4226 Analyst courses

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The UK financial industry is a prime target for money launderers, with an estimated £100 billion of illicit funds flowing through the country each year, with 90% of businesses unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities. This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities. Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle: Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 Course 02: Know Your Customer (KYC) Course 03: GDPR UK Training Course 04: Financial Investigator This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering! Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle: Understand comprehensive AML regulatory frameworks and their application. Apply KYC principles effectively to prevent financial crimes. Navigate GDPR implications on financial data protection and compliance. Develop skills necessary for conducting detailed financial investigations. Recognise and report suspicious financial activities accurately. Enhance career prospects in financial compliance and investigation. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: GDPR UK Training Module 01: The Purpose and Principles of the UK GDPR Module 02: The Legal Foundations of GDPR Module 03: The Governance of GDPR Module 04: Protecting Personal Data Module 05: Exemptions to GDPR Module 06: International Transactions and National Security Course 04: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Assessment Process Once you have completed all the modules on the course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £52) CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Bank employees Legal professionals Data protection officers Career switchers Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £30,000 to £60,000 Financial Investigator - £35,000 to £55,000 KYC Analyst - £25,000 to £40,000 Data Protection Officer - £30,000 to £50,000 Compliance Analyst - £28,000 to £45,000 Risk Manager - £40,000 to £70,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti-Money Laundering (AML) at QLS Level 4 Hard copy certificate - £99 Please note that International students have to pay an additional £10 as a shipment fee.

Introducing the ultimate knowledge package for professionals seeking to excel in the fields of rigging, lifting, port management, and warehouse safety! With our exclusive Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course bundle, you'll gain comprehensive expertise across a range of essential disciplines. This exceptional bundle boasts an impressive lineup of courses designed to equip you with the knowledge and skills needed to thrive in today's competitive industries. What sets us apart is our unwavering commitment to quality, as evidenced by the inclusion of three QLS-endorsed courses. By completing these courses, you'll not only enhance your expertise but also receive a coveted hardcopy certificate attesting to your mastery of these specialised domains. In addition to the QLS-endorsed courses, we have carefully curated five CPD QS-accredited courses that perfectly complement your learning journey. Delve into the intricacies of airport management, logistic management, supply chain management, import/export operations, and warehouse management diploma. Each course is meticulously crafted to provide you with a deep understanding of the subject matter and enable you to excel in your professional endeavours. Forget generic online tutorials and quizzes; we offer a refreshingly unique approach to learning. Our course content is delivered in an engaging and accessible format, making it easy for you to absorb the material at your own pace. No need for hands-on experience or practical skills - we believe in empowering you with theoretical knowledge that is directly applicable to real-world scenarios. Are you ready to unlock new career opportunities and become an industry leader in rigging, lifting, port management, and warehouse safety? Enroll in our Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course bundle today and embark on a transformative educational journey that will propel you towards success. Expand your horizons, gain valuable expertise, and secure a brighter future in these dynamic industries. Key Features of the Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Rigging and Lifting QLS Course 02: Port Management QLS Course 03: Warehouse Safety 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Airport Management Course 02: Logistic Management Course 03: Supply Chain Management Course 04: Import/Export Course 05: Warehouse Management Diploma In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Gain a comprehensive understanding of rigging and lifting techniques, ensuring safe and efficient operations in various industries. Develop the knowledge and skills necessary for effective port management, including logistics, supply chain operations, and import/export procedures. Acquire expertise in warehouse safety, identifying and implementing best practices to minimise risks and maintain a secure working environment. Explore the intricacies of airport management, including passenger handling, security protocols, and air cargo logistics. Master the fundamentals of logistic management, optimising transportation, inventory, and distribution processes. Deepen your knowledge of supply chain management, understanding how to streamline operations and improve overall efficiency. Attain proficiency in warehouse management, including inventory control, storage optimisation, and effective material handling techniques. Unleash your potential with our Rigging & Lifting, Port Management and Warehouse Safety - 3 QLS Course bundle. This meticulously curated package offers a unique opportunity to delve into the core aspects of rigging, lifting, port management, and warehouse safety. Featuring three QLS-endorsed courses, you'll receive hardcopy certificates upon completion, validating your expertise in these specialised fields. Additionally, explore five CPD QS accredited courses that complement your learning journey, expanding your knowledge in airport management, logistic management, supply chain management, import/export, and warehouse management diploma. With our theoretical approach to learning, you'll acquire in-depth knowledge without the need for practical skills or hands-on experience. Prepare to excel in these dynamic industries and unlock limitless career opportunities. CPD 260 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals seeking to enhance their knowledge and expertise in rigging, lifting, port management, and warehouse safety. Individuals aspiring to pursue careers in airport management, logistic management, supply chain management, import/export, and warehouse management. Those who wish to upgrade their skills and stay up-to-date with industry best practices. Graduates looking to kick-start their careers in the fields mentioned above. Career path Rigging and Lifting Specialist: £25,000 - £45,000 per year Port Operations Manager: £30,000 - £60,000 per year Warehouse Safety Coordinator: £25,000 - £40,000 per year Airport Operations Supervisor: £20,000 - £40,000 per year Logistic Manager: £30,000 - £60,000 per year Supply Chain Analyst: £25,000 - £45,000 per year Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Limited Time Offer | 11-in-1 Bundle | CPD QS Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180 | Lifetime Access

