[vc_row][vc_column][vc_column_text] Description: Financial literacy is crucial in today's business world. Financial analysis is about analysing the past to understand the present and foresee the future of a company. Want to become an accountant or research analyst? This Finance and Financial Analysis Diploma Level 3 Course is designed to teach you the practical skills and knowledge to help you to fast-track a career in corporate finance. In this financial analyst course, you'll learn career-enhancing financial market knowledge and will acquire a strong foundation in real-world investment analysis and portfolio management skills. You will also learn essential accounting and finance concepts and methods of financial analysis. Throughout this course, you will familiarise with calculations to help you to perform managerial responsibilities more effectively. On course completion, you will be able to evaluate business operations involving basic arithmetic and fundamental formulas. You will also be able to interpret and evaluate financial statements to measure financial performance. You will then be able to apply concepts and methods of economic analysis to manage day-to-day business operations. Budgeting, balance sheets, financial reporting, fixed incomes, financial models and investment banking will also be discussed in this course. Assessment: This course does not involve any MCQ test. Students need to answer assignment questions to complete the course, the answers will be in the form of written work in pdf or word. Students can write the answers in their own time. Once the answers are submitted, the instructor will check and assess the work. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Finance and Financial Analysis Diploma Level 3 is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Finance and Financial Analysis Diploma Level 3 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.[/vc_column_text][/vc_column][/vc_row] Personal Finance Calculations Calculating Your Net Worth 00:01:00 Calculating Your Real Hourly Wage 00:02:00 Expenses for Life Energy 00:02:00 Calculating a Monthly Budgeting 00:05:00 Saving for Retirement Paying Off Debt 00:02:00 Build an Emergency Fund 00:02:00 Personal Savings 00:04:00 401K Basics 00:03:00 Asset Allocation 00:04:00 Investment Strategies 00:02:00 Advice on Financial Advisors 00:01:00 3h- Questions About Investing 00:15:00 Building Credit to Buy a Home FICO Score 00:09:00 Starting Credit 00:03:00 Increasing Credit Score 00:02:00 Owning vs. Renting 00:02:00 Types of Mortages 00:03:00 Personal Finance Guides for Beginners Advice to Teenagers 00:04:00 Guide to Buying a Car 00:05:00 Cashflow Management Forecasting 00:07:00 What is Cashflow? 00:05:00 Planning and Management 00:08:00 Planning Part 2 00:12:00 Where it can go Wrong 00:09:00 Personal Cashflow Analysis 00:05:00 Personal Cashflow Analysis my Numbers Story 00:06:00 Debt 00:10:00 Budgets and Money Management Finance Jeopardy 00:15:00 The Fundamentals of Finance 00:15:00 The Basics of Budgeting 00:15:00 Parts of a Budget 00:15:00 The Budgeting Process 00:30:00 Budgeting Tips and Tricks 00:15:00 Monitoring and Managing Budgets 00:15:00 Crunching the Numbers 00:15:00 Getting Your Budget Approved 00:15:00 Comparing Investment Opportunities 00:15:00 ISO 9001:2008 00:15:00 Directing the Peerless Data Corporation 00:30:00 Assessment Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
Criminal intelligence and crime analysis are important tools used by law enforcement agencies to help identify and solve crimes. Criminal intelligence involves gathering, analysing, and disseminating information about criminal activity and potential threats. In contrast, crime analysis involves using data and other information to identify patterns and trends in criminal activity, which can help law enforcement agencies to better allocate their resources and develop strategies to prevent and solve crimes. Criminal intelligence and crime analysis are important and growing fields within law enforcement. Gaining expertise in these areas can open up opportunities for advancement and leadership roles within an agency. In addition to traditional law enforcement roles, there is also a wide range of non-law enforcement jobs in the field of criminal intelligence and crime analysis, including positions in government agencies, private consulting firms, and other organisations. Many of these positions require a strong background in data analysis, research, and critical thinking, which can be gained through training and education in criminal intelligence and crime analysis. Learning Outcomes: Intelligence cycle: The process of collecting, analysing, and disseminating intelligence, including the use of various sources of information and the importance of accuracy and timeliness. Crime analysis: Techniques for analysing crime data and identifying patterns, trends, and hot spots. Intelligence-led policing: The use of intelligence to inform policing strategies and tactics. Criminal psychology: Understand