6314 Compliance courses delivered Online

Safeguarding Children course aims to make you an expert on safeguarding children by guiding you through all crucial matters.

Discover the crucial role of a Money Laundering Reporting Officer (MLRO) in safeguarding financial institutions. Explore MLRO responsibilities, compliance measures, and the proactive steps taken to prevent and report money laundering activities. Stay informed and protect your organization from financial crime with insights into the MLRO's pivotal role in maintaining a secure and transparent financial environment.

Overview It is estimated that between 2-5% of global GDP, or $800 billion to $2 trillion, is laundered annually. The Fraud Management & Anti Money Laundering Awareness Complete Diploma delves deep into this intricate world, elucidating key legislation, responsibilities, and risk management strategies essential for the modern professional.Commencing with a comprehensive exploration in "Introduction to Money Laundering", the course navigates the intricacies of the "Proceeds of Crime Act 2002". Grasp the historical and ongoing evolutions in "Development of Anti-Money Laundering Regulation", understand the pivotal role of the "Money Laundering Reporting Office", and discern the essentials of a "Risk-based Approach". As the curriculum advances, learners will acquaint themselves with "Customer Due Diligence" nuances, the imperatives of "Record Keeping", indicators of "Suspicious Conduct and Transactions", and conclude with the all-important "Awareness and Training" module.Enrol today and elevate your potential in the dynamic realm of Fraud Management & Anti Money Laundering! How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Fraud Management & Anti Money Laundering Awareness Complete Diploma. It is available to all students, of all academic backgrounds. Requirements Our Fraud Management & Anti Money Laundering Awareness Complete Diploma 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 these various qualifications 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. Course Curriculum 9 sections • 9 lectures • 02:57:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:19:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00

Family Law, Family Support Worker and Safeguarding Diploma Transform your career with our Family Law, Family Support Worker and Safeguarding Diploma. Become the Family Support Worker that families trust. Drive change as an informed and skilled Family Support Worker. Learning Outcomes: Master key Family Law principles relevant to a Family Support Worker. Address discrimination effectively as a Family Support Worker. Develop essential qualities intrinsic to an effective Family Support Worker. Deliver crisis support with a Family Support Worker's skill set. Apply safeguarding laws in your role as a Family Support Worker. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Family Law, Family Support Worker and Safeguarding Diploma: Introduction to Family Law: Acquire Family Law basics essential for a Family Support Worker's role. Discrimination in Family Law: Identify and combat discrimination through a Family Support Worker's legal understanding. Qualities of a Family Support Worker: Cultivate the character and competencies necessary to excel as a Family Support Worker. Supporting Families in Crisis: Equip yourself with crisis management techniques tailored for a Family Support Worker. Laws and Guidance on Safeguarding: Integrate safeguarding laws and guidance into your practices as a Family Support Worker. Safeguarding of Vulnerable Adults: Ensure the well-being of vulnerable adults by applying principles aligned with a Family Support Worker's responsibilities.

Overview The Risk Analysis course is a highly demanded certification for roles in project risk management. It recognizes skills, competency, and competency in assessing and identifying project risks, mitigating threats and capitalising on opportunities, while still possessing core knowledge and practical application in all areas of project management. The risk management specialist role on project teams is becoming more important to an organization's success. This course has been designed to benefit professionals who have the responsibility of regularly making important business decisions and wish to enhance their Risk Management abilities and apply them to their businesses. Upcoming Events Online (USD 2250) Online Streaming Live (Flexible Dates) For more dates and Venue, Please email sales@gbacorporate.co.uk

The Investment Banking Operations Professional course provides a comprehensive introduction to investment banking, covering its structure, valuation methods, leveraged buyout (LBO) process, initial public offerings (IPOs), and mergers and acquisitions (M&A). Additionally, the course emphasizes ethical considerations in the investment banking industry. Learning Outcomes: Gain a foundational understanding of the investment banking industry and its key functions. Identify the various structures and sides of investment banking, including roles and responsibilities. Learn different valuation methods used in investment banking to assess the worth of assets and companies. Understand the process and mechanics of leveraged buyouts (LBOs) in investment banking. Explore the procedures and intricacies involved in conducting initial public offerings (IPOs). Study the concepts and strategies related to mergers and acquisitions (M&A) in investment banking. Recognize the importance of ethics in the investment banking profession and its impact on decision-making. Why buy this Investment Banking Operations Professional? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Investment Banking Operations Professional there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Investment Banking Operations Professional does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Investment Banking Operations Professional was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Investment Banking Operations Professional is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction to Investment Banking Introduction to Investment Banking 00:16:00 Module 02: Structure and Side of Investment Banking Structure and Side of Investment Banking 00:16:00 Module 03: Valuation Methods in Investment Banking Valuation Methods in Investment Banking 00:29:00 Module 04: Leveraged Buyout (LBO) Leveraged Buyout (LBO) 00:21:00 Module 05: Initial Public Offering (IPO) Initial Public Offering (IPO) 00:28:00 Module 06: Merger and Acquisition Merger and Acquisition 00:15:00 Module 07: Ethics in Investment Banking Ethics in Investment Banking 00:13:00 Assignment Assignment - Investment Banking Operations Professional 00:00:00

