This course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. The course provides insight into relevant cases involving financial crimes, focusing on the regulatory landscape of insider dealing and market abuse. The course presents an in-depth and detailed analysis of white-collar crimes' concepts, characteristics, and effects and reflects on various white-collar crimes' civil remedies.After the successful completion of this course, the learner will be able to; Understand the concept of financial crimes. Understand the concept and the regulatory landscape of corporate fraud. Understand the concept and the regulatory landscape of bribery and corruption. Reflect on various cases involving financial crimes. Understand the concept and the regulatory landscape of insider dealing and market abuse. Reflect on money Laundering Principal offences. Understand the concept, characteristics, and effects of white-collar crimes. Reflect on various white-collar crimes and civil remedies. This course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. 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. Introduction to Financial Crimes: Concepts, Rules And Penalties QUIZ: Introduction To Financial Crimes: Concepts, Rules And Penalties 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 gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Compliance specialists. Compliance officers. Financial advisors and managers. Banking professionals. Accountants. Real estate agents. Insurance professionals. Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers. Average Completion Time 2 Weeks Accreditation 1 CPD Hour 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.
Tired of searching and accumulating all the relevant courses for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Personal Finace : Budgeting & Forecasting mega bundle. This 33 courses mega bundle keeps you up-to-date in this field and takes you one step ahead of others. Keeping in mind the latest advancements in this ever-emerging sector, the Personal Finace : Budgeting & Forecasting bundle covers all the state-of-the-art tools and techniques required to become a competent worker in this area. You will encounter specific courses relevant to the sector. We take you from the most introductory fundamentals to advance knowledge in a step-by-step manner. In addition, the Personal Finace : Budgeting & Forecasting bundle also consists of courses related to some soft skills that you will need to succeed in any industry or job sector. This Personal Finace : Budgeting & ForecastingBundle consists of the following premium courses: Course 01: Professional Personal Finance Course Course 02: Financial Wellness: Managing Personal Cash Flow Course 03: Business Plan Course 04: Entrepreneurship Training Course 05: Excel in personal finance - how to be effective in personal-finance - Hands on Excel Class Course 06: Financial Analysis Course 07: UK Tax Accounting Course 08: Anti-Money Laundering (AML) Training Course 09: Bookkeeper Training Course Course 10: Excel Data Analysis Course 11: Excel Vlookup, Xlookup, Match and Index Course 12: Personal Productivity Course Course 13: Making Budget & Forecast Course 14: Cost Control & Project Scheduling Course 15: Stock Market Investing for Beginners Course 16: Swing Trading Beginners Guide: Part Time Stock Trading Course 17: Penny Stock Day Trading Pattern for Consistent Profits Course 18: Debt Management - Online Course Course 19: Corporate Finance: Profitability in a Financial Downturn Course 20: Corporate Finance: Working Capital Management Course 21: Making Budget & Forecast Course 22: Raising Money & Valuations Course 23: Dealing With Uncertainity: Make Budgets and Forecasts Course 24: Financial Ratio Analysis for Business Decisions Course 25: Understanding Financial Statements and Analysis Course 26: Finance Principles Course 27: Improve your Financial Intelligence Course 28: Financial Management Course 29: Learn to Read, Analyse and Understand Annual Reports Course 30: Banking and Finance Accounting Statements Financial Analysis Moreover, this bundles include 3 career-focused courses: Course 01: Career Development Plan Fundamentals Course 02: CV Writing and Job Searching Course 03: Interview Skills: Ace the Interview Our cutting-edge learning package offers top-notch digital aid and first-rate tutor support. You will acquire the crucial hard and soft skills needed for career advancement because this bundle has been thoroughly examined and is career-friendly. So don't overthink! Enrol today. Learning Outcomes This unique Personal Finace : Budgeting & Forecasting mega bundle will help you to- Quench your thirst for knowledge Be up-to-date about the latest advancements Achieve your dream career goal in this sector Know the applicable rules and regulations needed for a professional in this area Acquire some valuable knowledge related to Personal Finace : Budgeting & Forecasting to uplift your morale The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Certificate: PDF Certificate: Free for all 33 courses Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Personal Finace : Budgeting & Forecasting bundle is designed to assist anyone with a curious mind, anyone looking to boost their CVs or individuals looking to upgrade their career to the next level can also benefit from the learning materials. Requirements The courses in this bundle has been designed to be fully compatible with tablets and smartphones. Career path This Personal Finace : Budgeting & Forecasting bundle will give you an edge over other competitors and will open the doors for you to a plethora of career opportunities. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Professional Personal Finance Course) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