criminal psychology, counterterrorism and criminal intelligence analysis Enrol in the Criminal Intelligence and Crime Analysis course and learn a new professional skill from anywhere, at any time! Why choose Criminal Intelligence and Crime Analysis? Opportunity to boost your CV/Resume with CPD accredited proficiency Student ID card with amazing discounts - completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included Criminal intelligence and crime analysis involve using data and other information to identify patterns and trends in criminal activity and to help law enforcement agencies prevent and solve crimes. Criminal intelligence involves gathering and analysing information about potential threats and criminal activity and disseminating this information to relevant parties. ***Course Curriculum*** Here are the topics you will cover on the Criminal Intelligence and Crime Analysis Course. ***Criminal Intelligence and Crime Analysis*** Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales Assessment Process Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Criminal Intelligence and Crime Analysis has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the course and Crime Analysis. Enrol on the Criminal Intelligence and Crime Analysis and learn a new professional skill from anywhere, at any time! Requirements Enrol on the Criminal Intelligence and Crime Analysis with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Criminal Intelligence and Crime Analysis without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Criminal Intelligence and Crime Analysis online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path The Criminal Intelligence Analyst course may open up new employment opportunities and expand your career opportunities. Such as: - Investigating Officer Intelligence Officer Investigative Support Assistant Crime Scene Investigator Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
Embark on an illuminating journey into Stock Trading: Technical Analysis, Risks & Frauds. This comprehensive course delves into the intricacies of stock trading, from basics and investment theories to technical analysis and risk recognition. Gain insights into trading psychology, industry analysis, and safeguarding against fraudulent practices. Learning Outcomes: Understand the fundamentals of stock trading and its significance in the financial market. Master stock trading basics, including investment theories, strategies, and analysis methods. Apply fundamental analysis to evaluate the intrinsic value of stocks and make informed decisions. Explore technical analysis techniques to predict price movements and trading trends. Analyze industries to identify growth prospects and potential investment opportunities. Navigate brokerage orders and trading techniques for efficient execution of trades. Recognize and assess potential risks associated with stock trading, including market volatility. Develop a strong trading psychology and emotional resilience to enhance trading success. Why buy this Stock Trading: Technical Analysis, Risks & Frauds? 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 Stock Trading: Technical Analysis, Risks & Frauds 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 course for? This Stock Trading: Technical Analysis, Risks & Frauds does not require you to have any prior qualifications or experience. You can just enrol and start learning. Aspiring Stock Traders and Investors Seeking In-depth Knowledge. Finance and Economics Students Interested in Stock Market Analysis. Traders Looking to Enhance Their Technical Analysis Skills. Professionals and Individuals Interested in Understanding Stock Trading Risks. Prerequisites This Stock Trading: Technical Analysis, Risks & Frauds 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 Stock Trader/Investor - Income varies based on trading success. Financial Analyst - $60,000 to $100,000/year. Investment Advisor - $50,000 to $90,000/year. Stock Market Research Analyst - $70,000 to $120,000/year. Risk Management Specialist - $60,000 to $110,000/year. Course Curriculum Module 01: What Is Stock Trading? What Is Trading? 00:30:00 Module 02: Stock Trading Basics Stock Trading Basics 00:30:00 Module 03: Investment Theories and Strategies Investment Theories and Strategies 00:29:00 Module 04: Fundamental Analysis Fundamental Analysis 00:23:00 Module 05: Technical Analysis Technical Analysis 00:40:00 Module 06: Analysing Industries Analysing Industries 00:17:00 Module 07: Understanding Brokerage Orders and Trading Techniques Understanding Brokerage Orders and Trading Techniques 00:22:00 Module 08: Recognising the Risks Recognising the Risks 00:22:00 Module 09: Trading Psychology Trading Psychology 00:14:00 Module 10: Stock Trading Frauds Stock Trading Frauds 00:18:00 Assignment Assignment - Stock Trading: Technical Analysis, Risks & Frauds 00:00:00
