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343 Combat courses

ICA Certificate in Financial Crime Prevention

By International Compliance Association

ICA Certificate in Financial Crime Prevention A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks. This qualification explores: Financial crime - the risks Fraud controls - different strategies, systems, and controls in practice Fraud typologies in banking Bribery & corruption - the risks and international initiatives to combat these risks Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies This course is awarded in association with Alliance Manchester Business School, the University of Manchester. There are many benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Students can expect the following outcomes Understanding of the key risks and controls essential for financial crime prevention. Knowledge to help protect a firm against the continuous threat of financial crime Verifiable evidence of learning ICA Certificate in Financial Crime Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation 'Cert. (FCA).' This course is awarded in association with Alliance Manchester Business School, the University of Manchester. This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas: What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking - Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy Criminal Offences - exploring the UK system At the end of the course there is a one hour multiple choice examination that is taken online.

ICA Certificate in Financial Crime Prevention
Delivered Online On Demand13 weeks
£675

Forensic Accounting: Key Skills and Principles

By NextGen Learning

Forensic accountants in the UK earn an average salary of £45,000 per year. Gain the knowledge to enter this lucrative field with our course on Forensic Accounting: Key Skills and Principles. From understanding financial accounting basics to preventing fraud in the digital world, our 11 comprehensive modules cover all aspects of forensic accounting, preparing you for a successful career in this exciting and in-demand industry. Learning Outcomes: After completing the Forensic Accounting course, you can expect to: Gain a comprehensive understanding of forensic accounting principles and their application in financial investigations. Develop essential skills in fraud prevention and detection Acquire knowledge of the basics of financial accounting Understand the characteristics of financial crimes, including money laundering and cyber fraud, and learn strategies to combat them. Explore the role of accounting professionals in forensic investigations and their contribution to the legal process. Develop expertise in cyber forensic accounting, providing you with the tools to investigate digital fraud and secure electronic evidence. Learn practical techniques for preventing fraud, both at the individual consumer level and within a business context. Learn about the fascinating world of forensic accounting with our comprehensive course on Forensic Accounting: Key Skills and Principles. Designed specifically for individuals seeking a theoretical understanding of this intriguing field, our course equips you with the knowledge necessary to excel as a forensic accountant. With 11 in-depth modules covering a range of topics, from the basics of financial accounting to the intricacies of cyber forensics, this course provides a solid foundation for a successful career in the UK. Explore the fundamental principles of forensic accounting and discover how they can be applied to financial investigations. Dive into the world of financial crimes, including money laundering and fraud, and learn how to detect, prevent, and combat these illicit activities. Understand the vital role played by accounting professionals in forensic investigations, and gain insights into their contributions to legal proceedings. Delve into the realm of cyber forensics and learn to investigate digital fraud while securing electronic evidence. Develop skills in fraud prevention, both for individual consumers and businesses, ensuring financial security and trust in an increasingly digital world. So why wait? Enrol in the Forensic Accounting course right now! Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Accounting course is perfect for: Aspiring forensic accountants looking to enter the field and develop a strong theoretical foundation. Accounting professionals seeking to expand their knowledge and specialise in forensic accounting. Business owners and managers aiming to enhance their understanding of financial crimes and fraud prevention. Individuals interested in the intersection of finance, law, and investigation and eager to explore the exciting world of forensic accounting. Career path This Forensic Accounting course will be helpful for anyone looking to pursue a career as: Forensic Accountant: £35,000 - £70,000 per year Fraud Examiner: £25,000 - £55,000 per year Financial Investigator: £30,000 - £60,000 per year Compliance Officer: £25,000 - £50,000 per year Risk Analyst: £30,000 - £55,000 per year Cyber Security Analyst: £35,000 - £65,000 per year

Forensic Accounting: Key Skills and Principles
Delivered Online On Demand2 hours
£15