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Tired of searching and accumulating all the relevant courses for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Business and Financial Analysis Specialisation mega bundle. This 33 courses mega bundle keeps you up-to-date in this field and takes you one step ahead of others. Keeping in mind the latest advancements in this ever-emerging sector, the Business and Financial Analysis Specialisation bundle covers all the state-of-the-art tools and techniques required to become a competent worker in this area. You will encounter specific courses relevant to the sector. We take you from the most introductory fundamentals to advance knowledge in a step-by-step manner. In addition, the Business and Financial Analysis Specialisation bundle also consists of courses related to some soft skills that you will need to succeed in any industry or job sector. This Business and Financial Analysis Specialisation Bundle consists of the following premium courses: Course 01: Understanding Financial Statements and Analysis Course 02: Financial Analysis : Finance Reports Course 03: Financial Statements Fraud Detection Training Course 04: Financial Analysis Course 05: Financial Management Course 06: Finance Principles Course 07: Develop Your Career in Finance: Blue Ocean Strategy Course 08: GDPR Course 09: Presenting Financial Information Course 10: Anti-Money Laundering (AML) Training Course 11: Corporate Finance: Profitability in a Financial Downturn Course 12: UK Tax Accounting Course 13: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 14: Accounting Basics Course 15: Dealing With Uncertainity: Make Budgets and Forecasts Course 16: Making Budget & Forecast Course 17: Improve your Financial Intelligence Course 18: Corporate Finance: Working Capital Management Course 19: Raising Money & Valuations Course 20: Cost Control & Project Scheduling Course 21: Commercial Law Course 22: Day Trade Stocks with Price Action and Tape Reading Strategy Course 23: Stock Trading Analysis with Volume Trading Course 24: Financial Ratio Analysis for Business Decisions Course 25: Banking and Finance Accounting Statements Financial Analysis Course 26: Fundamentals of Zero Based Budgeting Course 27: Know Your Customer (KYC) Course 28: Quickbooks Online Course 29: Sage 50 Accounts Course 30: Xero Accounting and Bookkeeping Online Moreover, this bundles include 3 career-focused courses: Course 01: Career Development Plan Fundamentals Course 02: CV Writing and Job Searching Course 03: Interview Skills: Ace the Interview Our cutting-edge learning package offers top-notch digital aid and first-rate tutor support. You will acquire the crucial hard and soft skills needed for career advancement because this bundle has been thoroughly examined and is career-friendly. So don't overthink! Enrol today. Learning Outcomes This unique Business and Financial Analysis Specialisation mega bundle will help you to- Quench your thirst for knowledge Be up-to-date about the latest advancements Achieve your dream career goal in this sector Know the applicable rules and regulations needed for a professional in this area Acquire some valuable knowledge related to Business and Financial Analysis Specialisation to uplift your morale The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Certificate: PDF Certificate: Free for all 33 courses Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Business and Financial Analysis Specialisation bundle is designed to assist anyone with a curious mind, anyone looking to boost their CVs or individuals looking to upgrade their career to the next level can also benefit from the learning materials. Requirements The courses in this bundle has been designed to be fully compatible with tablets and smartphones. Career path This Business and Financial Analysis Specialisation bundle will give you an edge over other competitors and will open the doors for you to a plethora of career opportunities. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Understanding Financial Statements and Analysis) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
Course Overview Discover how to become a data scientist, prove hypotheses, and build complex algorithms with this advanced course on Statistics & Probability for Data Science & Machine Learning. This intuitive training will empower you to manipulate records and understand how to break down the most complex processes in this fascinating field. This comprehensive Data Science tutorial delivers the ideal way to learn the methodology and principles needed to excel in this sector. You will be given expert tuition in using all the relevant concepts for analysing information, gain a genuine understanding of these concepts, and attain the skills to excel in appropriate IT commercial industries. Complete this training, and you will have a unique advantage to work in such areas as automobile design, banking service, media forecasting, and much more. This best selling Statistics & Probability for Data Science & Machine Learning has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Statistics & Probability for Data Science & Machine Learning is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Statistics & Probability for Data Science & Machine Learning is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Statistics & Probability for Data Science & Machine Learning is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Statistics & Probability for Data Science & Machine Learning, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Statistics & Probability for Data Science & Machine Learning will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Statistics & Probability for Data Science & Machine Learning to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device. Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.
Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Compliance Additional info Exam(s) / assessment(s) is included in price Description This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications. In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization. Expected Learning Outcomes By acquiring the Certificate, participants are expected to be able to: • Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems • Promote and liaise on compliance requirements, systems and related issues • Promote compliance with a sound understanding of the requisite legislation • Show leadership in the workplace • Identify risk and apply risk management processes • Manage projects • Undertake compliance audits Certificate Content Compliance • Compliance Programs • Compliance Perspectives • Why do we Need Compliance? International Regulatory Landscape • Key Elements • Principle based Vs Rules Based Approach • Market Forces • Regulation and Practice Compliance in Practice • The role of the Compliance department • The role of the Compliance Officer • The role of the Board • Key compliance activities and processes • Key compliance relationships Ethics, Compliance and Governance Perspectives • Ethics • Compliance • Governance Other Key Compliance Areas • Anti-money laundering • Financial crime prevention • Managing risk • Enforcement Certificate Format • Register at any time for this online, open certificate • Study in your own time and at your own pace (you have up to 3 months to complete the certificate) • Assessed by online multiple-choice exam Exam Format • Type: Multiple choice, closed book online exam • Duration: Two hours • Pass mark: 70% • Number of questions: 100 What is included • 25 hours of self-paced online interactive learning including analysis of 4 practical case studies • 1-year free AGRC membership • Practice Questions • Online Exam and AGRC Certificate Who is this course for? Staff working in or aspiring to work in the compliance area New graduates from any discipline Staff involved in risk functions and internal or external audit Those wanting to build a career in compliance in the fields of: Banking – Insurance – Other financial services Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path Compliance Officer, Head of Compliance, Compliance Director
Enroll today and learn essential mathematical concepts and statistical methods used in financial analysis and modelling. Master financial mathematics, elevate your analytical prowess, and chart a successful career in the financial sector. 1+ Hours of Video 2+ Hours to Complete16+ Interactive Exercises1 Recognised Certificate Course Overview Our comprehensive Financial Maths Bootcamp teaches essential mathematical concepts and statistical methods used in financial analysis and modelling. The course is ideal for those new to finance or looking to strengthen their quantitative skills - whether you're pursuing a career in banking, corporate finance, or investment. “I was previously unsure of all the financial jargon and concepts, now I feel I have taken steps towards getting the big picture of finance. I really liked the Excel web integration!” Rachel Crawford Course Highlights Time Value of Money Principles and Calculations Net Present Value and Internal Rate of Return Metrics Calculating Averages and Statistical Measures Understanding and Measuring Financial Risk 16+ Practice Exercises and Applications Certificate Upon Successful Course Completion
24 Hour Flash Deal **33-in-1 Payroll Officer Mega Bundle** Payroll Officer Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Payroll Officer package online with Studyhub through our online learning platform. The Payroll Officer bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Payroll Officer course provides complete 360-degree training on Payroll Officer. You'll get not one, not two, not three, but 33 Payroll Officer courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Payroll Officer courses are yours for as long as you want them once you enrol in this course. This Payroll Officer Bundle consists the following career oriented courses: Diploma in Payroll (UK Payroll System, Payee, Tax, NI, Pension) at QLS Level 5 Payroll Administrator Diploma in Accountancy Cashflow Management and Forecasting Financial Planning Corporate Risk And Crisis Management Financial Analysis Methods Finance: Financial Risk Management Corporate Finance: Working Capital Management Capital Budgeting & Investment Decision Rules Fundamentals of Corporate Finance Financial Modelling Financial Modeling Course for a Non-Finance Background Sage 50 Accounts and Projects Creation Training Actuary Certification: Navigating the Complex World of Risk and Finance Anti-Money Laundering (AML) Know Your Customer (KYC) Financial Crime Officer Data Protection and Data Security (GDPR) Training Certification Navigating Sanctions Risk: A Comprehensive Management Guide International Banking: Global Operations and Cross-Border Transactions Financial Management Professional Training Certification Risk Assessment & Management Personal Credit Control Business Finance Time Management Creative Thinking: Techniques and Tools for Problem Solving Corporate Relationship Goals for Success Assertiveness Skills: Developing Confidence and Effective Communication