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 150 CPD Points | Lifetime Access

Level 2, 3 & 4 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Delve into the dark realities of modern slavery with our comprehensive Modern Slavery course. Uncover the true extent of this global phenomenon, exploring its various forms, including forced labour, human trafficking, bonded labour, and sex slavery. Discover the legal framework surrounding modern slavery, gaining insights into the laws and regulations that aim to combat this heinous crime. Embark on a journey to understand the complexities of modern slavery, examining the factors that contribute to its prevalence and the devastating impact it has on victims. Learn how to identify potential victims and implement effective safeguarding measures to protect those at risk. Equip yourself with the knowledge and skills to make a positive difference in the fight against modern slavery. Learning Outcomes Gain a comprehensive understanding of modern slavery and its various forms Explore the legal framework surrounding modern slavery, including the Modern Slavery Act 2015 Delve into the intricacies of forced labour, human trafficking, bonded labour, and sex slavery Understand the factors that contribute to the prevalence of modern slavery Develop the skills to identify potential victims of modern slavery Why choose this Modern Slavery 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 Modern Slavery course for? Individuals seeking to enhance their understanding of modern slavery and its impact on society Professionals working in sectors with a high risk of modern slavery, such as supply chain management, law enforcement, social work, and healthcare Anyone interested in learning about the legal framework surrounding modern slavery and the Modern Slavery Act 2015 Individuals seeking to develop the skills to identify potential victims of modern slavery and implement effective safeguarding measures Those passionate about making a positive difference in the fight against modern slavery and the protection of human rights Career path Modern Slavery Specialist (£35,000 - £55,000) Human Trafficking Advocate (£30,000 - £50,000) Safeguarding Officer (£35,000 - £55,000) Social Worker (£30,000 - £50,000) Policy Analyst (£40,000 - £60,000) Research Analyst (£35,000 - £55,000) Prerequisites This Modern Slavery does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Modern Slavery 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 Module 01: Introduction to Modern Slavery Introduction to Modern Slavery 00:04:00 Module 02: Law Relating to Modern Slavery Law Relating to Modern Slavery 00:04:00 Module 03: Forced Labour Forced Labour 00:05:00 Module 04: Human Trafficking and Exploitation Part 1 Human Trafficking and Exploitation Part 1 00:05:00 Module 05: Human Trafficking and Exploitation Part 2 Human Trafficking and Exploitation Part 2 00:04:00 Module 06: Bonded Labour and Debt Slavery Bonded Labour and Debt Slavery 00:04:00 Module 07: Sex Slavery Sex Slavery 00:05:00 Module 08: Contemporary Slavery in the UK Contemporary Slavery in the UK 00:06:00 Module 09: Identifying Victims Identifying Victims@ 00:05:00 Module 10: Safeguarding Victims Safeguarding Victims 00:05:00