The Bed Bug Problem Online Course

By Compete High

🛌 The Bed Bug Problem Online Course: Your Comprehensive Guide to Prevention and Management   Are you tired of dealing with the persistent and aggravating issue of bed bug infestations? Look no further! Introducing our cutting-edge 'The Bed Bug Problem Online Course,' designed to empower you with the knowledge and skills to effectively combat and prevent bed bug issues.   📚 Course Overview: Unpacking the Modules   Module 1: Introduction to Bed Bugs and Preventing Bed Bug Infestations Lay a strong foundation with a thorough introduction to bed bugs. Understand the lifecycle, behavior, and common hiding spots of bed bugs. Equip yourself with practical strategies for preventing bed bug infestations in your home.   Module 2: Identifying and Long-Term Management of Bed Bugs Learn to identify bed bugs and distinguish them from other pests. Explore effective methods for eliminating bed bugs and preventing their return. Develop a long-term management plan for maintaining a bed bug-free environment.   Module 3: Bed Bug Awareness and Bed Bug Preparedness Raise awareness about the importance of bed bug prevention in communities. Understand the role of education in preventing bed bug outbreaks. Establish preparedness plans for individuals and communities to combat potential bed bug challenges.   Module 4: Bed Bug Problem Case Studies and Preparedness for Businesses Delve into real-world case studies to understand diverse bed bug scenarios. Learn strategies for businesses to prevent and manage bed bug issues. Develop customized bed bug preparedness plans for various business settings.   Module 5: Bed Bug Problem in Educational Institutions and Rental Properties Address unique challenges posed by bed bugs in educational institutions. Explore effective strategies for preventing and managing bed bugs in rental properties. Equip landlords, tenants, and educational staff with the tools needed for a bed bug-free environment.   Module 6: Bed Bug Problem in Shelters and Public Transportation Understand the specific challenges faced in shelters and public transportation. Develop tailored solutions for preventing and managing bed bug problems in these environments. Implement effective communication and collaboration strategies for stakeholders in these settings.   🌟 Why Choose Our Course? Expert guidance from industry professionals with extensive experience in pest management. Engaging multimedia content, including videos, interactive quizzes, and real-life case studies. Practical tips and actionable strategies to apply immediately in your home, business, or community.   Don't let bed bugs disrupt your peace of mind any longer. Enroll in 'The Bed Bug Problem Online Course' today and take the first step towards a bed bug-free future! 🛏️🚫 Course Curriculum Module 1- Introduction to Bed Bugs and Preventing Bed Bug Infestations Introduction to Bed Bugs and Preventing Bed Bug Infestations 00:00 Module 2- Identifying and Long Term Management of Bed Bugs Identifying and Long Term Management of Bed Bugs 00:00 Module 3- Bed Bug Awareness and Bed Bug Preparedness Bed Bug Awareness and Bed Bug Preparedness 00:00 Module 4- Bed Bug Problem Case Studies and Preparedness for Businesses Bed Bug Problem Case Studies and Preparedness for Businesses 00:00 Module 5- Bed Bug Problem in Educational Institutions and Bed Bug Problem in Rental Properties Bed Bug Problem in Educational Institutions and Bed Bug Problem in Rental Properties 00:00 Module 6- Bed Bug Problem in Shelters and Bed Bug Problem in Public Transportation Bed Bug Problem in Shelters and Bed Bug Problem in Public Transportation 00:00

The Bed Bug Problem Online Course
Delivered Online On Demand6 hours
£25

Organisation Programme - Bribery and corruption risk assessment

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Organisation Programme - Bribery and corruption risk assessment
Delivered In-Person in InternationallyFlexible Dates
£7,000 to £9,000

Army Training Advanced Diploma - CPD Certified

By Compliance Central

Do you want to learn more about Army Training or start a career in the field? This online training bundle is designed by industry experts to help you gain a deep understanding of Army Training. It includes the most relevant courses, allowing you to apply your knowledge in the real world. Upon completion, you will receive 11 free certificates, which can help you stand out to potential employers. You will also have free access to the training materials for life, so you can review them as needed. Courses: Course 01: Military History Course 02: History of the Industrial Revolution in Great Britain Course 03: Security Management & Risk Analysis Course 04: Security Guard Training Course 05: Security Analyst Course 06: Close Protection Course 07: Self Defense with Capoeira Martial Art Course 08: Lesson on Self - Development from a Martial Arts Teacher Course 09: Tai Chi Martial Art - Original Chen Style Old Form One Course 10: Managing Stress Course 11: Health and Safety Course 12: First Aid Training Benefits of this Army Training Online Training bundle: Learn from industry experts Gain a deep understanding of Army Training Apply your knowledge in the real world Receive 11 free certificates Have free access to the training materials for life Enrol now for a successful Army Training career! CPD 120 CPD hours / points Accredited by CPD Quality Standards Career path Army Training Instructor: £25,000 to £35,000 per year Infantry Soldier: £20K to £40K per year Military Officer: £25K to £70K per year Combat Engineer: £22K to £45K per year Logistics Coordinator: £22K to £45K per year Military Intelligence Analyst: £25K to £60K per year Certificates 11 CDP Accerdited PDF Certificates Digital certificate - Included CPD Accredited Hard Copy Certicicate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certicicate are £10.79 each. Delivery Charge: Inside the UK: Free Outside the UK: £9.99

Army Training Advanced Diploma - CPD Certified
Delivered Online On Demand28 hours
£109

Organisation Programme - How to identify and mitigate procurement fraud and corruption

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

Organisation Programme - How to identify and mitigate procurement fraud and corruption
Delivered In-Person in InternationallyFlexible Dates
£7,000 to £9,000

