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7939 Compliance courses

Diploma in Investment Banking and Finance - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **33-in-1 Investment Banking and Finance Mega Bundle** Investment Banking and Finance 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 Investment Banking and Finance package online with Studyhub through our online learning platform. The Investment Banking and Finance bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Investment Banking and Finance course provides complete 360-degree training on Investment Banking and Finance. You'll get not one, not two, not three, but thirty-three Investment Banking and Finance courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Investment Banking and Finance courses are yours for as long as you want them once you enrol in this course This Investment Banking and Finance Bundle consists the following career oriented courses: Course 01: Investment Banking Operations Professional Course 02: Finance: Financial Risk Management Course 03: Financial Trading Certification and Risk Management Diploma Course 04: Stock Trading Diploma Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: FinTech Course 08: Corporate Finance: Working Capital Management Course 09: Financial Modeling Course for a Non-Finance Background Course 10: Fundamentals of Corporate Finance Course 11: Capital Budgeting & Investment Decision Rules Course 12: Corporate Finance: Profitability in a Financial Downturn Course 13: Level 3 Diploma in Business Administration Course 14: Credit Control and Compliance Training Course 15: Raise Money and Valuation for Business Course 16: Understanding Financial Statements and Analysis Course 17: Financial Analysis Methods Course 18: Financial Risk Management: Strategies for Success Course 19: Advanced Tax Accounting Course 20: Tax Strategy and Financial Planning for Beginners Course 21: Demystifying Depreciation Accounting: Financial Insights Course 22: Mastering Partnership Accounting: Financial Strategies and Reporting Course 23: Debt Management, Assessment, Financing & Counselling Course 24: Financial Investigator Course 25: Economics Level 2 Diploma Course 26: Business Strategy Planning Course 27: Leadership & Management Training Course 28: Negotiation Skills Course 29: Finance for Non-finance Managers Certification Course 30: Personal Financial Management & Wellness Course 31: Microsoft Excel Complete Course 2019 Course 32: VLOOKUP: Master Excel Formula VLOOKUP in 60 minutes! Course 33: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! In this exclusive Investment Banking and Finance bundle, you really hit the jackpot. Here's what you get: Step by step Investment Banking and Finance lessons One to one assistance from Investment Banking and Finance professionals if you need it Innovative exams to test your knowledge after the Investment Banking and Finance course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Investment Banking and Finance courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Investment Banking and Finance certificate and transcript on the next working day Easily learn the Investment Banking and Finance skills and knowledge you want from the comfort of your home The Investment Banking and Finance course has been prepared by focusing largely on Investment Banking and Finance career readiness. It has been designed by our Investment Banking and Finance 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 Investment Banking and Finance Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Investment Banking and Finance 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 Investment Banking and Finance Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Investment Banking and Finance Elementary modules, allowing our students to grasp each lesson quickly. The Investment Banking and Finance 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 Investment Banking and Finance 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 Investment Banking and Finance Progress career at The London Institute of Banking & Finance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Investment Banking and Finance course, all you need is - A smart device A secure internet connection And a keen interest in Investment Banking and Finance Career path You will be able to kickstart your Investment Banking and Finance career because this course includes various courses as a bonus. This Investment Banking and Finance is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Investment Banking and Finance 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

Diploma in Investment Banking and Finance - CPD Certified
Delivered Online On Demand7 days
£329

Security Management, Cyber Security and GDPR - QLS Endorsed Certificate

By Imperial Academy

Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Security Management, Cyber Security and GDPR - QLS Endorsed Certificate
Delivered Online On Demand
£399

Internal Auditing: AML, KYC & Risk Management - 8 Courses Bundle

By NextGen Learning

In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a soaring demand for professionals well-versed in AML, KYC, and comprehensive risk management. This meticulously curated Internal Auditing: AML, KYC & Risk Management bundle of eight courses offers an in-depth understanding of critical areas like Internal Audit Skills, Anti-Money Laundering (AML) Training, Know Your Customer (KYC), HR Audit, Corporate Risk and Crisis Management, Financial Investigator, Financial Analysis, and Advanced Tax Accounting. Each of these courses sheds light on the intricate processes and systems in place, ensuring that participants have a robust theoretical foundation in these specialised fields. Secure your future in finance - dive into our courses and master AML, KYC, and more today! The eight key Courses in Financial Compliance and Risk Management Internal Audit Skills Anti-Money Laundering (AML) Training Know Your Customer (KYC) Certificate in HR Audit Corporate Risk and Crisis Management Financial Investigator Financial Analysis Advanced Tax Accounting Learning Outcomes Understand the fundamentals and intricacies of AML and KYC regulations and compliance. Gain insights into effective internal audit processes and methodologies. Delve into human resource auditing and its relevance in modern organisations. Grasp the principles behind corporate risk assessment and crisis management. Analyse financial data, detect anomalies and understand advanced tax accounting processes. Learn to operate within the legal framework and uphold the highest standards of compliance and ethics in financial practices. Dive deep into the realm of financial regulations and risk management with these comprehensive courses. Start your journey with a keen understanding of Internal Audit Skills, understanding how audits play a pivotal role in ensuring organisational effectiveness and compliance. The Anti-Money Laundering (AML) Training and Know Your Customer (KYC) courses emphasise the importance of understanding and complying with international financial standards, ensuring businesses operate within the legal framework. With the HR Audit course, learn how human resource practices can be evaluated for effectiveness and compliance. Further, the Corporate Risk and Crisis Management course offers a holistic view of the uncertainties businesses face and strategies to mitigate them. The Financial Investigator module brings to light the methodologies used in probing financial anomalies, while Financial Analysis aids in interpreting financial statements and predicting business trends. Finally, the Advanced Tax Accounting module enriches learners with the complexities of tax laws and their application in real-world scenarios. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring financial compliance officers. Audit professionals aiming to enhance their knowledge. Individuals interested in corporate risk management. Professionals keen on understanding financial investigations and analysis. HR professionals aiming to diversify into HR auditing. Career path Financial Compliance Officer - £35K to £60K/year. Internal Auditor - £28K to £55K/year. Corporate Risk Manager - £40K to £80K/year. Financial Investigator - £30K to £50K/year. HR Audit Specialist - £30K to £55K/year. Financial Analyst - £32K to £60K/year. Tax Accountant - £28K to £58K/year. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

