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2394 Audit courses

The Complete Guide to Corporate Governance

By Compliance Central

Corporate governance offers abundant opportunities to shape and oversee organisations. In the UK, it's vital for transparency, accountability, and ethics. Demand for experts is rising as companies strengthen governance frameworks. Our course, "The Complete Guide to Corporate Governance," equips you with comprehensive knowledge and practical skills. From capital management to risk analysis, we navigate complex decision-making. Enrol today for a fulfilling career in corporate governance. Get 6 CPD Accredited Courses for only £41 with 6 Free PDF Certificates worth £24! Offer Valid for a Limited Time!! So Hurry Up and Enrol Now!!! Course 01: Corporate Finance: Working Capital Management Course 02: Capital Budgeting & Investment Decision Rules Course 03: Financial Analysis Course 04: Financial Investigator/Fraud Investigator Course 05: Corporate Risk And Crisis Management - Online Course Course 06: Communication Skills Corporate Governance Course Learning Outcomes: Understand the principles and practices of corporate governance. Apply working capital management techniques in corporate finance. Evaluate capital budgeting decisions using investment decision rules. Conduct financial analysis to assess organisational performance and stability incorporate governance. Develop corporate governance skills to become a proficient financial investigator or fraud investigator. Learn corporate risk and crisis management strategies for effective decision-making. Enhance corporate and strategic communication skills as a corporate governance manager. Key Highlights of the Corporate Governance Course: Lifetime Access to All Corporate Governance Learning Resources An Interactive, Online Corporate Governance Course Created By Experts in the Corporate Governance Field Self-Paced and 24/7 Learning Support Free Certificate After Corporate Governance Course Completion The Complete Guide to Corporate Governance Curriculum Breakdown of the The Complete Guide to Corporate Governance Bundle Curriculum Breakdown of Corporate Finance: Working Capital Management Section 01: Course Introduction Section 02: Introduction to Working Capital Management Section 03: Trade Credit and Receivable Management Section 04: Payables Management Section 05: Inventory Management Practices Section 06: Cash Management Practice Curriculum Breakdown of Capital Budgeting & Investment Decision Rules Section 01: Introduction Section 02: NPV Method Section 03: Payback Period Method Section 04: Internal Rate of Return (IRR) Section 05: Evaluating Projects in Different Lives Section 06: Conclusion Curriculum Breakdown of Financial Analysis Section 01: Introduction Section 02: Profitability Section 03: Return Ratio Section 04: Liqudity Ratio Section 05: Operational Analysis Section 06: Detecting Manipulatio Curriculum Breakdown of Financial Investigator/Fraud 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 Curriculum Breakdown of Corporate Risk And Crisis Management - Online Course Module 01: Introduction to Risks and Risk Analysis Module 02: Process of Risk Analysis and Management Module 03: Corporate of Risk Management Module 04: Managing Financial Risks Module 05: Introduction to Crisis and Crisis Management Module 06: Crisis Response and Communication Module 07: Incidents Management and Emergency Response Plan Module 08: Crisis Management Team Module 09: Post Crisis Phase Curriculum Breakdown of Communication Skills Module 01: Basic Communication Skills Module 02: Advance Communication (I) Module 03: Advance Communication (II) Module 04: Telephone Etiquette Module 05: Body Language and Effective Communication CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is designed for individuals who are interested in understanding and navigating the complex world of corporate governance. It is suitable for professionals working in corporate management, finance, auditing, compliance, and related fields, as well as individuals aspiring to pursue careers in these areas. Career path Jobs related to this course in the UK: Corporate Governance Officer - £40-60k/year. Risk Manager - £45-70k/year. Compliance Analyst - £30-50k/year. Financial Investigator - £35-55k/year. Corporate Communications Manager - £40-70k/year. Certificates Certificate of completion Digital certificate - Included Get 6 CPD accredited PDF certificate for Free. Certificate of completion Hard copy certificate - £9.99 Get 6 CPD accredited Hardcopy certificate for £9.99 each. The delivery charge of the hardcopy certificate inside the UK is £3.99 each, and international students need to pay £9.99 each to get their hardcopy certificate.