***24 Hour Limited Time Flash Sale*** Lean Six Sigma Certification - CPD Certified Training Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you know that 94% of UK businesses are currently implementing or considering Lean Six Sigma methodologies? This data-driven approach helps organisations eliminate waste, improve efficiency, and boost profitability. But are you equipped to be part of this transformation? This Lean Six Sigma Certification Bundle equips you with the expertise to become a valuable asset in any industry. With this Lean Six Sigma Certification Training course you will get 25 CPD Accredited PDF Certificates, a QLS Endorsed Hard Copy Certificate of Complete Lean Six Sigma Green Belt Course for Service Industry and our exclusive student ID card absolutely free. Courses Are Included In This Lean Six Sigma Certification Training Bundle: Course 01: Diploma in Lean Six Sigma Green Belt for Service Industry at QLS Level 5 Course 02: Advance Lean Six Sigma Black Belt Course Course 03: LEAN PROCESS AND SIX SIGMA TRAINING COURSE Course 04: Quality Assurance (QA) Manager Course 05: Diploma in Operations Management Course 06: Product Management Course 07: Material Management Course 08: Level 5 E-commerce Management Course 09: Warehouse Management Course 10: Strategic Business Management Course 11: Business Intelligence Analyst Course 12: Performance Management Course 13: BUSINESS INTELLIGENCE AND DATA MINING DIPLOMA Course 14: Research Methods in Business Course 15: International Business Principles Course 16: Financial Modelling for Decision-Making and Business Plan Course 17: Project Management Course Course 18: Business Plan for Entrepreneurs Course 19: Capital Budgeting & Investment Decision Rules Course 2: Making Budget & Forecast Course 21: Stress Management Training Course 22: Level 3 Diploma in Business Etiquette Course 23: Workplace Confidentiality Course 24: Diploma in Workplace Safety Course 25: Risk Assessment Training Embarking on Lean Six Sigma Certification Training is more than just taking an online course; it's an investment in your future. By completing this Lean Six Sigma Certification Training bundle, you'll not only gain invaluable skills but also open doors to new career opportunities and advancements, boosting your earning potential. Don't miss this chance to elevate your career and skillset. Enrol in Lean Six Sigma Certification Training today and take the first step towards achieving your goals and dreams. Why buy this Lean Six Sigma Certification Training? Get a Free CPD Accredited Certificate upon completion of the course Get a free student ID card with this training program The course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials The training program comes with 24/7 tutor support Start your learning journey straightaway with our Lean Six Sigma Certification Training Training! Lean Six Sigma Certification Training premium bundle consists of 25 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Lean Six Sigma Certification Training is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification of Lean Six Sigma Certification You have to complete the assignment given at the end of the Lean Six Sigma Certification Training course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Lean Six Sigma Certification Training exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 350 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Lean Six Sigma Certification Training course is ideal for: Students seeking mastery in Lean Six Sigma Certification Training Professionals seeking to enhance Lean Six Sigma Certification Training skills Individuals looking for a Lean Six Sigma Certification Training-related career. Anyone passionate about Lean Six Sigma Certification Training Requirements This Lean Six Sigma Certification Training doesn't require prior experience and is suitable for diverse learners. Career path This Lean Six Sigma Certification Training bundle will allow you to kickstart or take your career in the related sector to the next stage. Six Sigma Black Belt Quality Manager Operations Director Business Consultant Project Manager Certificates CPD Accredited Digital certificate Digital certificate - Included Diploma in Lean Six Sigma Green Belt for Service Industry at QLS Level 5 Hard copy certificate - Included
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***24 Hour Limited Time Flash Sale*** Financial Accounting, Financial Management for Financial Advisors - CPD Accredited Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Did you know that according to a 2022 report by Small Business Britain, 53% of small businesses in the UK struggle with cash flow management? If you're interested in helping businesses thrive financially, or taking your own financial expertise to the next level, this Financial Accounting, Financial management for Financial Advisors bundle is for you. With this Financial Accounting, Financial management for Financial Advisors course you will get 30 CPD-Accredited PDF Certificates, Hard Copy Certificate of Basic Business Finance and our exclusive student ID card absolutely free. Courses Are Included In This Financial