Overview Learn about Internal Audit and Risk Control Training from industry experts and boost your professional skill. This Internal Audit and Risk Control Training course will enhance your skill and make you ready for the job market. You'll get expert opinions about the best practices and problems of Internal Audit and Risk Control Training. You'll also gain the skills of Internal Audit and Risk Control Training to excel in your job and tips to master professional skills in no time.  You'll be connected with the community of Internal Audit and Risk Control Training professionals and gain first-hand experience of Internal Audit and Risk Control Training problem-solving. The Internal Audit and Risk Control Training  is self-paced. You can complete your course and attend the examination in your suitable schedule. After completing the Internal Audit and Risk Control Training, you'll be provided with a CPD accredited certificate which will boost your CV and help you get your dream job.  This Internal Audit and Risk Control Training will provide you with the latest information and updates of Internal Audit and Risk Control Training. It will keep you one step ahead of others and increase your chances of growth. Why buy this Internal Audit and Risk Control Training? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Internal Audit and Risk Control Training you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Internal Audit and Risk Control Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Internal Audit and Risk Control Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Internal Audit and Risk Control Training is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Internal Audit and Risk Control Training Module 01: Auditing as a Form of Assurance 00:11:00 Module 02: Internal Audit Procedures 00:22:00 Module 03: Technology-based Internal Audit 00:23:00 Module 04: Internal Control and Control Risk 00:36:00 Module 05: Audit Interviews 00:18:00 Module 06: Reporting Audit Outcome 00:23:00 Module 07: UK Internal Audit Standards 00:24:00 Module 08: Career as an Auditor 00:17:00 Mock Exam Mock Exam - Internal Audit and Risk Control Training 00:20:00 Final Exam Final Exam - Internal Audit and Risk Control Training 00:20:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Financial Statements Fraud Detection Training Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Financial Statements Fraud Detection Training Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Financial Statements Fraud Detection Training Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Financial Statements Fraud Detection Training Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Financial Statements Fraud Detection Training? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Financial Statements Fraud Detection Training there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Financial Statements Fraud Detection Training course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Financial Statements Fraud Detection Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Statements Fraud Detection Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Financial Statements Fraud Detection Training is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Financial Statements Fraud Detection Training Introduction to the Course 00:03:00 Meaning of Financial Fraud 00:05:00 Definition of Financial Statement Fraud 00:07:00 Cost of Financial Fraud 00:04:00 Who Commits Financial Fraud? 00:11:00 Conceptual Framework of Financial Statement 00:11:00 Qualitative Characteristics of Financial Statements 00:02:00 Methods of Committing Financial Statement Fraud 00:02:00 Method 1 of Financial Fraud: False Revenue Part 1 00:15:00 Method 1 of Financial Fraud: False Revenue Part 2 00:02:00 Method 2 Timing Differences 00:10:00 Method 3 Concealment of Liabilities 00:06:00 Method 4 Improper Disclosure 00:09:00 Additional Red flags for Method 4 00:02:00 Method 5 Improper Asset Valuation 00:12:00 Deterrence of Financial Fraud 00:08:00 Understanding Revenue Falsification 00:08:00 Catching Falsification of Expenses 00:08:00 Financial Frauds in Assets 00:11:00 Financial Statement Fraud in Liabilities 00:05:00 Resource Resource - Financial Statements Fraud Detection Training 00:00:00

We can deliver this 1 Day Emergency First Aid at Work (RQF) Level 3 Award course directly in your workplace, reducing your costs for staff travel and reducing time out of the business. The group cost to deliver this course for 6-10 delegates direct in your workplace is only £595.00 +VAT.

Embark on a journey to become a proficient child counsellor with this comprehensive course. Explore the nuances of child development, delve into psychological disorders, and master therapeutic language. Equip yourself with the skills required to make a lasting impact on young lives as a qualified Child Counsellor.