6287 Compliance courses in Garforth delivered Online

Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the methods used by financial investigators to identify, analyse, and prosecute financial crimes. This Certificate in Financial Investigator Training at QLS Level 3 course is Endorsed by The Quality Licence Scheme Accredited by CPDQS (with 120 CPD points) Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations. By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate. Learning Outcomes of this Financial investigator course: Understand the Roles and Responsibilities of Financial Researchers Discover the signs and characteristics of severe financial crime Categories crimes and prevent further risk as a Financial Investigator Ability to prepare and Implement appropriate crime response plans Find out about evidence gathering and compliance with UK financial law Why Choose Our Financial Investigator at QLS Level 3 Course: Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course. Get instant access to this Financial Investigator course. Learn Financial Investigator from anywhere in the world Financial Investigator is affordable and simple to understand Financial Investigator is entirely online, interactive lesson with voiceover audio Lifetime access to the Financial Investigator course materials Financial Investigator comes with 24/7 tutor support You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field. ***Curriculum Breakdown of Financial Investigator Course*** Module 1: Introduction Module 2: Introduction to Financial Investigation Module 3: Characteristics of Financial Crimes Module 4: Categories of Financial Crimes Module 5: Financial Crime Response Plan Module 6: Collecting, Preserving and Gathering Evidence Module 7: Laws against Financial Fraud Assessment Process Financial Investigator at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the field of finance and accounting Law enforcement officers and detectives Compliance officers and auditors Financial analysts and forensic accountants Anyone seeking to enhance their knowledge of financial crime detection and prevention Individuals that are planning to take the financial investigator exams Requirements The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation. Career path Developing your abilities in financial investigation will allow you to explore opportunities like: Financial Investigator Financial Confiscator Financial Intelligence Officer Finance Advisor Anti-Money Laundering Investigator And much more! Certificates CPD Accredited Certificate Digital certificate - Included Certificate in Financial Investor Training at QLS Level 3 Hard copy certificate - £89 After successfully completing the Certificate in Financial Investor Training at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Free Level 5 QLS Endorsed Certificate | CPD & IAO Accredited | Installment Payment | 150 CPD Points | Lifetime Access

Free Level 4 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Advanced Learning Materials | Lifetime Access

Give a compliment to your career and take it to the next level. This Electrical Technician Complete Training Will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Electrical Technician Complete Training Bundle will help you stay ahead of the pack. Throughout the Electrical Technician Complete Training Programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Electrical Technician Complete Training Course, you will get 11 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Electrical Technician Complete Training Bundle Consists of the following Premium courses: Courses are included in this Electrical Technician Complete Training Bundle? Course 01: Electrical Technician Complete Training-Level 3 Course 02: Logistics and Supply Chain Management Course 03: Diploma in Lean Process and Six Sigma Course 04: Negotiation Essential Skills-Level 3 Course 05: Product Management Level 3 Course 06: Warehouse Course 07: Business Analysis Level 3 Course 08: Cost Control Process and Management Course 09: Compliance & Business Risk Management Course 10: Budget Analysis and Financial Reports Diploma Course 11: Effective Communication Skills Enrol now in Electrical Technician Complete Training To advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Electrical Technician Complete Training Expertise and essential knowledge, which will assist you in reaching your goal. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Electrical Technician Complete Training. It is available to all students, of all academic backgrounds. Requirements Our Electrical Technician Complete Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having this CPD certificate will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Certificates Certificate of completion Digital certificate - Included

Learners will develop knowledge from the FD&FA foundation courses (C01 modules 1 and 2) and/or industry experience with specific regard to more complex system design considerations.

Give a compliment to your career and take it to the next level. This Actuarial Science will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Actuarial Sciencebundle will help you stay ahead of the pack. Throughout the Actuarial Scienceprogramme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Actuarial Science course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Actuarial Science Bundle Consists of the following Premium courses: Course 01: Internal Audit Training Diploma Course 02: Financial Statements Fraud Detection Training Course 03: Basic Business Finance Course 04: Financial Risk Management Course 05: Risk Management Course 06: Corporate Risk And Crisis Management Course 07: Compliance & Business Risk Management Course 08: Banking and Finance Accounting Statements Financial Analysis Course 09: Financial Analysis : Finance Reports Course 10: Statistical Analysis Course 11: Fundamentals of Business Analysis Enrol now in Actuarial Science to advance your career, and use the premium study materials from Apex Learning. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Actuarial Science expertise and essential knowledge, which will assist you in reaching your goal. Curriculum: Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Actuarial Science bundle. Requirements This Actuarial Science course has been designed to be fully compatible with tablets and smartphones. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. 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 (Internal Audit Training Diploma) 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.

