future of Cryptocurrencies: Opportunities and Challenges, offers a comprehensive curriculum covering everything from basics to the future of the industry. Enrol now to gain valuable knowledge and skills needed to navigate this exciting and ever-changing cryptocurrency industry. Learning outcomes: Understand the underlying technology of cryptocurrencies, including the blockchain Learn about different types of cryptocurrencies and their features Explore the concept of NFTs and their significance in the crypto world Gain knowledge of cryptocurrency wallets and how to use them Master cryptocurrency security techniques to keep your assets safe Discover the opportunities and challenges of decentralised finance (DeFi) Learn how to invest in cryptocurrencies and make informed decisions Gain insights into the future of cryptocurrencies and their impact on the financial industry With a projected market capitalisation of $4.94 trillion by 2026, the cryptocurrency industry is rapidly growing and evolving. Our course, The Future of Cryptocurrencies: Opportunities and Challenges, offers learners a comprehensive curriculum that covers everything from the basics of cryptocurrencies to the future of this exciting industry. By enrolling in this course, you'll gain the knowledge and skills needed to navigate the world of cryptocurrencies and make informed decisions. You'll learn about the blockchain, types of cryptocurrencies, NFTs, DeFi, cryptocurrency wallets, and much more. Not only will this course equip you with valuable knowledge and skills, but it will also open up a world of possibilities for your career. With the demand for professionals with expertise in cryptocurrencies on the riser. So don't miss out on this opportunity to invest in your future. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Finance professionals Investors Entrepreneurs Cryptocurrency enthusiasts Students seeking a competitive edge in finance careers. Career path Cryptocurrency Analyst: £30,000 - £100,000 per year Cryptocurrency Trader: £20,000 - £100,000 per year Cryptocurrency Developer: £25,000 - £100,000 per year Cryptocurrency Consultant: £40,000 - £150,000 per year Cryptocurrency Lawyer: £45,000 - £150,000 per year