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Are you ready to embark on an enlightening journey of wisdom with the Anti-Money Laundering (AML) & KYC 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 - Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Anti-Money Laundering (AML) Training Course 01: Financial Investigator Course 01: Tax Accounting Course 01: Know Your Customer (KYC) Course 01: Central Banking Monetary Policy Course 01: Insurance Agent Training Course 01: Compliance and Risk Management Course Course 01: GDPR Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance bundle illuminate your path to wisdom. 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Requirements To enrol in this Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance course, all you need is a basic understanding of the English Language and an internet connection. Career path Armed with the Anti-Money Laundering (AML) & KYC 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 Anti-Money Laundering (AML) & KYC bundle lays a solid groundwork. Certificates CPD QS PDF Certificates Digital certificate - £4.99 CPD QS Hardcopy Certificate Hard copy certificate - £11.99
Dive into the fascinating realm of criminal investigation with this expertly designed CPD-accredited bundle, featuring three essential courses that build a thorough understanding of crime and its analysis. Starting with criminology, the first course explores the foundations of criminal behaviour, legal frameworks, and investigative approaches that shape modern crime detection. The journey continues through criminal psychology and intelligence, shedding light on the mindset behind criminal acts and how psychological insight aids investigative processes. Finally, crime analysis offers an in-depth look at interpreting patterns, data, and intelligence to anticipate and address criminal activities. This bundle is ideal for professionals and enthusiasts seeking to deepen their knowledge without the constraints of physical attendance. Each course has been thoughtfully crafted to ensure clear, engaging content delivered entirely online, allowing learners to progress at their own pace. Whether you aim to broaden your expertise or enhance your career prospects in law enforcement, legal services, or private investigation, this series provides a solid foundation built on theoretical rigour and analytical insight — all within a flexible, accessible format. These comprehensive courses are available in this Criminal Investigation - CPD Accredited 3 Courses Bundle Course 01: Criminology: Criminal Investigation Training Course 02: Criminal Psychology and Intelligence Course 03: Crime Analysis ** Special Offer: Free PDF and Hard Copy Certificates** Key Benefits Get instant PDF and Hard Copy certificate Fully online courses Developed by qualified professionals Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance Course Curriculum: Criminology: Criminal Investigation Training Module 01: Required Skills to Become a Criminal Investigator Module 02: An Introduction to a Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting and Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology and Criminal Psychology Module 09: Violent Crimes and Cyber Criminology Module 10: Business Theft and fraud Module 11: Domestic Investigation and Types Module 12: Victimology Module 13: Dealing with Crime Module 14: Tracing and Surveillance Techniques Module 15: Effective Interrogation Techniques Module 16: Basic Operations of Firearms Module 17: Firearms Examination Module 18: Forensic Psychology Module 19: The Criminal Justice System in England and Wales Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing each Criminal Investigation - CPD Accredited 3 Courses Bundle bundle course. For each test, the pass mark will be set to 60%. Accredited Certificate After successfully completing this Criminal Investigation - CPD Accredited 3 Courses Bundle course, you will qualify for the CPD Quality Standards (CPD QS) certified certificate from Training Express. CPD 30 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The Criminal Investigation - CPD Accredited 3 Courses Bundle training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Criminal Investigation - CPD Accredited 3 Courses Bundle training.
Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assist you in producing the best possible outcome by mastering the Financial Fraud Prevention Analyst skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Financial Investigator/Fraud Investigator Course 02: Fundamentals of Corporate Finance Course 03: Financial Analysis Course 04: Financial Reporting Course 05: Anti-Money Laundering (AML) Training Course 06: GDPR Training The Financial Fraud Prevention Analyst bundle is for those who want to be successful. In the Financial Fraud Prevention Analyst bundle, you will learn the essential knowledge needed to become well versed in Financial Fraud Prevention Analyst. Our Financial Fraud Prevention Analyst bundle starts with the basics of Financial Fraud Prevention Analyst and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Fraud Prevention Analyst course is intuitive and easy to understand. Why would you choose the Financial Fraud Prevention Analyst course from Compliance Central: Lifetime access to Financial Fraud Prevention Analyst courses materials Full tutor support is available from Monday to Friday with the Financial Fraud Prevention Analyst course Learn Financial Fraud Prevention Analyst skills at your own pace from the comfort of your home Gain a complete understanding of Financial Fraud Prevention Analyst course Accessible, informative Financial Fraud Prevention Analyst learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Financial Fraud Prevention Analyst bundle Financial Fraud Prevention Analyst Curriculum Breakdown of the Financial Fraud Prevention Analyst Bundle Curriculum Breakdown of the Financial Investigator/Fraud Investigator Course 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 the Fundamentals of Corporate Finance Course Lesson 01: Introduction to Corporate Finance Lesson 02: Financial Statement Analysis for Corporate Finance Lesson 03: Time Value of Money Concepts Lesson 04: Interest Rates Lesson 05: How to Value Stocks Lesson 06: Stock Valuation Lesson 07: Risk and Returns in Capital Management Lesson 08: Cost of Capitals - Fundamentals Lesson 09: Cost of Capital and Effect of Leverage Lesson 10: Systematic Risk and Portfolio Returns Lesson 11: Investment Decision Rules and Calculating Cash Flow Lesson 12: Working Capital Management - Part 1 Lesson 13: Working Capital Management - Part 2 Curriculum Breakdown of the Financial Analysis Course Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation Curriculum Breakdown of the Financial Reporting Course Module 01: Financial Reporting Module 