Emotional Intelligence and Human Behaviour Interpersonal Skills for Professional Development: Building Effective Relationships Business Networking Skills Decision Making and Critical Thinking Online Course In this exclusive Payroll Officer bundle, you really hit the jackpot. Here's what you get: Step by step Payroll Officer lessons One to one assistance from Payroll Officerprofessionals if you need it Innovative exams to test your knowledge after the Payroll Officercourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all 33 Payroll Officer courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Payroll Officer certificate and transcript on the next working day Easily learn the Payroll Officer skills and knowledge you want from the comfort of your home The Payroll Officer course has been prepared by focusing largely on Payroll Officer career readiness. It has been designed by our Payroll Officer specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Payroll Officer Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Payroll Officer bundle course has been created with 33 premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Payroll Officer Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Payroll Officer Elementary modules, allowing our students to grasp each lesson quickly. The Payroll Officer course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Payroll Officer training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Payroll Officer. Requirements To participate in this Payroll Officer course, all you need is - A smart device A secure internet connection And a keen interest in Payroll Officer. Career path You will be able to kickstart your Payroll Officer career because this course includes various courses as a bonus. This Payroll Officeris an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Payroll Officer career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.
24 Hour Flash Deal **25-in-1 Actuary Advanced Diploma Mega Bundle** Actuary Advanced Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Actuary Advanced Diploma package online with Studyhub through our online learning platform. The Actuary Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Actuary Advanced Diploma course provides complete 360-degree training on Actuary Advanced Diploma. You'll get not one, not two, not three, but twenty-five Actuary Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Actuary Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Actuary Advanced Diploma Bundle consists the following career oriented courses: Course 01: Actuary Certification: Navigating the Complex World of Risk and Finance Course 02: Financial Risk Management: Strategies for Success Course 03: Fundamentals of Corporate Finance Course 04: Corporate Finance: Working Capital Management Course 05: Financial Modelling Course 06: Capital Budgeting & Investment Decision Rules Course 07: Investment: Complete Investing Course Course 08: Understanding Financial Statements and Analysis Course 09: Accounting Fundamentals Diploma Course 10: Financial Management Professional Training Certification Course 11: Raise Money and Valuation for Business Course 12: Economics Diploma Course 13: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 14: Financial Statements Fraud Detection Training Course 15: Financial Analysis Methods Course 16: Investment Analyst / Advisor Course 17: Stock Trading Diploma Course 18: Navigating Corporate Tax Return Procedures in the UK Course 19: International Banking: Global Operations and Cross-Border Transactions Course 20: Cryptocurrency: Wallets, Investing & Trading Course 21: Pension UK Course 22: Excel in Personal Finance Course 23: Tax Strategy and Financial Planning for Beginners Course 24: Financial Investigator Course 25: Financial Planning The Actuary Advanced Diploma course has been prepared by focusing largely on Actuary Advanced Diploma career readiness. It has been designed by our Actuary Advanced Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Actuary Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Actuary Advanced Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Actuary Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Actuary Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Actuary Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Actuary Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Actuary Advanced Diploma lessons One to one assistance from Actuary Advanced Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Actuary Advanced Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Actuary Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Actuary Advanced Diploma certificate and transcript on the next working day Easily learn the Actuary Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Actuary Advanced Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Actuary Advanced Diploma Requirements To participate in this Actuary Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Actuary Advanced Diploma Career path You will be able to kickstart your Actuary Advanced Diploma career because this course includes various courses as a bonus. This Actuary Advanced Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Actuary Advanced Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free