Imagine mastering the rapid-paced world of Forex trading with our 'Forex Scalping Strategy Course.' This course is your golden ticket to understanding the nuances of quick, short-term trading strategies that can significantly enhance your financial acumen. Initiating your journey with a fundamental introduction to Forex scalping, the course paves the way for an in-depth exploration of this thrilling trading method. As you progress, you'll delve into the vital role of indicators, learning to interpret them to make swift, yet astute trading decisions. Each section builds upon the last, culminating in advanced techniques that will elevate your trading prowess to new heights. Advancing through the course, you'll uncover the core of our scalping strategy, a treasure trove of insights and methodologies designed to sharpen your trading skills. The course is more than just theoretical knowledge; it's a practical guide to real-world Forex trading. You'll have the opportunity to apply your learning in simulated scenarios, providing a safe yet realistic environment to hone your skills. By the end of this course, you will not only understand the intricacies of Forex scalping but also be equipped to apply these strategies in live trading scenarios, turning knowledge into profitable action. Learning Outcomes Grasp the fundamental concepts and techniques of Forex scalping. Analyse and apply various indicators for effective short-term trading. Master the primary Forex scalping strategy taught in the course. Navigate and leverage advanced Forex trading methods and concepts. Translate theoretical learning into practical Forex trading applications. Why choose this Forex Scalping Strategy 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 Forex Scalping Strategy course for? Novice traders eager to learn the basics and intricacies of Forex scalping. Experienced traders looking to refine and expand their short-term trading strategies. Finance students or professionals aiming to diversify their trading skill set. Individuals interested in a comprehensive understanding of Forex market indicators. Any trader seeking to transform their theoretical knowledge into actionable trading tactics. Career path Forex Trader - £35,000 - £60,000 Market Analyst - £40,000 - £65,000 Trading Strategy Consultant - £45,000 - £70,000 Financial Analyst - £38,000 - £58,000 Investment Advisor - £50,000 - £75,000 Risk Manager - £42,000 - £67,000 Prerequisites This Forex Scalping Strategy Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Forex Scalping Strategy Course 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 Section 01: Introduction Introduction 00:02:00 How to Choose a Broker for Scalping 00:01:00 How to Set up Chart 00:02:00 Section 02: Indicators Indicator Part 1 00:05:00 Indicator Part 2 00:06:00 Support and Resistance 00:05:00 Section 03: The Strategy The Secret Scalping Strategy 00:06:00 Section 04: Advance Stuff Golden Rules 00:05:00 Risk Management 00:02:00 Examples 00:10:00 Assignment Assignment - Forex Scalping Strategy Course 00:00:00

Embarking on a journey to understand consumers rights is empowering and pivotal in today's marketplace. Our 'Consumer Rights Certificate' course comprehensively explores the legal landscape that shapes consumer interactions and protections in the UK.  Imagine a scenario where you purchase a product only to find it defective. The Consumer Rights Act 2015 steps in as your shield, ensuring you are entitled to refunds, replacements, or repairs. By delving into this course, you'll unravel the intricacies of the Consumer Rights Act, including specific provisions like the Consumer Rights Act 2015 refund and rights related to faulty and damaged goods. This course isn't just about theoretical knowledge; it's a toolkit for real-world application. As you progress, you'll discover the layers of consumer protection, ranging from understanding contracts under the Consumer Contracts module to the nuances of the General Data Protection Regulations. Each module is tailored to enhance your understanding of the legal frameworks that protect consumers and businesses alike. The course also addresses critical areas like fraud protection, equipping you with the knowledge to navigate complex scenarios. What makes this course stand out is its practical approach, offering insights into consumer rights on returns, engaging with consumer rights solicitors, and interacting with trading standards authorities.  Learning Outcomes: Gain a detailed understanding of the Consumer Rights Act 2015 and its application in various scenarios. Develop skills to interpret and navigate consumer contracts and agreements. Understand the significance of data protection under the GDPR in the context of the topic. Acquire knowledge on fraud protection strategies relevant to consumers and businesses. Learn the process of engaging with consumer rights authorities and legal professionals. Why buy this Consumer Rights Certificate? 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. Certification After studying the course materials of the Consumer Rights Certificate 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 Consumer Rights Certificate course for? Individuals seeking to understand their rights as consumers. Business owners aiming to comply with consumer protection laws. Legal practitioners specialising in consumer rights law. Customer service professionals in retail and e-commerce sectors. Policy makers and regulators involved in consumer protection. Prerequisites This Consumer Rights Certificate does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Consumer Rights Certificate 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 Consumer Rights Advisor: £20,000 - £30,000 Per Annum Trading Standards Officer: £25,000 - £35,000 Per Annum Data Protection Analyst: £30,000 - £45,000 Per Annum Legal Consultant in Consumer Law: £35,000 - £50,000 Per Annum Retail Compliance Manager: £40,000 - £55,000 Per Annum Consumer Policy Analyst: £45,000 - £60,000 Per Annum Course Curriculum Module 01: Introduction to Consumer Rights Introduction to Consumer Rights 00:13:00 Module 02: The Consumer Rights Act The Consumer Rights Act 00:23:00 Module 03: Consumer Contracts Explained Consumer Contracts Explained 00:20:00 Module 04: General Data Protection Regulations Explained GDPR Explained 00:17:00 Module 05: Fraud Protection Fraud Protection 00:32:00 Assignment Assignment - Consumer Rights Certificate 00:00:00