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in International Trade Law This Advanced professional certificate course covers essential topics relating to international trade and international sales contracts. First, this course explores international trade's legal and regulatory landscape and how this practice can negatively and positively impact economies, societies, and the environment. In addition, the course introduces some fundamental concepts, reflects on relevant market theories, and then presents an in-depth analysis of complex international trade agreements and mechanisms, including GATT and WTO. Second, the course explores the English legal and regulatory landscape of the sales of goods and the principles on which law practitioners draft and negotiate these contracts. The course introduces some fundamental concepts relating to the rights and obligations of buyers and sellers in sales contracts. Moreover, the course will help participants reflect on the scope and provisions of the Vienna Convention for the international sale of goods by introducing fundamental concepts explaining the obligations of the seller and buyer under the agreement and analysing remedies offered to the buyer and seller. The course also introduces fundamental concepts such as the foreign exchange markets and various payment methods in international trade. Course Details After the successful completion of this lecture, you will be able to; Measure the impact of international trade on economies and the environment. Reflect on relevant market theories. Understand the structure, role, and function of the world trade organisation. Understand the construction of contracts of sales of goods and products in English law. Determine the rights and obligations of buyer and seller in international sales contracts. Reflect on the remedies offered to the buyer and seller in case of breach of contract. Understand the different types and effects of incoterms rules. Reflect on the scope and provisions of the Vienna Convention for the international sale of goods. Understand the obligations of the seller and buyer under the CISG. Analyse remedies offered to the buyer and seller under the CISG. Reflect on the economic foundations of international sales contracts. Understand the function of foreign exchange markets. Understand various methods of payment in international trade. Accreditation The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines. Entry Requirements 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. Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Trade advisors. Trade compliance officers. Law lecturers. Business lecturers. Legal and business researchers.

24 Hour Flash Deal **40-in-1 Level 5 Diploma in Cyber Security Mega Bundle** Level 5 Diploma in Cyber Security 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 Level 5 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 5 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 5 Diploma in Cyber Security course provides complete 360-degree training on Level 5 Diploma in Cyber Security. You'll get not one, not two, not three, but forty Level 5 Diploma in Cyber Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 5 Diploma in Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 5 Diploma in Cyber Security Bundle consists the following career oriented courses: Course 01: Cyber Security Level 5 Advanced Training Course 02: CompTIA Security+ Course 03: AWS Certified Solutions Architect Associate Preparation Course 04: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: CompTIA Cloud+ (CV0-002) Course 06: Security Analyst Course 07: CompTIA CySA+ Cybersecurity Analyst Course Course 08: Cyber Security Awareness Training Course 09: Web Application Penetration Testing Course 10: Cyber Security Incident Handling and Incident Response Course 11: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 12: Cyber Security Law Course 13: Information Governance and Data Management Training Course 14: Network Security and Risk Management Course 15: Computer Networks Security from Scratch to Advanced Course 16: Data Center Training Essentials: Mechanical & Cooling Course 17: IT Administration and Networking Course 18: CompTIA Network+ Certification (N10-007) Course 19: CompTIA Network Course 20: Diploma in CompTIA A+ Course 21: CompTIA PenTest+ (Ethical Hacking) course Course 22: CompTIA ITF+ (FCO-U61) Course 23: CompTIA Healthcare IT Technician Course 24: Foundations of IT Security: Protecting Digital Assets Course 25: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 26: IT Support Technician: Troubleshooting and Technical Expertise Course 27: SQL Database Management Course 28: Quick Data Science Approach from Scratch Course 29: Deep Learning Neural Network with R Course 30: Computer Workstation Safety Training Course 31: Foundations of Artificial Intelligence: Building Intelligent Systems Course 32: Functional Skills IT/ ICT Level 2 Course 33: Internet of Things (IoT) Course 34: AutoCAD Programming using with Windows Forms Course 35: Ransomware Uncovered Specialist Certificate Course 36: Security Management and Fraud Prevention Training Course 37: Financial Statements Fraud Detection Training Course 38: Transaction Monitoring in Financial Services: Ensuring Security Course 39: Machine Learning Basics Course 40: Electronic Device and Circuits Protection Training In this exclusive Level 5 Diploma in Cyber Security bundle, you really hit the jackpot. Here's what you get: Step by step Level 5 Diploma in Cyber Security lessons One to one assistance from Level 5 Diploma in Cyber Security professionals if you need it Innovative exams to test your knowledge after the Level 5 Diploma in Cyber Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Level 5 Diploma in Cyber Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 5 Diploma in Cyber Security certificate and transcript on the next working day Easily learn the Level 5 Diploma in Cyber Security skills and knowledge you want from the comfort of your home The Level 5 Diploma in Cyber Security course has been prepared by focusing largely on Level 5 Diploma in Cyber Security career readiness. It has been designed by our Cyber Security 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 Level 5 Diploma in Cyber Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 5 Diploma in Cyber Security bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 5 Diploma in Cyber Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 5 Diploma in Cyber Security Elementary modules, allowing our students to grasp each lesson quickly. The Level 5 Diploma in Cyber Security 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 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 5 Diploma in Cyber Security 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 Level 5 Diploma in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 5 Diploma in Cyber Security course, all you need is - A smart device A secure internet connection And a keen interest in Level 5 Diploma in Cyber Security Career path You will be able to kickstart your Level 5 Diploma in Cyber Security career because this course includes various courses as a bonus. This Level 5 Diploma in Cyber Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 5 Diploma in Cyber Security 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