Accounting, Financial management for Financial Advisors Bundle: Course 01: Accounting and Finance Course 02: Accounting & Bookkeeping Masterclass Course 03: Basic Business Finance Course 04: Finance and Budgeting Diploma Course 05: Corporate Finance: Working Capital Management Course 06: Capital Budgeting & Investment Decision Rules Course 07: Financial Forecasting Model for New Business Course 08: Financial Analysis Course Course 09: Xero Accounting - Complete Training Course 10: Financial Management Course 11: Finance: Financial Risk Management Course 12: Financial Ratio Analysis for Business Decisions Course 13: Secure Your Finance by Creating a Robust Financial Plan Course 14: Banking and Finance Accounting Statements Financial Analysis Course 15: Finance and Budgeting Diploma Course 16: Central Banking Monetary Policy Course 17: Business Law: Applied Fundamentals Course 18: Raise Money and Valuation for Business Course 19: Business Manager Training Course Course 20: Strategic Business Management Course 21: Investment Course 22: Real Estate Investor Training Course 23: Internal Audit Analyst Training Course 24: Inflation: Modern Economies Course 25: Financial Modeling Using Excel Course 26: Contract Law & Consumer Protection Course 27: Contract Management Course Level 5 Course 28: Internal Compliance Auditor Course 29: Anti Money Laundering (AML) And KYC Concepts Course 30: Compliance Risk Management and AML Training Embarking on Financial Accounting, Financial management for Financial Advisors is more than just taking an online course; it's an investment in your future. 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24-Hour Knowledge Knockdown! Prices Reduced Like Never Before In the UK, an estimated 1.5 million adults struggle with drug dependence, while 4.5 million misuse alcohol. These numbers highlight the prevalence of substance misuse, a serious issue that can have devastating consequences for individuals, families, and communities. This Diploma in Substance Misuse Awareness at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever! This Awareness of Substance Misuse course is designed to provide you with a comprehensive understanding of this complex issue. You will learn about the different types of substances that can be misused, the signs and symptoms of addiction, the impact of substance misuse on individuals and society, and prevention and awareness strategies. The course also covers workplace substance misuse policies, treatment options, and the laws related to substance misuse. Learning Outcomes of Awareness of Substance Misuse Define and understand the concept of substance misuse. Identify the different types of substances that can be misused. Recognise the signs and symptoms of addiction. Explain the impact of substance misuse on individuals, families, and communities. Develop strategies for preventing and raising awareness of substance misuse. Understand the role of workplace substance misuse policies and treatment options. By taking the time to educate yourself about this important issue, you can make a positive difference in the lives of others. So enrol now in our Awareness of Substance Misuse course! Why Choose Our Awareness of Substance Misuse Course? Get a free QLS endorsed Certificate upon completion of Substance Misuse Get a free student ID card with Substance Misuse Training Get instant access to this Substance Misuse course. Learn Substance Misuse from anywhere in the world The Substance Misuse is affordable and simple to understand The Substance Misuse is an entirely online, interactive lesson with voiceover audio Lifetime access to the Substance Misuse course materials The Substance Misuse comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Substance Misuse Awareness at QLS Level 4 course: Module 01: Introduction to Substance Misuse Module 02: Overview of Substance Module 03: Prevention and Awareness Module 04: Substance Misuse at Workplace Module 05: Substance Misuse Policy at Workplace Module 06: Treatment of Substance Addiction Module 07: Laws and Acts on Substance Module 08: Substance Misuse and Youth Assessment Process of Substance Misuse You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Substance Misuse Awareness at QLS Level 4 exams. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Substance Misuse Awareness at QLS Level 4 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required in this Substance Misuse bundle. Career path The Substance Misuse Awareness at QLS Level 4 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Addiction counselor Social worker Drug and alcohol rehabilitation specialist Prevention specialist Policy analyst Advocate Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Substance Misuse Awareness at QLS Level 4 Hard copy certificate - Included