The HMT Sanctions List

By OnlineCoursesLearning.com

Introduction: HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions, usually on the basis of their links with terrorist activity or human rights abuse. If you run a business, you need to make sure that you do not handle money or assets owned by sanctioned parties, or enter into an arrangement whereby you grant them access to funds. To do so is a criminal offence. In this course, you will learn how financial sanctions work and how to meet your duties under the law.   What You Will Learn: How financial sanctions work and the purpose and scope of the UK financial sanctions regime The scope and purpose of the Consolidated List and the UK Investment Ban List The parties responsible for maintaining these lists and how to use target and name matches to ensure that you do not engage in any transactions with individuals and entities named on the list How to verify customers' identity, and the information you should collect when undertaking transactions Benefits of Taking This Course: If you are a business owner, you will benefit from learning how to avoid conducting business with sanctioned parties If you are responsible for financial transactions as part of your job, you will benefit from learning how to verify a customer's identity and check whether they are currently facing sanctions If you work in the financial sector, this course will provide you with a good introduction to sanctions If you work in the public sector, you may benefit from furthering your understanding of how the Financial Conduct Authority (FCA), the Treasury and other bodies work together to combat crime

The HMT Sanctions List
Delivered Online On Demand
£50

CompTIA CySA+ Cybersecurity Analyst (CS0-002)

By Course Cloud

Course Overview Learn how to safeguard operating systems and protect personal data on any IT infrastructure with this training for CompTIA CySA+ Cybersecurity Analyst (CS0-002). Passing a CompTIA CySA+ exam will certify and validate your technical skills, allowing you to become an accomplished analyst who will excel in the IT industry. This course prepares you for the exam and also primes you for dealing with the world of hackers, cybersecurity, threat hunting, and digital forensics? This CompTIA CySA+ tutorial focuses on the competencies needed to apply behavioural analytics in order to prevent, detect and combat all manner of cybersecurity threats. You will be taught the importance of gathering threat intelligence, providing practical security solutions, and establishing a proactive wall of safety around any data structure. This is the complete learning package to complete your cybersecurity skillset and turn you into a senior analyst. Computer safety has never been more critical, so enrol now and learn how to protect others from the 'black hats' and Internet criminals. This best selling CompTIA CySA+ Cybersecurity Analyst (CS0-002) has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth CompTIA CySA+ Cybersecurity Analyst (CS0-002) is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The CompTIA CySA+ Cybersecurity Analyst (CS0-002) 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 CompTIA CySA+ Cybersecurity Analyst (CS0-002) 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 CompTIA CySA+ Cybersecurity Analyst (CS0-002), 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 CompTIA CySA+ Cybersecurity Analyst (CS0-002) 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 CompTIA CySA+ Cybersecurity Analyst (CS0-002) 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.

CompTIA CySA+ Cybersecurity Analyst (CS0-002)
Delivered Online On Demand
£319

Time Management Training

By Online Training Academy

In today's fast-paced world, mastering Time Management is crucial for personal and professional success. A Time Management Training Course equips individuals with essential skills to efficiently utilize their time, enhancing productivity and reducing stress. By understanding the Importance and Benefits of Time Management, participants learn to Assess their Current Work Practice, Identify Priorities, and Say 'No' to Procrastination. Setting Goals, Planning the Work, and Working the Plan become second nature, supported by Effective Time Management Techniques. This comprehensive curriculum also addresses combating Time Wasters, managing creative work, anticipating tasks, and avoiding Time Leaks. In the competitive job market of the UK, employers highly value candidates with proficient Time Management skills, often correlating with higher salary offers. With a growing demand for such skills, the job opportunities in this sector are increasing steadily, with a projected rise of 10-15% in the coming years. Therefore, investing in Time Management Training not only enriches personal development but also enhances employability and earning potential. Key Features: CPD Certified Time Management Course Free Certificate from Reed CIQ Approved Time Management Course Developed by Specialist Lifetime Access Course Curriculum Module 01: Importance and Benefits of Time Management Module 02: Assess Your Current Work Practice Module 03: Identifying the Priorities Module 04: Say 'No' to Procrastination Module 05: Set Your Goals Module 06: Plan the Work Module 07: Work the Plan Module 08: Effective Time Management Techniques Module 09: Combat the Time Wasters Module 10: Time Management for Creative Work Module 11: The Art of Anticipating Module 12: Avoid Time Leaks Learning Outcomes: Understand importance and benefits of effective time management for productivity. Assess current work practices to identify areas for improvement. Prioritize tasks effectively to focus on key objectives and deadlines. Overcome procrastination habits by adopting proactive approaches to work. Set clear and achievable goals aligned with personal and professional objectives. Implement effective time management techniques to optimise productivity and efficiency. CPD 10 CPD hours / points Accredited by CPD Quality Standards Time Management Training 3:13:27 1: Module 01: Importance and Benefits of Time Management Preview 07:20 2: Module 02: Assess Your Current Work Practice 11:40 3: Module 03: Identifying the Priorities 24:55 4: Module 04: Say 'No' to Procrastination 24:47 5: Module 05: Set Your Goals 14:17 6: Module 06: Plan the Work 24:38 7: Module 07: Work the Plan 11:53 8: Module 08: Effective Time Management Techniques 06:09 9: Module 09: Combat the Time Wasters 17:10 10: Module 10: Time Management for Creative Work 22:55 11: Module 11: The Art of Anticipating 09:36 12: Module 12: Avoid Time Leaks 17:07 13: CPD Certificate - Free 01:00 Who is this course for? Professionals seeking to enhance productivity and time management skills. Students aiming to improve study habits and academic performance. Entrepreneurs and business owners looking to streamline operations and workflows. Individuals transitioning to new roles or facing increased workloads. Anyone wanting to achieve a better work-life balance and reduce stress. Career path Project Manager - £35K to 70K/year. Executive Assistant - £25K to 40K/year. Business Analyst - £30K to 50K/year. Operations Manager - £35K to 60K/year. Marketing Coordinator - £25K to 35K/year. Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Time Management Training
Delivered Online On Demand3 hours 12 minutes
£12