The Complete Guide to Corporate Governance
Delivered Online On Demand20 hours
£41

Professional Certificate Course in Understanding the Accounting and Finance Regulatory Framework in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

This course aim to provide the learners with understanding of the Accounting & Finance regulatory framework.  After the successful completion of the course, you will be able to learn about the following; Explain the concept of financial reporting and its significance in business organizations. Identify the key elements of financial regulation and their role in ensuring financial stability and accountability. Describe the financial regulators operating in the UK and their respective mandates. Analyze the IFRS regulatory framework and its impact on financial reporting globally. Compare and contrast the GAAP and principles-based accounting frameworks and their respective applications. Evaluate the benefits and impacts of financial regulatory frameworks on business organizations, including the role of UK accounting standards and corporate accounting practices and policies. This course provides students with an in-depth understanding of financial reporting and regulation in the context of contemporary business organizations. Students will learn the fundamental concepts and principles of financial reporting and the role of financial statements in decision-making. The course will examine the regulatory frameworks that govern financial reporting, including the key elements of financial regulation and their role in ensuring financial stability and accountability. The course will cover various topics, including the financial regulators operating in the UK and their respective mandates. Students will also analyze the International Financial Reporting Standards (IFRS) regulatory framework and its impact on financial reporting globally. Additionally, students will compare and contrast the Generally Accepted Accounting Principles (GAAP) and principles-based accounting frameworks, along with their respective applications. This course provides students with an in-depth understanding of financial reporting and regulation in the context of contemporary business organizations. Students will learn the fundamental concepts and principles of financial reporting and the role of financial statements in decision-making. The course will examine the regulatory frameworks that govern financial reporting, including the key elements of financial regulation and their role in ensuring financial stability and accountability. 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. Understanding the Accounting & Finance regulatory framework Self-paced pre-recorded learning content on this topic. Understanding the Accounting & Finance regulatory framework 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. CEO, Director, Manager, Supervisor Accountant Financial analyst Auditor Financial controller Risk analyst Compliance officer Investment analyst Treasury analyst Business analyst Financial reporting 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.

Professional Certificate Course in Understanding the Accounting and Finance Regulatory Framework in London 2024
Delivered Online On Demand14 days
£32

Accounts Payable Process: Optimizing Payment Processing Operations

4.3(43)

By John Academy

Optimize your organization's financial health with our comprehensive 'Accounts Payable Process: Optimizing Payment Processing Operations' course. Learn essential skills in vendor management, invoice processing, AP automation, purchase ledger management, and financial budgeting. Master the latest technologies and streamline your payment processing workflow for enhanced efficiency. Enroll now for a transformative learning experience in financial management and take a decisive step toward organizational success.

Accounts Payable Process: Optimizing Payment Processing Operations
Delivered Online On Demand
£24.99

Clinical Research Administration: Protocols and Ethics

4.3(43)

By John Academy

Explore the intricacies of Clinical Research Administration with our comprehensive course on Protocols and Ethics. Gain expertise in trial design, ethical considerations, regulatory compliance, and more. Prepare for a future in clinical research with practical insights and knowledge. Enroll now for a rewarding journey in advancing healthcare through responsible and ethical clinical trials.

Clinical Research Administration: Protocols and Ethics
Delivered Online On Demand2 hours
£23.99

Clinical Coding, Clinical Psychology, Medical Coding & Medical Law - 8 Courses Bundle