Internal Auditing: AML, KYC & Risk Management - 8 Courses Bundle
Delivered Online On Demand34 hours
£39

FORS Virtual Reality Safe Driving - Periodic 7 Hour CPC Course - Wakefield - Oct 2025

By Total Compliance

Experience safer urban roads with our FORS Approved Virtual Reality Safe Urban Driving Training. Our immersive program empowers drivers to navigate bustling city streets alongside vulnerable road users, fostering a culture of road safety. With a seven-hour DCPC-approved course, participants gain valuable insights and skills for responsible driving. Invest in your drivers' safety and meet compliance requirements while protecting lives on the road. Elevate road safety with our innovative VR training. Learn more at www.totalcompliance.co.uk

FORS Virtual Reality Safe Driving - Periodic 7 Hour CPC Course  - Wakefield - Oct 2025
Delivered In-Person in Wakefield
£120

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

4.7(47)

By Academy for Health and Fitness

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved
Delivered Online On Demand6 days
£209

Insurance Broker Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Insurance Broker | 10 Endorsed Certificates Included | Life Time Access

Insurance Broker Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

PAT Tester - QLS Endorsed Bundle

By Imperial Academy

10 QLS Endorsed Courses for PAT Tester | 10 Endorsed Certificates Included | Lifetime Access

PAT Tester  - QLS Endorsed Bundle
Delivered Online On Demand
£599

Sea Export Forwarding Essentials: Documentation, Regulations, & Procedures

4.3(43)

By John Academy

Explore the intricacies of sea export forwarding with our comprehensive course. Gain expertise in documentation, regulations, and procedures, covering pre-shipment to post-shipment processes. Stay ahead with insights into future trends and technology shaping the industry. Join us to master the essentials of sea export, logistics, compliance, and emerging technologies, ensuring success in the dynamic global trade landscape.

Sea Export Forwarding Essentials: Documentation, Regulations, & Procedures
Delivered Online On Demand
£24.99

AI support for your compliance

5.0(27)

By PETM

Transport Compliance, Audits, Health and Safety, HGV compliance, PSV compliance, Compliance, Templates, Toolbox Talk, Professional Development, Assistance, Operator Licence assistance,

AI support for your compliance
Delivered in ELY + 1 more or UK Wide or OnlineFlexible Dates
Price on Enquiry

Internal Auditor, CMS and Risk Management

By Compliance Central

As an aspiring Internal Auditor, it's time to take your career to the next level with our comprehensive Internal Auditor online training course. This Internal Auditor course is designed to equip you with the necessary knowledge and tools to perform internal audits effectively, improve organisational efficiency, and increase profitability. This Internal Auditor course will guide you through the key principles of internal auditing, including risk management, internal control, and auditing standards. You'll learn how to develop effective audit programmes, gather valuable evidence, and communicate your findings to management. This self-paced Internal Auditor online training course offers you the flexibility to learn at your own pace and on your own schedule. Upon completion of the Internal Auditor course, you will receive a certificate of completion that showcases your newly acquired skills and knowledge. Don't miss this opportunity to excel in your career. Enrol today in our Internal Auditor online training course and take the first step towards achieving your career goals. Internal Auditor Course Basic Learning Outcomes: Discover the five fundamental components of consent. The Functions of the Compliance Management System (CMS). What and why do compliance audits? Ethics and compliance ideas. Risk and its various forms. The basics of risk management. Method for managing risks. Key Highlights for Internal Auditor Course: CPD AccreditedInternal Auditor Course Lifetime Internal Auditor course access & update without any limits Unlimited Internal Auditor course retake exam and premium support for life 100% online and self-paced Internal Auditor course Easy Accessibility to the Internal Auditor course course materials- anytime, anywhere 100% learning satisfaction guarantee Curriculum Breakdown of the Internal Auditor Course: Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Risk and Types of Risk Module 07: Introduction to Risk Management Module 08: Risk Management Process Certification CPD Accredited (CPD QS) Certificate PDF & Hardcopy certificates are available CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this course. Requirements Learners seeking to enrol for the Internal Auditor Course should meet the following requirements; Basic knowledge of English Language, which already you have Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platform. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Internal Auditor, such as- Internal Auditor Internal Audit Manager Internal Auditors-Financial Services Internal Audit Operational Risk Explore each of the roles available and how you can start your career in Internal Auditor course. Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get CPD accredited digital PDF certificate for free. Certificate of completion Hard copy certificate - Included After successfully completing this Internal Auditor course, you can get a digital and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

Internal Auditor, CMS and Risk Management
Delivered Online On Demand3 hours
£12