ACCA BT, 100% Pass Guarantee, Full Learning and Revision Components, Tests, Mock Exam, Tutor Support and ACCA Approved Materials Included, Exceptional Pass Rates

24 Hour Flash Deal **33-in-1 Business Management Mega Bundle** Business Management 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 Business Management package online with Studyhub through our online learning platform. The Business Management bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Business Management course provides complete 360-degree training on Business Management. You'll get not one, not two, not three, but thirty-threebusiness management courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Business Management courses are yours for as long as you want them once you enrol in this course This Business Management Bundle consists the following career oriented courses: Course 01: Business Management Course 02: Strategic Business Management Course 03: Enterprise Resource Planning (ERP) Course 04: Lean Organisation Management Principles, Process and Techniques Course 05: Leadership Skills Training Course 06: Operations and Time Management Course 07: Project Management Course 08: Agile Project Management Diploma Course 09: Risk Management Course 10: Corporate Risk And Crisis Management Course 11: Strategic Planning and Implementation Course 12: Business Analysis Certification & Corporate Investigation Training Course 13: Financial Planning Course 14: Tax Strategy and Financial Planning for Beginners Course 15: Cash Flow Management in Small Businesses: Key Considerations Course 16: Business Model Canvas for Business Plan Course 17: Corporate Relationship Goals for Success Course 18: Public Speaking: Presentations like a Boss Course 19: Business Networking Skills Course 20: Fundamentals of Entrepreneurship Course 21: Advanced Pitching Course 22: Principles of Marketing - Online Course Course 23: Product Management Course 24: Lean Production, Logistics and Supply Chain Management Training Course 25: Production Manager Course 26: Digital Marketing Business Tips Course 27: Social Media for Business Course 28: SEO - Search Engine Optimisation Course 29: Content Marketing Certification Course Course 30: Sales and Marketing: Email Marketing Course 31: Complete Online Marketing & Advertising Course Course 32: Customer Relationship Management (CRM) Course 33: Increase Your Sales Through a Profitable Pricing Strategy In this exclusive Business Management bundle, you really hit the jackpot. Here's what you get: Step by step Business Management lessons One to one assistance from Business Management professionals if you need it Innovative exams to test your knowledge after the Business Management course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Business Management courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Business Management certificate and transcript on the next working day Easily learn the Business Management skills and knowledge you want from the comfort of your home The Business Management course has been prepared by focusing largely on Business Management career readiness. It has been designed by our Business Management 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 Business Management Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Business Management bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Business Management Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Business Management Elementary modules, allowing our students to grasp each lesson quickly. The Business Management 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 Business Management 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 Business Management After completing this course you can progress towards- Level 5 Diploma in Business Management (RQF) Level 5 Diploma in Business and Management Level 5 Diploma in Business and Management (Extended) Level 5 Diploma Extended Diploma in Business and Management BA (Hons) Business and Management EDI Business Management FdA Business and Management Level 6 Diploma in Business Management Level 7 Diploma Business Management Level 3 Diploma in Management (RQF) Business Management Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Business Management course, all you need is - A smart device A secure internet connection And a keen interest in Business Management Level 5 Diploma in business and managemnt Please Note: this course is not a regulated course. To get a professional qualification, you may like to choose: ABMA Education Ltd Career path You will be able to kickstart your Business Management career because this course includes various courses as a bonus. This Business Management is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Business Management 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