By NextGen Learning

Clinical Coding is an essential skill set for anyone seeking a fulfilling career in the healthcare industry. Our comprehensive Clinical coding bundle offers a wealth of knowledge and practical training to equip you with the expertise required for success. From mastering clinical records and coding to delving into clinical psychology and medical law, you'll gain a well-rounded understanding of this dynamic field. In addition, our Clinical Coding bundle provides hands-on experience with 3M software, enabling you to navigate medical coding processes efficiently. You'll also receive specialised training in ICD-10-CM and inpatient DRG coding, which is vital for accurate diagnosis and reimbursement procedures. With the ever-increasing demand for skilled clinical coders, completing this course will open doors to exciting opportunities in hospitals, clinics, insurance companies, and medical coding agencies. Learning Outcomes: Gain proficiency in clinical coding and records, enabling accurate translation of medical information into standardised codes. Acquire insights into clinical psychology, enhancing your understanding of mental health assessments and interventions. Develop practical skills in medical coding using 3M software, a widely utilised tool in the industry. Master ICD-10-CM, enabling precise assignment of diagnosis codes to medical conditions. Becoming proficient in inpatient DRG coding is essential for efficient healthcare reimbursement processes. Gain a solid understanding of medical law and compliance, ensuring ethical clinical coding practices within the healthcare industry. Our comprehensive clinical coding bundle will equip you with the essential skills to excel in this dynamic field. From mastering clinical records and coding to exploring clinical psychology, our modules offer a well-rounded education that prepares you for success. Clinical Coding, Clinical Psychology, Medical Coding & Medical Law Bundle Curriculum are: Clinical Coding and Records Clinical Psychology Learn Medical Coding Using 3M Software Level-4 Medical coding Training: ICD-10-CM Medical Coding Inpatient Training: DRG-ICD Medical Coding Training: Develop Inpatient DRG Medical Law Essentials of European Medical Device Regulations Enrolling in our Clinical Coding bundles opens doors to exciting opportunities in hospitals, clinics, insurance companies, and medical coding agencies. Join us today and embark on a transformative journey toward a rewarding career. Take the first step towards unlocking your potential in Clinical Coding by enrolling in our bundle now. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for: Aspiring clinical coders. Healthcare professionals are looking to enhance their coding skills. Medical students or graduates interested in medical coding. Health information management professionals. Existing coders seeking to update knowledge. Individuals are interested in healthcare and technology. Career path Our bundle will prepare you for a range of careers, including: Clinical Coder: £25,000 - £35,000 per year. Coding Specialist: £30,000 - £40,000 per year. Medical Records Auditor: £35,000 - £45,000 per year. Coding Team Lead: £40,000 - £50,000 per year. Health Information Manager: £45,000 - £55,000 per year. Medical Coding Consultant: Potential earnings exceeding £60,000 per year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Clinical Coding, Clinical Psychology, Medical Coding & Medical Law - 8 Courses Bundle
Delivered Online On Demand30 hours
£39

Language Disorders: Speech, Audiology and Language Therapy - 8 Courses Bundle

By NextGen Learning

For educators and support professionals, addressing the unique needs of individuals with communication and language challenges can be rewarding and demanding. The struggle to effectively engage and assist these individuals in overcoming their hurdles often arises from needing more specialised skills and knowledge. This is where our Language Disorders: Speech, Audiology and Language Therapy comes to the rescue. This Language Disorders: Speech, Audiology and Language Therapy is meticulously curated to empower educators and support professionals with the essential tools they need to make a profound impact. The problem of navigating language disorders and communication difficulties is met with a promise: to provide comprehensive expertise that enables you to understand and effectively address these challenges. We promise to guide you through a comprehensive journey, equipping you with techniques and insights that transcend traditional instruction. By enrolling in this" Language Disorders: Speech, Audiology and Language Therapy ", you're not just signing up for courses but investing in transformation. You're promising to become a beacon of understanding and support and to change lives through the power of specialised knowledge. Join us now and turn language challenges into opportunities for growth and connection. The Eight CPD Accredited courses that the bundle includes are: Course 1: Speech and Language Therapy Course 2: Phonics Teaching Diploma Course 3: Audiology Course 4: EYFS Teaching Diploma Course 5: Autism Diploma Course 6: Child Language Disorder (CLD) Course 7: SEN Teaching Assistant Course 8: Remote Teaching Online Learning outcome Understand various speech and language disorders and their impact. Gain phonics instruction skills for supporting reading and writing. Learn auditory assessment techniques for addressing language issues. Master EYFS teaching principles for inclusive learning environments. Develop expertise in autism-related language challenges. Become a proficient SEN teaching assistant for diverse needs. Adapt speech therapy to online and remote teaching scenarios. The "Language Disorders: Speech, Audiology and Language Therapy" equips learners with in-depth knowledge and skills to handle language disorders effectively. It combines courses like "Speech and Language Therapy," "Phonics Teaching Diploma," "Audiology," and more, delivering a comprehensive learning experience. Through this Language Disorders: Speech, Audiology and Language Therapy, participants delve into the multifaceted realm of language disorders, exploring their origins, manifestations, and consequences on communication and learning. Learners acquire a solid foundation in speech therapy methodologies, honing their abilities to assess, diagnose, and provide tailored interventions for various language disorders. theoretical strategies from courses like "EYFS Teaching Diploma" and "SEN Teaching Assistant" enable the creation of inclusive environments. "Autism Diploma" addresses related challenges, while "Remote Teaching Online" ensures adaptability. Ideal for aspiring therapists, educators, and assistants, the Language Disorders: Speech, Audiology and Language Therapy offers convenient online access. By enrolling, learners gain expertise to positively impact those with language disorders, enriching lives through effective communication. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring speech therapists Educators and teachers Occupational therapists Audiology professionals Individuals interested in autism Online educators Career path After completing the Language Disorders: Speech, Audiology and Language Therapy successfully, you will be able to join the following career paths: Speech and Language Therapist - £24K - £44K. Special Educational Needs (SEN) Teacher - £25K - £41K. Teaching Assistant (SEN) - £14K - £23K. Educational Psychologist - £40K - £70K. Audiologist - £24K - £45K. Autism Specialist - £20K - £40K. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Language Disorders: Speech, Audiology and Language Therapy - 8 Courses Bundle
Delivered Online On Demand30 hours
£39