02: The Cash Flow Statement Module 03: Credit Analysis Module 04: The Balance Sheet Module 05: Equity Analysis Module 06: Ratio Analysis Module 07: The Applications and Limitations of EBITDA Module 08: Tax System and Administration in the UK Curriculum Breakdown of the Anti Money Laundering Training Course Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Fraud Prevention Analyst bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Fraud Prevention Analyst. It is also great for professionals who are already working in Financial Fraud Prevention Analyst and want to get promoted at work. Requirements To enrol in this Financial Fraud Prevention Analyst course, all you need is a basic understanding of the English Language and an internet connection. Career path The Financial Fraud Prevention Analyst bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Financial Fraud Prevention Analyst. Financial Fraud Investigator: £25,000 to £55,000 per year Risk Analyst: £30,000 to £60,000 per year Compliance Officer: £35,000 to £70,000 per year Fraud Prevention Specialist: £28,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99
Description CRYPTOCURRENCIES ARE SUPER INTERESTING AND EXCITING. They are based on a very clever and exciting new technology called the 'BLOCKCHAIN'. As you'll learn in this course, the Blockchain may have as large of an impact on the world as the internet and PC has had over the past several decades. BUT, Bitcoin and Cryptocurrencies are extremely dangerous 'investments' and actually shouldn't even be thought of as an 'asset class' worthy of your money, if your goal is to build wealth. IN THIS COURSE, YOU WILL LEARN: Why Bitcoin and Cryptocurrencies make such a bad investment How to invest safely and responsibly to build wealth over time without taking virtually ANY risk How to think about CAPITAL ALLOCATION How to understand the fundamentals of the stock market, real estate, gold, and other asset classes How the Blockchain works and why it's getting so much hype What the Blockchain may be able to do for the world outside of investments How to AVOID LOSING MONEY on any investment Much more JOIN THE COURSE, AND LEARN HOW TO BUILD WEALTH SUCCESSFULLY AND WHY YOU SHOULD ABSOLUTELY STAY AWAY FROM INVESTING IN BITCOIN AND CRYPTOCURRENCY! What Will I Learn? How to analyze investments Why cryptocurrencies are a dangerous investment Why investing in cryptocurrencies is just gambling How to avoid losing money investing in cryptocurrencies How to measure the intrinsic value of an investment Who is the target audience? People that want to learn about Cryptocurrencies Anyone who wants to learn about investing and building wealth safely Requirements Basic knowledge of financial principles Introduction Introduction : Bitcoin and Cryptocurrency: Don't Believe the Bitcoin Hype 00:07:00 The Greatest Investor in the World on Cryptocurrency 00:06:00 The Problem with Bitcoin 00:05:00 The Risk of Hacking 00:04:00 Speculating (i.e. Gambling) vs Investing Why It Cannot Be Valued 00:08:00 Why It Violates Fundamental Investing Principles 00:07:00 What Supply and Demand Have to Say 00:05:00 Value Investing Made Simple Safety of Principal and an Adequate Return 00:14:00 Introducing 'Mr. Market' 00:09:00 Holistic Investment Analysis 00:16:00 The Margin of Safety Principle 00:13:00 Benefits of the Technology How to benefit from Blockchain Technology 00:07:00 What Does History Tell Us? 00:08:00 Where Do We Go From Here? 00:05:00 Conclusion Conclusion : Bitcoin and Cryptocurrency: Don't Believe the Bitcoin Hype 00:04:00 Mock Exam Final Exam
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This Criminology & Private Investigation Diploma Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Criminology & Profiling Course Course 02: Private Investigation Diploma Course 03: Accident Investigation Course 04: Crime Analysis Online Course Course 05: Forensic Investigator Fundamentals Course 06: Interrogations And Confessions Psychology All the courses under this Criminology & Private Investigation Diploma bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Criminology & Private Investigation Diploma bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. Learning Outcomes of Criminology & Private Investigation Gain a deep understanding of criminal behaviour and profiling techniques. Develop expertise in private investigation methods and strategies. Master the principles of accident investigation and reconstruction. Acquire proficiency in crime analysis and data interpretation. Learn the fundamentals of forensic investigation and evidence collection. Understand the psychology of interrogations and confessions. With this comprehensive Criminology & Private Investigation Diploma bundle, you can achieve your dreams and train for your ideal career. This Criminology & Private Investigation Diploma bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Criminology & Private Investigation Diploma? Get a Free CPD Accredited Certificate upon completion of Criminology & Private Investigation Get a free student ID card with Criminology & Private Investigation Training program (£10 postal charge will be applicable for international delivery) The Criminology & Private Investigation is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminology & Private Investigation course materials The Criminology & Private Investigation comes with 24/7 tutor support Start your learning journey straightaway with Criminology & Private Investigation! This Criminology & Private Investigation Diploma's curriculum has been designed by Criminology & Private Investigation Diploma experts with years of Criminology & Private Investigation Diploma experience behind them. 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You'll discover how to master the Criminology & Private Investigation Diploma skill while exploring relevant and essential topics. *** Curriculum of Criminology & Private Investigation *** Module 01: Introduction to Criminology and Profiling Module 02: Classification of Crime Module 03: Violent Crimes Module 04: The Crime Scene Module 05: Dealing with Crime Module 06: Understanding Criminal Psychology Module 07: Forensic Science Module 08: Phases of Profiling Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 11: Victimology Module 12: The Criminal Justice System in England and Wales Assessment Process of Criminology & Private Investigation Once you have completed all the courses in the Criminology & Private Investigation Diploma bundle, you can assess your skills and knowledge with an optional assignment. 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Detective Private investigator Forensic analyst Criminologist Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate
Anti-Money Laundering Approved Online Training
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