Bank Teller Skills Training

By Online Training Academy

Unveil the secrets of the financial realm with our comprehensive course. Delve into the intricacies of banking as you master the art of efficient cash sorting, hone your mathematical prowess for precise calculations, and safeguard the integrity of currency with counterfeit detection skills. Navigate the ethical landscape of banking, understanding rights and obligations according to UK law. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Elevate your customer service acumen and tackle fraud challenges with finesse. From diverse bank account types to the marvels of currency recyclers, immerse yourself in knowledge that empowers. Join us on a transformative journey where every module unlocks a new facet of expertise, propelling you towards a dynamic career in the heart of the financial sector. Course Curriculum Module 1: Introduction to a Bank Teller Module 2: Skills and Abilities of a Bank Teller Module 3: Types of Bank Accounts and Opening Them Module 4: Mathematics Calculation for Bank Tellers Module 5: Bookkeeping Guideline and Payment Methods Module 6: Cash Sorting in an Efficient Way Module 7: How to Identify Counterfeit Module 8: Function and Benefits of Currency Recyclers Module 9: Dealing with Frauds Module 10: Safety Precautions for ATM (Automated Teller Machine) Module 11: Customer Services a Bank Teller Can Offer Module 12: Rights and Obligations According to the UK Law Module 13: Ethical Issues for a Bank Telle Learning Outcomes: Master efficient cash sorting techniques for seamless day-to-day operations. Demonstrate expertise in mathematics for accurate bank transactions and calculations. Identify and combat fraudulent activities, safeguarding financial institutions effectively. Enhance customer service skills, ensuring a positive and professional banking experience. Navigate the ethical nuances of banking, aligning actions with legal obligations. Acquire in-depth knowledge of various bank accounts, from opening to management. CPD 10 CPD hours / points Accredited by CPD Quality Standards Bank Teller Skills 2:29:11 1: Module 1: Introduction to a Bank Teller 09:02 2: Module 2: Skills and Abilities of a Bank Teller 09:37 3: Module 3: Types of Bank Accounts and Opening Them 16:29 4: Module 4: Mathematics Calculation for Bank Tellers 12:23 5: Module 5: Bookkeeping Guideline and Payment Methods 17:14 6: Module 6: Cash Sorting in an Efficient Way 07:41 7: Module 7: How to Identify Counterfeit 08:04 8: Module 8: Function and Benefits of Currency Recyclers 09:51 9: Module 9: Dealing with Frauds 14:48 10: Module 10: Safety Precautions for ATM (Automated Teller Machine) 15:59 11: Module 11: Customer Services a Bank Teller Can Offer 14:12 12: Module 12: Rights and Obligations According to the UK Law 07:07 13: Module 13: Ethical Issues for a Bank Teller 06:44 Who is this course for? Aspiring bank professionals seeking comprehensive industry knowledge. Individuals eager to understand and combat fraud in financial settings. Those aiming to elevate their customer service skills in a banking context. Individuals pursuing a career in finance with a strong ethical foundation. Anyone desiring proficiency in cash handling and sorting techniques. Career path Bank Teller Customer Service Representative in Banking Fraud Prevention Specialist Financial Services Officer Banking Operations Manager Compliance Officer in Banking Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Bank Teller Skills Training
Delivered Online On Demand2 hours 30 minutes
£12