Food Safety and Food Hygiene for Catering management - 8 Courses Bundle

By NextGen Learning

***A Better Pathway for Rapid Growth! Limited Time Opportunity; Hurry Up!*** Did you know that professionals in the field of food safety and catering management in the UK can command yearly earnings upwards of £30,000? As consumers become increasingly aware of the significance of food safety, allergen information, and hygiene standards, there's a rising demand for individuals with a profound understanding of these areas. Introducing our comprehensive Food Safety and Food Hygiene for Catering Industry bundle of eight courses that dive deep into the intricacies of food safety, highlighting its significance in various sectors, including catering, retail, and gastronomy. You'll explore the importance of accurate food labelling, the science behind hazard analysis, and strategies to enhance food hygiene ratings, all under the umbrella of safety. Set yourself apart with this holistic approach to understanding the essential facets of the industry. The Eight CPD Accredited courses that the bundle includes are: Course 1: Food Safety Supervision and Management in Catering Course 2: Level 2 Food Hygiene and Safety for Retail Course 3: HACCP Training Course Course 4: Food Allergen Awareness Training Course 5: Catering Management Course 6: Food Labelling Course 7: How to Improve Your Food Hygiene Rating Course 8: Higher Technician in Cooking and Gastronomy Learning Outcomes: Upon completion of the Food Safety and Food Hygiene for Catering Industry Bundle, you will be able to: Gain a comprehensive understanding of food safety protocols across different sectors. Understand the legal and ethical implications of food labelling. Acquire insights into the principles of hazard analysis and critical control points. Develop strategies to enhance and maintain food hygiene ratings. Explore the intricacies of catering management and gastronomy. Become proficient in identifying and addressing food allergens. The art of food preparation goes beyond taste and presentation; it involves an intricate dance of ensuring food safety, addressing allergens, and adhering to labelling regulations. This Food Safety and Food Hygiene for Catering Industry bundle has been meticulously designed to provide learners with a thorough grounding in these areas. Whether you're venturing into catering, retail or wish to elevate your understanding of gastronomy, this course serves as an all-encompassing guide. With a predominant emphasis on food safety, learners will navigate through diverse modules ranging from hygiene standards to improving ratings and will come out with a robust and comprehensive knowledge base. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the Food Safety and Food Hygiene for Catering Industry Bundle is: Aspiring catering managers looking to deepen their knowledge in food safety. Professionals in the food industry aim to understand allergen awareness. Individuals wanting to establish a venture in the food retail sector. Chefs and gastronomy enthusiasts are keen on enhancing their expertise. Compliance and regulatory officers in the food sector. Requirements Without any formal requirements, you can delightfully enrol in this Food Safety and Food Hygiene for Catering Industry Bundle. Career path Our Food Safety and Food Hygiene for Catering Industry Bundle will prepare you for a range of careers, including: Catering Manager: £25K-35K /year. Food Safety Officer: £30K-45K /year. Gastronomy Consultant: £28K-40K /year. Food Labelling Specialist: £27K-37K /year. HACCP Auditor: £32K-50K annually. Allergen Awareness Advisor: £29K-41K /year. Hygiene Rating Consultant: £26K-36K /year. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Food Safety and Food Hygiene for Catering management - 8 Courses Bundle
Delivered Online On Demand36 hours
£39