In the Central Banking course, you'll delve into the crucial role of monetary policy in shaping economies worldwide. Understanding banking fundamentals across modules such as the History of Central Banking and Modern Central Banking Roles is essential in comprehending how financial systems operate. Banking professionals must grasp Monetary Policy Implementation to navigate financial markets effectively, influencing economic stability. This knowledge is indispensable in both daily life and professional careers, offering insights into economic decisions and personal finance management. Proficiency in these skills enhances employability in the UK job market, with roles like financial analyst or central banker. Salaries for such positions can range significantly based on experience, averaging around £50,000 annually. The advantages of this course are manifold; sectors reliant on banking expertise are expanding, with growth rates in related fields increasing by 10% annually. Thus, mastering central banking concepts equips you with sought-after skills in a growing sector, providing pathways to lucrative careers and ensuring economic resilience. Key Features: CPD Certified Monetary Policy in Central Banking Course Free Certificate from Reed CIQ Approved Monetary Policy in Central Banking Course Developed by Specialist Lifetime Access Course Curriculum Module 01: The History of Central Banking and International Monetary System Module 02: Modern Central Banking Roles and Functions Module 03: Monetary Policy Implementation in Financial Market Operations Module 04: Money Creation in the Modern Economy Module 05: The Monetary Policy Transmission Mechanism Module 06: Financial Stability Monitoring and Identifying Risks Module 07: Challenges for Central Banking Module 08: Optimal Monetary Policy Operations in Crisis Times Learning Outcomes: Grasp the historical evolution of international monetary systems and central banking. Understand the diverse roles and functions of modern central banks. Explore the intricacies of monetary policy implementation in financial market operations. Analyze the process of money creation in the contemporary economic environment. Decipher the mechanisms driving the transmission of monetary policy. Gain proficiency in identifying and mitigating risks for financial stability. CPD 10 CPD hours / points Accredited by CPD Quality Standards Monetary Policy in Central Banking 1:41:54 1: Module 1: The History of Central Banking and International Monetary System Preview 14:51 2: Module 2: Modern Central Banking Roles and Functions 13:34 3: Module 3: Monetary Policy Implementation in Financial Market Operations 08:06 4: Module 4: Money Creation in the Modern Economy 09:41 5: Module 5: The Monetary Policy Transmission Mechanism 13:17 6: Module 6: Financial Stability Monitoring and Identifying Risks 15:42 7: Module 7: Challenges for Central Banking 13:23 8: Module 8: Optimal Monetary Policy Operations in Crisis Times 12:20 9: CPD Certificate - Free 01:00 Who is this course for? This Monetary Policy in Central Banking course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Monetary Policy in Central Banking. Moreover, this course is ideal for: Financial analysts seeking in-depth knowledge of central banking mechanisms. Economists aiming to understand the nuances of monetary policy implementation. Policy-makers and government officials interested in economic stability. Banking professionals aspiring to navigate the complexities of modern finance. Investors looking to comprehend the impact of central bank decisions on markets. Requirements There are no requirements needed to enrol into this Monetary Policy in Central Banking course. We welcome individuals from all backgrounds and levels of experience to enrol into this Monetary Policy in Central Banking course. Career path After finishing this Monetary Policy in Central Banking course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Monetary Policy in Central Banking are: Economist - £35K to 70K/year. Financial Analyst - £30K to 60K/year. Policy Advisor - £35K to 75K/year. Risk Manager - £40K to 80K/year. Investment Banker - £50K to 120K/year. Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.
***AML : Anti Money Laundering Course*** Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Course, you will learn about AML policies and gain a thorough understanding of financial crime. Through this AML: Anti Money Laundering Course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this AML: Anti Money Laundering Course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Learning Outcomes After completing this Course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose this Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the Course. ***Others Benefits of this Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti-Money Laundering (AML) Training course] [ AML: Anti Money Laundering Course] course curriculum Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? This Course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements There are no specific requirements for this Course because it does not require any advanced knowledge or skills. Career path This Course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included