Renewable Energy, Energy Management, Sustainability & Environmental Engineering - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Renewable Energy, Energy Management, Sustainability & Environmental Engineering. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Renewable Energy: Solar Course 02: Diploma in Sustainable Energy Course 03: Energy Auditing Training: ISO 50001 Course 04: Energy Saving in Electric Motors Course 05: Energy Efficient Lighting Course 06: Sustainable Living Course 07: Energy Saving in Boiler Course 08: Environmental engineering Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle illuminate your path to wisdom. The Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the Renewable Energy, Energy Management, Sustainability & Environmental Engineering package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further and join the Renewable Energy, Energy Management, Sustainability & Environmental Engineering community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle. Establish robust bases across each course nestled within the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle. Decipher intricate concepts through the articulate content of the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Renewable Energy, Energy Management, Sustainability & Environmental Engineering journey and let knowledge guide you towards a brighter future. CPD 90 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Career path Armed with the Renewable Energy, Energy Management, Sustainability & Environmental Engineering bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the Renewable Energy bundle lays a solid groundwork. Certificates CPD Accredited Certificate Digital certificate - Included CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Renewable Energy, Energy Management, Sustainability & Environmental Engineering - 8 Courses Bundle
Delivered Online On Demand32 hours
£39

MLRO (Money Laundering Reporting Officer Training) - CPD Certified

4.7(47)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial institutions play a key role in preventing this activity, are you aware of the red flags that might indicate money laundering? This MLRO (Money Laundering Reporting Officer Training) bundle equips you with the knowledge and skills to become a Money Laundering Reporting Officer (MLRO). This comprehensive MLRO training bundle covers everything you need to excel in this critical role. Learn the fundamentals of Anti-Money Laundering (AML) regulations and how to implement them effectively. Master Know Your Customer (KYC) procedures to identify and verify clients. Gain insights into Financial Investigation techniques to uncover suspicious transactions. The MLRO bundle also includes valuable knowledge for paralegals in tax accounting, giving you a well-rounded understanding of financial crime. This MLRO (Money Laundering Reporting Officer Training) Bundle contains: Course 01: Anti-Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Paralegal Course 04: Tax Accounting Certificate - CPD Certified Course 05: Financial Investigator Learning Outcomes of this MLRO (Money Laundering Reporting Officer Training) Bundle: Understand the UK's AML regulations and their impact. Implement effective KYC procedures to mitigate risks. Identify and report suspicious activity according to regulations. Apply financial investigation techniques to uncover money laundering schemes. Gain knowledge of paralegal practices relevant to financial crime. Develop a strong foundation in tax accounting for AML compliance. By completing the MLRO course bundle, you position yourself as a key player in the fight against financial crime. With certifications in AML, KYC, and more, you will enhance your employability and professional standing in a range of financial and legal fields. Enrol today, and be the barrier that criminals fear. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) 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! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of MLRO. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the MLRO setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to MLRO-related fields, impacting their MLRO experiences and long-term development. Course Curriculum Course 01: Anti-Money Laundering (AML) 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: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals =========>>>>> And 2 More Courses <<<<<========= 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*5 = £65) CPD 50 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: Aspiring MLROs Compliance officers Financial analysts Legal assistants Tax accountants Corporate auditors 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. MLRO: £50,000 - £80,000 Compliance Officer: £35,000 - £60,000 Financial Investigator: £40,000 - £65,000 Paralegal: £20,000 - £35,000 Tax Accountant: £25,000 - £50,000 Financial Analyst: £35,000 - £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 Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle. If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

MLRO (Money Laundering Reporting Officer Training) - CPD Certified
Delivered Online On Demand20 hours
£32

Compliance Management System for Hospitality

4.3(43)

By John Academy

Explore the intricate world of compliance management in the hospitality industry with our comprehensive course. From food safety and hygiene to environmental sustainability, alcohol compliance, and data protection, gain essential skills to navigate regulations effectively. Elevate your organization's standards, ensure guest safety, and stay ahead in a dynamic industry. Join us for a transformative learning experience in hospitality compliance management.

Compliance Management System for Hospitality
Delivered Online On Demand2 hours
£23.99